January 18, 2017

AGREEMENT WITH PARPARINOS MILONAS CORPORATE & LEGAL CONSULTANTS FOR THE VELOS AML / KYC & VELOS CHECK

iSPIRAL has reached an agreement Parparinos Milonas Corporate & Legal Consultants, one of the top legal firms in Cyprus, for the setup and implementation of the Velos Antimoney Laundering / KYC software product along with the integration of the Velos Check (info4c database lists).

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In recent years, the rise in cryptocurrencies’ popularity within the financial sphere has illuminated concerns about their potential misuse in evading sanctions. The decentralized nature

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Fostering Future Innovators at iSPIRAL On August 31, 2023, iSPIRAL rolled out the red carpet for our most anticipated guests of the year – our

Debanking of PEPs – The Case of Nigel Farage

Data reveals that UK banks are closing over 1,000 accounts daily (Source: “The Guardian”). Why? They often use a tactic called “debanking”. This practice means

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AGREEMENT WITH PARPARINOS MILONAS CORPORATE & LEGAL CONSULTANTS FOR THE VELOS AML / KYC & VELOS CHECK

Related Articles

Cryptocurrencies: An Avenue for Sanctions Evasion?

iSPIRAL’s ‘Bring Your Kid to Work Day’ 2023: Where iMATTER and Innovation Intersect

Debanking of PEPs – The Case of Nigel Farage

Are you ready to enter the limitless world of RegTech? Your journey starts here.