Interpolitan Money

📣 Meet the team! We’re pleased to introduce Amit Bhatia, who joined us as Vice President – Head of Compliance, AML & Risk (MRLO), Gift City in August. 🌟 With more than 15 years of experience in the domestic and international banking and fintech industries, plus ACAMS, CFE, ACFCS and CISA certifications, Amit brings extensive anti-money laundering, financial auditing and regulatory compliance expertise to our team. At Interpolitan, Amit will work with the global compliance team and will initially be based in our Mumbai office. Please join us in welcoming Amit to Interpolitan Money! 🤝🏽 #Welcome #NewEmployee #AlternativeBanking #Mumbai #InterpolitanMoney 

Breaking news: Maximum APP fraud reimbursement may be cut 🗞️ Under the terms of the new APP fraud reimbursement scheme, banks must refund consumers who fall victim to push payment scams. 💰 However, according to the latest reports, regulators plan to reduce the maximum reimbursement for APP fraud from £415,000 to around £85,000 following pressure from fintechs, lenders and politicians. 📉 As members of the Association of Foreign Exchange and Payment Companies (AFEP), we welcome this news. Read our latest blog to find out why. 💡 #APPfraud #PaymentServicesRegulator #FinancialNews #CompensationCut #AFEP #InterpolitanMoney https://lnkd.in/eThBJvZK

📣 Meet the team! We’re pleased to introduce Mohamed Baluchi, who joined us as Director - Head of Business Development in September. 🌟  Mo is highly experienced in developing and implementing new intermediary and introducer distribution strategies, particularly in the EMEA region, where he has worked with private, corporate and fiduciary clients as well as single and multi-family offices. With a global professional network and a robust grasp of financial services, he’s a genuinely dynamic addition to our growing, international team.  At Interpolitan, Mo will work cross-functionally with the marketing and commercial teams to create and deploy market penetration, revenue generation and launch strategies in new jurisdictions, including the UAE. He’ll also be a senior brand ambassador for the company at events and presentations across the Middle East and beyond. Please join us in welcoming Mo to Interpolitan Money! 🤝🏽 #Welcome #NewEmployee #AlternativeBanking #Dubai #InterpolitanMoney

Many profitable businesses begin with powerful ideas inspired by personal experiences or the desire to solve a problem for others.💡 These lightbulb moments create a foundation for success – and the right concepts can pave the way for significant growth. For example, if you run a thriving domestic business, you could expand overseas or found a company in a different region, exposing a brand new audience to your products or services. Thinking about going global? Read this guide to discover the key benefits of starting an international business in 2024... 📖 #InternationalBusiness #GlobalTrade #BusinessAbroad #InterpolitanMoney https://lnkd.in/ewYmuGAW

📣 Meet the team! We’re pleased to introduce Jeremy John Williams, who joined us as Assistant Vice President, Sales and Client Coverage in July. 🌟 With a strong financial services background, including more than nine years at J.P. Morgan and over two years as an independent partner with St. James’s Place, Jeremy brings extensive private banking, trading and wealth management experience to Interpolitan. At Interpolitan, Jeremy will initially work in the London office before moving to Dubai, where he’ll collaborate closely with all our international sales teams. Please join us in welcoming Jeremy to Interpolitan Money! 🤝🏽 #Welcome #NewEmployee #AlternativeBanking #London #Dubai #InterpolitanMoney 

If you or your clients struggle to open a traditional bank account in the UK, should you consider an alternative business banking provider instead? 💡 In our latest article, we explore: ➡️ Barriers to entry when trying to open a bank account. ➡️ The business risks of being underbanked. ➡️ How an alternative banking provider could help keep funds flowing. Click below to read more... ⬇️ #AlternativeBanking #BusinessAccount #InterpolitanMoney https://lnkd.in/euiPriWc

📣 Meet the team! We’re pleased to introduce Mohit Shrimal, who joined us as Associate – Product and Technology earlier this month. 🌟 With six years’ experience in the banking and fintech industry, Mohit brings a strong background in financial technology, a deep understanding of regulatory frameworks and a proven ability to drive digital transformation within complex financial environments.  At Interpolitan, Mohit will work in the thriving product and technology team at our Mumbai office. Please join us in welcoming Mohit to Interpolitan Money! 🤝🏽 #Welcome #NewEmployee #AlternativeBanking #Mumbai #InterpolitanMoney 

Buying a business for sale abroad can help you break into a new market without having to build a brand from scratch. Like so many things, however, success depends on careful planning and a good understanding of both the country you plan to operate in and the international business landscape.  🗺️ In this guide, we look at reasons to buy a business for sale overseas, then go through the process step by step.... 🪜 #BusinessAbroad #BuyBusiness #OverseasTrade #InterpolitanMoney https://lnkd.in/eeN4uk4W

Unplugged wrapped up a week ago, and we're still feeling the positive effects! 💆♂️🧘♀️ From health and wellness activities and mindfulness workshops to team massages and sessions on developing a growth mindset, it was a week dedicated to recharging and boosting well-being. We're grateful for everyone’s participation and excited to carry the energy forward. Here's to a healthy, mindful and productive third quarter! 🌱✨ #HealthAndWellness #Mindfulness #TeamSupport #GrowthMindset #UnpluggedWeek #InterpolitanMoney

Happy Independence Day to our team members, partners and clients in India. Today, we celebrate the rich history, vibrant culture and remarkable spirit of the nation. 🎆 Wishing you a day filled with pride, joy and unity. Here's to continued progress and shared success! ✨ #IndependenceDay #India #InterpolitanMoney #UnityInDiversity