Tag : KYC

Banking Fintech News Technology

KYC Compliance For Specialized Bank By Startups

Fintech Staff Writer
by Fintech Staff Writer0
After receiving the first ever issued EU specialized banking license, the Lithuanian boutique bank is in its hypergrowth stage. As guaranteed by mano.bank, prior to taking care of business with iDenfy, the objective was to proceed to give the accommodation of use without settling for less on the experience for......
B2B News Trading

Huobi And Dominica To Issue National Token DMC, Initiating The New Era Of Digital Identity

Fintech News Desk
by Fintech News Desk0
On November 29, Huobi announced on its partnership with the Commonwealth of Dominica, TRON, and DMC Labs. The three platforms were endorsed by the Dominica government to issue Dominica’s national token, Dominica Coin (DMC), and Digital Identity (DID). DMC holders will be granted digital citizenship of Dominica. This is the......
Cryptocurrency News

Torkpad Launches A Decentralized Multi-chain Fundraising Platform

Fintech News Desk
by Fintech News Desk0
TorkPad is a decentralized multi-chain fundraising platform. In the recent development, the company has expanded by introducing its Crypto Launchpad. These new crypto trading features allow ventures to raise funds while also providing early-stage investors security. The company has improvised the Crypto Launchpad. As the crypto industry expands massively, many projects......
B2B Cloud News

Oasis Labs Partners With Equifax to Power On-Chain Kyc Solution for the WEB3 Economy

Fintech News Desk
by Fintech News Desk0
Oasis Labs, a privacy-first cloud computing platform on blockchain technology, announced a partnership with Equifax, a global data, analytics and technology company, to deliver a best-in-class identity management and Know Your Customer (KYC) credentialing solution for Web3 companies and individuals wishing to participate in the Web3 economy, anywhere in the......
kyc
Fintech News

RegTech Provider Know Your Customer Has Announced The Expansion Of Its Registry

Pooja Choudhary
by Pooja Choudhary0
Award-winning RegTech Know Your Customer has declared the extension of its vault inclusion to include all 50 State registries in the United States.Users of the arrangement can now get to true corporate data on 30+ million organizations enlisted in the US both through the profoundly natural Know Your Client stage......
Digital News Trading

Stokr Becomes The First Digital Securities Issuance Platform In The EU Supervised As A VASP

Fintech News Desk
by Fintech News Desk0
STOKR, the EU’s pioneering digital investment marketplace for alternative assets, has received VASP registration by Luxembourg financial regulator CSSF (Commission de Surveillance du Secteur Financier). STOKR is now the first digital securities issuance platform outside of the US to have exchange integrations with regulated securities trading venues, able to independently......
Business News

ComplyCube Revamps SaaS Pricing To Target The Growing SMB Market

Fintech News Desk
by Fintech News Desk0
ComplyCube, the global AML compliance and identity verification platform, has announced an overhaul of its pricing models. The new pricing plans are designed to address the needs of small and medium-sized businesses (SMBs) – a market segment that makes up about 40% of emerging economies’ national income and is growing exponentially......
Investments News

Dynasty Financial Partners And Allocate Partner To Give Rias Access To Venture Capital Investment Opportunities

Fintech News Desk
by Fintech News Desk0
Allocate, a digital investment platform that provides investors a streamlined way to access venture funds and co-investments, today announced a partnership with Dynasty Financial Partners, a provider of back and middle-office outsourced solutions for registered investment advisors (RIAs). The partnership will provide Dynasty network partner RIAs with a digital solution......
Artificial Intelligence B2B News

Pwc Hong Kong Signs Agreement With Metaverse

Fintech News Desk
by Fintech News Desk0
TerraZero Technologies Inc. (“TerraZero” or the “Company”), a vertically integrated Metaverse technology company, announces that it entered into a collaboration agreement with PwC Hong Kong (PwC). TerraZero’s business model is focused on Metaverse product and service development, Metaverse experience creation and deployment, and platform development. Together, PwC and TerraZero are......
Get Top Notch Smart Contract Audit and KYC Services for your Crypto Project with Solidproof
Cryptocurrency DeFi News

Get Top Notch Smart Contract Audit and KYC Services for your Crypto Project with Solidproof

Fintech News Desk
by Fintech News Desk0
Solidproof is one of the top auditors in the crypto industry with an increasing offer of smart contract auditing, KYC, and marketing services. The German company has developed quickly since its inception in 2021, building a vast portfolio of prestigious and successful clients. The DeFi space is a nourishing environment......
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