We are focused on delivering correspondent banking platform by overcoming the KYC/AML compliance challenges for cross-border and fiat-to-crypto transfers.
303 Main Street, Savanna, IL 61074
Joined May 2018
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Our technology updates payment processing for the 21st century. The netbanking platform enables our financial clients to initiate, view, manage, generate and monitor payments.
Contact us and learn what we can do for you
dolare.com
#fintech #crossborder #payments
Our Client Onboarding Process consists of 6 steps. It’s a smooth ride guided by our experienced team.
Contact us and learn what we can do for you
dolare.com
#fintech #compliance #kyc #aml
Smart contracts enhance KYC verification which becomes instant.
bit.ly/2OecPIj
#smartcontracts #digitalID #KYC #compliance #disruption
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Effective anti-money laundering and combating the financing of terrorism regimes are essential to protect the integrity of markets and of the global financial framework as they help mitigate the factors that facilitate financial abuse. - Min Zhu
#AML #compliance #fintech
Around 40% of people stopped using their card after being falsely declined.
bit.ly/2QoZfQy #AI #machinelearning #creditcards #kyc
Regulatory sandboxes bring together the regulators and the Fintechs in a symbiotic relationship to develop and navigate the regulatory landscape.
bit.ly/2JQf8fK #sandbox #regulation #disruption #innovation #fintech
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Banks which use smart contracts for mortgage loans could potentially cut costs in the range of US$3 billion to $11 billion annually. bit.ly/2OecPIj
#SmartContracts #mortgage #loans #fintech #disruption
Blockchain has the potential to break payments monopolies by breaching entrance barriers bit.ly/2LAvPv6
#blockchain #dlt #fintech #payments
The cross-collaboration will give local companies greater cross-border exposure natlawreview.com/article/asi…
Dolare retweeted
With the approval of the Fintech Law, the Mexican fintech industry provides an improved legal framework that offers flexibility and a higher level of protection to foreign investors. ow.ly/V7nM30m1d2D
Dolare retweeted
1/ ICYMI: U.S. lawmakers are gearing up to aid ICO projects in the nation, with Rep. Warren Davidson hosting a forum Tuesday for industry players to share their grievances: ow.ly/78uP30lZ2sI
Smart contracts have embedded trust, transparency, and accountability in their design and they are slowly taking over the industry of finance. These are the sectors already using them 👉 bit.ly/2OecPIj
#smartcontracts #blockchain #disruption
Dolare retweeted
Google’s blanket ban of cryptocurrency ads ends next month tcrn.ch/2NEMfsm by @sarahintampa
Dolare retweeted
11 Common Myths About Blockchain & Cryptocurrency You Shouldn't Believe via @forbes bit.ly/2QVJUY3 #blockchain