iSPIRAL has reached an agreement with Costas Indianos & Co LLC, a leader in the legal industry, for the setup and implementation of the Velos KYC/AML and Velos Corporate Administration software products.

iSPIRAL has reached an agreement with Costas Indianos & Co LLC, a leader in the legal industry, for the setup and implementation of the Velos KYC/AML and Velos Corporate Administration software products.
Real-time transaction monitoring is beneficial for all entities that are vulnerable to money laundering and terrorist financing (ML/TF) such as banks, money service businesses, insurance
Blockchain technology has transformed the way we store and transfer data, creating a secure and decentralized network that allows for transparent transactions without the need
When designing their AML program, crypto asset service providers need to consider the following: 👉 Collect Adequate information: The crypto asset provider must collect sufficient information
178 Omirou, 1st Floor,
7102, Aradippou, Larnaca, Cyprus
© Copyright 2023 iSPIRAL – All rights reserved.
Cookie | Duration | Description |
---|---|---|
cookielawinfo-checbox-analytics | 11 months | This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics". |
cookielawinfo-checbox-functional | 11 months | The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". |
cookielawinfo-checbox-others | 11 months | This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other. |
cookielawinfo-checkbox-necessary | 11 months | This cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary". |
cookielawinfo-checkbox-performance | 11 months | This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance". |
viewed_cookie_policy | 11 months | The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data. |