Search Results for: Australian Securities Exchange
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 published a clarification for a claiming
January 23rd, 2020
iSignthis has published today a clarification in regards an article in today’s Age and Sydney Morning Herald claiming a “link” between iSignthis and Union Standard International Group (USGFX). Below is the iSignthis media report: As you may be aware there ...
iSignthis announced European patent for PSD2 strong customer authentication & KYC
September 16th, 2019
European Patent Office (EPO) has issued notice of intention to grant patent across more than 38 countries Payment Service Directive 2 (PSD2) Strong Customer Authentication (SCA) compliance day was 14th September 2019 Patent includes methods for SCA and Know ...
Alert! Individuals and entities charged with fraud in Binary Options trading scheme
September 3rd, 2019
The U.S. Commodity Futures Trading Commission (CFTC) filed a civil enforcement action in the U.S. District Court for the Northern District of Illinois charging five entities and four individuals with fraud relating to a global retail binary options enterprise ...
iSignthis published First Half 2019 Results
August 28th, 2019
Australian Securities and Frankfurt Stock Exchange cross listed iSignthis Ltd (ASX:ISX / DE: TA8) is pleased to provide the following update for the half year ended 30th June 2019. First Half Highlights to 30th June 2019: Total audited operating ...
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 announced: Paydentity KYC continues to drive applications
June 18th, 2019
Highlights Company’s patented AML KYCC system continues to drive applications More than 150 applications now approved and reportable1 Paydentity also used to identify directors and beneficial owners for KYB iSignthis Ltd (“the Company”), is pleased to announce that it ...
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 ...
iSignthis CEO’s Presentation
May 17th, 2019
iSignthis has released a CEO’s Presentation. iSignthis is publicly listed on the Australian Securities and Frankfurt Stock Exchange (ASX : ISX | DE_FRA : TA8). iSignthis is the only neobank offering payments, eMoney deposit taking and identity verification across ...
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 ...