SBI Holding’s VC Trade Crypto Exchange Integrates New KYC and AML Tech

SBI Holding’s VC Trade Crypto Exchange Integrates New KYC and AML Tech
ôîòî ïîêàçàíî ñ : cointelegraph.com

2019-8-9 21:10

Japanese VC Trade has adopted CoolBitX’s Sygna, a know-your customer and anti-money laundering compliance technology focused on digital currency transactions

Similar to Notcoin - Blum - Airdrops In 2024

origin »

Safe Trade Coin (XSTC) íà Currencies.ru

$ 9.68E-5 (+0.00%)
Îáúåì 24H $0
Èçìåíåèÿ 24h: 0.00 %, 7d: 0.00 %
Cåãîäíÿ L: $9.68E-5 - H: $9.68E-5
Êàïèòàëèçàöèÿ $31.642k Rank 99999
Äîñòóïíî / Âñåãî 326.829m XSTC

trade compliance laundering anti-money customer know-your focused

trade compliance → Ðåçóëüòàòîâ: 32


SBI Holdings’ Crypto Exchange VC Trade to Use CoolBitX Tech To Ensure Compliance With KYC/AML Standards

Tokyo based crypto exchange company that was started by SoftBank last year, VC Trade, has collaborated with blockchain security company CoolBitx for KYC. CoolBitX made the announcement alongside the launch of Sygna, its know-your-customer (KYC) and anti-money laundering (AML) compliance-focused cryptocurrency transaction and security solution.

2019-8-9 20:33


VRBex ICO

VRBex will be the premier exchange for investors seeking to exchange or trade cryptocurrency and to invest in crypto-assets such as security tokens. The highly experienced management team - with 209 years cumulative experience among the seven founders - will use their collective skills to offer best-in-class service to customers while ensuring compliance with regulatory requirements from the USA and other countries in which we intend to operate.

2019-2-17 16:47


Ôîòî:

Bithumb and seriesOne Partner to Launch U.S. Securities Token Exchange

Aiming to create an SEC and FINRA-compliant U. S. exchange, blockchain-based crowdfunding firm seriesOne and crypto exchange Bithumb have formed a joint venture. According to an announcement made on November 1, 2018, officials behind the venture look to trade security tokens within a “compliant marketplace” and within the context of “other applicable regulatory approvals.

2018-11-1 19:06


Ôîòî:

Government-backed Blackwater Trade Platform in Singapore begins

CrimsonLogic, a Singapore-based e-government service provider owned by a government agency and a major port operator, has announced the launch of a blockchain platform focused on cross-border trade. Dubbed GeTS Open Trade Blockchain, the platform is a permissioned network that is run and validated by accredited trade compliance firms acting as nodes. Trade volume between ASEAN

2018-7-19 12:29


Ôîòî:

A Bank In Australia Uses Mortgage Funds for Crypto Speculation

One of Australia’s oldest financial institutions, Bank of Queensland, has prohibited the use of home equity loans for virtual currency speculation. Also Read: Tether Announces Appointment of New Chief Compliance Officer Bank of Queensland Cracks Down on Customers Using Mortgage Funds to Trade Crypto Bank of Queensland has banned its customers from using loans that are

2018-7-14 11:26


Ôîòî:

Proposed Regulations Could Cause Major Shifts in Canadian Crypto Businesses

Canada’s government has released draft regulations for “virtual currencies” with a consultation period of 90 days, saying that proposed regulatory changes could mean a loss of $60 million over 10 years for businesses that deal in cryptocurrencies but will improve Canada’s international reputation and make it easier for crypto businesses to deal overseas.

2018-6-13 20:24