EPISODE · Sep 6, 2022 · 26 MIN
E29: "Bitcoin? Sorry, that's outside of our banks' risk appetite."
from The Laundry
Crypto-native companies have lacked a stable and secure banking foundation to run their businesses without fear of being shut down by their banking partner. Or even being approved to open a corporate bank account, to begin with. New players have entered the marketplace to close this gap by providing compliant payment services to crypto businesses and crypto services to banks.One super exciting company is Denmark-based Januar. And in this week's episode, we chatted with Januar’s Chief Risk & Compliance Officer, Marcus Mølleskov, about why crypto compliance matters and how crypto companies work with AML.Enjoy! Hosted on Acast. See acast.com/privacy for more information.
What this episode covers
Crypto-native companies have lacked a stable and secure banking foundation to run their businesses without fear of being shut down by their banking partner. Or even being approved to open a corporate bank account, to begin with. New players have entered the marketplace to close this gap by providing compliant payment services to crypto businesses and crypto services to banks.One super exciting company is Denmark-based Januar. And in this week's episode, we chatted with Januar’s Chief Risk & Compliance Officer, Marcus Mølleskov, about why crypto compliance matters and how crypto companies work with AML.Enjoy! Hosted on Acast. See acast.com/privacy for more information.
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E29: "Bitcoin? Sorry, that's outside of our banks' risk appetite."
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