Category: FinTech

Remember to hunt skilled advice and consult with specialists within the subject to ensure compliance with regulatory requirements. After submitting your license utility, the regulatory physique will conduct a radical evaluation of your application and supporting documents. This evaluation process could take a quantity of months, relying on the jurisdiction. The regulatory physique will assess… Continue reading A Guide On How To Turn Out To Be A Foreign Exchange Brokerage

One problem the place the compliance challenges are arguably higher for crypto companies is personnel. Many experienced compliance professionals have greater salary expectations than smaller, fast-growing crypto firms can assist, and these corporations lack the construction and processes offered by bigger organizations. This might create limitations — not solely will the hiring pool be limited, however… Continue reading What Is Aml And Kyc For Crypto?