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Coinfirm Partners with TokenMarket to Bring Effective Anti-Money Laundering Process to ICOs

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Coinfirm Partners with TokenMarket to Bring Effective Anti-Money Laundering Process to ICOs

Post by Vladdirescu on Fri Nov 17, 2017 5:14 am

LONDON, Nov 16, 2017 - Coinfirm and TokenMarket announced today a collaboration to bring effective anti-money laundering to the blockchain space and to ICOs.

Token sales have been a hot topic in the tech and finance world and yet the regulatory aspect and need of an end-to-end service have been seriously lacking for this growing fundraising activity. With $3.4bn raised this year through token sales, businesses are seeing a need to self-regulate through the adoption of AML practices. To further complicate this challenge, jurisdictions are adopting varying definitions and regulatory standards towards the process of token sales. Now, Coinfirm and TokenMarket are taking the necessary steps to stay ahead of the curve by ensuring the highest standards of regulatory compliance for token sales.

Coinfirm, known as a leading blockchain regtech and compliance company, has been providing compliance services for both blockchain and traditional industry players around the world through the Coinfirm AML/CTF Platform. Recently, Coinfirm announced that they were introducing a streamlined and automated AML/CTF solution for Ethereum and associated Tokens and ICOs.

As the premier platform for ICO’s, TokenMarket provides a full token sale advisory service underpinned by a firm commitment to raising standards across the entire token ecosystem. TokenMarket promotes the need for those running token sales to seek solid legal advice to understand the KYC and AML requirements and as needed, adopt a solution like Coinfirm.

https://coinidol.com/coinfirm-partners-with-tokenmarket-to-bring-effective-anti-money-laundering-process-to-icos/


Vladdirescu

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Re: Coinfirm Partners with TokenMarket to Bring Effective Anti-Money Laundering Process to ICOs

Post by Vladdirescu on Fri Dec 08, 2017 4:07 pm

Quanta Partners with Coinfirm to Bring Compliance and Mass Adoption to Their Blockchain Lottery Platform

Coinfirm to help Quanta develop strict anti-money laundering and counter-terrorism financing prevention methods and streamline compliance processes through the Coinfirm AML/CTF Platform

LONDON, UK, December 7 2017 - Quanta has announced its partnership with leading global regulation technology company Coinfirm to ensure being the first global and compliant blockchain lottery.

Quanta has enlisted Coinfirm to help identify and solve problems related to achieving and maintaining compliance and adhering to regulations. Through its API and structured reports, Coinfirm will help Quanta develop strict AML/CTF and fraud prevention methods, streamline the compliance process and give Quanta the ability to safely realize its potential and goals.

Gaming is one of the most heavily regulated industries in the world, and being a pioneer requires particular care and attention to established requirements. Achieving full compliance is one of Quanta’s most important goals and the company are taking significant steps to ensure success through a strategic alliance with Coinfirm.

https://coinidol.com/quanta-partners-with-coinfirm-to-bring-compliance-and-mass-adoption-to-blockchain-lottery/


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Re: Coinfirm Partners with TokenMarket to Bring Effective Anti-Money Laundering Process to ICOs

Post by Vladdirescu on Wed Dec 13, 2017 10:49 pm

Blockchain Leaders Coinfirm, NEO and QRC Partner to Build Smart Economy Ecosystem

AML/CTF risk and compliance platform Coinfirm, China-based blockchain giant NEO and blockchain venture platform QRC collaborate to address an industry-wide regulatory roadblock and to build a compliant blockchain economy.

LONDON, 13 December 2017 - Regtech leader Coinfirm announced today it has partnered with the blockchain platform NEO and the specialist venture platform QRC to nurture a compliant blockchain ‘smart economy’, with a particular focus in Asia.

The collaboration launched this week when Coinfirm CEO and Co-Founder Pawel Kuskowski and QRC CEO Adam Vaziri joined the NEO team at NEO’s blockchain competition kick off event in Tokyo. The three entities, who share a common interest in fostering compliance, will join forces in a program that will help spur development on the NEO blockchain -- a pillar in the Chinese blockchain community.

Read more: https://coinidol.com/coinfirm-neo-and-qrc-partner-to-build-smart-economy-ecosystem/


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Re: Coinfirm Partners with TokenMarket to Bring Effective Anti-Money Laundering Process to ICOs

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