by Patricia Diez | Jun 23, 2022 | Digital Onboarding, eIDAS regulation, AML5 and AML6
What Does KYC Mean in Crypto? So, what is KYC in cryptocurrency? Together with AML (Anti Money Laundering) directives, the KYC concept is key to establishing controls that facilitate transactions, increase the security of cryptocurrencies and prevent fraudulent use of...
by Alex | Jun 20, 2022 | eIDAS regulation, AML5 and AML6, Electronic Signature with Digital Identification, Solutions
WHAT IS A QUALIFIED ELECTRONIC SIGNATURE (QES MEANING) So, what is a Qualified Electronic Signature or QES? The Qualified e-Signature (QES) is perceived as the most complete and secure method to digitally prove the identity of a subject and the acceptance of the...
by Alex | Jun 17, 2022 | eIDAS regulation, AML5 and AML6, Solutions
An overview of the webinar “Don’t Trade Growth for Compliance”, happened on June 15, 2022, which featured the industry experts in the crypto and legal fields: Koen Vanderhoydonk – CEO & Founder of “The Connector”Joaquim Matinero...
by Alex | Jun 10, 2022 | eIDAS regulation, AML5 and AML6
The Federal Financial Supervisory Authority, better known as BaFin, is the German financial services regulator. BaFin ensures the financial oversight of credit institutions, payment service providers, insurers, pension funds, and assets management companies. This post...
by Patricia Diez | May 12, 2022 | eIDAS regulation, AML5 and AML6, Electronic Signature with Digital Identification
The eIDAS regulation introduces a paradigm shift in digital identification and electronic signature in Europe. This new community regulation has forever changed the way of doing business and how companies and users in Europe interact with each other....
by Alex | Apr 20, 2022 | eIDAS regulation, AML5 and AML6, International
ETSI Definition: What is the European Telecommunications Standards Institute (ETSI)? The European Telecommunications Standards Institute, also known as ETSI standards, is an independent organisation that standardises norms at the European level. Although ETSI...
