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 ...
iSignthis announced acquisition of Probanx Information Systems
September 19th, 2018
Australian Securities Exchange and Frankfurt Stock Exchange cross listed iSignthis Ltd (ASX : ISX | FRA : TA8), the leading payment and identity technology company (the “Company”), is pleased to announce that it has completed acquisition of 100% of ...
FINMA finds deficiencies in anti-money laundering processes at Credit Suisse
September 19th, 2018
The Swiss Financial Market Supervisory Authority FINMA has concluded two enforcement procedures against Credit Suisse AG. In the first procedure, FINMA identified deficiencies in the bank’s adherence to anti-money laundering due diligence obligations in relation to suspected corruption involving ...
Pan-European tax fraud web leads to New Jersey and Dubai
September 12th, 2018
White-collar criminals aren’t usually so blatant about their intentions. But after tracking a trail of tax fraud that flowed from Denmark to Germany, the UK, Canada, Luxembourg and Malaysia, Danish investigators stumbled on a corporation in Delaware whose name ...
CySEC fined LQD Markets Ltd €50.000
September 6th, 2018
The Cyprus Securities and Exchange Commission (CySEC) has issued an announcement to inform that on its Board meeting held on July 2, 2018, decided to impose an administrative fine to LQD Markets Ltd. In accordance CySEC’s announcement, CySEC decided to ...
Business Development Managers
September 4th, 2018
Business Development Managers Reference Number: BDM1018 The position: We are looking for energetic, high calibre and self-motivated professionals to join our Business Development team. The main responsibilities of the position include: Contributing to the implementation of the company’s market ...
Enormous refund ordered to USA retail investors for being misled
August 28th, 2018
The Securities and Exchange Commission (SEC) announced charges against four Transamerica entities for misconduct involving faulty investment models and ordered the entities to refund $97 million to misled retail investors. According to the SEC’s order, investors put billions of ...
JCB now live with ISXPAY® in the EEA
August 27th, 2018
Australian Securities Exchange and Frankfurt Stock Exchange cross listed iSignthis Ltd (ASX : ISX | FRA : TA8), the leading payment and identity technology company, is pleased to announce it has achieved certification for its JCB Card acquiring service ...
International Administrator
August 21st, 2018
International Administrator Reference Number: INA1118 The position: We are looking for energetic, high-calibre and self-motivated professionals to join our International Administration team. The main responsibilities of the position include: Handling client inquiries and ensuring that high level services are ...
Interactive Brokers to pay a $5.5 Million fine
August 21st, 2018
The Financial Industry Regulatory Authority (FINRA) has issued a press release to announce that it has fined Interactive Brokers LLC (Interactive) $5.5 million for Regulation SHO violations and supervisory failures spanning a period of at least three years. To ...
