I'm an Italian resident who was sold high-risk funds by a broker despite my conservative risk profile. What remedies exist under CONSOB and MiFID II for mis-selling, and are there...

I'm planning to launch a fintech payment service in Senegal. Could you outline the licenses required under BCEAO rules, the capital and reporting obligations, and how long the regulator typically...

I want to launch a mobile wallet and payment app under Bangladesh Bank oversight. Please outline which license categories apply, the typical processing time, and the AML/KYC, capital, and reporting...

I'm planning to launch a digital wallet service in Paraguay. I need to understand which regulatory licenses apply, how to register with the financial regulator, and the ongoing AML and...

I'm planning a mobile wallet platform in Harare that will hold customer funds and enable transfers. Which licenses must I obtain from the Reserve Bank of Zimbabwe, and what capital...

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...

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?...