Fintech News

APRIL 28, 2024

Abnk , Atome , Grab , and SeaMoney have been awarded the accredited Trustmark by the Singapore Fintech Association (SFA) and the Buy Now, Pay Later (BNPL) Working Group as of 19 April 2024. Buy Now, Pay Later Accredited Trustmark The trustmark signifies a commitment to responsible lending and consumer protection.

BNPL 107

BNPL Compliance Accreditation Consumer Protection 107

Fintech News

APRIL 2, 2024

Distinction between retail and accredited investors Source: Freepik Retail customers are automatically classified as such unless they actively opt into being considered as accredited investors by satisfying specific financial thresholds. Here’s are four key takeaways from the guidelines: 1.

Rules 113

Rules Accreditation Money Laundering Caps 113

The Fintech Times

OCTOBER 7, 2024

In a move to offer accredited investors the ability to capitalise on Bitcoin’s long-term growth while ensuring capital preservation, the National Bank of Bahrain (NBB) has launched a new Bitcoin-linked investment product, developed in partnership with digital asset financial services firm ARP Digital.

Bitcoin 52

Bitcoin Product Security Accreditation 52

PYMNTS

AUGUST 8, 2017

Regulation A+ opens up investing to “average Joe” investors who are not “accredited.” To be an accredited investors – one must earn more than $200K a year or have $1 million in combined (non-primary residence) assets. So, for example, FatBurger’s coming investor class must earn $5,000 a year – or have a net worth of that amount.

Accreditation 47

Accreditation Consumer Regulations Rules 47

PYMNTS

JULY 2, 2019

Windmill offers loans capped at $15,000 with either no interest at all or very low interest for immigrants, which help pay for re accreditation costs. The loan term is flexible, and dependent on every borrower’s specific path for accreditation. percent.

Accreditation 40

Accreditation Participant Caps Economy 40

CB Insights

MARCH 27, 2018

Companies are arranged in descending order of market cap (as of 03/16/18). . “This market cap is not justified,” he said on CNBC’s Fast Money three days after the announcement. Participation in many ICOs is limited to “accredited investors” that meet certian financial requirements set by the SEC.).

Blockchain 48

Blockchain Cryptocurrency Bitcoin Accreditation 48

Fintech Labs Insights

JULY 7, 2016

Accredited investors can invest in single company funds, syndicated funds, and portfolio funds while non-accredited investors can participate in national deals that fall under Regulation D of the JOBS Act. Accredited Investors. Non-accredited Investors. ” Company facts: Founded in 2015. Franchisor. Franchisees.

Accreditation 15

Accreditation Non-Bank Participant Underwriting 15