Finlaunch PRO — Africa Launch Compliance Pack

🌍 Launch in Africa with confidence.

This pack includes essential compliance templates and regulatory guidance to launch fintech, crypto, and marketplace platforms across Nigeria, South Africa, Kenya, and beyond.

Best suited for:

- Fintech & crypto platforms entering African markets

- PSPs, neobanks, and cross-border payment providers

- Regulatory and compliance teams targeting regional rollout

### 🔎 What’s Inside

- AML/KYC Policy — Africa (multi-jurisdiction)

- Africa Compliance Checklist

- Nigeria Fintech Regulatory Framework

- Mobile Money (M-PESA, Airtel) Compliance Guide

- SARB FX Reporting (South Africa)

- Cross-Border Remittances Compliance Map

- Due Diligence & Decline Email Templates

📁 Formats: .docx, .pdf, .md

📌 Includes README.md with integration tips

📬 Support

• Email: support@finlaunch.pro
• Partnerships: partnerships@finlaunch.pro
  
  🔖 Tags
  Africa, fintech, compliance, AML, payments, Nigeria, mobile money, PSP, M-PESA, remittance