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FinTech Licensing in Emerging Markets: Opportunities and Risks
FinTech Licensing in Emerging Markets: Opportunities and Risks
Tubrazy Shahid
May 253 min read
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Suspicious Activity Flag – Unusual Transaction Patterns Triggering Compliance Alerts
Suspicious Activity Flag
Tubrazy Shahid
Mar 233 min read
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OFAC Sanctions Compliance – Accounts Associated with Sanctioned Individuals/Entities
OFAC Sanctions Compliance – Accounts Associated with Sanctioned Individuals/Entities
Tubrazy Shahid
Mar 214 min read
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Challenges in Obtaining a Payment Institution License in the UK Post-Brexit
Challenges in Obtaining a Payment Institution License in the UK Post-Brexit
Tubrazy Shahid
Mar 173 min read
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Who is Best for Crypto Legal Guidance: ChatGPT or a Professional Crypto Lawyer?
Who is Best for Crypto Legal Guidance: ChatGPT or a Professional Crypto Lawyer?
Tubrazy Shahid
Mar 93 min read
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The Impact of Crypto Regulations on Licensing Requirements
The Impact of Crypto Regulations on Licensing Requirements
Tubrazy Shahid
Mar 73 min read
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Legal Assessment for CRYPTOVISTA, INC: Ensuring Compliance for Crypto App Licensing
Ensuring Compliance for Crypto App Licensing
Tubrazy Shahid
Mar 33 min read
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Navigating Compliance: Essential Licensing Requirements for Crypto Casinos
The online gambling industry is undergoing a significant transformation with the rise of cryptocurrency casinos.
Tubrazy Shahid
Feb 213 min read
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Legal Considerations for Starting a Web3 Security Consulting Firm in Dubai Free Zones
Legal Considerations for Starting a Web3 Security Consulting Firm in Dubai Free Zones
Tubrazy Shahid
Jan 274 min read
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Building a FinTech Ecosystem: The Importance of Regulatory Licensing
Building a FinTech Ecosystem: The Importance of Regulatory Licensing
Tubrazy Shahid
Jan 104 min read
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Regulatory Sandboxes: A Shortcut to Licensing for Innovative FinTech Solutions
Enter regulatory sandboxes—a groundbreaking concept that allows startups to test their ideas in a controlled environment while working close
Tubrazy Shahid
Jan 84 min read
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The Relationship Between Licensing and Data Privacy Compliance
The Relationship Between Licensing and Data Privacy Compliance
Tubrazy Shahid
Jan 63 min read
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What Startups Need to Know About EMI Licensing Costs and Timelines
What Startups Need to Know About EMI Licensing Costs and Timelines
Tubrazy Shahid
Jan 54 min read
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How to Choose the Right Jurisdiction for Your FinTech Startup
How to Choose the Right Jurisdiction for Your FinTech Startup
Tubrazy Shahid
Dec 22, 20243 min read
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Compliance Strategies for Obtaining a PSP License in Asia
Compliance Strategies for Obtaining a PSP License in Asia
Tubrazy Shahid
Dec 20, 20243 min read
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How KYC Requirements Impact Cryptocurrency Exchanges
How KYC Requirements Impact Cryptocurrency Exchanges
Tubrazy Shahid
Dec 7, 20244 min read
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The Importance of AML Compliance for Crypto Startups
The Importance of AML Compliance for Crypto Startups
Tubrazy Shahid
Dec 6, 20243 min read
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Understanding EMI Licenses: Benefits and Requirements
Understanding EMI Licenses: Benefits and Requirements
Tubrazy Shahid
Dec 4, 20244 min read
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Establishing and Operating a Corporate Cryptocurrency Account: A Legal and Practical Guide
Establishing and Operating a Corporate Cryptocurrency Account
Tubrazy Shahid
Dec 2, 20244 min read
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Key Compliance Duties of Crypto Exchanges in Resolving User Disputes
Key Compliance Duties of Crypto Exchanges in Resolving User Disputes
Tubrazy Shahid
Nov 15, 20245 min read
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