FINCEN | Jotup

RASi launches CTAComply™ a highly-secure portal for BOI Filings

Retrieved on:

Monday, January 8, 2024

Documentation, Multimedia, API, Law enforcement, Corporate transparency, Congress, BOI, FINCEN, Financial Crimes Enforcement Network, CTA, BOSS

AUSTIN, Texas, Jan. 8, 2024 /PRNewswire/ -- Registered Agent Solutions, Inc. ("RASi"), A Lexitas Company, announced the launch of CTAComply™, a highly-secure compliance management platform, that enables companies to easily comply with the new Financial Crimes Enforcement Network (FINCEN) Corporate Transparency Act (CTA) reporting requirements by managing Beneficial Ownership Information (BOI) and submitting required reports.

Key Points:

RASi has also created an eligibility wizard to help clients determine if they qualify for any of the 23 exemptions.
CTAComply™, is the industry's best solution for CTA compliance because:
It provides an API connecting directly to FINCEN's BOSS system allowing users to easily submit filings.
For those with several entities needing to report, CTAComply™ will ease the burden of repetitive keying of BOI.
From end-to-end encryption, to RASi' underlying comprehensive security program and industry leading cyber support systems, our clients can be confident storing and managing their BOI within CTAComply™.

RevoluGROUP Canada Inc. RevoluSEND Remittances Adds Venezuela Topping 117 Countries

Retrieved on:

Monday, September 5, 2022

Financial regulation, FINCEN, United Nations Department of Economic and Social Affairs, Affiliation, United States Census Bureau, News, ISO 9001, Neobank, Video news release, FINTRAC, TSX, Timeline of the far future, GLOBE, Visa, Company, Population, Oil, Drug, BC

Vancouver, BC, Sept. 05, 2022 (GLOBE NEWSWIRE) -- RevoluGROUP Canada Inc. (TSX-V: REVO ), (Frankfurt: IJA2 ) (the "Company") is pleased to announce that RevoluSEND is to start remittances to Venezuela, now serving 117 countries.

Key Points:

Vancouver, BC, Sept. 05, 2022 (GLOBE NEWSWIRE) -- RevoluGROUP Canada Inc. (TSX-V: REVO ), (Frankfurt: IJA2 ) (the "Company") is pleased to announce that RevoluSEND is to start remittances to Venezuela, now serving 117 countries.
ITALCAMBIO , founded in 1948, currently occupies the #1 spot for local delivery of international family remittances and money transfers in Venezuela.
ITALCAMBIO maintains 39 physical remittance collection points across Venezuela.
Venezuela received family remittances of approximately $3.54bn USD in 2021.

Merkle Science Announces Extension of Series A to Over $24 Million

Retrieved on:

Wednesday, August 10, 2022

NEW YORK, Aug. 10, 2022 /PRNewswire/ -- Merkle Science, the predictive crypto risk and intelligence platform, announced an extension of more than $19 million to its Series A funding round, bringing the total raised to over $24 million. BECO Capital, Susquehanna affiliate (Darrow Holdings), and K3 Ventures co-led the extension, with participation from new investors including Republic Crypto, Summer Capital, 500 StartUps APAC and US, Aspen Digital, HashKey Capital, and Coinhako. They were joined by existing investors Kraken Ventures, Digital Currency Group (DCG), Kenetic, Uncorrelated Ventures, Fenbushi Capital, Lucy Gazmararian of Token Bay Capital, and Libertus Capital.

Key Points:

NEW YORK, Aug. 10, 2022 /PRNewswire/ -- Merkle Science , the predictive crypto risk and intelligence platform, announced an extension of more than $19 million to its Series A funding round, bringing the total raised to over $24 million.
Merkle Science's solution suite screens over 3 million digital assets per month and covers cryptocurrencies representing 96% of the current $1.13 trillion crypto market cap.
We are thrilled to continue supporting Merkle Science as they grow to become the leading challenger and innovator in the predictive crypto risk and intelligence platform."
Meng Xiong Kuok, Founder and Managing Partner at K3 Ventures , said: "Merkle Science is expanding the definition of blockchain analysis.

Merkle Science Announces Extension of Series A to Over $24 Million

Retrieved on:

Wednesday, August 10, 2022

NEW YORK, Aug. 10, 2022 /PRNewswire/ -- Merkle Science, the predictive crypto risk and intelligence platform, announced an extension of more than $19 million to its Series A funding round, bringing the total raised to over $24 million. BECO Capital, Susquehanna affiliate (Darrow Holdings), and K3 Ventures co-led the extension, with participation from new investors including Republic Crypto, Summer Capital, 500 StartUps APAC and US, Aspen Digital, HashKey Capital, and Coinhako. They were joined by existing investors Kraken Ventures, Digital Currency Group (DCG), Kenetic, Uncorrelated Ventures, Fenbushi Capital, Lucy Gazmararian of Token Bay Capital, and Libertus Capital.

Key Points:

NEW YORK, Aug. 10, 2022 /PRNewswire/ -- Merkle Science , the predictive crypto risk and intelligence platform, announced an extension of more than $19 million to its Series A funding round, bringing the total raised to over $24 million.
Merkle Science's solution suite screens over 3 million digital assets per month and covers cryptocurrencies representing 96% of the current $1.13 trillion crypto market cap.
We are thrilled to continue supporting Merkle Science as they grow to become the leading challenger and innovator in the predictive crypto risk and intelligence platform."
Meng Xiong Kuok, Founder and Managing Partner at K3 Ventures , said: "Merkle Science is expanding the definition of blockchain analysis.

Amber Group focuses on growth and strengthens its commitment to security and compliance amid market downturn

Retrieved on:

Wednesday, July 20, 2022

Valued at USD$3 billion, Amber Group operates from a position of strength amid volatilities in the global market.

Key Points:

Valued at USD$3 billion, Amber Group operates from a position of strength amid volatilities in the global market.
Amid ongoing market uncertainty, Amber Group reiterated its commitment to democratizing financial opportunity through a landmark five-year partnership agreement with leading football club Atltico de Madrid.
Amber Group also has exclusive rights to establish 'Atletiverse', a virtual space co-created by Atltico de Madrid and Amber Group's Web3 platform Openverse.
Amber Group acquired Celera Markets Limited, a fully licensed financial group by the Securities and Futures Commission (SFC) of Hong Kong.

RevoluGROUP Canada Inc. Corporate Update, Fifth Third Bank, Card Issuer, DFSA, DCE, RevoluPAYVideos.com

Retrieved on:

Monday, July 11, 2022

Shareholders were informed on the 24 th of May 2022 that the Company expected granting affiliate membership status to occur imminently.

Key Points:

Shareholders were informed on the 24 th of May 2022 that the Company expected granting affiliate membership status to occur imminently.
Later that day, the Company signed the final agreement with the card issuer and awaited the countersigned copy.
The card issuer initially informed management that the Queens Jubilee Celebrations impeded the countersigning procedure in London, England, since one of the signees is located in that jurisdiction.
During the week previous to today's news, the card issuer deemed the motive for the absent countersigned copies merely logistical.

Blofin launched crypto investment and asset management app “Blofin”

Retrieved on:

Friday, May 13, 2022

Wall, FINCEN, University, ETH, BTC, USDT, Industry, MSB, Compliance, Name, CIMA, GLOBE, Cryptocurrency

Beijing, China, May 13, 2022 (GLOBE NEWSWIRE) -- Recently, asset management company Blofin Inc., officially launched its crypto investment and asset management app Blofin.

Key Points:

Beijing, China, May 13, 2022 (GLOBE NEWSWIRE) -- Recently, asset management company Blofin Inc., officially launched its crypto investment and asset management app Blofin.
The first version of the Blofin App provides earnings & savings covering mainstream crypto assets such as BTC, ETH, and USDT.
According to Blofin's CEO Matt Hu, the Blofin App will provide asset management products with competitive interest rates and different maturities without compromising the platform's funds and information security.
The Blofin App will launch more competitive investment and asset management products in its upcoming releases to meet users' needs within the crypto market.

Blofin Inc. announces the launch of the Blofin App. It is a one-stop investment and asset management platform that is simple to navigate.

Retrieved on:

Monday, May 9, 2022

Name, ETH, CIMA, GLOBE, USDT, BTC, FINCEN, Industry, Compliance, University, Wall, MSB, Cryptocurrency

Beijing, China, May 09, 2022 (GLOBE NEWSWIRE) -- Recently, asset management company Blofin Inc., officially launched its crypto investment and asset management app Blofin.

Key Points:

Beijing, China, May 09, 2022 (GLOBE NEWSWIRE) -- Recently, asset management company Blofin Inc., officially launched its crypto investment and asset management app Blofin.
According to Blofin's CEO Matt Hu, the Blofin App will provide asset management products with competitive interest rates and different maturities without compromising the platform's funds and information security.
The Blofin App will launch more competitive investment and asset management products in its upcoming releases to meet users' needs within the crypto market.
Blofin is a data-driven financial asset management institution aiming to provide customers with safe, convenient, and professional crypto-fiat financial services.

Crypto Financial Services Firm, Blofin Raises US$50 Million from KuCoin, SIG and Matrix Partners

Retrieved on:

Tuesday, March 1, 2022

Crypto, Industry, Wall, MHA, Population, AUM, Signature Bank, Growth, Company, CIMA, Compliance, SIG, Marketing, NAV, Matrix Partners, FINCEN, MSB, Cryptocurrency

Beijing, China--(Newsfile Corp. - March 1, 2022) - Crypto financial services firm, Blofin has raised US$50 million in its series B round of financing, led by KuCoin and followed by SIG and Matrix Partners.

Key Points:

Beijing, China--(Newsfile Corp. - March 1, 2022) - Crypto financial services firm, Blofin has raised US$50 million in its series B round of financing, led by KuCoin and followed by SIG and Matrix Partners.
Blofin is a data-driven financial asset management institution aiming to provide customers with safe, convenient and professional crypto-fiat financial services including asset management, trading execution, and more.
Since 2018, Blofin has been recognized by top global investment institutions including SIG, Matrix Partners, KuCoin, Fenbushi Capital and Draper Dragon, with multiple successful rounds of secured financing.
Blofin will continue to provide its global client base with safe and professional crypto-fiat financial services.

Talos Adds Access to OSL’s Global Digital Asset Exchange

Retrieved on:

Thursday, February 17, 2022

New York, Feb. 17, 2022 (GLOBE NEWSWIRE) -- Talos , the industrys leading institutional digital asset technology provider, today announced the addition of the global OSL Exchange to its partner network .

Key Points:

New York, Feb. 17, 2022 (GLOBE NEWSWIRE) -- Talos , the industrys leading institutional digital asset technology provider, today announced the addition of the global OSL Exchange to its partner network .
As a result, Talos users can now seamlessly access liquidity found on OSLs global exchange, which aggregates order books across Asia, the Americas, and OSLs white-label platforms, including its soon-to-launch European joint venture with Standard Chartered.
Backed by Asias leading public fintech and digital asset company, BC Technology Group (stock code: HK 863), OSL is the regions most comprehensive licensed digital asset platform.
BC Group and the OSL platform are enabling institutional adoption of the digital asset class, setting the global standard for performance, security and compliance.