Mr. Nobody 🇳🇱 @MrNobod79977306
Reported 2021-01-06 02:35:48
@Superdu93061761 @xrp_mami #XRP is bigger as @Ripple.
I use it a lot to send money abroad with companies like @TransferGo .
Ripple is just a company, sure it is an important one but surely not the only one.
I have a 6 figure bag left after down sizing in December.
I am not worried a bit.
Sunderland Translations @sunderlandtradu
Reported 2020-12-20 08:42:16
@KneWKeeD @volqx @TransferGo Chill, from this Monday that may no longer be possible.
CBN Friday saddled the commercial banks with the responsibility of closing down the naira accounts those guys have been using to cir***vent the new rule.
Amy Borrett @amy_borrett
Reported 2020-11-06 09:21:15
As the dust settles on the FinCEN Files, pressure is mounting on banks to update their antiquated AML and KYC systems to stem the global flow of dirty money. Experts from @TransferGo, @lucinityaml and @kompliglobal spoke to @techmonitorai about how AI can help