The Swiss Bitcoin processor implements the Risk Management Platform of Coinfirm, to utilize blockchain analysis tools for AML-compliant cryptocurrency transactions.
London, United Kingdom and Sankt Gallen, Switzerland – March 8th, 2018: Payment21, a Swiss-based Bitcoin processor which provides AML-compliant cryptocurrency transactions, has partnered with the blockchain RegTech leader Coinfirm.
A Little Bit of Money
Thought Experiments on Cross-Border Payments - Of Couriers, Bankers, and Bitcoiners
Series 19: Towards Dialogue and New Policies
The age of digitization: anonymity and trustless business relations
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.
Sankt Gallen, Switzerland and Bratislava, Slovakia - July 2017 - Payment21.com, an AML-compliant digital currency payment processor, has recently announced its new partnership with EU-based NOVIS Insurance Company which will enable the insurer to accept digital currency in all of their markets.
A Little Bit of Money
Thought Experiments on Cross-Border Payments - Of Couriers, Bankers, and Bitcoiners
Series 18: Updating the Philosophy Behind the Internet of Things (IoT)
Robo-advisors are trendy marketing tools of investment funds
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.
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.
[May 26, 2016] – Alexandria, Virginia, USA – Payment21®, a global provider of AML-compliant Bitcoin payments announced today its recent filing of a utility patent application with the United States Patent and Trademark Office for its “Dynamic Delivery Authorization for Cryptographic Payments.”
The Monetary Authority of Singapore, the city-state’s central bank, has funded a block chain-based record-keeping system as part of a five-year investment plan aimed at financial technology. Managing director Ravi Menon announced the Financial Sector Technology & Innovation initiative during a speech at the Global Technology Law Conference 2015 in Singapore.
Begin accepting digital payments in 5 easy steps