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Telcoin Holdings Inc.

Telcoin Holdings Inc. (THI) is the U.S. parent company behind Telcoin’s assisted self-custody wallet, digital-asset services, remittances, and banking-related offerings.
Miami, United States
Current stage: Series A

Description

A Delaware corporation headquartered in Miami, Florida, THI and its subsidiaries provide blockchain-based financial services. Its current product suite includes the Telcoin Wallet, Digital Cash stablecoins, remittances, and the separately chartered Telcoin Digital Asset Bank subsidiary.

Historical 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
CONSUMER PROTECTION
OPERATIONAL RISK MANAGEMENT
CFT
LICENSING
DORA
PAYMENT INSTITUTIONS
PROJECT MANAGEMENT
GOVERNANCE
FINTECH
FATF STANDARDS
EMD3
INTERNAL CONTROLS
ELECTRONIC MONEY INSTITUTIONS
PAYMENTS
MICA
SEPA
ESMA GUIDELINES
CTF
PSD2
CARD ACQUIRING
SWIFT
CORRESPONDENT BANKING
GDPR
PSD3
FINANCIAL CRIME COMPLIANCE
TRANSFER OF FUNDS REGULATION
CARD ISSUING
PAYMENT OPERATIONS
DIGITAL ASSETS
PROGRAMME MANAGEMENT
LEADERSHIP
EMD2
ELECTRONIC MONEY
AML
STAKEHOLDER MANAGEMENT
TREASURY OPERATIONS
FINANCIAL CRIME CONTROLS
REGULATORY REPORTING
REGULATORY COMPLIANCE
NEGOTIATION
BANKING-AS-A-SERVICE
RISK ASSESSMENT
COMPLIANCE

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