June 26, 2014

THEOFANIS PAVLIMBEIS LAW FIRM AGREES WITH iSPIRAL

iSPIRAL agrees with Theofanis Pavlimbeis Law, Lawyers & Legal Consultants, with offices in Larnaca, for the redesign and redevelopment of its website.

Theofanis Pavlimbeis Law is a well-established law office with more than 10 years of experience.

The benefits of real-time transaction monitoring

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

Navigating and Mitigating Money Laundering and Terrorist Financing (ML/TF) risks in Non-Fungible Tokens (NFTs)

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

cryptocurrency transaction monitoring solution

Main compliance considerations in the crypto industry

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

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

Request demo

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may affect your browsing experience.

Necessary

Always Enabled

Necessary cookies are absolutely essential for the website to function properly. These cookies ensure basic functionalities and security features of the website, anonymously.

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.

Functional

Performance

Analytics

Others

Corporate News

THEOFANIS PAVLIMBEIS LAW FIRM AGREES WITH iSPIRAL

Related Articles

The benefits of real-time transaction monitoring

Navigating and Mitigating Money Laundering and Terrorist Financing (ML/TF) risks in Non-Fungible Tokens (NFTs)

Main compliance considerations in the crypto industry

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