About Regulatorio Mais
Regulatorio Mais was established in 2023 as a provider of regulatory solutions. Compliance with BACEN and FISCO frameworks is facilitated for authorized and unauthorized institutions through legal advice, accounting services, and process automation. Operations are conducted from San Francisco, United States, targeting businesses in the financial sector. Core activities focus on enabling adherence to Brazilian regulatory standards.
- Headquarter San Francisco, United States
- Founders Cassio Damasceno, Andre Gibbon
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Sectors
Business Services
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Phone
*********
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Website
*********
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Social
*********
- Legal Name Regulatório Mais
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Funding Insights of Regulatorio Mais
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in Regulatorio Mais
Regulatorio Mais has secured backing from 1 investor. Prominent investors backing the company include Celcoin. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Bill payment platform for businesses
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by Regulatorio Mais
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - Regulatorio Mais
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Regulatorio Mais Comparisons
Competitors of Regulatorio Mais
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Frequently Asked Questions about Regulatorio Mais
When was Regulatorio Mais founded?
Regulatorio Mais was founded in 2023.
Where is Regulatorio Mais located?
Regulatorio Mais is headquartered in San Francisco, United States. It is registered at San Francisco, California, United States.
Who is the current CEO of Regulatorio Mais?
Andre Gibbon is the current CEO of Regulatorio Mais. They have also founded this company.
What does Regulatorio Mais do?
Regulatorio Mais was established in 2023 as a provider of regulatory solutions. Compliance with BACEN and FISCO frameworks is facilitated for authorized and unauthorized institutions through legal advice, accounting services, and process automation. Operations are conducted from San Francisco, United States, targeting businesses in the financial sector. Core activities focus on enabling adherence to Brazilian regulatory standards.
Who are Regulatorio Mais's investors?
Regulatorio Mais has 1 investor. Key investors include Celcoin.