13 questions found for Banking & Finance

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 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?

I am planning a case against a friend who has multiple swipes on my credit card but failed to pay me. Initially, she was a good payer but something happened...

The organisation I borrowed money to finance my business are on my neck and I don't know what to next