Tagged: ibanera

Global Fintech Ibanera Teams Up With BitAML For Crypto Compliance Advisory

Ibanera, a global fintech, announced on Thursday it has teamed up with BitAML, an international compliant advisory firm for bitcoin and cryptocurrency market, for compliance advisory services. Through the collaboration, BitAML will be providing digital asset compliance consulting for Ibanera cryptocurrency-related activities. According to Ibanera, BitAML… Read More

Global Fintech Ibanera Teams Up With CipherTrace to Enhance Cryptocurrency Anti-Money Laundering & Know Your Transaction Compliance Solution

Ibanera, a global fintech, announced on Tuesday it has teamed up with cryptocurrency intelligence company CipherTrace to enhance Ibanera’s cryptocurrency Anti-Money Laundering (AML) and Know Your Transaction (KYT) compliance solution. As previously reported, Ibanera’s platform provides account issuance, cross-border transfers, and currency exchange services to both… Read More

Global Fintech Ibanera Joins Forces With Fireblocks to Enhance Cryptocurrency Service Offering

Ibanera, a global fintech, announced on Tuesday it has joined forces with digital asset platform Fireblocks to enhance its crypto service offering.  Ibanera reported that its platform provides account issuance, cross-border transfers, and currency exchange services to both corporate and retail customers. Through the collaboration, Ibanera… Read More

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