St. Gallen, Switzerland, October 2017. The owner of the Payment21® brand has recently been licensed as a Directly Subordinated Financial Intermediary (DSFI). The third-party processor is now supervised by the Swiss Financial Market Supervisory Authority (FINMA) for compliance with Anti-Money-Laundering (AML) laws and Know-Your-Customer (KYC) rules.
Cryptocurrency and the Cross-border Opportunity
Our President and CEO, recently gave an exclusive interview to ACI Universal Payments about his insights on Cryptocurrency and the Cross-border opportunity.
A Little Bit of Money
Thought Experiments on Cross-Border Payments - Of Couriers, Bankers, and Bitcoiners
Series 9: Ringing the Bell for Bitcoin Regulators and Compliance Officers
Remember Setting Up Your First Email Box?
A Little Bit of Money
Thought Experiments on Cross-Border Payments - Of Couriers, Bankers, and Bitcoiners
Series 7: A Special Database Offering AML/KYC-Queries
Making Critical Data Visible
A Little Bit of Money
Thought Experiments on Cross-Border Payments - Of Couriers, Bankers, and Bitcoiners
Series 6: Prohibition drives Bitcoin into the dark
Truly compliant Bitcoin transactions through banks is a choice
A Little Bit of Money
Thought Experiments on Cross-Border Payments - Of Couriers, Bankers, and Bitcoiners
Series 5: Using Bitcoin technology to regain trust of banking clients
Making Bitcoin AML-Compliant is not rocket science
A Little Bit of Money
Thought Experiments on Cross-Border Payments - Of Couriers, Bankers, and Bitcoiners
Series 4: Bitcoin Segmentation: The Good, the Bad, and the Ugly
Bitcoin is Pseudo-Anonymous just like Dark Pools
Linz, Austria – June 9th, 2016. Payment21® receives the prestigious Constantinus Award. With the branded Bitcoin Cashier System developed by Swiss Moving Media GmbH along with Austrian RISE GmbH, e-commerce merchants, regulators, banks, and consumers can rest assured in terms of AML-compliance for crypto currency.
Cryptography protects basic privacy rights of Bitcoin owners. Digital money has a potential for criminal misuse – just like paper money. Therefore, regulators and bank’s compliance officers are concerned about the anonymity that comes with plain cryptographic transactions.
Comparing and contrasting two forms of money transfers
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