Empowering Trust, Accelerating Compliance.
About Us
At ReguFin, we are redefining what it means to be a regulatory authority in the financial and digital asset sectors. As an independent, forward-thinking regulator, we’re not just here to set standards – we’re here to support innovation, safeguard consumer trust, and foster a stable financial environment that adapts to the rapid advancements in technology and market needs.
Our commitment to creating secure, transparent financial markets extends beyond traditional oversight. We embrace the digital future by integrating cutting-edge technologies like artificial intelligence and RegTech solutions, providing real-time insights and compliance support. This modern approach enables businesses to move confidently in sectors such as cryptocurrency, blockchain, and digital finance, knowing they are fully aligned with best practices and regulatory requirements.
At ReguFin, we believe that effective regulation should empower rather than restrict, guiding companies with a blend of expertise, agility, and precision. Our independent stance allows us to respond quickly to changes in the regulatory landscape, working closely with businesses to achieve compliance while maintaining operational efficiency. We’re committed to building a regulatory environment where innovation flourishes, risks are mitigated, and trust is at the core of every transaction.
Our Mission
Our mission is clear: to create a regulatory environment that balances innovation and security, empowering businesses to grow while protecting consumers in an evolving digital landscape. We aim to be faster, more accessible, and more responsive than traditional regulatory authorities.
Why ReguFin?
Unlike traditional regulators bound by government constraints, ReguFin operates independently, allowing us to prioritize efficiency and transparency. By combining industry expertise with advanced RegTech and AI-driven solutions, we deliver streamlined licensing processes, real-time monitoring, and proactive consumer protection.
Our Core Values
Integrity
Transparency is at the heart of everything we do. We ensure that our processes are open and accessible, helping build trust with the businesses and consumers we serve.
Innovation
We leverage the latest in RegTech and AI to keep pace with fast-moving sectors like cryptocurrency and digital finance.
Efficiency
Our streamlined processes are designed to cut down approval times, providing rapid, reliable regulatory support for businesses.
Proactive Consumer Protection
ReguFin is dedicated to protecting consumers through proactive measures and advanced technology. By using AI-driven analysis, we identify potential risks in real time, offering tools for consumers to report abuse and access transparent information on licensed entities. Our commitment to consumer safety is at the core of our mission, ensuring that every financial transaction occurs in a secure, trusted environment.
Serving Germany, Austria, Switzerland, and Beyond
With tailored solutions for German-speaking countries, ReguFin addresses specific regional needs while upholding the highest standards in financial and digital asset regulation.
Team
Meet the ReguFin Team
Our team at ReguFin is comprised of industry experts and innovators dedicated to elevating financial regulation in the digital era. With a wealth of experience across finance, regulatory compliance, technology, and consumer protection, we bring a well-rounded approach to every facet of our work. Our commitment is to deliver efficient, transparent, and reliable regulatory services, creating a secure environment for both businesses and consumers. Meet the leaders driving ReguFin's mission forward:
Dr. Markus Steinmann
Chief Executive Officer (CEO)
With extensive experience in financial regulation and digital transformation, Dr. Markus Steinmann is responsible for steering ReguFin’s vision and strategy. He has over 15 years of experience in regulatory compliance, having previously led initiatives in fintech and financial services.
Julia Vogler
Head of Consumer Protection & Compliance
Julia Vogler is a dedicated advocate for consumer rights in finance, bringing a wealth of expertise in compliance, consumer protection, and risk assessment. She oversees ReguFin’s initiatives to protect consumers and ensure all regulated entities maintain transparency and ethical standards.
Dr. Laura Hesse
Head of Licensing & Approvals
Dr. Laura Hesse brings her in-depth knowledge of finance and law to ReguFin, overseeing the licensing and approvals department. Her expertise ensures that businesses can swiftly and seamlessly navigate the regulatory landscape, allowing for quicker market entry and compliance adherence.
Tobias Kraus
Director of Technology & RegTech Solutions
Tobias Kraus leads ReguFin’s technology team, implementing advanced RegTech solutions that streamline compliance and licensing processes. With a background in AI and fintech development, Tobias is instrumental in integrating technology into ReguFin’s regulatory services.