KlickEx
First it was using 'high speed vessels' to transport cash, now it's starting a bank & eyeing initial coin offerings to raise capital - KlickEx's CEO reveals his bold plans to combat banks' AML de-risking
1st Nov 17, 5:02am
First it was using 'high speed vessels' to transport cash, now it's starting a bank & eyeing initial coin offerings to raise capital - KlickEx's CEO reveals his bold plans to combat banks' AML de-risking
IMF and FSB warn anti-money laundering rules need tweaking so the Pacific Islands aren't shut out of the global banking system and the integrity of the world's financial system isn't put at risk
22nd Dec 16, 8:06am
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IMF and FSB warn anti-money laundering rules need tweaking so the Pacific Islands aren't shut out of the global banking system and the integrity of the world's financial system isn't put at risk
Money remitter shut out by banks due to AML concerns claims it has no choice but to physically ship cash around the world
23rd Sep 16, 9:01am
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Money remitter shut out by banks due to AML concerns claims it has no choice but to physically ship cash around the world
Bankers relieved and money remitters knocked back by High Court ruling allowing Kiwibank to close E-Trans' accounts
2nd Jun 16, 9:02am
Bankers relieved and money remitters knocked back by High Court ruling allowing Kiwibank to close E-Trans' accounts
KlickEx takes Kiwibank to court over it trying to close the money remitter's accounts; move comes as the release of a High Court judgement on a similar case involving Kiwibank looms
19th Apr 16, 9:18am
KlickEx takes Kiwibank to court over it trying to close the money remitter's accounts; move comes as the release of a High Court judgement on a similar case involving Kiwibank looms