Displaying items by tag: Cabital

GUEST INTERVIEW: With anti money laundering (AML) and counter terrorism financing (CTF) management a vital part of any financial organisation, and especially so for crypto and digital assets companies, Cabital has appointed Melbourne-based Luke Raven as Senior Money Laundering Reporting Officer to not only work globally, but to work towards Cabital opening officially in Australia.

GUEST INTERVIEW: With anti money laundering (AML) and counter terrorism financing (CTF) management a vital part of any financial organisation, and especially so for crypto and digital assets companies, Cabital has appointed Melbourne-based Luke Raven as Senior Money Laundering Reporting Officer to not only work globally, but to work towards Cabital opening officially in Australia.

Billing itself as "crypto without the crazy", crypto-based savings products and wealth management company Cabital has chosen Sumsub’s all-in-one KYC/AML toolkit to conduct secure checks of potential crypto investors in just 2 minutes—all while ensuring 100% compliance with Europe’s strictest demands.

GUEST RESEARCH: With the rising startup Zunami Protocol at the helm, the power of decentralised finance stablecoins is unleashing the stablecoin era as cryptocurrencies go mainstream.

Billing itself as "crypto without the crazy", Cabital says "Cabital Earn is an innovative new investment opportunity that helps you earn sensible returns from crypto assets without unreasonable risks and costs", and the company has just secured new funding.