top of page

When the Rules Stop Protecting the Customer


How safe is your money?



Today, anyone with 20,000 EUR can set up a licensed financial institution in a Tier 1 country, start acting like a “bank,” and begin onboarding clients globally. Most users have no idea how their money is being handled and live in blissful ignorance, putting their trust in the system and its regulators.



Knowledge is power - once the market realised that compliance is working from checklists, not logic, and enforcement is too slow to fix real damage, the dollar signs suddenly appeared in some risk-taker Fintech entrepreneurs’ eyes.



And since the market quietly rewards shortcuts, responsible providers fall behind.


 
 
bottom of page