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philip
By philip In Uncategorized

Online payment fraud is a huge problem. On the 1st October 2019 Visa and Mastercard make changes to combat this better.

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philip
By philip In Uncategorized

A Digital KYC/AML Client On-boarding Checklist

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Uncategorized

Can a Bank legally refuse to open a bank account?

I remember discussing amongst friends how they lost or had delayed parcels from huge online marketplaces and…
philip
philipJune 21, 2019
Uncategorized

Meta Luminor Website Launched

Meta Luminor is a dedicated DLT & Fintech Advisory. We specialise in providing advisory services to source…
philip
philipSeptember 14, 2019
Uncategorized

A Digital KYC/AML Client On-boarding Checklist

A Digital KYC/AML - Client Onboarding Checklist Published on: 24th September 2019 I took sometime today following…
philip
philipSeptember 24, 2019
Uncategorized

Online payment fraud is a huge problem. On the 1st October 2019 Visa and Mastercard make changes to combat this better.

Are you ready for PSD2 and Mastercard & Visa changes in October 2019? We look at Online…
philip
philipSeptember 26, 2019

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  • About
    • Our Story
    • Meet The Team
    • Foundation For Good
    • Testimonials
    • Partners
  • Services
    • Sourcing IBANs
    • Payment Processing
    • DLT Frontier Africa
    • Online Card Payment API
    • Blockchain RegTech
  • Platforms
    • Crypto Exchange
    • Crypto & FIAT Conversions
    • VC Project Funding
    • OTC Trading Platform
  • News
  • Contact
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