iSignthis Ltd

Company Name:iSignthis LtdYear founded:2013
Country: Cyprus Contact Person:Andrew Karantzis
Address:26 Athalassas Avenue, 4th floor Strovolos, Nicosia, 2018Regulators: We provide EDD KYC compliance with key regulations including the 4th AML Directive, the UK’s JMLSG, LCCP, CySEC Directives, Gibraltar and Isle of Man FSC/FSA requirements and gaming codes, the U.S Bank Secrecy Act, Patriot Act, AUSTRAC and other FATF and MoneyVal jurisdictions' regulations.
Phone:+357 96455541Fax:+357 22 015 740
CEO:John KarantzisNo. of employees:50

Company Overview

iSignthis is a leading payments and identity technology company, publicly listed on the Australian Securities and Frankfurt Stock Exchange (ASX : ISX | FRA : TA8). The company’s core services include remote identity verification, payment authentication, and processing and card acquiring services offered through our patented Paydentity™ and ISXPay® solutions.
By converging payments and identity, we enable online businesses to on-board paying customers in 3 to 5 minutes, offering high conversion rates and a global reach to any of the world’s 4.3Bn ‘bank verified’ card or account holders, whilst meeting compliance requirements to an enhanced customer due diligence standard.
This allows our customers to stay ahead of the regulatory curve and focus on growing their core business.
Our Headquarter office is in Melbourne, Australia, our Operations Centre in Cyprus and with regional offices in London, Amsterdam and Barcelona.


Local Credit card payment processing: YES
Local Debit card payment processing: YES
Integrated Risk Management System: YES
Build in Fraud Management: YES
Prevent Chargeback: YES
Multi currency support: YES
Real-time cardholder authentication: YES
Other Services: The Paydentity Solution
Paydentity is the convergence of payments and identity. Paydentity incorporates payment authentication with enhanced due diligence (EDD) Know Your Customer (KYC) to remotely link a person’s verified identity to an electronic payment, in order to satisfy Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulatory requirements.
Products included:
Payment Instrument Verification
Enhanced Due Diligence KYC
Payment Gateway
Note: The Paydentity solution allows you to configure the products suited to you and your business.  
Strong Customer Authentication
Card Not Present (CNP) fraud prevention
Card Tokenisation
Transaction Monitoring
Intelligent Routing
Advanced Reporting
Risk Based Analytics
Secure KYC Data Repository

Introducing ISXPay
ISXPay® provides a full range of gateway, risk management, risk avoidance and processing services for card transactions and alternative payment methods. ISXPay offers card acquiring, as well as routing and transaction processing to third party acquirers, via our PCI DSS Level 1 certified Payment Gateway. We can process Visa, MasterCard, JCB, American Express, Diners, Discover and China Union Pay. Our Paydentity Gateway is able to route your transactions to your preferred acquirers, including ISXPay or any of our partners.


Press Releases

Description: iSignthis Merchant UBO & PSC Verification service goes live with Borgun 

iSignthis Ltd (ASX : ISX / FRA : TA8) is pleased to announce that our Merchant UBO & PSC Verification service is now live with Icelandic card acquirer and issuer, Borgun.

The iSignthis service will allow Borgun to verify the identity of their ultimate beneficial owners (UBOS) and person of significant control (PSC) in order to meet the incoming 4th AML Directive (4AMLD).

As you may be aware, the introduction of the EU wide UBO transparency registers merely identify UBO’s and PSC’s – they do not satisfy the requirement of ‘verification’ of the person identified on the register.

Per the 4AMLD, re-verification is annual and/or based upon a risk based approach, for each natural person, be they a customer, UBO, PSC or trustee.

To read the full Press Release visit: iSignthis Borgun Press Release
Description: iSignthis cross lists on Frankfurt Stock Exchange under code “TA8” 

Australian Securities Exchange (ASX) listed iSignthis Ltd (ASX: ISX) is pleased to announce that it has today cross listed on the Frankfurt Stock Exchange (FSE) under the code “TA8”.

Investors may purchase iSignthis securities directly on either the ASX or FSE.

John Karantzis, iSignthis CEO and Managing Director, said “We are excited to announce the listing of our shares on the Frankfurt Stock Exchange. As a Regtech mfocused primarily on the European market, cross listing iSignthis on the Frankfurt Stock Exchange is a logical step. Our European customer base is growing rapidly through the execution of our Paydentity strategy, and this is attracting increasing interest in iSignthis from investors in Germany and across Europe.

The cross-listing is in alignment with our Paydentity European focus, and will provide iSignthis with access to a deep pool of new potential investors that will help to expand our shareholder base, increase liquidity and introduce iSignthis to a wider audience across Europe.

As an authorised European Monetary Financial Institution, we see the FSE as being a significant part of our forward strategy, in order to provide transparency, exposure and opportunity to EU retail and institutional investors. We commence trading on the FSE under the code TA8 today, as well as in Australia under ASX code ISX.”

No additional capital or securities have been issued as part of the cross listing, and therefore there has been no dilutive effect. iSignthis anticipates the Frankfurt listing will increase trading liquidity and facilitate investment in the Company by institutional and retail investors in Germany and across Europe.

Read more about the company at our website
For more information, please contact:
iSignthis Ltd (ASX : ISX) Media:

Read the Press Release and Investor presentation – June 2017 at: iSignthis Press Release
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