FINTRU IRELAND LIMITED
● ActiveActive Irish company in Donegal, incorporated 24 August 2021 — NACE 70.22 (business management consultancy), CRO 702357.
Overview
Fintru Ireland Limited is a company registered in Ireland with CRO number 702357. The name suggests a focus on compliance and risk management services, particularly in financial regulation. Its website highlights expertise in enhanced due diligence, client lifecycle management, and compliance solutions, including KYC, legal documentation, and risk controls. The company has delivered large-scale compliance programmes for global financial institutions, supporting over 20,000 wealth management accounts. It also provides services related to the Common Reporting Standard (CRS) 2.0, including digital assets and data quality. The content indicates a strong emphasis on regulatory compliance and risk frameworks for financial institutions. Beyond registry-level identification, no further business details are publicly captured.
Location & registered address
Industry classification
NACE Rev. 2 — 70.22 — Business management consultancy
Class 70.22 covers business and other management consultancy activities — strategic, financial, marketing, and operational consulting services.
→ All business management consultancy companies in Ireland In Donegal
Company facts
Sourced from Companies Registration Office (CRO)
Legal name
FINTRU IRELAND LIMITED
CRO number
702357
Status
Active
Legal form
Ltd - Private Company Limited By Shares
Incorporated
24 August 2021
Operating years
5 years
NACE Rev. 2
Business management consultancy
Registered county
Donegal
Registered office
FinTrU Ireland Limited, Windyhall Estate, Building 1, Letterkenny, DONEGAL, Ireland
Last annual return
31 December 2024
Last accounts
31 December 2024
Frequently asked questions
What does FINTRU IRELAND LIMITED do?
Fintru Ireland Limited is a company registered in Ireland with CRO number 702357. The name suggests a focus on compliance and risk management services, particularly in financial regulation.
Where is FINTRU IRELAND LIMITED based?
FINTRU IRELAND LIMITED's registered office is at FinTrU Ireland Limited, Windyhall Estate, Building 1, Letterkenny, Donegal, Ireland.
When was FINTRU IRELAND LIMITED founded?
FINTRU IRELAND LIMITED was incorporated with the Irish Companies Registration Office on 24 August 2021, more than 4 years ago.
Is FINTRU IRELAND LIMITED still active?
Yes. The company is listed with the Companies Registration Office under status 'Normal' as of the most recent filing on 31 December 2024.
What is the CRO number for FINTRU IRELAND LIMITED?
702357.
Where this data comes from
About this summary — the prose Overview above is generated by an LLM from the cited sources. Factual fields (CRO number, status, dates, address, NACE code) come directly from the Companies Registration Office. If you spot an error, please report it →
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