FinTech
Clients Funds Segregation, Risk Reserves, Unallocated Funds, and Other FAQs About Client Funds Compliance
A lot of followers and clients asked me about customer funds segregation requirements in FinTech and how it is related to the deposit protection schemes. Let’s break it down. 💪 First of all: The very reason that clients’ funds’ segregation requirements exist for FinTech, payments, e-money, crypto, investments companies, and other Read more…