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Search Result for “money-laundering”

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THAILAND

DeeMoney Teams Up with Alipay & WeChat for China Remittance

Published on 01/03/2024

» DeeMoney, a leading cross-border money transfer platform, has announced a major partnership with Alipay and WeChat (Weixin), China's dominant digital wallets, to offer seamless remittances to Chinese consumers.

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THAILAND

Bitkub Exchange Partners with NDID for Digital Identity Verification

Published on 20/09/2023

» On September 5, 2023, Bitkub Online Company Limited, a leading digital asset trading service provider in Thailand, officially announced its collaboration with National Digital ID Company Limited (NDID) to integrate a digital identity verification system into the company's Know Your Customer (KYC) process for digital asset accounts.

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THAILAND

Thai Fintech Mula-X recognised at Global Economics Awards 2022 for improving financial inclusion

Published on 14/02/2023

» Mula-X, a Thai fintech company focused on improving financial inclusion for underserved communities in Southeast Asia, has been recognised with two prestigious accolades at The Global Economics Awards.

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THAILAND

MINT urges the government to put in place additional mandates to speed up Thailand’s tourism recovery

Published on 07/11/2022

» Subpar international tourist arrivals and rising inflation are forcing hospitality operators to draw heavily on their reserves. MINT calls for the government’s additional mandates to help put Thailand’s tourism industry and economy on a speedy recovery path. With supportive regulations, the industry hopes to see accelerating growth of incoming tourists in 2023, keeping Thailand as one of Asia’s most attractive destinations.

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THAILAND

Siam Real Estate has partnered with Bitkub to accept cryptocurrencies as exchange for Thailand real estate

Published on 12/11/2021

» One of Thailand's leading Real Estate Brokers 'Siam Real Estate' is now accepting cryptocurrencies for houses, villas, condos, land and rentals.