202208.18
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Regulated Fintech entities

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Payment Entity.  Payment Entity license enables a fintech to Secure funds, Operate to transfer funds in marketplaces, Operate as an exchange cryptocurrency and Process transactions as payment gateway, moreover if you are a B2B focused business also enable you to transfer remittances through business.  the capital requirement is 125.000€ And what if we want to…

202208.18
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Fintech Compliance and regulation

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Compliance and regulation in fintech include Board of directors regulatory structure and the implications of the clauses in the agreements, its rights and obligations, the impact of financial and Capital Rounds which will entail a specific Support to the business where necessary. With that said, when it comes to regulated entities that want to operate…

202208.18
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Data, the key driver for Fintech startups

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Data, Capturing data from customers and its treatment for financial purposes is key for any fintech business. Data will enable any fintech business measure and identify customers needs and understand its behavior. In fact, being able to onboard personal data from customers and process it for a commercial or analytical ending, is the answer. By…