Tag "Payment21"

First Official License For A Swiss Bitcoin Company?

The owner of the Payment21® brand infomred that it 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

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