Argenta Solutions Fintech

2022-05-05 08:02:05 The world's largest private bank, LGT Bank, owned by the princely family of Liechtenstein, with $288 billion in assets, will begin offering cryptocurrency services. Open / Comment

2022-05-03 18:17:26 Visa and Stripe have suspended Bankoff virtual cards - the cards are not supported for any transfers and customer funds are frozen in the U.S. account. Open / Comment

2022-05-03 07:40:06 Swiss consider amending banking secrecy laws amid UN pressure
A committee in Switzerland’s parliament could put forward proposals by Friday that would amend the banking secrecy law – known as article 47 – which makes it a criminal offence to disclose information about a bank’s clients, even if it is in the public interest to do so.

Intervention following an investigation by a consortium of international media outlets, including the Guardian, into Switzerland’s second largest bank, Credit Suisse. The leak, which included data for 30,000 clients, revealed that the bank held accounts for individuals involved in torture, drug trafficking, money laundering, corruption, and other serious crimes, over decades.
Read more here https://www.theguardian.com/news/2022/may/02/swiss-consider-amending-banking-secrecy-laws-amid-un-pressure Open / Comment

2022-04-28 09:05:47 Digital banks showing weaknesses in their financial crime defenses, UK regulator warns

Britain’s online-only challenger banks need to do more to prevent the abuse of their platforms by criminals, regulators have warned.
The Financial Conduct Authority on Friday published the findings of a review into financial crime controls at several U.K. challenger banks — younger banks set up with the aim of taking on incumbent lenders.

Read more here
https://www.fca.org.uk/news/press-releases/review-weaknesses-challenger-banks-financial-crime-controls Open / Comment

2022-04-27 06:34:45 NEWS
The European Central Bank has advocated tough regulation of cryptocurrencies - the potential collapse of the crypto market poses a serious risk to overall financial stability. Open / Comment

2022-04-19 10:05:44 Argenta Solutions provides bank and electronic money account opening as well as segregated (correspondent) client funds safeguarding accounts for financial institutions and FinTechs in the European banks. Payment Institution and Electronic Money institution Intermediary Agent or Distributor registration is a part of our service.
The banks and financial institutions in the UK and the EU are subject to strict anti-money laundering and other prudential regulations. As a result, opening a bank account in Eurozone is a complex procedure requiring specific knowledge and experience.
An account opened in the European financial institution allows fast and easy payment processing at low cost in all SEPA countries without any restrictions as home country payments. Payment and Electronic Money Institution Agent registration allows provision of the services and opening of IBAN accounts for own clients under the partner PI or EMI license without any additional licensing.
  Open / Comment

2022-04-13 16:12:41 Mastercard and Nexo are launching a cryptocurrency-enabled payment card. Open / Comment

2022-04-12 09:09:40 Встречайте нас на ICE LONDON
Мы здесь, и мы готовы завести новые связи, обучать студентов и стажеров, находить клиентов и работать .
Подойдите к нашему стенду, и мы расскажем вам все об Argenta Solutions и о том, что мы можем сделать для вас! Open / Comment

2022-04-12 09:08:32 Meet us at ICE LONDON
We are here and we are ready to gain new connections, educate students and interns, get clients and work
Come by our stand and we will tell you all about Argenta Solutions and what can we do for you! Open / Comment

2022-04-08 08:22:26 ECOM21 Riga
We are here and we are ready to meet you at the conference, come by and let’s chat! Open / Comment