Regulation of Betting in Brazil🇧🇷 Paid Members Public
Regulation of Betting in Brazil🇧🇷 In December 2023, law 14.790/23 was approved, which is now practically in effect... In February 2024, the research agency ENV Media discovered how end users feel about legislative changes - Brazilian gambling enthusiasts. For those who prefer graphics over text, they can be
Settlement request for the Dominican Republic 🇩🇴 Paid Members Public
Settlement request for the Dominican Republic 🇩🇴 Exchange: DOP > USDT Type of fiat currency: Electronic money, bank transfer Source: PSP, gambling Volume: US$ 200-400 thousand per month Contact: @affivc
"Innovation Jury 2024" – Key points Paid Members Public
"Innovation Jury 2024" – Key points Just reviewed the last research from https://innovationjury.com/ – here are the key points related to payments: 1. Redirecting Investment in Fintech: The majority of the Jury (68%) notes a reallocation of investment from the payments business to other fintech sub-sectors – investors are
⚠️ French Regulator 🇫🇷 Orders Betting Houses to Review Terms and Conditions for Players Paid Members Public
⚠️ French Regulator 🇫🇷 Orders Betting Houses to Review Terms and Conditions for Players The National Gaming Authority (ANJ) considers there are "ambiguous formulations" and defends the customers' right to compensation. The focus points of supervision are: ❌ Betting houses SHOULD NOT limit the presentation of evidence by customers ❌ They
💰inance will share transaction data exceeding 1,000 USD with regulators Paid Members Public
💰inance will share transaction data exceeding 1,000 USD with regulators Binance is eager to demonstrate its commitment in the fight against money laundering: the cryptocurrency exchange platform has joined the international organization Global Travel Rule and will now share data on "suspicious transactions"... Given the established limit,
Product Manager in search of a new project Paid Members Public
Product Manager in search of a new project Experience in: FinTech: 4 years RealTech: 1 year Companies: Avito - FinTech Results: Profit + 40%, Retention +20% one month after launching CPA model. Prodamus - FinTech Results: Activation +40% thanks to the identification of a blocking funnel when connecting the payment page.
Payment request for the UK 🇬🇧 Paid Members Public
Payment request for the UK 🇬🇧 Traffic: Gambling, FTD and Trusted Licenses: None, not even Curaçao, but there is a company in Cyprus GEO: Purely UK Volume: $70-80k per month Current MDR: 10% Settlement: T+7, $5k minimum amount RR: 10% 180 Contact: @affivc
🔤isa against fraud: The power of artificial intelligence Paid Members Public
🔤isa against fraud: The power of artificial intelligence Visa will launch AI-powered fraud prevention solutions as part of the comprehensive Visa Project package. 🟰 These new solutions can be used in instant A2A type payments and card-not-present (CNP) payments - both within and outside the Visa network. 🟰 The Visa Deep Authorization