Country _ Name
Kenya
SectionTitle
Payment services1.0000000000002Kenya983
Asset and portfolio management2.0000000000002Kenya984
Financial advisory and broking services including robo advisory and auto-trading3.0000000000002Kenya985
Trading platforms/social trading platforms/signal following4.0000000000002Kenya986
Crowdfunding/crowdinvesting/crowdlending5.0000000000002Kenya987
DLT and cryptocurrencies6.0000000000002Kenya989
Loan services/factoring/loan broking/finetrading7.0000000000002Kenya990
Identification8.0000000000002Kenya993
Online banking services9.0000000000002Kenya994
ICO/token sale10.0000000000002Kenya995
InsurTech12.0000000000002Kenya996
RegTech and compliance management13.0000000000002Kenya997
KYC requirements14.0000000000002Kenya998
Signature requirements15.0000000000002Kenya999

Authors

Disclaimer: The information in this guide provides a general overview at the time of publication and is not intended to be a comprehensive review of all legal developments nor should it be taken as opinion or legal advice on the matters covered. It is for general information purposes only and readers should take legal advice from a Multilaw member firm. Publication Date 2025

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