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Navigating AML obligations in the age of virtual IBANs

The Payments Association

Mitigating risks by limiting the number of vIBANs issued to a single customer, imposing transaction limits on vIBAN usage based on the risk profile and enhancing scrutiny of high-risk accounts through periodic audits or on-site visits. Different jurisdictions apply inconsistent standards, leading to regulatory arbitrage.

IBAN 88
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Best Online Gaming Payment Gateway: Secure Payment Solutions for Gamers

Segpay

Set Up Your Merchant Account Register with your chosen payment gateway provider and obtain the necessary API credentials, keys, and documentation required for integration. Integrate the API or Hosted Payment Solution For a custom checkout , integrate the gateways API directly into your platform.