Tag: anti-money laundering
Crypto.com marries Visa card with crypto wallet, eyes Malta expansion
Crypto.com has linked up its crypto wallet with Visa cards, spearheading the popularisation of cryptocurrencies. Cofounder CEO Kris Marszalek talks about their presence in Malta and plans to expand into Europe.
Computime Software sees gravity of AML monitoring
Computime Software’s Malta branch warns that anti-money laundering (AML) transaction monitoring can be strengthened with some elevated attention, such as deploying useful AML software and hiring and training compliance professionals, according to a blog entry by the company.
GiG subsidiaries to pay fine after UK regulator finds shortcomings
GiG subsidiaries Betit Operations Ltd and MT SecureTrade Ltd wrap up regulatory settlement with the UK Gambling Commission for shortcomings the watchdog had found. The two subsidiaries will pay related fines.
Revolut readies intact services regardless of Brexit outcome, eyes further expansion
Revolut tells Business Malta about the Brexit, the rapidly-growing Maltese market with one-fifth of the population being its users, the planned expansion out of Europe, and recent compliance frenzy in the news.
