Amsterdam, 11 am CET, 19 December 2023: Fiat Republic, the specialist Banking-as-a-Service (BaaS) platform that bridges the gap between web3 and traditional banks, today announces it has raised $7 million in a seed extension round. Participants in the
Debanking: Causes, consequences, and solutions Debanking, the act of a financial institution terminating its relationship with a customer, has become an increasingly significant issue in the modern economic landscape. Recently, there has been a rise in concerns surrounding de-banking,
The Financial Action Task Force (FATF) is a pivotal intergovernmental organization in the global financial landscape. Established in 1989, it has become the cornerstone of international efforts to combat money laundering and terrorist financing. FATF-style regional Bodies assist the
Introduction The Markets in Crypto-Assets Regulation (MiCAR) is a landmark framework for the European cryptocurrency industry. It establishes consistent regulatory standards across the EU and EEA. As the first comprehensive crypto regulatory framework, MiCA aims to provide legal certainty,
In today’s fast-paced digital economy, businesses constantly seek ways to streamline their financial operations. The Virtual IBAN (International Bank Account Number) is one such innovation that has gained significant traction. But what exactly is a Virtual IBAN, and why
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