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How KYC Impacts DeFi (Decentralized Finance) Platforms
How KYC Impacts DeFi (Decentralized Finance) Platforms

Tubrazy Shahid
Dec 18, 20243 min read
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The Role of Anti-Money Laundering (AML) Laws in Crypto Transactions
The Role of Anti-Money Laundering (AML) Laws in Crypto Transactions

Tubrazy Shahid
Nov 10, 20245 min read
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KYC (Know Your Customer) Requirements: Balancing Compliance and Privacy in Crypto Casinos
KYC (Know Your Customer) Requirements: Balancing Compliance and Privacy in Crypto Casinos

Tubrazy Shahid
Nov 2, 20246 min read
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AML Compliance for Crypto Casinos: Navigating the Challenges of Pseudonymous Transactions
AML Compliance for Crypto Casinos: Navigating the Challenges of Pseudonymous Transactions

Tubrazy Shahid
Nov 1, 20246 min read
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The Future of Crypto Casinos in Regulated Markets
The Future of Crypto Casinos in Regulated Markets

Tubrazy Shahid
Oct 1, 20243 min read
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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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Ensuring Transparency: Legal Solutions for Politically Exposed Persons Using Cryptocurrency
Ensuring Transparency: Legal Solutions for Politically Exposed Persons Using Cryptocurrency

Tubrazy Shahid
Sep 18, 20244 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
3 views
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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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