Structuring of the PSP model, document preparation, local compliance and authorisation support.
Preparation of the digital lending model, documents, credit procedures and licensing support.
Structuring of the e-money model, preparation of documents, AML/KYC framework and support with authorisation in the Kenyan market.
Local regulatory analysis, document preparation and support for the project through the PSP licensing process in Uganda.
Legal preparation of a payment project for the local licensing process in Rwanda.
Structuring of the payment system project, preparation of documents, internal procedures and support throughout the licensing process.
Support with reporting, document updates, regulator requests and operational changes in the Kenyan market.
