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Gatenox, the leading provider of corporate KYC solutions for web3, is pleased to announce a strategic partnership with Coinfirm, the market leader in blockchain analytics.
We are pleased to announce that Gatenox is partnering with MWek Solutions to deliver cutting edge Corporate KYC and Know Your Business (KYB) services.
The manual collection of corporate KYC data is time consuming, expensive and prone to errors. Here are some of the benefits that current technology can offer to help streamline the process.
What makes Gibraltar more attractive compared to other geographies is that the regulators have strictly maintained compliance principles which ensure that companies operating in the crypto space of Gibraltar are compliant. This promotes increased public confidence in their crypto market because businesses are monitored on a constant basis.
We are pleased to announce that Ari10 has signed up to use Gatenox as their corporate KYC provider for onboarding new clients.
In the UK, AML regulations have been in place since 2000 with the introduction of the Terrorism Act and the Proceeds of Crime Act which provided the definition of money laundering and the consequences that one engaging in money laundering would face.
Legkodymov, who lived in China, was arrested in Miami for operating an unlicensed money-transmitting business called Bitzlato. The US Department of Justice (DOJ) was involved in the case, and Art explained that it was an exercise of US power and a warning to non-US actors engaged in exchange-type activities, especially
We are pleased to announce that GATENOX has received a grant from the NEAR Foundation to integrate Corporate KYC (known as KYB) into the NEAR protocol.
Corporate Know Your Customer or Know Your Client is the process of validating the legitimacy of a business or corporate entity and beneficiary owners to meet AML and KYC compliance.
In the midst of the unfolding FTX indictments, Pawel Kuskowski, CEO of Gatenox, sat down with some of the top US and UK criminal lawyers to have a thought-provoking discussion about recovering assets from the FTX scandal. The esteemed guests included Adam Kaufmann, Eric Lewis, Anthony Metzer, and Philip Kazantzis,
‍Since Benjamin has expertise in traditional finance, AML and now crypto Web 3.0, Pawel asked how relevant is Benjamin’s expertise in traditional finance and now after shifting to crypto.
The Gatenox Hub is a secure web-based application which streamlines your corporate KYC process. It requires no technical integration and is ready to use out of the box.