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Category : kyc

Android BCH btc decentralized exchange ERC20 ETH Fees Fiat IOS kyc members monarch Monarch Blockchain Corporation Monarch Wallet Press release purchase SLP Token Support Tokens

PR: Monarch Wallet Updates Bring SLP Support

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Monarch Blockchain Corporation has updated the Monarch Wallet for Android & iOS with a new user interface, full transaction history support for all tokens, SLP token support, SLP Faucet where users can receive free SLP...
AML Anonymous Barterdex Bisq Bitcoin Bitcoins btc Crypto Cryptocurrency Digital Assets finland Finnish fsa Henry Brade id kyc Law Enforcement LocalBitcoins N-Featured OpenBazaar Prasos Oy privacy Registration Process Regulation Regulators trading Verification Process

Finland’s Regulatory Watchdog Plans to Supervise Localbitcoins Operations

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On Monday, the Helsinki-based peer-to-peer crypto exchange Localbitcoins announced it is adding several different identification processes in order to improve AML and KYC requirements. The move to bolster the new customer verification procedure follows Finland’s...
Announcements banking Blockchain Blockchain in Financial Services credit union credit union service organizations cross-border payments culedger cuso digital identity Financial Services indirect lending julie esser know your customer kyc loan participation self-sovereign identity ssi trusted identity

Exploring possibilities to disrupt financial services through blockchain

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Share this post: There are over 85,000 financial cooperatives, or credit unions, worldwide. Unlike a bank, these cooperatives are non-profit financial institutions and exist to serve their members. Since these institutions are not-for-profit, their collaborative...