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Challenges and Opportunities for Startups Seeking EMI, PI, or PSP Licenses
Startups Seeking EMI, PI, or PSP Licenses

Tubrazy Shahid
Sep 20, 20245 min read
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The Future of Electronic Money Institutions: Emerging Trends and Regulatory Impacts
The Future of Electronic Money Institutions: Emerging Trends and Regulatory Impacts

Tubrazy Shahid
Sep 18, 20244 min read
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Understanding the Role of a Regulator in Forex Market Stability
Understanding the Role of a Regulator in Forex Market Stability

Tubrazy Shahid
Sep 16, 20243 min read
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Comparing Crypto Licensing Requirements in Major Financial Hubs: A Global Overview
Comparing Crypto Licensing Requirements in Major Financial Hubs: A Global Overview

Tubrazy Shahid
Sep 14, 20244 min read
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Innovative Technologies in Payment Services: Licensing Implications
Innovative Technologies in Payment Services: Licensing Implications

Tubrazy Shahid
Sep 10, 20244 min read
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Best Practices for Managing Regulatory Compliance in Multi-Jurisdictional EMI Operations
Best Practices for Managing Regulatory Compliance in Multi-Jurisdictional EMI Operations

Tubrazy Shahid
Sep 9, 20244 min read
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Forex License Revocation: Common Reasons and How to Avoid It
Forex License Revocation: Common Reasons and How to Avoid It

Tubrazy Shahid
Sep 4, 20244 min read
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The Influence of International Sanctions on Forex and Crypto Licensing
The Influence of International Sanctions on Forex and Crypto Licensing

Tubrazy Shahid
Sep 3, 20244 min read
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How Regulatory Sandboxes are Shaping the Future of Payment and Crypto Licensing
How Regulatory Sandboxes are Shaping the Future of Payment and Crypto Licensing

Tubrazy Shahid
Aug 30, 20245 min read
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Key Compliance Issues for Payment Service Providers (PSPs) in Different Jurisdictions
Key Compliance Issues for Payment Service Providers (PSPs) in Different Jurisdictions

Tubrazy Shahid
Aug 26, 20244 min read
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Licensing Requirements for Crypto Wallet Providers: What You Need to Know
Licensing Requirements for Crypto Wallet Providers: What You Need to Know

Tubrazy Shahid
Aug 26, 20243 min read
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The Evolution of EMI Regulations: Trends and Future Directions
EMI regulation, e-money institutions, financial regulation, consumer protection, AML compliance, CFT compliance, regulatory harmonization, f

Tubrazy Shahid
Aug 24, 20244 min read
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Tax Compliance and Reporting: How Tax Laws Restrict Crypto Trading
Tax Compliance and Reporting: How Tax Laws Restrict Crypto Trading

Tubrazy Shahid
Aug 23, 20244 min read
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Cross-Border Forex Trading: Licensing Challenges and Solutions
Cross-Border Forex Trading: Licensing Challenges and Solutions

Tubrazy Shahid
Aug 21, 20244 min read
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The Role of AML/CFT Compliance in Crypto Licensing
The Role of AML/CFT Compliance in Crypto Licensing

Tubrazy Shahid
Aug 21, 20245 min read
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How Scammers Convince Americans to Drain Their Life Savings into Crypto Fraud Schemes
How Scammers Convince Americans to Drain Their Life Savings into Crypto Fraud Schemes

Tubrazy Shahid
Aug 20, 20244 min read
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Exchange-Specific Restrictions: Comparing Rules Across Major Platforms
Exchange-Specific Restrictions: Comparing Rules Across Major Platforms

Tubrazy Shahid
Aug 20, 20243 min read
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The Impact of PSD2 on Payment Institutions and Service Providers
The Impact of PSD2 on Payment Institutions and Service Providers

Tubrazy Shahid
Aug 19, 20245 min read
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Sanctions and Blacklisted Wallets: Navigating Global Crypto Regulations
Sanctions and Blacklisted Wallets: Navigating Global Crypto Regulations

Tubrazy Shahid
Aug 18, 20243 min read
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Withdrawal Limits and Delays: What to Expect from Crypto Exchanges
Withdrawal Limits and Delays: What to Expect from Crypto Exchanges

Tubrazy Shahid
Aug 18, 20243 min read
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