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The financial passport for easy investment

Read our latest interview by our Co-founder Alain Broyon in Banking & Finance, the annual review of 2018/2019 dedicated to banking, financial and insurance activities ...
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How are family offices dealing with compliance? 

A Family Office's role is to assumes the day-to-day administration and management of HNWIs and their affairs. This will include in most cases the management of the family's ...
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Planet of finance lance sa nouvelle plateforme et bouscule les codes de l’acquisition clients et du Compliance pour les gérants de fortune.

Monaco, le 7 février 2018 « Planet of finance change la donne en offrant aux professionnels de la finance, qu’ils soient indépendants ou employés au sein d’une institution ...
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Haro on the RegTech

In the first quarter of 2017, RegTech companies raised $ 219 million (KPMG data). They represent nearly 10% of Fintech received by the Financial Markets Authority. Using ...
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An Insider's View of Money-ID by Mathieu Chambon

We recently entered a new phase for Money-ID. Money-ID is a financial passport that allows you to start transacting quickly with any financial institution, by providing all ...
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An Insider's View of Money-ID by Stephan Muller

We recently entered a new phase for Money-ID. Money-ID is a financial passport that allows you to start transacting quickly with any financial institution, by providing all ...
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Can RegTech give power back to customers?

This is the third and last article on our series on RegTech and wealth management. Missed the first article on the basics - read it here. The second article on AI and client ...
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An Insider's View of Money-ID by Xiaochen Guo

We recently entered a new phase for Money-ID. Money-ID is a financial passport that allows you to start transacting quickly with any financial institution, by providing all ...
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How can AI improve source of wealth verification and client onboarding?

This is the third article in our series on RegTech. If you missed the first article  read it here.    In 2008, the financial world as we knew it was in crisis; governments and ...
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Our Beta is Live

Money-ID is a Go  Last week, we started the beta phase of Money-ID, the financial passport that allows you to start transacting quickly with any financial institution, by ...
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An Insider's View of Money-ID by Alain Broyon

We recently entered a new phase for Money-ID. Money-ID is a financial passport that allows you to start transacting quickly with any financial institution, by providing all ...
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