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Telcoin Wallet
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Category: Wallet
Description
Telcoin Wallet is a mobile financial-services application described as a secure gateway to the Internet of Money. It supports sending fiat remittances, storing and swapping more than 100 digital assets through DeFi protocols, and using eUSD Digital Cash. Users can deposit USD through linked bank accounts to receive eUSD 1:1, then transact with or swap it for supported cryptoassets within the wallet.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