LYSIS FINTECH LIMITED
● ActiveActive Irish company in Dublin, incorporated 15 November 2018 — NACE 82.99, CRO 637707.
Overview
Lysis Fintech Limited is a fintech company registered in Ireland with CRO number 637707. The company offers a range of financial services including financial crime frameworks, regulatory compliance, governance, and operations support. Its services span consulting, operational resourcing, training, and innovation in areas such as electronic money institution (EMI) licensing, crypto regulatory compliance, and neobank authorisation. It also provides advisory services in areas like anti-money laundering (AML), remediation, and back-office operations. The business serves sectors including corporate, wholesale, and investment banking, with potential focus on retail and SMEs. The name suggests a focus on regulatory and operational advisory within the financial services sector. Beyond registry-level identification, no further business details are publicly captured.
Location & registered address
Industry classification
NACE Rev. 2 — 82.99
Class 82.99 covers other business support service activities not elsewhere classified.
Company facts
Sourced from Companies Registration Office (CRO)
Legal name
LYSIS FINTECH LIMITED
CRO number
637707
Status
Active
Legal form
Ltd - Private Company Limited By Shares
Incorporated
15 November 2018
Operating years
8 years
Registered county
Dublin
Registered office
39 FITZWILLIAM PLACE, DUBLIN 2,DUBLIN, DUBLIN 2, DUBLIN, IRELAND
Last annual return
31 December 2024
Last accounts
31 December 2024
Frequently asked questions
What does LYSIS FINTECH LIMITED do?
Lysis Fintech Limited is a fintech company registered in Ireland with CRO number 637707. The company offers a range of financial services including financial crime frameworks, regulatory compliance, governance, and operations support.
Where is LYSIS FINTECH LIMITED based?
LYSIS FINTECH LIMITED's registered office is at 39 Fitzwilliam Place, Dublin 2, Dublin, Dublin 2, Dublin, Ireland.
When was LYSIS FINTECH LIMITED founded?
LYSIS FINTECH LIMITED was incorporated with the Irish Companies Registration Office on 15 November 2018, more than 7 years ago.
Is LYSIS FINTECH 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 LYSIS FINTECH LIMITED?
637707.
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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