Tag Archives: KYC

Blockchain and Cryptocurrency Software Provider draglet Integrates 4Stop’s KYC and Anti-Fraud Technology

24 Apr
Crane Homes, Cologne, Architecture, KYC Mirror, Mirroring

COLOGNE, Germany, April 25, 2018 /PRNewswire/ — 4Stop (“FourStop GmbH”) a leading KYC and anti-fraud technology provider, announces that it has completed the integration of its proprietary KYC and risk management technology with draglet and is now live and operational. draglet has been deeply involved in the developments of Blockchain technology since the conception of Bitcoin and Ethereum technology. […]

Financial Institutions AML & KYC

10 Mar
Privacy-Protection Policy

Financial institutions fear to be wittingly or unwittingly implicated when they are used to settle, facilitate, or finance international trade transactions (e.g., through processing wire transfers, providing trade finance, and issuing letters of credit and guarantees). Implication is criminal prosecution for money laundering. Financial Action Task Force (FATF) rules extends to everybody and leads to […]

Know-Your-Customer (KYC) for a Clean Nominee Bank Account

14 Dec
Know-Your-Customer (KYC)

Financial institutions fear to be wittingly or unwittingly implicated when they are used to settle, facilitate, or finance international trade transactions (e.g., through processing wire transfers, providing trade finance, and issuing letters of credit and guarantees). Implication is criminal prosecution for money laundering. Financial Action Task Force (FATF) rules extends to everybody and leads to […]

Secrecy & Privacy for Offshore Investment

03 Feb
Offshore Investment at HK Victoria Harbour view China Minsheng Banking Corp ICC

Whether you are from China or the USA there are TWO important questions in regards to how one deals with money and offshore investment: on the individual tax compliant level and at the institutional reporting level Whether it is the client himself or the foreign financial institution (FFI) they really have no idea about what […]

A Crash Course in Offshore Financial Centers

15 Dec
Offshore Financial Centers

A Crash Course in Offshore Financial Centers is What You Need to Know But Won’t Read in Promotional Material presented by David Marchant, Publisher of OffshoreAlert, the world’s only news service exposing offshore financial crime. Financial Crime – The Last 12 Months A review of recent developments in financial crime, investigations and compliance, including takng […]