Cover Image for WEB3 COMPLIANCE INFO SESSION
Cover Image for WEB3 COMPLIANCE INFO SESSION
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Presented by
Web3Clubs
9 Went
Registration
Past Event
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About Event

Most Web3 founders think they’re just building software.

Right up until: — the bank freezes the account — the payments partner cuts API access — or compliance starts asking questions about transaction flows.

The uncomfortable reality:

The moment your platform starts: • Holding funds • Routing third-party money • Converting stablecoins into local fiat • Pooling float for instant payouts

…you are no longer being evaluated like a startup.

You are being evaluated like financial infrastructure.

And most founders don’t realize they crossed that line until the suspension email hits their inbox.

🚨 COMPLIANCE INFO SESSION FOR WEB3 FOUNDERS 🚨

A practical, zero-fluff breakdown of: → How banks actually view Web3 products → The hidden compliance traps inside stablecoin off-ramps → Why “we’re just an API layer” doesn’t shield you from KYCC exposure → How founders accidentally build unlicensed shadow banking systems → What regulators, PSPs, and AML teams actually see when they look at your transaction flows

No legal jargon. No fear mongering. Just the operational reality of scaling Web3 products in African markets.

Hosted by Halima Murunga fintech and digital payments strategist with 15+ years across payments, banking ecosystems, telecoms, and financial infrastructure in Africa and North America.

If you’re building in: Stablecoins • DeFi • Wallets • Payments • Crypto rails • Remittances • Agent networks

You probably need to be in this room.

#Web3 #Stablecoins #Crypto #Fintech #Compliance #AML #AfricaTech #Kenya

Location
Web3Clubs Foundation Limited
AppleWood Adams, Nairobi, Kenya
Avatar for Web3Clubs
Presented by
Web3Clubs
9 Went