KYC

By: editor
Posted: Tuesday, October 17, 2017 - 18:57

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.

By: editor
Posted: Wednesday, October 19, 2016 - 23:07

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

By: editor
Posted: Monday, October 10, 2016 - 16:47

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

By: Benscha
Posted: Monday, July 18, 2016 - 17:23

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. 

By: Benscha
Posted: Monday, April 18, 2016 - 16:42

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.

By: Benscha
Posted: Tuesday, April 19, 2016 - 00:01

Comparing and contrasting two forms of money transfers

Begin accepting digital payments in 5 easy steps