Zephyrnet Logo

Tag: aml checks

Sumsub teams up with Mercuryo for fast, easy compliance procedures for crypto-businesses

Sumsub, a leading provider of anti-fraud and identity verification solutions, has joined forces with the global payments network Mercuryo to offer swift and thorough customer onboarding procedures for

The post Sumsub teams up with Mercuryo for fast, easy compliance procedures for crypto-businesses appeared first on AMBCrypto.

What Is ISO 20022 and How Will It Impact the Financial Industry?

ISO 20022, pronounced ‘ISO twenty-oh-two-two’, is an international standard for exchanging electronic messages between financial institutions. First introduced in 2004, ISO 20022 was...

CEX.IO LOAN Experiences Massive Institutional Demand With Over $100 Million of Loan Requests

CEX.IO LOAN experiences massive institutional demand for its crypto-backed lending service, with 41% of customers requesting to borrow cash against Bitcoin, 53% against...

Dirty Bitcoins: How to Conduct an Anti-Money Laundering Check on Your Crypto

What is a dirty bitcoin? A coin is considered “dirty” if it’s been involved in any illicit activity such as: Crypto crimes like wallet or exchange hacks; Money laundering, which includes criminals trying to hide the proceeds of their illegal activities by converting them into crypto (spoiler: it doesn’t work); Scams such as fraudulent schemes … Continued

The post Dirty Bitcoins: How to Conduct an Anti-Money Laundering Check on Your Crypto appeared first on BeInCrypto.

Prime XBT review – leverage trading, fees, is prime xBT safe & legit?

This post may contain affiliate links through which we may recieve a tiny commission. However, It doesn't cost you anything Neither it impact quality...

P2P Lender Lendy, which Shut Down in 2019 and Went into Administration, Needs Investors to Clear More AML Checks Before Getting Refunds

Peer to peer (P2P) lender, Lendy, which shut down last year and went into administration, will be requiring previous investors to pass certain...

The 7 best ShapeShift alternatives to use in 2020

Home » Blog » The 7 best ShapeShift alternatives to use in 2020 SaveSavedRemoved 1 Some of our posts may have affiliate...

PrimeXBT Review – The leading choice for leverage trading?

Home » Blog » PrimeXBT Review – The leading choice for leverage trading? 165 Views 0 SaveSavedRemoved 1 Some of our posts may have affiliate links including...

Instantly Buy Ripple With A Credit Or Debit Card – 6 Site (2020)

Home » Blog » Instantly Buy Ripple With A Credit Or Debit Card – 6 Site (2020) 43 Views 0 SaveSavedRemoved 0 ...

6 Sites Buy Bitcoin With A Credit Or Debit Card Instantly (2020)

Home » Blog » 6 Sites Buy Bitcoin With A Credit Or Debit Card Instantly (2020) 126 Views 0 SaveSavedRemoved 0 ...

Prime XBT Review: Complete Exchange Overview

Prime XBT is a relatively well established cryptocurrency exchange that is giving clients the ability to trade a number of assets including crypto,...

Latest Intelligence

spot_img
spot_img