Новости о Diligence Due [ Фото новости ] [ Свежие новости ] | |
The Due Diligence Of A Blockchain Startup PT.1.: Team Issues
ABSTRACT: Investors are faced with a lot of problems in the modern blockchain world: one of them is finding the right way how to objectively decide if the project they want to invest in is going to succeed. дальше »
2018-8-13 00:30 | |
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Japanese Licensed Exchange QRYPTOS to list FarmaTrust FTT Tokens.
Bitcoin Press Release: FarmaTrust is delighted to announce that its FTT token will be listed on the Qryptos exchange. August 10th, 2018, London, UK – Qryptos is the cryptocurrency exchange and trading platform of QUOINE. дальше »
2018-8-10 11:38 | |
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Press Release: The Importance of Due Diligence Before Investing in Cryptocurrency
There is an ever-growing number of cryptocurrencies coming onto the market on an almost daily basis. For the investor, each one seems to be based on genuine merit. While the... The post Press Release: The Importance of Due Diligence Before Investing in Cryptocurrency appeared first on Trustnodes. дальше »
2018-7-26 19:54 | |
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Blockchain Startup Launches Platform for Risk-Managed ICO Investments
CoinMirror, a Berlin-based startup, is launching the public beta of its platform for ICO investments on the Ethereum mainnet today, July 18, 2018. The platform seeks to provide investment opportunities to investors regardless of available capital. дальше »
2018-7-18 18:41 | |
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Swiss Stock Exchange Undecided on Digital Assets That Aren’t Securities
The Swiss Stock Exchange SIX has held off on publicly welcoming cryptoassets not considered securities to its new exchange. ‘It’s Still Open’ Six Digital Exchange (SDX), news of which drew much fanfare when it was announced earlier this month, will subject all future assets to a “due diligence process,” spokesman Stephan Meier told local news outlet Swissinfo July 15. дальше »
2018-7-16 20:00 | |
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Blockchain Could Transform Trade Finance and Customer Due Diligence: EU Report
Trade finance is a complex and tedious process that involves a large number of participants. With the risks involved being quite high, especially in international trade finance, banks have stepped in to mitigate them through various products such as letters of credit and bank guarantees. дальше »
2018-7-7 01:00 | |
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South Korean Financial Watchdog Releases Stricter AML Guidelines for Virtual Currencies
South Korea’s Financial Services Commission released new AML guidelines that require crypto exchanges to conduct proper customer ID due diligence
дальше »2018-6-29 21:55 | |
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Top 3 Blockchain Technologies Poised to Save Businesses Time and Money on KYC
The costs of complying with due diligence processes like KYC (Know Your Customer) and AML (anti-money laundering) are rising. With financial firms regularly spending 8. 4x their average compliance costs on KYC amidst growing client complaints about poor KYC experiences, KYC is becoming a growing balance sheet and relationship management liability. дальше »
2018-6-22 21:00 | |
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Swiss Bank to Allow Business Accounts for Crypto Companies
Switzerland’s mortgage bank Hypothekarbank Lenzburg (Hypi) has announced that it will open business accounts for crypto companies. While cryptocurrency and blockchain technology have been widely accepted in Switzerland, the banks have not been as friendly. дальше »
2018-6-12 22:22 | |
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