Glossary
Plain-language terms banks, EMIs and PSPs use in review. Read them before your next serious provider conversation; the Founder Advisory Seat is where M.M. Thakur works through the actual file with you.
- AML/KYC→
- BaaS→
- CHAPS, FPS, and BACS→
- EMI→
- FBO Account→
- FCA→
- FINTRAC→
- MSB→
- Safeguarding Account→
- SEPA→
- Tier 1 Bank / Institution→
- UBO→
- VARA→
When the next conversation with a bank, EMI, PSP or FX provider matters, the work is the Founder Advisory Seat — M.M. Thakur beside you on flow of funds, account-route readiness, DDQ and RFI answers, closures and live calls. Bank account first. Rails second. FX third. Compliance throughout.
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