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Digital Cash
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Category: Stablecoin Issuance
Description
Digital Cash is a suite of multi-currency stablecoins that Telcoin positions as infrastructure for mobile financial services and the Internet of Money. The offering includes eUSD, a regulated bank-issued US dollar stablecoin, and plans for eEUR and other EEA stablecoins. Telcoin describes uses including cross-border and merchant payments, blockchain-based banking, treasury management, and inter-carrier settlements, with monthly external-auditor reserve attestations planned.Technology & Skills
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