Category: Offshore Banks
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Annual Mandatory Exercise for The SWIFT CSCF Compliance Assessment
KUWAIT CITY, STATE OF KUWAIT, November 24, 2021 /EINPresswire.com/ — Baker Tilly Kuwait launched SWIFT CSCF Compliance Assessment for all SWIFT users as mandated by The Society for Worldwide Interbank Financial Telecommunication (SWIFT). Furthermore, as per the Cybersecurity Framework for Kuwaiti Banking Sector, Control No. 4.5.2, item (d), the Central Bank of Kuwait requires Regulated Entities to comply with…
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MoneyGram Expands Mobile Wallet Network in Asia through Integration with bKash in Bangladesh
Through this latest integration as part of MoneyGram’s ongoing partnership with Thunes, over 55 million bKash mobile wallet users will now be able to receive funds instantly from around the world DALLAS, Nov. 17, 2021 /PRNewswire/ — MoneyGram International, Inc. (NASDAQ: MGI), the global leader in the evolution of digital P2P payments, today announced the expansion of its mobile wallet…
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Worldwide B2B Payments Market 2021: American Express, Capital One, Paypal and Stripe Dominate
DUBLIN, Oct. 1, 2021 /PRNewswire/ — The “B2B Payments Market By Payment Type, Enterprise Size, Payment Mode and Industry Vertical: Global Opportunity Analysis and Industry Forecast, 2021-2028” report has been added to ResearchAndMarkets.com’s offering. Business-to-business (B2B) payment facilitates safer transactions for merchants that require routine, periodic transactions and provides various functions to end-users such as receivable accounts, accounts payable, payroll, and…
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The King, Cross, Crown and Castle Rock
The U.S.A. is not the free and sovereign nation that our federal government tells us it is. If this were true, we would not be dictated to by the Crown Temple through it’s bankers and attorneys. The banks Rule the Temple Church and the Attorneys carry out their Orders by controlling their victim’s judiciary. The…
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Last Flag Standing
HERO OF THIS PLANET, WITH THE KEY TO RESTORE TRUTH, HONOR & DIGNITY – : Russell-Jay: Gould. While the world scratches its head with no solutions for why it, is as it is, and continues to crumble, getting pummeled by the corruption at every turn, and still yet other powerful people stay in the know…
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Official Recognition of Cryptocurrency’s Potential on Display in South America
NEW YORK, June 10, 2021 /PRNewswire/ — The first decentralized cryptocurrency, Bitcoin, was created in 2009. Since then, cryptocurrencies have become incredibly popular and were even adopted by several financial institutions. In fact, the banking and financial services application area is expected to account for the largest market size in the blockchain and crypto market. Worldwide, countries have…
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Telcoin’s digital remittance service extends coverage to 15 new markets
Fintech challenger now offers affordable, app-based digital remittance service to 24 leading mobile wallets in Africa, Asia Pacific, and Latin America. SINGAPORE, June 9, 2021 /EINPresswire.com/ — Telcoin, a blockchain-powered fintech disrupting the US$700 billion international remittance industry, has extended its digital money transfer service to 23 additional mobile money platforms in 16 countries. Starting…
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PayServices implementing unique FinTech solution with governments worldwide
DELRAY BEACH, FLORIDA, UNITED STATES, May 10, 2021 /EINPresswire.com/ — PayServices, Inc. (PayServices.com) is in discussion and at various levels of implementation with governments across the world to implement its uniquely advanced and highly specialized proprietary Financial Technology solution (FinTech solution). This technology would provide real-time, cutting edge, auditable end-to-end traceability in banking and financial compliance. PayServices delivers…
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Prime Bank Debenture Instruments for Private Placement Programs
Prime Bank Letters of Credit, Guarantees, Bank Obligation instruments and derivatives, etc. Letters of Credit are issued in a manner recognized by the Bank for International Settlements (B.I.S.) and the International Chamber of Commerce (I.C.C.), and are subject to the Uniform Rules of Collection for Documentary Credits (ICC 500, Paris 1993) as it relates to…