AML compliance for fintech startups. This cheat sheet is a one-stop resource that covers the basics of what you need to know about Anti-Money Laundering (AML) compliance. … Read More
Are Stablecoins Safe?
By investing smartly, coin purchasers can mitigate risk. Coin issuers can also take this into account as stablecoins become more regulated in the US federal regulatory system. … Read More
Regulation, Legislation Loom For Stablecoin
Stablecoins are viable as a digital currency, but they need regulation to be usable. … Read More
Stablecoins Come With New Callenges, Market Potentials, and Embedded Regulation
Stablecoins are no longer an emerging technology, and are now being adopted by major financial networks. With it comes challenges, potentials, and the use of embedded regulation. … Read More
U.S. Know Your Customer (KYC) Regulations and ACH Payments
If you operate as a financial institution or a third party payment processor (TPPP) and wish to send money through the U.S.’s Automated Clearing House (ACH), then you must follow the guidelines for knowing and verifying your customers. Older guidelines … Read More
Finnovation SF: From Founders to Founders
The early days for a FinTech founder are often no cake walk. There’s money to be raised, customers to attract, products to build, regulations to worry about, and a successful team to be compiled. We understand. We’ve been there before. … Read More