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Balancedtrust

Specialized financial services firm that provides regulatory compliance solutions

Raised to date

$100K

of $100K offered across 1 Form D filing

Investors
1
Last filed
Mar 5, 2026

About

The company focuses on serving clients within the banking, fintech, cryptocurrency, and payment services sectors, helping them navigate complex regulatory landscapes.

The company's competitive advantage lies in its specialized focus on compliance for emerging and high-growth sectors like crypto and fintech, which face unique and evolving regulatory challenges.

Funding

  • EquityFiled Mar 5, 2026Form D
    $100K/ $100K

Product

Regulatory Compliance Solutions

Compliance Services

BalancedTrust offers tailored regulatory compliance solutions designed to ensure that banking institutions, fintechs, crypto firms, and payment providers adhere to all relevant financial regulations. These services are built to address the specific operational and legal challenges inherent in both traditional and digital financial services.

  • Customized compliance frameworks for the banking and payment services industries
  • Specialized support for navigating regulations in the fintech and crypto sectors
  • Guidance on operational adherence for digital asset and payment technology

Built for

The primary customers are banking institutions, financial technology (fintech) companies, cryptocurrency firms, and payment service providers.

People on file