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 ...
For those who don’t understand inflation
June 14th, 2019
This article is a wake-up call for those who do not understand the true purpose of monetary inflation, and do not realise they are the suckers being robbed by monetary policy. With the world facing a deepening recession, monetary ...
UK is higher than most among EU jurisdictions in notifying regulator on GDPR breaches
June 14th, 2019
UK is higher than most among EU jurisdictions in notifying regulator on GDPR breaches, but “just in case” says law firm. The first year of the General Data Protection Regulation (GDPR) together with the narrow reporting window, lack of detailed ...
Senior Compliance Officer Assistant
June 13th, 2019
Senior Compliance Officer Assistant Reference Number: SCO1018 The position: We are looking for a passionate and self-motivated professional to join our Compliance Department! The main responsibilities of the position include: Drafting and/or updating the Company’s policies and procedures Performing ...
Spanish-Speaking Customer Care Officers – Limassol
June 12th, 2019
Spanish-Speaking Customer Care Officers (Limassol) Reference Number: CCOSP1218 The position: We are looking for passionate and self-motivated professionals to join our Customer Care team. The main responsibilities of the position include: Dealing with clients’ inquiries via live chat, email ...
Issuer charged with Conducting $100 Million Unregistered Initial Coin Offering
June 12th, 2019
The Securities and Exchange Commission (SEC) sued Kik Interactive Inc. for conducting an illegal $100 million securities offering of digital tokens. The SEC charges that Kik sold the tokens to U.S. investors without registering their offer and sale as required ...
Russian-Speaking Customer Care Officers – Limassol
June 12th, 2019
Russian-Speaking Customer Care Officers (Limassol) Reference Number: CCORU1218 The position: We are looking for passionate and self-motivated professionals to join our Customer Care team. The main responsibilities of the position include: Dealing with clients’ inquiries via live chat, email ...
Portuguese-Speaking Customer Care Officers – Limassol
June 12th, 2019
Portuguese-Speaking Customer Care Officers (Limassol) Reference Number: CCOPT1018 The position: We are looking for passionate and self-motivated professionals to join our Customer Care team. The main responsibilities of the position include: Dealing with clients’ inquiries via live chat, email ...
Polish-Speaking Customer Care Officers – Limassol
June 12th, 2019
Polish-Speaking Customer Care Officers (Limassol) Reference Number: CCOPL1018 The position: We are looking for passionate and self-motivated professionals to join our Customer Care team. The main responsibilities of the position include: Dealing with clients’ inquiries via live chat, email ...
Korean-Speaking Customer Care Officers – Limassol
June 12th, 2019
Korean-Speaking Customer Care Officers (Limassol) Reference Number: CCOKO1018 The position: We are looking for passionate and self-motivated professionals to join our Customer Care team. The main responsibilities of the position include: ealing with clients’ inquiries via live chat, email ...
