Interlace·Mar 19Interlace Secures Canadian MSB Registration, Expanding Global Compliance FootprintInterlace is pleased to announce that it has officially secured a Money Services Business (MSB) registration from the Financial…
InmoneyswitchbyMoneySwitch·Apr 25, 2023Adoption: Moving Into the Future with TradFi & The DeFi MulletAndreessen Horowitz (a16z) recently published the 2023 State of Crypto Report, confirming that the price interest feedback loop remains in…
dale goodwin·Apr 25, 2023How can an international remittance SaaS help exchange houses and MSBs with their accounting…An international remittance SaaS (Software as a Service) can help exchange houses and MSBs (Money Service Businesses) with their accounting…
dale goodwin·Apr 5, 2023What is an inward remittance processing platform for exchange houses/ MSBs?An inward remittance processing platform for exchange houses/MSBs (Money Service Businesses) is a technology solution that facilitates the…
Syed M. Rizvi·Mar 13, 2023Money Service Businesses Under Scrutiny: Proposed Amendments to the PCMLTFA Regulations in CanadaMoney Service Businesses (MSBs) are a crucial component of the global financial system. These businesses provide various services…
InmoneyswitchbyMoneySwitch·Feb 6, 2023Global Capital Corridor InfrastructureMoneySwitch functions similarly to a global market maker for Money Service Businesses (MSB) providers. Instead of pocketing the difference…
InmoneyswitchbyMoneySwitch·Jan 20, 2023The Metamorphosis- How The Bear Market Changes CryptoThroughout 2022 the total market cap of crypto shed 65% of its value and has lost more than 75% of its value from the highs in November…
IDcentral·Dec 5, 2022Fintech Startups: eKYC Verification to ease onboarding woesA new paper outlines the impact of fraud on customer trust. According to the study paper “Fraud vs. Friction: How the Need for Speed is…
IDcentral·Nov 8, 2022Why is eKYC crucial in Money Service Business for AML compliance?MSB services have come to the rescue of many, who can’t access banks immediately and want to transfer money or carry out trade exchanges…
