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Telcoin Digital Asset Bank
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Category: Stablecoin Issuance
Description
Telcoin Digital Asset Bank is a wholly owned subsidiary of Telcoin, Inc. and a Digital Asset Depository Institution chartered and regulated by the Nebraska Department of Banking and Finance. It issues eUSD Digital Cash, connects bank transfers and regulated account services with on-chain eUSD, and offers U.S. personal accounts through the Telcoin Wallet. Its planned U.S. business accounts are intended to support eUSD minting, redemption, deposits, and payments in USD and eUSD.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