We segmented data on SIC codes related to financial services from UK Companies House as at 16.05.23 and found some interesting insights.
Dr. Henry Balani, Global Head of Industry and Regulatory Affairs at Encompass, joins Pawel to discuss the benefits of KYC and issues with implementation in traditional finance and fintech.
Gatenox is thrilled to announce our partnership with SMART-compliance GmbH, bringing an innovative Corporate KYC and Know Your Business (KYB) solution to the Swiss market.
Pawel Kuskowski talks to Magnus Jones, the Nordic Blockchain & Innovation Lead at EY Tax & Law about MiCA.
A growing demand for Know Your Customer (KYC) compliance professionals highlights the increasing importance of adhering to regulatory requirements in the digital assets industry.
3-4 months – time needed to onboard a corporate client to any main exchanges
We analyzed data from UK Companies House as at 31.03.23 and found some interesting insights.
We are pleased to announce that Gatenox has received a grant from the Aleph Zero Ecosystem Funding Program to integrate Corporate KYC (known as KYB) into the Aleph Zero ecosystem.
Joined by Carol Van Cleef, Pawel Kuskowski speaks from the 9th Compliance & AML Conference in Warsaw about the global and crypto perspective for stablecoins and CBDCs.
Pawel Kuskowski invited Jonathan Benton and Lee Byrne, top financial crime professionals in the UK to talk about why sanctions risk management should be treated with the same importance as money laundering.
FATF research how money is laundered and terrorism is funded, promote global standards to mitigate the risks, and assess whether countries are taking effective action.
In a discussion with Ekaterina Anthony and Maxim Kon, board members of the Crypto Valley Association in Switzerland, Pawel Kuskowski asked questions regarding the increasing focus given to crypto by Europe’s Crypto Valley, Switzerland.