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#fintech #regulation #company-formation #licensing #aml #uk-regulations #banking-access #eu-regulations
Startup companies
fromBusiness Matters
2 weeks ago

Top Compliance Challenges Every FinTech Startup Faces in 2025

Meticulous company formation, including jurisdiction and licensing choices, is essential to navigate complex FinTech regulations and avoid fines, delays, and reputational harm.
fromHackernoon
5 months ago

MiCA 2025: Could These New Rules Shut Down Your Go-To Crypto Platform? | HackerNoon

MiCA mandates that all crypto platforms in the EU must register and obtain a license, along with enforcing strict KYC and AML protocols for CASPs.
Cryptocurrency
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