Fintech News

MARCH 6, 2024

These include a slow and paper-intensive account setup process, drawn-out loan application procedures with extensive documentation needs, as well as burdensome annual account reviews. Airstar received its banking license from the Hong Kong Monetary Authority (HKMA) in May 2019.

Online and Mobile Banking 136

Online and Mobile Banking Debit Card Non-Bank Push-to-Card 136

Trade Credit & Liquidity Management

MAY 27, 2025

Even when not legally mandated, there are many benefits for trade creditors to adopt KYC procedures as a risk management best practice, especially when dealing with high-value or international transactions. The following references are intended as a guide to help you structure a KYC process.

Due Diligence 52

Due Diligence OFAC Compliance Fincen 52

Fintech News

MAY 23, 2024

Corporate Banking caters to corporate customers, government authorities, and financial institutions with services like current accounts, deposits, overdrafts, loans, trade-related products, foreign currencies, and wealth management products. #7 As of 2024, it employs 994 individuals and is led by CEO Santoso Rohmad.

Online and Mobile Banking 133

Online and Mobile Banking Treasury Non-Bank Credit Cards 133