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KYC Crypto: Meaning, Requirements and Why Is It Important

KYC Crypto: Meaning, Requirements and Why Is It Important

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...
The Qualified e-Signature (QES): what is it and what is it used for

The Qualified e-Signature (QES): what is it and what is it used for

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...
Don’t Trade Growth for Compliance. The webinar.

Don’t Trade Growth for Compliance. The webinar.

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...
BaFin (Federal Financial Supervisory Authority): What is it?

BaFin (Federal Financial Supervisory Authority): What is it?

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...
eIDAS: The Digital Identification Regulation for Europe

eIDAS: The Digital Identification Regulation for Europe

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....
ETSI Standard for Compliant Identity Proofing

ETSI Standard for Compliant Identity Proofing

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...
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