Skip to main content

Now supporting payments via Bitcoin Lightning

Sign In
Talk to Sales

Blog Category // Regulation & Compliance

Blockchain Finance making moves towards a KYC approach

Posted by Eric Richards, Oct 17, 2023
The world of blockchain and decentralized finance (DeFi) has always touted its inherent characteristics of decentralization, ...

The Importance of KYC Verification in Today's Financial Ecosystem

Posted by Lee Cocking, Aug 04, 2023
Navigating the intricacies of modern financial ecosystems can often seem like an intimidating venture. Amidst the labyrinth ...

Money Service Business (MSB): The Catalysts of Financial Ecosystem

Posted by Lee Cocking, May 18, 2023
In the rapidly evolving financial landscape, Money Services Businesses (MSBs) are making a significant impact. They are ...

FedNow, the Federal Reserve's trailblazing payment system

Posted by Lee Cocking, May 16, 2023
As the financial ecosystem evolves at a rapid pace, the Federal Reserve is stepping into the future with FedNow, its own ...

Understanding Articles of Incorporation for Fintech Startups

Posted by Lee Cocking, Apr 19, 2023
Embarking on your fintech startup journey involves many crucial steps, and incorporating your company is a critical aspect ...

B2B2C Embedded Crypto Infrastructure: Transforming Fintech

Posted by Lee Cocking, Apr 18, 2023
B2B2C Embedded Finance is revolutionizing the fintech industry by offering seamless financial services integration into ...

How to Get an EIN Number: A Step-by-Step Guide

Posted by Lee Cocking, Apr 18, 2023
Obtaining an Employer Identification Number (EIN) is an essential step for fintech startups. In this blog post, we will ...

Understanding what is an EIN Number: What and Why You Need One

Posted by Lee Cocking, Apr 18, 2023
Starting a fintech startup comes with its own set of financial and legal requirements, one of which is obtaining an Employer ...

How to Build a Fintech Startup: Setting Up a Company in the US

Posted by Lee Cocking, Apr 18, 2023
For fintech startups, setting up the new business can be an exciting and rewarding venture. With the rapid growth of ...

The 5 things to know about crypto regulation when launching products

Posted by Eric Richards, Apr 13, 2023
As a startup founder or CEO looking to embrace crypto technology, you may be aware of the many benefits it can provide, such ...

What Silvergate Bank shutting down means for crypto businesses

Posted by Lee Cocking, Mar 06, 2023
Blog Updated: March 8th - Reflect recent Silvergate announcement that the bank will be shutting down its operations ...

US Crypto Regulations: A Brief Overview

Posted by Eric Richards, Mar 02, 2023
The United States has been debating crypto regulation for several years, struggling to classify and regulate ...

Canada Crypto Regulation & Compliance History: A Brief Overview

Posted by Eric Richards, Mar 01, 2023
Crypto regulation has been a hotly debated topic in many countries around the world, including Canada. In this blog post, ...

Rise of the KYC API

Posted by Lee Cocking, Jan 05, 2023
Before we dive in, let's quickly define a few acronyms in the finance world: KYC = Know Your Customer AML = Anti-money ...

The Future of AML KYC Compliance: Innovative Fintech Solutions

Posted by Lee Cocking, Dec 18, 2022
Introduction As the world becomes increasingly digital, the finance industry has embraced the concept of "embedded finance" ...

Part 3: Regulation & Compliance

Posted by Lee Cocking, Sep 27, 2022
There are those in the cryptocurrency industry that would rather see no regulation in the space, and lean into the anonymous ...
Categories
Cybrid
Resources