I want to start a microfinance or payment services operation in Trinidad and Tobago and need clarity on licensing, AML/CFT reporting, and ongoing supervision by the Central Bank and the...

I want to launch a fintech offering payment services and wallet transfers in Nigeria. I'm unsure what regulatory classification applies, which licenses are needed, the capital requirements, and the AML/CFT...

I operate a small payment service in Romania and want to understand how the latest ASF regulatory updates affect licensing, capital requirements, and data protection. What exact filings, audits, and...

I want to use a Bulgarian fintech for online payments, but I'm unsure about licensing and consumer protections. If the provider isn't properly regulated, what practical steps can I take...

I'm planning to start a Doha-based financial advisory business focusing on savings and investment products. Do I need a Qatar Central Bank license to provide financial advice, and what AML/CTF...

I'm building a fintech that processes online payments and may hold customer funds. Do I need MAS authorization before launch under the Payment Services Act, and what licensing tier would...

Hello, I worked at the Italian Embassy in Yangon from September 6, 2014, to July 14, 2018. I opened my current account at C.B. Bank in Latha Township. Unfortunately, for...

Attn Counsel, I am seeking legal representation regarding a breach of a loan agreement involving a significant outstanding balance. This matter requires close attention because of its financial implications and...

I'm considering starting a small online lending service that serves Georgia borrowers. What licenses are required, what interest rate caps exist, and what ongoing compliance steps must I follow in...

I'm starting a Swiss wealth management advisory firm focused on domestic clients. Do I need FINMA licensing under FinIA, and how does FinSA affect client onboarding, suitability assessments, and cross-border...

I'm planning a Panama fintech offering electronic wallets and cross-border payments. I need to know which regulator would oversee this, the licensing steps, minimum capital, ongoing reporting, and AML/KYC obligations.

I'm planning to launch a mobile payments app in Accra. Do I need a Bank of Ghana payments service provider license, and what are the minimum capital, governance, and compliance...

I'm planning to launch a mobile payments service in Kenya and need to understand the licensing process, expected timelines, and ongoing duties. How do AML/CFT rules, KYC requirements, data privacy,...

I'm planning to launch a digital wallet service in Bangladesh and want to know which licenses are needed (e.g., payment service provider). Please outline the main regulatory requirements under Bangladesh...

I'm planning to launch a fintech lending app targeting retail borrowers in India. Which regulatory approvals are required (NBFC registration, disclosures, KYC), and what ongoing RBI compliance will I face?...

It concerns the opening of an account that can receive and withdraw large amounts of money.A friend of mine would like to open such an account in a bank in...

Bank negligence, wrong crediting of my account.My bank mistakenly credited my account, and I withdrew the money as I was expecting money at that time. I wasn't contacted by the...

I was an OFW in UAE and was included in a company mass termination. I haven't finished my bank loan and my computed gratuity was not enough to settle my...

My accountant asked me 12000 euros to open a company, during the whole process he played a lot with me giving me false information, one day I fed up with...

Is there any way to recover money sent to a scammer through their bank account details, and if yes, what are the steps to be taken?