Welcome to Mati's blog!

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