Tag Archives: Payment21
- First official license for a Swiss Bitcoin company
October 18, 2017
St. Gallen, Switzerland, October 2017. The owner of the Payment21® brand has recently been licensed as a Directly Subordinated Financial Intermediary (DSFI). The third-party processor is now supervised by the Swiss Financial Market Supervisory Authority (FINMA) for compliance with Anti-Money-Laundering (AML) laws and Know-Your-Customer (KYC) rules. After over one year...
- Becky’s Affiliated: How highly regulated operators can enjoy Bitcoin solutions with Pablo Magro
March 30, 2017
Last week Payment21, a new Bitcoin cashier system providing AML-compliant cryptocurrency transactions, announced their partnership with Nasdaq-listed payments aggregator ACI Worldwide, a move Paymet21 hopes will shed more light on the solution they can provide for prospective merchants. According to Payment 21, they are “the first regulated Bitcoin payment processor with...
- Payment21 and ACI Worldwide enable anti-money laundering-compliant bitcoin payments globally
March 22, 2017
Naples, USA and Sankt Gallen, Switzerland – March 22, 2017 – Payment21® and ACI Worldwide today announced a strategic collaboration enabling payment service providers (PSPs) to offer merchants anti-money laundering (AML)-compliant Bitcoin acceptance via ACI’s UP eCommerce Payments solution. ACI’s network of more than 130 PSPs, serving more than 56,000...
First official license for a Swiss Bitcoin company
October 18, 2017
Online bank Swissquote rolls out bitcoin trading service
July 18, 2017
Swiss private bank Falcon enters bitcoin market
July 14, 2017