About Us
01.
Leadership with direct regulatory accountability
REGULATIX is led by its founder, a senior fintech executive with direct responsibility for building, licensing, and operating regulated payment and electronic money institutions. This includes real accountability before regulators, banks, auditors, and counterparties — not advisory involvement in isolation.
02.
Experience as a decision-maker, not an external consultant
As a founder and owner of regulated and fintech businesses, the leader of REGULATIX has been personally involved in:
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regulator-facing decision-making and supervisory dialogue,
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safeguarding models and daily reconciliation processes,
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AML/CTF framework design and operational enforcement,
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transaction monitoring, sanctions screening, and risk scoring,
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governance structures, board-level oversight, and MLRO accountability.
This ensures that REGULATIX solutions are designed from the perspective of those who must defend them to regulators.
03.
Team built around real-world execution
REGULATIX is not a collection of junior consultants. The firm is structured and led by a founder who builds teams around execution, accountability, and regulatory credibility. Each project is approached with clear ownership, defined responsibilities, and realistic implementation timelines.
04.
Operator mindset with regulator alignment
The leadership philosophy of REGULATIX is based on a simple principle:
If a framework cannot be explained, justified, and defended to a regulator, it is not fit for purpose.
This mindset shapes every policy, procedure, and governance model delivered by the firm.
05.
Long-term regulatory partnership
Clients work directly with senior leadership, not through layers of account managers. REGULATIX positions itself as a long-term regulatory partner for founders, boards, and senior management teams navigating complex supervisory environments.
06.
Our Team leader: Vladislavs Belskis
Founder & Principal Regulatory Expert
REGULATIX is founded and led by Vladislavs Belskis, a fintech founder and senior regulatory expert with extensive hands-on experience in building, licensing, and operating regulated payment, electronic money, and fintech businesses.