💰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
Kyrgyzstan's 🇰🇬 banks suspend service of "Mir" 🇷🇺 cards. Paid Members Public
Kyrgyzstan's 🇰🇬 banks suspend service of "Mir" 🇷🇺 cards. Following the steps of Armenia🇦🇲 and Kazakhstan's "Freedom Finance"🇰🇿, Kyrgyzstan has withdrawn from collaboration with NSPK. 💳 The "Mir" cards have been in operation in Kyrgyzstan since 2019 as part of the integration of
🇲🇽 Payment Solutions for Mexico Paid Members Public
🇲🇽 Payment Solutions for Mexico Local licenses NOT required, will consider any type of activity except fraud SPEI SPEI P2P – withdrawal in USDT, Binance P2P rate, T+0 – no red tape, fast and convenient) Bank cards – Amex/Carnet Cash payment #SPEI Contact: @affivc
7️⃣7️⃣7️⃣The evolution of online payments in casinos: from cash to cryptocurrency deposits Paid Members Public
7️⃣7️⃣7️⃣The evolution of online payments in casinos: from cash to cryptocurrency deposits This valuable report from "Gambling Insider" offers us an interesting view and a journey through recent history. 🔠 In physical casinos, the implementation of cashless payment methods is happening quite slowly, but it is
💰inance back in the spotlight: its blockade in the Philippines🇵🇭 is predicted for June Paid Members Public
💰inance back in the spotlight: its blockade in the Philippines🇵🇭 is predicted for June The Philippines' Securities and Exchange Commission (SEC) declared that it received assistance from the National Telecommunications Commission (NTC) to block access both to Binance's website and its own trading platform. ➖ However, Binance persisted