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Rimsha Jalil

Rimsha Jalil is a fintech and compliance writer. Her work translates multi-jurisdiction rules into action for operators and investors buying, selling, or scaling payments businesses worldwide. She maps deals and launches to the frameworks that actually matter—FATF’s AML/CFT standards; U.S. FinCEN MSB registration and renewals; the UK FCA’s payment services regime; EU PSD2 obligations; Singapore’s Payment Services Act; and Australia’s AUSTRAC enrolment/registration for remittance and digital currency exchange providers. Expect checklists, closing workflows, and post-registration upkeep you can apply across markets.

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Crypto and Web3 business staff ensuring US Money Transmitted License compliance in office
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US Money Transmitter License Compliance Tips

Holding a US Money Transmitter License (MTL) is just the start. For crypto and Web3 businesses, compliance is ongoing and crucial to avoid fines, penalties,

Crypto compliance officers reviewing US Money Transmitted License applications in a fintech office
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US Money Transmitter License: Common Mistakes

Applying for a US Money Transmitter License (MTL) can be a complicated process, especially for crypto and Web3 businesses. Many companies face delays, unexpected costs,