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Telcoin Remittances
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Category: Payments Infrastructure
Description
Telcoin Remittances enables Telcoin Wallet users to send money to supported e-wallet and mobile-money cash-out platforms in more than 20 countries using a digital asset balance or connected bank account. Where available, it targets total remittance fees of 2% or less; the page also states target fees of 0.1% or less for sending and receiving supported digital assets, excluding applicable network and cash-out fees.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