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PSD2: Payment Services Directive II

The Payment Services Directive II or PSD2 is a European directive that will change the current regulation of banking and payments. The PSD2 will have to be taken into account by all those companies that offer payment services. In this article, we want to touch on the...

KYC Know Your Customer

Security

Although the term “Know Your Customer” does not suggest anything to most of us, it has a very important meaning in the business world. The “Know Your Customer” process, also known as KYC, is what financial institutions do to verify the identity...