KYC PAY
Fintech marketplace for direct matching Business with Financial and Legal providers. We focused for Europe, Asian Pacific and African region. We provide One place platform with multi-options for the client, to open Banks and Merchant accounts, get legal services. Business can get his individual list of banks, acquiring and legal provider with official fees and deadlines of opening, without any markups. If client want to check directly pricing to going to Bank, he will get the same fees. For Fintech client we solving need of getting a correspondent account and work with not pass compliance clients
KYC PAY
Social Links:
Industry:
Banking Cryptocurrency Financial Services FinTech Marketplace SaaS Software
Founded:
2020-11-10
Website Url:
http://www.kyc-pay.com
Total Employee:
11+
Status:
Active
Contact:
+44 788 2926613
Email Addresses:
support@kyc-pay
Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible SPF SSL By Default Google Font API Google Analytics Apple Mobile Web Clips Icon Google Tag Manager WordPress Wordpress Plugins
Current Employees Featured
Founder
Official Site Inspections
http://www.kyc-pay.com
- Host name: 172-105-84-231.ip.linodeusercontent.com
- IP address: 172.105.84.231
- Location: Frankfurt am Main Germany
- Latitude: 50.1188
- Longitude: 8.6843
- Timezone: Europe/Berlin
- Postal: 60313
More informations about "KYC PAY"
All Banks at One place — KYCpay — Marketplace of Financial
KYC-Pay solely provides a platform for opening and managing your bank accounts, all funds are deposited directly in banks or EMI license institutions. Fees of KYC-Pay Fees will be provided …See details»
KYC PAY - Crunchbase Company Profile & Funding
Legal Name KYC PAY Ltd; Company Type For Profit; Contact Email support@kyc-pay; Phone Number +44 788 2926613; Fintech marketplace for direct matching Business with Financial …See details»
KYC PAY - Org Chart, Teams, Culture & Jobs - The Org
KYC PAY. Join to edit. Join to edit. Fintech marketplace for direct matching Business with Financial and Legal providers. We focused for Europe, Asian Pacific and African region. We provide One place platform with multi-options …See details»
kyc-pay.com Reviews: Is this site a scam or legit?
Kyc-pay.com Review. The Scam Detector website Validator gives kyc-pay.com a medium trust score on the platform: 58.4.It signals that the business can best be defined by the following …See details»
KYC PAY - Products, Competitors, Financials, Employees, …
KYC PAY is a fintech platform that specializes in connecting businesses with financial and legal service providers across various industries. The company offers a marketplace for direct …See details»
Kyc Pay - Overview, News & Similar companies | ZoomInfo.com
Who is Kyc Pay. Kyc Pay is a company that operates in the Financial Services industry. It employs 11-20 people and has $1M-$5M of revenue. The company is headquart ered in …See details»
Know Your Customer: The Benefits And Drawbacks Of …
Oct 25, 2024 As with any emerging technology, transitioning to a decentralized KYC system can be very expensive and complex for organizations, especially those that have invested a significant amount of money ...See details»
“Our” and “Us”, refers to our ompany. “Party”, “Parties”, or
Your organization name, contact information (such as a phone number and/or e-mail address) as well . as the URL of your site, a list of any URLs from which you intend to link to our Web site, …See details»
KYC PAY - Contacts, Employees, Board Members, Advisors & Alumni
Organization. KYC PAY . Connect to CRM . Save . Summary. People. Technology. Signals & News. Similar Companies. Highlights. Employee Profiles 1. ... KYC PAY has 1 current …See details»
KYC PAY - Crunchbase
Fintech, Banking, Neo Banking, Marketplace, SaaS, BaaS, Legal, Consulting, B2BSee details»
Trustworthy KYC Verification Service - Affordable KYC …
With approved KYC provider Discover peace of mind with your approved KYC provider. Our robust verification processes comply with industry standards and regulations, ensuring airtight security. Streamline onboarding and gain trust …See details»
KYC Requirements in Canada: A Guide to Stay Compliant in 2024
KYC Requirements in Canada. Canada’s commitment to combating money laundering and other financial crimes is evident in its robust regulatory framework. The country was among the early …See details»
11 Best KYC Solutions Of 2024 | TOP KYC Service Providers - Crassula
ComplyAdvantage is a KYC service provider that offers comprehensive checks (KYB, KYC, and AML) to help fight financial crimes and detect possible fraudulent activities, using artificial …See details»
KYC Verification| Know Your Customer - Kotapay
Why is KYC verification necessary? KYC was introduced during the 1990s, but in the wake of September 11th, 2001, stricter laws were passed to further restrict illegal financial activity. Title …See details»
Why is KYC essential for transaction security?
The impact of KYC and compliance on cross-border payments. In cross-border payments, robust compliance practices are not just a competitive advantage—they’re a strategic necessity. …See details»
What KYC Does Mean in Online Payments? | Straal Blog
Dec 2, 2023 You may be subject to a KYC procedure when: you want to start using an e-wallet, you wish to open a bank account for your company, you plan to integrate your website with a …See details»
Know Your Customer (KYC) Regulations for Canadian Customers
In April 2022, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) introduced new regulations requiring Stripe, our payment provider, to register as a money …See details»
KYC at a glance - RedotPay Help Center
KYC is an integral part of RedotPay’s onboarding process. It refers to the procedures used by businesses and financial institutions to verify and gather information about their customers. …See details»
KYC in Payments - Know Your Customer
Say goodbye to disconnected systems and multiple contracts with RegTech providers. Centralise, streamline and digitise your full merchant onboarding and KYB process through an all-in-one …See details»
Mastering Know Your Customer (KYC) for Business Compliance
Nov 29, 2024 At the same time, KYC is a specific component of the AML framework: KYC requires corporations to verify customer identities to know exactly who they are doing business …See details»