Fintech Regulation in India: Navigating Compliance Challenges
The fintech space in India is heavily regulated, and compliance can be a major challenge for startups. I'm working on a lending product and want to understand the regulatory landscape better.
Key questions:
- What licenses and registrations are required?
- How do you work with banks and NBFCs?
- What are the compliance requirements for data security?
- How do you handle KYC/AML requirements?
- What are the costs and timelines involved?
If you've navigated this process, please share your learnings. What mistakes should new founders avoid?
Key questions:
- What licenses and registrations are required?
- How do you work with banks and NBFCs?
- What are the compliance requirements for data security?
- How do you handle KYC/AML requirements?
- What are the costs and timelines involved?
If you've navigated this process, please share your learnings. What mistakes should new founders avoid?
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