Search Results for: KYC
Baltic Banking Service 100% acquired by iSignthis
February 15th, 2019
Highlights BBS expected to contribute positively to 2019 EBIT Acquires SEPA CORE and INSTANT network capabilities Lithuanian based core banking and central bank connectivity provider BBS develops document management system with electronic signature capabilities iSignthis Ltd (ASX: ISX | ...
iSignthis released Australian Merchant Onboarding Update
February 15th, 2019
Highlights ~12 regulated merchants have applied for facilities MCC 6211 (equities/trading/CFD/FX) is principal category of merchant applicants 3 Australian merchant contracts executed iSignthis Ltd (ASX: ISX | FRA: TA8) (“The Company”) following its announcement dated 6th February 2019, is ...
iSignthis announcement: Probanx Coreplus core banking & APRA CPS234
February 7th, 2019
Highlights iSignthis eMoney (AU) Pty Ltd ADI application ongoing/progressing Probanx.com CorePlus assessed by Grant Thornton & Security Centric iSignthis Ltd (ASX: ISX | FRA: TA8) (“The Company”) is pleased to announce that it has received communications from its auditors ...
ISXPay® Australian Card Processing Facilities
February 6th, 2019
Highlights ISXPay™ now accepting new merchants across multiple categories, including MCC 6211 and 7995 Includes best of class multicurrency options to complement CFD, FX & Equity brokers Incorporates full Paydentity® platform, with electronic verification, DVS and our patented payment ...
Huawei CFO seeks bail on health concerns; Canada wants her in jail
December 10th, 2018
The CFO of China’s Huawei Technologies Co Ltd argued that she should be released on bail while awaiting an extradition hearing, citing her longstanding ties to Canada, properties she owns in Vancouver and fears for her health while incarcerated, ...
Prasos now processing via Paydentity™
September 20th, 2018
Highlights Paydentity™ to process identity verification and payments for Finland’s largest cryptocurrency broker service Prasos received more than €140m in deposits last financial year Visa, Mastercard and shortly JCB to be available as payment options Australian Securities and Frankfurt ...
Alternative payments trump traditional rivals in Asia Pacific ecommerce market
August 16th, 2018
Alternative payment methods such as mobile wallets now account for just over half of ecommerce transaction value in Asia Pacific, according to research from GlobalData. The Apac online shopping market is booming, predicted to hit $1.6 trillion this year, ...
Financial regulators consult on creation of a Global Financial Innovation Network
August 8th, 2018
The Financial Conduct Authority (FCA) has, in collaboration with 11 financial regulators and related organisations, announced the creation of the Global Financial Innovation Network (GFIN), building on the FCA’s proposal earlier this year to create a ‘global sandbox’. The ...
iSignthis released 4C quarterly results; Revenue in FY18 compared to FY17 is 363% greater
July 31st, 2018
Australian Securities and Frankfurt Stock Exchange cross listed iSignthis Ltd (ASX:ISX|FRA_DE:TA8), the global leader in RegTech for identity verification and transactional banking/payments, is pleased to provide the following business update and Appendix 4C for the quarter ended 30th June2018. ...
The top 3 trends in forex trading of 2018
July 30th, 2018
We are almost halfway done with the third quarter of 2018, but there have already been a lot of local and global events that have impacted the foreign exchange market during the first half of the year. The ongoing ...
