Industries / Financial services
What rules should payments, remittance and money services check locally, for example money-service licensing?
Planned: listed in the catalog, not built C0871
Themes to verify for payments, remittance and money services: money-service licensing; anti-money-laundering and identity rules; transaction limits (themes only; Simca makes no claim). These are themes, not advice, and Simca claims no compliance with any of them.
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The tag above says how real the answer is. Answers describe the plan in the repository and design documents. No app is released. Where an answer touches tax or law, treat it as a theme to verify with a qualified local adviser.
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