Do I need a bank to build a currency swap platform like kyshi, chipper cash or barter by flutterwave - that enables swapping from one currency to another (e.g from ghs to eur). If NO, what do I need, in your opinion) Thanks
Its difficult to provide explicit generic information about license regulations because they vary for each territory and jurisdiction. In the same way bank partnership dynamics are not the same for every bank and are situation based.
@@JeremyQuainoo Please could you shed some light on where AI, ML and blockchain technology come in here, as they are the buzz technologies everyone seem to be associating with fintech these days.
Hello Jeremy, I'm from Mexico and I am looking for how to implement KYC, maybe you could give me some idea of how to do it? or do you know someone who could guide me on how to do it, I appreciate your comments.
To implement KYC procedures in Mexico, familiarize yourself with local regulations from the Comisión Nacional Bancaria y de Valores (CNBV). Develop a comprehensive KYC policy covering customer identification, document verification, risk assessment, ongoing monitoring, and record-keeping. Collect and verify essential customer information using reliable sources and categorize customers based on risk levels. Employ tech for digital onboarding, automated verification, and monitoring. Train employees on KYC policies, maintain accurate records, and establish a reporting mechanism for suspicious activities. For tailored guidance, consider consulting local experts or financial compliance firms.
It depends on who you get to build the app, which location, what the features of the app are, what level of build you require etc there isn't a standard figure
Please could you shed some light on where AI, ML and blockchain technology come in here, as they are the buzz technologies everyone seem to be associating with fintech these days.
AI, ML and Blockchain are all emerging technologies that aid in solving specific use cases. You must first identify the problem you want to solve with your fintech app and work backwards towards the technology. AI, ML and Blockchain are enabling technologies which can be applied to solve various problems but the gap must first be identified.
Sir please can you make a video or tutorials on how to create a loan app and how it works and the total cost in Nigeria. Please make a video if you can . 🙏🙏🙏
jeremy i need your contacts, looking into creating a fintech app, do u have any refference to a local company that can develop my idea . serious request.
Jeremy very high-quality stuff. Concise, relevant, informative and well put together. Really great job!!!
Thanks Horace, glad it was helpful
Very nice 👍👍👍
Thanks a lot
Nice speech about FINTECH APP . Good quality . Keep going !
Thanks a lot Alex, much appreciated
"i hope you found this video valuable" me "yes, yes" thanks for the great content.
Awesome, Glad you enjoyed it!
@@JeremyQuainoo please can I have your contact is private please 🙏🏼
@@JeremyQuainoosir please I need clarity in some areas .
This is so well articulated and insightful, thank you and great job!
Glad you enjoyed it!
Nice speech and good delivery. I love the way you expounded on the Tech part. I am Techie 😍
Glad you liked it Adjetey
THX, I CAN'T TELL YOU HOW MUCH I LEARNED FROM YOU.
Glad I could give you some value 🙏🏼
@@JeremyQuainoo I AM BEGINNER FROM INDIA I AM PURSUING FOR CFA AND DO SOMETHING IN FINTECH FIELD. THX .
Hi thanks for this. What API do we need to build a digital banking like Kuda Bank
Payment APIs,Account Management APIs, Authentication and Security APIs, KYC (Know Your Customer) Verification APIs, Transactions APIs, Notification APIs, Loan and Credit APIs, Integration with Core Banking System
do I have to subscribe for this API?
I really enjoy learning from your videos
Glad you find it helpful Michael
Dam!! Bro, you so good!! ❤ you just earn a subscriber.
Thanks for the sub Alex, I appreciate it!!
Great job 👏 14:18
Thank you, glad you found it useful
Do I need a bank to build a currency swap platform like kyshi, chipper cash or barter by flutterwave - that enables swapping from one currency to another (e.g from ghs to eur). If NO, what do I need, in your opinion)
Thanks
Very good question, I'll do some research on this so I can provide an informed answer
Hi, thanks for the video. Very interesting. Before going live I would have been interested on how you link your app with the bank interface.
Thanks
Great suggestion!
reliable and valuable content
.
Thank you, much appreciated
Great valuable content you've got there bro.
Thanks for sharing
Glad I could contribute, thank you
Thanks very much!
Plea, can you give explicit information license regulations! And partnership with commercial bank!
Its difficult to provide explicit generic information about license regulations because they vary for each territory and jurisdiction. In the same way bank partnership dynamics are not the same for every bank and are situation based.
Great video. Thanks Jeremy.
Glad you enjoyed it
Very enlightening.
Glad you found it useful! Thanks
@@JeremyQuainoo Please could you shed some light on where AI, ML and blockchain technology come in here, as they are the buzz technologies everyone seem to be associating with fintech these days.
Hello Jeremy, I'm from Mexico and I am looking for how to implement KYC, maybe you could give me some idea of how to do it? or do you know someone who could guide me on how to do it, I appreciate your comments.
To implement KYC procedures in Mexico, familiarize yourself with local regulations from the Comisión Nacional Bancaria y de Valores (CNBV). Develop a comprehensive KYC policy covering customer identification, document verification, risk assessment, ongoing monitoring, and record-keeping. Collect and verify essential customer information using reliable sources and categorize customers based on risk levels. Employ tech for digital onboarding, automated verification, and monitoring. Train employees on KYC policies, maintain accurate records, and establish a reporting mechanism for suspicious activities. For tailored guidance, consider consulting local experts or financial compliance firms.
Thank you for this video. Really helpful😊
Glad it was helpful Iryna!
👌 great content
Thank you Maakor🙏🏼
Good content I really enjoyed it thank you!
Thanks for the continued support Jemima
❤❤❤ love the vidoe
Glad you found it useful
Thanks for the Intel. 👌
Always welcome Maakor
Thank you verymuch
You are welcome
very informative 🥰
Glad you think so Saran
Great information, do you provide consultation as well?
Yes, putting together the parameters of consultation and will share the details of that soon
Please do @@JeremyQuainoo
How much does it cost to build a standard fintech app, Say I have the idea but I’m not a techy person what do I need to do and how much
It depends on who you get to build the app, which location, what the features of the app are, what level of build you require etc there isn't a standard figure
Maybe minimum cost?
Please could you shed some light on where AI, ML and blockchain technology come in here, as they are the buzz technologies everyone seem to be associating with fintech these days.
AI, ML and Blockchain are all emerging technologies that aid in solving specific use cases. You must first identify the problem you want to solve with your fintech app and work backwards towards the technology. AI, ML and Blockchain are enabling technologies which can be applied to solve various problems but the gap must first be identified.
Can you help recommend trusted fintech software development company?
Depends on the location the purpose
solid stuff
Thanks a lot David
Thank you bro
Welcome
I love it here ☺
You're welcome to stay as long as you wish :)
@@JeremyQuainoo Do you offer one on one sessions? If so, how can I reach you?
can u give us a idea of fintech database? im strugglin
Fintech Database Components
1. User Management:
- User Profiles
- Account Management
- User Activity Logs
2. Transaction Management:
- Transactions
- Payment Methods
3. Financial Products:
- Loans
- Investments
- Insurance
4. Compliance and Risk Management:
- KYC/AML Records
- Risk Assessments
5. Reporting and Analytics:
- Financial Reports
- User Behavior Analytics
- Fraud Detection
6. Integration and APIs:
- Third-party Integrations
- APIs
Key Considerations
- Security
- Scalability
- Compliance
- Performance
Jeremy, can you please share the findex report?
www.worldbank.org/en/publication/globalfindex here you go
Licenses is my biggest concern here. It’s expensive
Super expensive, so its key to know the requirements and amounts well ahead of when you need them
Sir please can you make a video or tutorials on how to create a loan app and how it works and the total cost in Nigeria. Please make a video if you can . 🙏🙏🙏
the team and i will consider it
I never recommend a dev shop, when building any financial solution
Interesting, please tell me more, i'd like to know why you think so
jeremy i need your contacts, looking into creating a fintech app, do u have any refference to a local company that can develop my idea . serious request.
remquainn@gmail.com
Thanks for this useful tips, please how do I contact you. Thanks
Glad you found the tips useful. You can email me at remquainn@gmail.com
how can i contact you
remquainn@gmail.com