Visa is changing the way fraud and chargeback risk is monitored. Check out our detailed guide to learn more about the new policy updates. High-Level Overview Want the short version? Here’s what you need to know. WHAT Visa is changing the way fraud and chargeback risk is monitored. Here is what we consider to be…
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Different types of crypto licences
Cryptocurrency licenses vary by jurisdiction and are essential for companies operating in the crypto space to ensure compliance with local laws and regulations. Here are some of the different types of crypto licenses that businesses may require: Money Transmitter License (MTL): Many jurisdictions require cryptocurrency exchanges and wallets to obtain a money transmitter license, which…
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Banking As A Service and Embedded Finance
Banking as a Service (BaaS) and Embedded Finance are two related concepts but they serve different purposes in the financial services landscape. Here’s a breakdown of each: Banking as a Service (BaaS) Definition: BaaS refers to the backend services that banks offer to fintech companies and other businesses to provide financial services without needing to…
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First EU Legislation on cryptocurrency: MICA
On 20th of April 2023, the European Parliament has finally voted and adopted the new legislative changes in the European Union concerning cryptocurrency in the form of the Markets in Crypto Assts (MICA) Regulation. Moreover, since MICA is the Regulation, it is directly applicable among the Member States without a need for any additional transposition into national…
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