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Crypto exchanges and their compliance / KYC framework

Crypto exchanges and their compliance / KYC framework

by Sergio Sánchez Caballero | Jan 4, 2021 | Digital Onboarding, eIDAS regulation, AML5 and AML6

As well as all types of online agents, from ecommerce to banking, crypto exchanges must meet the same requirements of all those regulations affecting them on AML and customer identity verification. However, not all crypto exchanges comply in the same way with their...
What is Wealthtech and its innovation in investment management

What is Wealthtech and its innovation in investment management

by Sergio Sánchez Caballero | Dec 28, 2020 | KYC & AML

Wealthtech comes in response to the convergence between digitalization and the investment and wealth management sector. The way in which the assets and savings of both companies and individuals are currently managed is far from the one used just a decade ago. The...
What is an advanced electronic signature and how it works

What is an advanced electronic signature and how it works

by Sergio Sánchez Caballero | Dec 14, 2020 | Electronic Signature with Digital Identification

Advanced electronic signature is one of the accreditation of identity and acceptance of the content of a document methods. However, this type of electronic signature is not unique.  Digitalization has allowed companies and institutions to establish contractual...
AML6, an additional step against money laundering

AML6, an additional step against money laundering

by Sergio Sánchez Caballero | Nov 22, 2020 | eIDAS regulation, AML5 and AML6

AML6 or 6AMLD (sixth Anti-Money Laundering Directive) represents the next step in European regulations on money laundering and terrorist financing. In a recent article, we delve into the status and evolution of the fifth European Anti-Money Laundering Directive...
What is PSD2 and how does it affect online activities

What is PSD2 and how does it affect online activities

by Sergio Sánchez Caballero | Nov 16, 2020 | KYC & AML

PSD2 (Payment Services Directive 2) standard has had a full impact on online operations and activities. From, especially, banking and finance to any e-commerce, this European regulation has laid the foundations for accessing online banking and reinforcing security in...
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