If we’ve learned something in the last few months, it’s that the industry of lending and microcredits is booming in Mexico, with companies like Konfio receiving more than USD $100 million in recent weeks. And all these companies have something in common: they need to be compliant with Mexican financial sector laws and regulations, which is easier said than done – especially for those who are just launching here. It can indeed be quite complicated, as Mexico has one of …
Tag: KYC
Any person who has tried to purchase crypto at some point knows that the process of getting money into and out of exchanges is a major pain. Mandatory cash deposits or 1-2 day withdrawal waiting periods are not uncommon in crypto exchanges, even after 2017’s boom. So why can’t any law abiding citizen pay for crypto like we pay for any other product, using a regular credit or debit card to perform an immediate transaction? In order to understand why …
How StayMinty eliminated chargebacks from thousands of dollars to $0 in one month. StayMinty is a vacation rental management company that curates uniquely designed properties infused with local culture in places you want to go. They offer hotel like consistency, 5 star service, & ’round the clock hospitality for families going on vacation, party groups and more. They operated in cities across the USA and are rapidly growing. Mati is a Silicon Valley startup focused on building trust tools and …
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