3 questions found for Financial Services Regulation

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?...