Tag "KYC"
Top-5 Countries to Setup Fintech & Blockchain Startups
While the coherent regulation of blockchain and fintech industry is yet to be developed, fintech startups find themselves navigating through regulatory jungles of various dos and don’ts when formulating their business models. Recent actions and statements of most state regulators
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German Accelerator Southeast Asia and Entreprise Singapore Collaboration
German Accelerator Southeast Asia (GASEA) is collaborating with Enterprise Singapore to build a two-way partnership that will facilitate the launchpad for statups, including fintechs, in both these countries. This builds on the memorandum of understanding (MoU) signed by both parties at
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The Evolution of eKYC and Digital Identity in The Age of Blockchain
Imagine an ecosystem where you control your data privacy, imagine ease of submitting your data via a click instead of multiple documents for verification, imagine the time and cost savings in commuting to regulatory bodies for proof of identification. In
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ICO in Philippines Gaining Ground in Fintech Regulation
Developments about fintech regulations in the Philippines seem to be working to the advantage of fintech companies who do ICOs. Unlike in China where ICOs were banned in the country’s capital markets last year, the conduct of ICO in the
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