by jieun kim | Sep 21, 2022 | Argos KYC News
Travel Rule is not a new term when it comes to the financing industry. It was first introduced by FinCEN in the US which applied regulation to financial institutions. It requires the financial institution to pass on certain information while doing the wire transfers....
by jieun kim | Aug 26, 2022 | Argos KYC News
The MARS is operating the metaverse project called the MRST Mining APP by developing a metaverse game platform with the setting background in the Mars. The MRST Mining APP is a mobile app in which users can mine MRST(Mars Token) tokens. The Mars has developed the...
by jieun kim | Aug 19, 2022 | Argos KYC News
FATF’s ‘Travel Rule’ requirements expand to the virtual asset(VA) and virtual asset service providers(VASP) Words explainedFinancial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes policies to protect the global financial...
by jieun kim | Aug 11, 2022 | Argos KYC News
As the gig economy has gained the spotlight, the number of gig workers such as freelancers, independent contractors, project-based workers, and temporary or part-time workers has increased. The unique trait of gig workers’ work environment such as being mobile in...
by jieun kim | Aug 11, 2022 | Argos KYC News
As a solution provider on global identity verification, holding the right technology regarding the bio-recognition system is crucial. Argos KYC provides the KYC and AML solution where all the process is done without direct contact. This is possible through various...
by jieun kim | Aug 11, 2022 | Argos KYC News
FATF under Singapore Presidency – Priorities Explained Singapore will be holding the Presidency of the Financial Action Task Force(FATF) for the next two years, 2022-2024. According to the recently released objectives by FATF, the Singapore Presidency will focus...
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