Fintech Finance
JUNE 24, 2024
Being located in a city recognised for its excellent Asian dining, offering a range of international payment methods via Alipay+ makes us stand-out as an attractive destination for visitors”. Alipay+ has now enabled over 400,000 merchants in Europe, with over 120,000 in the DACH region alone.
Segpay
MARCH 24, 2025
USA: Stricter transaction monitoring, requiring Suspicious Activity Reports (SARs) to FinCEN and geographical targeting orders (GTOs) for high-risk areas. Casinos and online gambling firms follow Bank Secrecy Act (BSA) rules and file Suspicious Activity Reports (SARs). Casinos file SARs (Suspicious Activity Reports) with FinCEN.
Finance Magnates
MARCH 26, 2023
No more lengthy forms to fill out for money transfer/payments. SUSPICIOUS ACTIVITY REPORTING: SAR checks are currently performed in the US and in different countries (under various different nomenclature / taxonomy). The Person-to-Person element would become more common and speedier, economical and reliable.
Fintech Finance
APRIL 8, 2024
NayaPay thus becomes the 11th overseas and 1st Pakistani payments platform to “roam” in China, following AlipayHK (Hong Kong SAR, China), Changi Pay (Singapore), HiPay (Mongolia), Kakao Pay (South Korea), MPay (Macao SAR, China), Naver Pay (South Korea), OCBC Digital (Singapore), Toss Pay (South Korea), Touch ‘n’ Go eWallet (..)
Fintech Finance
APRIL 26, 2024
Local merchants, especially small and medium-sized businesses (SMEs), can seamlessly accept payments from 14 global e-wallet operators through their existing AlipayHK payment codes, thereby further expanding their businesses without the needs of any additional investment.
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