You can see the rules and regulations in other jurisdictions.
Fintech companies established as financial services providers are subject to anti-money laundering requirements that establish rules to identify clients. These rules enable a digitised onboarding of the clients in certain cases (for instance, when the client's identity is certified in accordance with applicable regulations on electronic signatures) and subject to certain requirements.1
Legal support for FinTech and Blockchain projects
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You can launch your platform by paying $5000 initially and the rest after 6-12 months if your business grows