Fintech Regulatory Sandbox

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Finance & Investment

A flexible regulatory environment letting startups test innovative financial products before full licensing.

About the Company

This sandbox lets fintech startups test their innovative products under relaxed, supervised regulatory conditions.

It targets fintech startups ambitious to enter the market with innovative products, and targets vendors specialized in smart regulatory-monitoring systems.

50+

fintech companies participating in the sandbox

Flexible

the nature of the temporary regulatory conditions

Safe

the program's core goal for experimentation

Regulatory sandboxFinancial innovationFlexible licensingSmart oversight

Qualification Requirements

Vendor qualification conditions

Qualification to supply smart regulatory-monitoring systems
Documented track record with oversight and tracking solutions for startups.
Experience with flexible financial-compliance standards
Expertise understanding experimental regulatory requirements for the financial sector.
Ability to support diverse fintech companies
Flexibility working with companies offering varied innovative financial products.

How It Works

From first file to approval

An orderly process — each step builds on the last and unlocks the next.

Assess company readiness

We review your company's current standing and identify the right entities for its activity before any next step.

Review documentation

We verify your documents are complete and valid against the latest requirements.

Prepare requirements

We prepare each entity's requirements precisely, in line with the latest approved conditions.

Submit the application

We submit the application through each target entity's official portal.

Follow up with the entity

We follow up continuously until every requirement is met.

Obtain approval

We confirm activation and continue managing and renewing your file automatically.

Want to become an approved vendor to Fintech Regulatory Sandbox?

We help you with registration and qualification procedures for this company, from the first file to full approval.