KlickEx
First it was using 'high speed vessels' to transport cash, now it's starting a bank & eyeing initial coin offerings to raise capital - KlickEx's CEO reveals his bold plans to combat banks' AML de-risking
First it was using 'high speed vessels' to transport cash, now it's starting a bank & eyeing initial coin offerings to raise capital - KlickEx's CEO reveals his bold plans to combat banks' AML de-risking
IMF and FSB warn anti-money laundering rules need tweaking so the Pacific Islands aren't shut out of the global banking system and the integrity of the world's financial system isn't put at risk
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IMF and FSB warn anti-money laundering rules need tweaking so the Pacific Islands aren't shut out of the global banking system and the integrity of the world's financial system isn't put at risk
Money remitter shut out by banks due to AML concerns claims it has no choice but to physically ship cash around the world
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Money remitter shut out by banks due to AML concerns claims it has no choice but to physically ship cash around the world
Bankers relieved and money remitters knocked back by High Court ruling allowing Kiwibank to close E-Trans' accounts
Bankers relieved and money remitters knocked back by High Court ruling allowing Kiwibank to close E-Trans' accounts
KlickEx takes Kiwibank to court over it trying to close the money remitter's accounts; move comes as the release of a High Court judgement on a similar case involving Kiwibank looms
KlickEx takes Kiwibank to court over it trying to close the money remitter's accounts; move comes as the release of a High Court judgement on a similar case involving Kiwibank looms