every-company-ever
Verified CRO data Updated 2026-05-16

FINTRAIL LIMITED

● Active

Active Irish company in Dublin, incorporated 26 October 2018 — NACE 70.22 (business management consultancy), CRO 636604.

CRO 636604 Incorporated 26 Oct 2018 NACE 70.22 — Business management consultancy Dublin

Overview

Fintrail Limited is a financial services company registered in Ireland with CRO number 636604. The company offers a range of services including audits and assurance, advisory services, regulatory compliance, fraud support, sanctions support, and transformation services. Its focus areas include payments and e-money, digital banking, cryptocurrency, trading and lending, and RegTech. The business provides expertise in regulatory enforcement, remediations, and outsourced resources. It also offers training and supports sectors related to financial crime and compliance. The company's website highlights services and industry sectors, with content on case studies, events, and career opportunities. Beyond registry-level identification, no further business details are publicly captured.

Location & registered address

20 Upper Mount Street
Dublin 2
Dublin
Dublin 2
Dublin
Ireland

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 Dublin

Company facts

Sourced from Companies Registration Office (CRO)

Legal name

FINTRAIL LIMITED

CRO number

636604

Status

Active

Legal form

Ltd - Private Company Limited By Shares

Incorporated

26 October 2018

Operating years

8 years

NACE Rev. 2

Business management consultancy

Registered county

Dublin

Registered office

20 UPPER MOUNT STREET, DUBLIN 2,DUBLIN, DUBLIN 2, DUBLIN, IRELAND

Last annual return

31 March 2025

Last accounts

31 March 2025

Frequently asked questions

What does FINTRAIL LIMITED do?

Fintrail Limited is a financial services company registered in Ireland with CRO number 636604. The company offers a range of services including audits and assurance, advisory services, regulatory compliance, fraud support, sanctions support, and transformation services.

Where is FINTRAIL LIMITED based?

FINTRAIL LIMITED's registered office is at 20 Upper Mount Street, Dublin 2, Dublin, Dublin 2, Dublin, Ireland.

When was FINTRAIL LIMITED founded?

FINTRAIL LIMITED was incorporated with the Irish Companies Registration Office on 26 October 2018, more than 7 years ago.

Is FINTRAIL LIMITED still active?

Yes. The company is listed with the Companies Registration Office under status 'Normal' as of the most recent filing on 31 March 2025.

What is the CRO number for FINTRAIL LIMITED?

636604.

Where this data comes from

CRO Open Data data.gov.ie/dataset/companies-register Weekly All factual fields
AI synthesis Qwen3-4B-Instruct (locally hosted) 2026-05-16 Prose summary only

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 →

Explore related companies

Other companies at this address

Other Dublin companies in this sector