Financial technology is regulated more tightly than most digital products because it handles customer funds and financial data. A mistake or technical failure in such a service could potentially lead to the loss of funds, breaches of sanctions restrictions or anti-money-laundering rules, and the exposure of critical personal information that fraudsters could exploit. In this context, a FinTech license forms a meaningful part of a financial product’s core operating model. It defines the services a company is allowed to provide, the markets in which it...
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