Onboard Corporate Clients Archives -

Career

Full 12-Week Schedule of the FinTech Compliance Accelerator

The doors to the FCA (FinTech Compliance Acceleration) program are closing on June 1st, so… imagine… what becomes possible for you when by the end of summer 2021 you will be well known and established in your specific FinTech industry niche, equipped to connect with media and influencers, have practiced how sharing your unique Read more…

By Yana, 4 years4 years ago

How to Review Corporate Customers and Complex Structures

FinTech

Are FinTech Companies Subject to CRS Requirements?

Let’s talk today about CRS (Common Reporting Standards introduced by the OECD). If you don’t know what CRS is (lucky you) – it’s the Common Reporting Standard approved by the OECD Council in 2014, allowing countries to obtain information from their financial institutions and automatically exchange that information with other Read more…

By Yana, 4 years4 years ago