Country _ Name
United Rep of Tanzania
SectionTitle
Payment services2.0000000000002United Rep of Tanzania757
Asset and portfolio management3.0000000000002United Rep of Tanzania758
Financial advisory and broking services including robo advisory and auto-trading4.0000000000002United Rep of Tanzania759
Trading platforms/social trading platforms/signal following5.0000000000002United Rep of Tanzania769
Crowdfunding/crowdinvesting/crowdlending6.0000000000002United Rep of Tanzania760
DLT and cryptocurrencies7.0000000000002United Rep of Tanzania761
Loan services/factoring/loan broking/finetrading8.0000000000002United Rep of Tanzania762
Identification9.0000000000002United Rep of Tanzania764
Online banking services9.0000000000002United Rep of Tanzania763
ICO/token sale10.0000000000002United Rep of Tanzania770
InsurTech11.0000000000002United Rep of Tanzania766
RegTech and compliance management12.0000000000002United Rep of Tanzania765
KYC requirements13.0000000000002United Rep of Tanzania767
Signature requirements14.0000000000002United Rep of Tanzania771

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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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