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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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Insights
Canadian MSB?

What is does it? Why people seek more into these licenses? Is it even possible?

Insights
Commonwealth of Dominica, Banking?

Carribead country offers offshore banking license with just 1M deposit in the name of the Central Bank of Commonwealith of Dominica, is it that easy?