Bybit Levels Up Compliance Standards With Membership in the VerifyVASP Alliance
- 2 years 3 months ago
- Cryptocurrencies
Bybit, the fastest growing cryptocurrency exchange, is now a member of VerifyVASP Alliance. With this integration, Bybit streamlines compliance with the Travel Rule requirements as the exchange brings cryptocurrency transactions on its platform to comply with the Financial Action Task Force (FATF)'s guidance. VerifyVASP has proven to be the go-to Travel Rule compliance solution among leading virtual asset service providers (VASPs), enabling... more
Ecospend Partners With Anglian Water to Offer the New ‘pay by Bank’ Payment Method
Ecospend has today announced its partnership with Anglian Water where it will begin processing customer payments using open banking technology. Ecospend’s pay-by-bank technology will enable Anglian Water to receive instant account to account payments, which will reduce the utility provider’s processing costs. The partnership will also enable a range of new payment functionalities for Anglian Water customers, including:
OctaFX Extends Its Trading Offer by 25 New Cryptocurrencies
- 2 years 3 months ago
- Cryptocurrencies
The international Forex broker OctaFX has recently added 25 new cryptocurrencies paired with the U.S. dollar, ready to be traded on its services from 14 March 2022. A brief market recap
LINE NEXT Announces 26 NFT Partnerships
- 2 years 3 months ago
- Artificial Intelligence, Payments, Cryptocurrencies
• By partnering with leading gaming, entertainment, webtoon, metaverse, art and service companies, LINE NEXT aims to grow NFT markets • Partnerships will launch NFT collections and support trading on LINE NEXT's global NFT platform DOSI
Chargebee Launches Industry’s First E-invoicing Service With Spring 2022 Product Release, Also Featuring Increased Automation Capabilities
- 2 years 3 months ago
- Money Transfers, Cryptocurrencies, IT Innovations
Spring update to support tax, revenue recognition and regional compliance mandates to help customers expand globally
Nium Introduces New Global Brokerage Payments Solution to Provide Faster, Lower Cost Alternative to SWIFT Settlement
- 2 years 3 months ago
- Payments
Solution significantly lowers Financial Institution settlement costs by up to 90% for international brokerage account transactions
Average Contactless Payment Increases by Almost 30 Per Cent Since New £100 Limit Was Introduced
December 2021 card spending data from UK Finance reveals that the average amount spent per contactless card transaction rose by almost 30 per cent following the contactless spending limit increasing from £45 to £100 in October last year. In September, prior to the contactless limit increase, the average spend per contactless payment was £11.86, which increased to £15.30 in December.
Nuvei Partners with Ledger to Offer Direct Crypto On-Ramp for Millions of Users
- 2 years 3 months ago
- Cryptocurrencies
Nuvei Corporation (“Nuvei” or the “Company”) (Nasdaq: NVEI) (TSX: NVEI), announces today that it has partnered with Ledger, the leading hardware wallet provider, to enable direct on-ramps for 125+ cryptocurrencies with all the leading fiat funding options via its Simplex by Nuvei solution. Through Ledger Live, Ledger users will be able to purchase cryptocurrencies through Visa, Mastercard, SEPA, SWIFT and over 100 other fiat funding options for... more
Planet Appoints Brent Warrington as CEO to Lead Transformation and Create Global Technology Leader
Planet is combining with Proximis, Datatrans, protel Hotelsoftware and Hoist Group, to create a unique vertical technology provider for commerce enablement. Operating in more than 120 markets, the combined company will organise by key customer verticals. Majority owners Advent International (‘Advent’) and Eurazeo invest to power new growth strategy. Former PayPal executive Brent Warrington appointed as Planet’s Chief Executive Officer (‘CEO’)... more
Payments Powerhouses in China and India Face Regulatory Crackdowns
- 2 years 3 months ago
- Payments
Central banks in two large markets tightened their grips on major payment providers. Tencent’s WeChat Pay is facing a potential multimillion yuan fine over an alleged violation of anti-money laundering and know your customer (KYC) rules, a source familiar with the matter told the Wall Street Journal.
IXOPAY Partners with Hawk AI
- 2 years 3 months ago
- Payments, AML and KYC
The industry leading payment orchestration platform and white label solution, IXOPAY, has partnered with Hawk AI, Germany’s leading provider of anti-money laundering (AML) surveillance technology for banks, payment companies and fintechs. This strategic partnership boosts IXOPAY’s offering by giving its white-label clients access to state-of-the-art fraud prevention that uses traditional rules in combination with artificial intelligence to... more
Forex Expo 2022 - Your Opportunity to Network and Learn from the Best
- 2 years 3 months ago
- Trading Systems, Investment, Fund Management, Investment Management, Payments, Banking
Date – March 31, 2022 Venue – Parklane Hotel, Limassol Cyprus https://forexexpo.com/
Salt Edge to Streamline KYC and Onboarding for Paysafe and its Customers
- 2 years 3 months ago
- Open Banking, Payments
Salt Edge, a pioneer in open banking, today announced its partnership with Paysafe, a leading specialised payments platform, to implement instant validation of bank account ownership and streamline the onboarding process for the company’s customers in the UK and the EU.
Vested Finance Launches Three Pre-made Portfolio Offerings to Give Investors More Choice and Control Over Their US Investments
- 2 years 3 months ago
- Investment, Bitcoins, Cryptocurrencies
The three new offerings are Bitcoin Vest, Third-party Vests, and DIY Vests
emerchantpay and Propel Announce Strategic Partnership to Finance Card Payment Terminals
- 2 years 3 months ago
- Asset Management, Payments
emerchantpay, a leading payment service provider, and Propel, a pioneering asset finance specialist, have announced a new strategic partnership. This will enable emerchantpay’s partners to offer top-of-the-range card terminals to merchants in the UK, with flexible financing options.
