Leadership
Why Us?
20 years of real-world financial experience transformed into your strategic advantage. We are your partner in the global financial market.
Real-World Authority
Culture
20 Years Authority
From London to Asia, we have hands-on experience solving compliance issues for 1,200+ firms.
Expert Dispute Resolution
As FC Ambassadors, we understand the logic of international mediation, powering our AI-assisted dispute systems.
Global Coverage
From St. Lucia to the UK FCA, our network ensures smooth licensing pathways.
Tech & Consulting Integration
We understand law and code. We integrate AI assessment and automated ops into our solutions.
Regulatory Expertise
Deep knowledge of global financial regulations across multiple jurisdictions.
The most meaningful decisions are still made face-to-face.
"Despite having shared countless insights on international stages, I still believe the most authentic connections come from face-to-face conversations."
The bridge that lets brokers think long-term and traders trade with confidence.
ND's story began with a withdrawal crisis. Since then, we’ve focused on one thing: designing fair structures where both traders and institutions can keep working together.
Born from a withdrawal crisis
After witnessing unfair withdrawal blocks from inside the system, NDS was created to focus on withdrawals and compliance risk.
Proving we can handle the worst cases
From SVS and USG collapses, we built full liquidation and complaint workflows to handle the market’s worst-case scenarios.
From case work to influence
Joining the Financial Commission DRC and becoming Asia Ambassador brought frontline experience into formal decisions and global conversations.
ND FINTECH: Consulting × TRADER
Rebranded into ND FINTECH with two clear pillars: Consulting for Web3/Crypto and traditional finance compliance + AI/fintech solutions, and TRADER to lower costs and democratise dispute support for traders.
Our Team
Our team of leading experts provides comprehensive, multi-dimensional support for your global operations.
Opal Yang
With nearly 20 years in regulatory compliance and licensing, Opal serves as a Financial Commission Asia Ambassador, navigating complex dispute resolutions for global clients.
Jonathan Baumgart
CEO of Atomiq Consulting, Jonathan provides elite strategic support across 50+ jurisdictions, leveraging deep partnerships with ND Fintech to drive international business expansion.
Kris Li
Kris specializes in FCA regulatory frameworks and AML/KYC systems, offering expert cross-border legal analysis to ensure robust operational integrity for trading firms.
Jacky Liu
Jacky brings 10+ years of expertise in financial services, specializing in optimizing trading platforms and resolving complex client transaction hurdles with precision.
Shobin Mathew
A decade-long expert in FX and brokerage, Shobin designs high-performance liquidity solutions and technical architectures that drive operational excellence for global institutions.
Mary Chiang
Mary specializes in navigating global regulatory frameworks and risk control, providing critical oversight in platform selection and safeguarding client assets in the FX market.
We help you skip the mistakes most new brokers and fintechs make.
We’ve seen what works — and what breaks — across different business models.
When things go wrong, you gain an extra layer of leverage at the table.
We don’t just push the same favorite route; we find the jurisdiction that fits your strategy.
Your Vision, Our Mission
We are dedicated to providing the most practical and strategic compliance consulting services for global financial institutions. From a blank whiteboard to a global licensing roadmap.
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