Search Results for: KYC
iSignthis and NSX Limited enter into ClearPay Joint Venture
February 20th, 2020
ClearPay JV will develop a Delivery versus Payment (“DvP”) platform, which is planned to supersede the current (T+ various days delayed for the clearing and settlement) process offered by current incumbent domestic and global stock exchanges. The development will ...
iSignthis: ASIC’s win today is a win for the sector and ISX
February 5th, 2020
iSignthis has issued an announcement and informs that: ISX has made it clear multiple times that we do not offer services to unlicensed binary operators who target Australians. ASIC’s win today is a win for the sector and ISX, ...
iSignthis: Extreme Growth Continues…with Free Cash Flow
October 25th, 2019
Actual Annualised GPTV exceeds A$1.9bn (Up↑ 360% from 30th June) Operating Cashflow Positive (Q3) : $1.067m (FCF) Cash Receipts : $8.326m UP↑ 38.5% QoQ from $6.01m (Q2 2019) 3Q2019 Revenues $8.58m UP↑ 36% from $6.3m 2Q2019 3rd QTR 2019 ...
iSignthis announced annualised Paydentity GPTV exceeds A$1.9bn in Sept 2019
October 3rd, 2019
iSignthis has issued an announcement to present further operational update as at 30th September 2019. In accordance the announcement: The Paydentity™ Ecosystem is progressively providing more features and capabilities to our EU based business customers. It gives me great ...
iSignthis concluded Visa Principal Licensing
August 9th, 2019
iSignthis has issued an announcement to inform that has concluded Principal Membership Agreement with Visa Regional Head Office Singapore, for the Australian market. The license is granted under the Reserve Bank of Australia (RBA) regulatory regime, and provides the ...
iSignthis released Australian Licensing Update
July 8th, 2019
iSignthis Ltd (ASX: ISX|FRA: TA8) (“The Company”) is pleased to announce that it has recently met with representatives from the Australian Prudential Regulation Authority (APRA) and the Reserve Bank of Australia (RBA), and advises that its applications are progressing ...
iSignthis announced the appointment of a new board member to iSignthis eMoney
May 21st, 2019
Highlights Appoints new board member to iSignthis eMoney Ltd board Dr George Theocharides experience includes o CySec Board (Cypriot Securities sector regulator) o Bank of Cyprus & Centre for Blockchain technologies o Associate Professor at Cyprus International Institute of ...
ISXPay Australian Card Processing Facilities
April 10th, 2019
Highlights ISXPay™ now processing Australian merchants in $AUD, $USD, $GBP, $EUR, $SGD, $HKD Includes best of class multicurrency options to complement CFD, FX & Equity brokers Incorporates full Paydentity® platform, with electronic verification, DVS and our patented payment instrument ...
iSignthis announces Baltic Banking and Probanx integrate CorePlus and CoreConnect for Ibanera
March 6th, 2019
Highlights Ibanera & Probanx sign agreement for CorePlus Core Banking System Baltic Banking Service also sign for CoreConnect interbank Gateway services Probanx and BBS to integrate products to deliver seamless customer solution Vilnius & Nicosia, 6th March 2019: iSignthis ...
iSignthis announces: Windsor Brokers has gone live with ISXPay® and Paydentity™
February 25th, 2019
Highlights Windsor Brokers Ltd, a long-established EU Forex Broker, is now being processed via ISXPay’s principal Tier 1 connections to Visa, Mastercard & JCB. Patented Paydentity™ platform enabled to verify Windsor Brokers’ customers iSignthis Ltd (ASX: ISX | FRA: ...
