Welcome to Mati's blog!

Know Your Customer - LATAM

The ABC’s of Know Your Customer Compliance: for LatAm Builders

When you hear Latin America, you probably think of warm people, good weather and beautiful beaches, and you’re right: honestly, who wouldn’t want some downtime here. But what if we told you, Latam is actually as exciting for work as it is for play—especially if you’re an ambitious entrepreneur or operator looking to build and scale a next-generation FinTech company.

Read More

KYC & AML For Dummies: What KYC & AML actually stand for and why should you care

For this article, I’m going to suggest you put on your favorite jazz music, pour yourself a glass of your favorite red wine, and if you have a fireplace, light it up and get ready to be seduced by the sexy world of compliance. Just kidding, compliance might not be that sexy but it’s definitely important, and now that I have your full attention, I’m going to teach you once and for all what AML and KYC are.

Read More

Everything You Always Wanted To Know About KYC For FinTechs In Europe* (*But Were Too Afraid to Ask)

“No, not another compliance article 😱!” Which is what you’re probably thinking, but this one’s different! It’s the one you’ll like. Storytime: You’re probably familiar with one of the most notorious criminals in history – Al Capone. If so, you know that when he was finally tried for his offenses, all he could be convicted with was TAX EVASION.

Read More

Subscribe to our Newsletter