Search Results for: custodian bank

Citi Names Elissar Farah Antonios as the first woman to run its MENA Operations
Banking Capital Markets Fintech Investment Services News Trading

Citi Launches Direct Custody and Clearing Services in Finland

Fintech News Desk
Launch expands Citi’s proprietary custody network to cover all Nordic countries and to become the only international bank to offer a pan-Nordic service. Citi will begin offering Direct Custody & Clearing (DCC) services in Finland, starting in August. This new offering expands Citi’s proprietary DCC network to cover the whole......
Regulating Cryptocurrency – Global Lessons From South Africa
Cryptocurrency Fintech Guest Posts

Regulating Cryptocurrency – Global Lessons From South Africa

Angus Brown
“Cryptocurrency is the perfect way to launder money”. This has been the view of many hackers, fraudsters and even regulators. The creation of a distributed network of servers allowing anonymous accounts and the instant transfer of value anywhere in the world was initially seen as an opportunity to launder illicit......
Fintech InsurTech News

Blockchange and Gemini Partner in Industry First to Bring Digital Assets to Registered Investment Advisors.

Fintech News Desk
Solution is a secure one stop shop for RIAs who want to participate in digital assets. Quantum Capital Management has signed on, with client assets already under management. Blockchange Inc, the digital asset investing platform for professional wealth managers, and Gemini Trust Co. LLC, a cryptocurrency exchange and custodian, today announced......
Investment Services News

Great Point Capital Expands Access to Alternative Investment Solutions with Proteus Partnership

Fintech News Desk
Proteus’ technology will enable Great Point Capital advisors, broker-dealers and insurance agents to better construct alternative investment portfolios for accredited investors Proteus, an RIA, alternative investments and private funds platform, today announced it has partnered with national financial services firm Great Point Capital to provide the practice’s independent investment advisors, broker-dealers......
Elliptic Recognizes Cryptoasset Businesses For Outstanding Compliance
Blockchain Fintech News

Elliptic and Fireblocks Integrate to Strengthen Enterprise Security and Compliance in the Crypto Industry

Fintech News Desk
Elliptic, the global leader in cryptoasset risk management solutions, and Fireblocks, an institutional platform for storing, transferring, and issuing digital assets, announced today that Elliptic’s blockchain analysis solutions for transaction and wallet risk screening are now integrated into the Fireblocks platform, automating anti-money laundering (AML) compliance for shared institutional customers. Read More: GlobalFintechSeries Interview with Curtis......
Canadian Digital Asset Custody Company Brane Announces Readiness to Enter US Market
Banking Business Cryptocurrency Fintech News

Canadian Digital Asset Custody Company Brane Announces Readiness to Enter US Market

Fintech News Desk
Brane Inc., a leading digital asset custodian, announced readiness to begin working with banks in the United States, Canada, and elsewhere. On July 22, 2020, the U.S. Office of the Comptroller of the Currency (the ‘OCC’) announced that federally chartered banks and thrifts in the United States can provide cryptocurrency custody services to their customers.......
KBC Bank Chooses Finastra for Libor Transition
Capital Markets Investment Services News

Komainu Custody Solution to Safeguard XBT Provider’s Digital Assets

Fintech News Desk
CoinShares leverages new custodial platform to redefine custody standards for Digital Asset Management CoinShares today announced that Komainu, a digital asset custody business for institutional investors, will serve as the custodian of all digital assets held by CoinShares Capital Markets including those used to physically back the XBT Provider family of exchange......
Blockchain

Worldpay from FIS Joins Klaytn Blockchain Governance Council

Fintech News Desk
Klaytn, the leading blockchain project led by the South Korean Internet giant Kakao(KRX: 035720), has announced that global financial technology leader Worldpay from FIS is joining the Klaytn Governance Council. Read More: Bank Of The Future: How Banks And Fintechs Are This Decade’s Unlikely Duo Worldpay will work with the council......
Fintech Funding News

Volante Technologies Receives $35m of Growth Funding from Leading International Investors to Accelerate Cloud Expansion Globally

Fintech News Desk
Leading payments and financial messaging solution provider raises capital from Wavecrest Growth Partners, BNY Mellon, Citi Ventures, PostePay (Poste Italiane) and Visa Inc.  Volante Technologies Inc., a leading provider of payments and financial messaging solutions in the cloud, today announced that it has raised USD 35M in growth equity financing led by Wavecrest......
1