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Telcoin

Telcoin is a digital financial-services company combining blockchain, digital banking, and telecommunications. It operates the Telcoin Wallet for storing, sending, and trading digital assets, offers cross-border remittances, and provides regulated on-chain banking and stablecoin services.
Distributed

Description

Telcoin provides a self-custody wallet, digital-asset trading and transfers, and remittances to mobile money and e-wallet platforms in more than 20 countries. Through its wholly owned Telcoin Digital Asset Bank, it offers U.S. personal accounts connected to bank-issued eUSD Digital Cash, bridging traditional bank deposits with on-chain payments and DeFi. Its services target consumers sending money internationally, digital-asset users, and, for forthcoming business accounts, enterprise and institutional customers.

Grant Funding

VC Funding

None
2021
2025

$0

$35M

Technology & Skills

Uncover the hard and soft skills and tools employed by the organization, and gain insight into the technologies that drive their success
EMD2
FINANCIAL CRIME CONTROLS
FATF STANDARDS
ELECTRONIC MONEY INSTITUTIONS
DIGITAL ASSETS
ELECTRONIC MONEY
FINTECH
CTF
PAYMENTS
PROJECT MANAGEMENT
FINANCIAL CRIME COMPLIANCE
ESMA GUIDELINES
CONSUMER PROTECTION
TFR
STAKEHOLDER MANAGEMENT
CFT
CARD ISSUING
SWIFT
PSD2
COMPLIANCE
SEPA
INTERNAL CONTROLS
PROGRAMME MANAGEMENT
TREASURY OPERATIONS
TRANSFER OF FUNDS REGULATION
CORRESPONDENT BANKING
BANKING-AS-A-SERVICE
MICA
FATF
PAYMENT INSTITUTIONS
EMD3
AML
GOVERNANCE
PSD3
REGULATORY COMPLIANCE
LICENSING
PAYMENT OPERATIONS
LEADERSHIP
GDPR
NEGOTIATION
DORA
CARD ACQUIRING
OPERATIONAL RISK MANAGEMENT
REGULATORY REPORTING
MIFID II
RISK ASSESSMENT