Category: Offshore Banks
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QFS Offshore Digital Currency Exchange
QFS Offshore Digital Currency exchange is the Interledger Protocol ISO 20022 for USD The ISO 20022 standard is ideal for Offshore Digital Currency exchange and covers financial information transferred between financial institutions that includes payment transactions, securities trading and settlement information, credit and debit card transactions and other financial information. The repository contains a huge…
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Bridge Bank’s Business Escrow Services Group Launches New Paying Agent Platform
BES Introduces Bridge Bank Gateway, an Industry-Leading Paying Agent Platform for M&A Paying Agent Services SAN JOSE, Calif., March 3, 2021 /PRNewswire/ — Bridge Bank today announced its Business Escrow Services (BES) group has launched Bridge Bank Gateway, an industry-leading paying agent platform for M&A paying agent services, private placement, performance escrow, indemnification, initial offerings/subscription deposits and project finance…
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SafetyPay partners with LATAM Airlines Group to provide digital payment solutions, including bank transfers and cash payments
MIAMI, Fla., Jan. 8, 2021 /PRNewswire/ — SafetyPay, the leading digital alternative payment platforms providing solutions across Latin America and Europe, today announces a new partnership with LATAM Airlines Group, to enable its digital payment wallet and thus, contributing to the airline’s digital transformation project. SafetyPay’s solution will allow non-card holders and fraud-wary consumers to participate in the purchase of airline…
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BigBrainBank disrupts financial brokerage trading ecosystem with digital bank initiative
LONDON, Dec. 30, 2020 /PRNewswire/ — BigBrainBank has stepped up a notch with the impending launch of BigBrainBank Digital Bank in the first quarter of 2021. Following the success of TheBrain AI Trade Strategies app which provides trade ideas based on artificial intelligence and machine learning, BigBrainBank steers the brand forward to provide integrated support across…
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Federal Reserve Board welcomes and supports release of proposal and supervisory statements that would enable clear end date for U.S. Dollar (USD) LIBOR and would promote the safety and soundness of the financial system
The Federal Reserve Board on Monday welcomed and supported the release of a proposal and supervisory statements that would enable a clear end date for U.S. Dollar (USD) LIBOR and would promote the safety and soundness of the financial system. The announcements today by regulators in the United States and United Kingdom and by the…
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Bank Secrecy Act due diligence requirements for Banks and Credit Unions that offer services to charities and non-profits
Federal financial institution regulatory agencies today issued a joint fact sheet clarifying that bank and credit union compliance efforts to meet Bank Secrecy Act due diligence requirements for customers that are charities and other nonprofit organizations should be based on the money laundering risks posed by the customer relationship. The fact sheet highlights the importance…
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The Data Center Construction Industry in Africa, 2020-2025 – Smart City Initiatives Fuel Data Center/Edge Deployments
DUBLIN, Aug. 7, 2020 /PRNewswire/ — The “Data Center Construction Market in Africa – Industry Outlook and Forecast 2020-2025” report has been added to ResearchAndMarkets.com’s offering. In-depth Analysis and Data-driven Insights on the Impact of COVID-19 Included 1. What is the Africa data center construction market size and growth rate during the forecast period?2. What…
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Caye International Bank in Belize for Foreign Investment
The World Financial Review interviewed Luigi Wewege on investment in Belize, Central America, and Caye International Bank’s approach to foreign investors. SAN PEDRO, BELIZE, June 9, 2020 /EINPresswire.com/ — Luigi Wewege, Senior Vice President of Caye International Bank, headquartered in Belize explained in his recent interview that we are all currently living through unprecedented times, where there…
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Central Bankers Gone Wild: It’s A New Era At The Fed
Via The Mises Institute, We keep hearing from the Fed’s defenders that the current spate of new stimulus and bailouts from the central bank are really not a big deal and are all very prudent and moderate. Ryan McMaken asked Senior Fellow Bob Murphy to provide some much needed perspective. We’re in a very odd situation…