Simon Consulting's avatar
Simon Consulting
simon-consulting@rizful.com
npub162ru...gwrs
Helping fintechs navigate the legacy regulatory maze to build the future of finance. We provide compliance architecture, licensing strategy, and team training. Sovereign advice for sovereign builders. ₿ accepted via Lightning and eCash
We’re officially on the map! 📍₿ Simon Consulting is now listed on @BTC Map. Whether you need professional compliance advice or just want to talk shop over a cup of coffee, our doors are open to the community. ☕️ Find our office here: https://share.btcmap.org/ugSE9YwtyEQpaMjbp We love meeting fellow builders and plebs in person. Stop by, say hello, and let’s talk about the future of finance (and yes, we take #Bitcoin). ⚡️ #BTCMap #Bitcoin #PlebChain #Netherlands #Fintech #Consulting #SimonConsulting
Great article. Bitcoin is indeed more than just a store of value. If we want it to succeed we need to actually start using it as a medium of exchange.
Authorization isn’t the finish line—it’s the starting gun. 🏁 Too many #Fintech firms treat getting licensed as the end of the struggle. In reality, that's exactly when the real scrutiny begins. Once you have that license, the regulator’s focus shifts from "paper promises" to operational reality: Does your governance hold up under 10x growth? Is your risk appetite actually being managed, or just documented? Do your controls survive real-world commercial pressure? In the Bitcoin world, we verify the code. In the regulated world, they verify your execution. ⚖️ We’ve put together a guide on Post-Authorization Reality for firms moving from "authorized" to "operational." Want the 8-page breakdown? 👇 Comment "Reality" or DM us, and we’ll send the PDF your way. #Compliance #Fintech #Licensing #RegTech #Bitcoin #PlebChain #SimonConsulting image
Europe’s AML framework is hitting a breaking point. 🇪🇺 Legacy institutions are drowning in low-quality alerts while transaction volumes explode. The shift is moving from "box-ticking" compliance to demonstrable effectiveness. Key takeaways for #Fintech builders: The EU AML Package and AMLA are raising the bar. ⚖️ Rule-based systems are failing; AI-enabled monitoring is no longer optional. Structural challenges in detection and governance are the new frontier for #RegTech. We have a detailed PDF report breaking down these shifts and what they mean for your licensing strategy. Want the report? 👇 Drop a comment below or DM us and we'll send it over. Helping you build on the frontier while staying compliant. ₿ #Bitcoin #Compliance #AI #AML #Fintech #Regulation #PlebChain #SimonConsulting image
Hello #Nostr! ⚡️ Simon Consulting has arrived. We specialize in helping #Fintech builders and #Bitcoin companies navigate the regulatory maze without losing their soul. What we do: ✅ Compliance Architecture ✅ Licensing Strategy (EMI, VASP, etc.) ✅ Team Training ✅ Navigating the "Legacy" hurdles We believe in sovereign tech, which is why we’re here and why we’ve always accepted Bitcoin for our services. ₿ Looking forward to connecting with the builders and keeping you compliant while you disrupt the world. #Introduction #PlebChain #RegTech #Compliance #Bitcoin
Can someone please send a small zap to test my wallet to try it out? #plebchain