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...
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...
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...
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...
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...
