compliant in Europe - FinTecBuzz

MSTS Becomes First FinTech Company to be Approved as European Electronic Toll Service (EETS) Provider

FTB News DeskFebruary 12, 20195 min

MSTS, a global B2B payment and credit solutions provider, today announced that its MSTS Tolls division has been registered as a European Electronic Toll Service (EETS) provider. As the first FinTech company, and seventh overall provider, to be approved with EETS since its inception in 2012, MSTS will provide customizable hardware and software solutions to support transportation companies across Europe and issue a proprietary EETS toll box. MSTS Tolls, with more than 30 years of tolling experience,...

Risk Management

EverCompliant Selected to Address Digital Finance Risks at Paris FinTech Forum

FTB News DeskJanuary 30, 20195 min

EverCompliant, the payments industry leader in AML (Anti-Money Laundering) & KYC (Know Your Customer) specializing in business cyber intelligence, announced today that it has been chosen to speak on a panel discussion at the Paris FinTech Forum. Paris FinTech Forum is the most exclusive European conference on digital finance and FinTech. It will be held on January 29-30 at Palais Brongniart. Ron Teicher, Founder and CEO of EverCompliant, will speak on a panel titled “New Risks For Digital Finance” on Wednesday,...

Crypto Currencies

Coinsquare launches into the European Union

FTB News DeskDecember 19, 20186 min

The cryptocurrency trading platform will allow users to fund accounts using multiple fiat currencies

Biometrics Security

IDnow Opens New Office in Paris as Expansion Continues Apace

FTB News DeskJanuary 29, 20197 min

French office opened in recognition of growing demand for ID verification-as-a-service IDnow, selected for the 2019 RegTech 100 listing and nominated to the 2018 FinTech50 list of hottest European start-ups, today announced the opening of a new office in Paris as its international expansion continues. The new office will allow IDnow to better serve its European customer base as demand for ID verification-as-a-service continues to accelerate, and further highlights IDnow’s continued rapid growth after recently hiring a number of top industry executives. The investment in...

Blockchain

Parfin Hires Jiten Varu, Ex-AWS, to Lead International Expansion

GlobeNewswireNovember 4, 20247 min

In addition to hiring Jiten Varu, who will be focused on strengthening global expansion, the company will also participate in the Singapore FinTech Festival as part of its international positioning strategy.

Interview

FinTech Interview with Anish Kapoor, CEO of AccessPay

FTB News DeskOctober 22, 202422 min

Compliance & Scoring

Matrixport announced the acquisition of Crypto Finance Asset Management

PRNewswireOctober 1, 20243 min

FINMA-supervised unit renamed Matrixport Asset Management AG

Crypto Currencies

BingX & Blockpit to Enhance Crypto Tax Reporting for Users Globally

PRNewswireAugust 13, 20244 min

BingX, a global leading cryptocurrency exchange, is excited to announce its strategic partnership with Blockpit, a renowned European crypto tax solution provider. Starting August 8, 2024, BingX users can effortlessly manage tax obligations with Blockpit, saving both time and money. Blockpit provides legal security, ensuring compliance with ever-changing regulations, and giving BingX users significant improvement in trading experience and confidence in their investments. As a bonus, BingX users receive a 15% discount on their first Blockpit license. Vivien...

Compliance & Scoring

eflow Global launches EMIR Refit Readiness Audit

eflowJune 26, 20245 min

• RegTech scaleup saw an influx of last minute support requests from firms ahead of EU EMIR Refit implementation in April • eflow Global’s 3-step Refit Readiness Audit will support financial firms in the lead up to new EMIR Refit rules launching in the UK on 30th September 2024

Payments

Remote, Nium Partner for Real-time Cross-border Payments

PRNewswireJune 5, 20247 min

Remote, the leading global HR platform for distributed companies, has selected Nium, the global leader in real-time cross-border payments, to enhance its international payroll capabilities. The partnership will be launched on a global scale, enabling businesses to instantly send employee payroll and contractor payments worldwide. As more businesses look at new markets to power growth, the ability to hire and scale across borders is rapidly becoming a key differentiator. But for global companies, managing multi-country payroll...

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