Fintech News

MAY 23, 2024

#2 Bank of China Bank of China Ltd, established on February 5, 1912, is headquartered in Beijing, China, and provides banking and financial services across several segments: Corporate Banking, Personal Banking, Treasury Operations, Investment Banking, Insurance, and Others. 5 China Construction Bank China Construction Bank Corp.

Online and Mobile Banking 133

Online and Mobile Banking Treasury Non-Bank Credit Cards 133

Fintech News

MARCH 6, 2024

Airstar received its banking license from the Hong Kong Monetary Authority (HKMA) in May 2019. It received its banking license from the Hong Kong Monetary Authority in May 2019, and officially launched its virtual banking services in December 2020, offering deposit, loan, payment and foreign exchange products.

Online and Mobile Banking 136

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

Trade Credit & Liquidity Management

MAY 27, 2025

Knowing Your Customer (KYC) As a Credit or Treasury professional, you must remain aware of the best KYC practices and compliance requirements that apply to your business. Although these requirements may not apply to your business directly, they provide guidelines for your company's credit and treasury policies and controls.

Due Diligence 52

Due Diligence OFAC Compliance Fincen 52

PYMNTS

AUGUST 22, 2019

Treasury is looking at numerous cryptocurrency addresses and people associated with them as part of the Foreign Narcotics Kingpin Designation Act, also known as the Kingpin Act, Cryptovest reported on Thursday (Aug. Any addresses deemed to be associated with foreign narcotics operators are added to the Specially Designated Nationals (SDN).

Treasury 46

Treasury SDN Addressing OFAC 46