B2C Compliance Currencies 
PYMNTS
DECEMBER 29, 2020
The network facilitates transactions across regional payment schemes and about 130 currencies, and regulatory and compliance tasks are streamlined and automated. Beyond solely collecting payment, she added, digital banking can be customized as firms pay their expenses, perhaps across a range of currencies. to name just a few.
PYMNTS
MAY 23, 2017
The Euro Banking Association (EBA) announced Monday (May 22) that it issued a new information paper looking at benefits and uses cases of digital currencies for international payments and correspondent banking practices. The paper also looks at specific use cases, such as distributed KYC registries and low-value P2P/B2C payments.
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PYMNTS
APRIL 26, 2019
The idea started in the B2C world, but it wasn’t long before online sellers were asking about the use of point-of-sale financing for B2B — at least according to Chris Tsai, co-founder and CEO of Resolve, an Affirm spin-off, in an in-depth PYMNTS interview earlier this week. How to Shake up B2B Financing at the Point of Sale.
PYMNTS
MAY 15, 2019
As he told Webster, “when you combine Earthport and Visa, we now stand in front of virtually 100 percent of the globe in terms of a reach equation,” with what he termed “bank-grade-type compliance and risk management in the operating structure provided by Visa’s network.”. Single Point Of Connection. That’s what we are driving [toward].
PYMNTS
MARCH 1, 2019
Through the last several years, Ersek noted, he has focused Western Union on creating a cross-border platform that enables cross-currency transactions. Replicating that flexible capability, at scale, is easier said than done, as regulation and compliance mandates may be tough to navigate. The Details So Far.
PYMNTS
OCTOBER 16, 2019
Amit Agarwal, global head of cross-border payments at Citi , told Karen Webster in the latest installment of the “What Treasurers Need to Know” podcast series that the world is becoming flatter and supply chains are getting longer, stretching across borders and currencies. The Challenges of Cross-Border . The Partnership Model.
PYMNTS
MAY 4, 2018
“At the same time, they want flexibility, controls and the ability to make payments in multiple currencies.” “B2B payments innovation seems to fall behind B2C and P2P,” she said. Spottiswood said that will include financial support, mentorship, compliance services, marketing and back-office support.
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