Fintech Labs Insights

AUGUST 26, 2015

The investor, whether individual or institutional, fills in their desired investment amount, along with other information such as employment, accreditation, and suitability. For every piece of investor information entered, WealthForge conducts third-party due diligence and bad actor checks. Wire transfer.

Compliance 25

Compliance Technology Due Diligence Wire Transfer 25

Fintech Labs Insights

JUNE 24, 2016

The company picked up a Red Herring award , announced partnerships with Bayer, Dupont, and FinistereAG, and earned positive press from The Times UK and Wired. OurCrowd’s platform enables accredited investors to provide capital to early-stage startups. Only 2% of the companies seeking a spot on the platform make it, he said.

Due Diligence 14

Due Diligence Wires Wire Accreditation 14

CB Insights

FEBRUARY 8, 2018

If you work in San Francisco and want to send part of your paycheck back to your family in London, you might have to pay a $25 flat fee for the wire, and additional fees adding up to 7%. Today, trillions of dollars slosh around the world via an antiquated system of slow payments and added fees. Filecoin ultimately raised over $250M via ICO.

Blockchain 78

Blockchain Bitcoin Correspondent Bank Cryptocurrency 78