iSignthis Ltd (ASX:ISX)(FRA:TA8) is pleased to announce that it has recently met with representatives from the Australian Prudential Regulation Authority (APRA) and the Reserve Bank of Australia (RBA), and advises that its applications are progressing well, and likely issued this quarter.
Australian Securities and Frankfurt Stock Exchange listed iSignthis Ltd (ASX:ISX) (FRA:TA8) is the global RegTech leader in remote identity verification, payment authentication with deposit taking, transactional banking and payment processing capability. iSignthis provides an end-to-end on-boarding service for merchants, with a unified payment and identity service via our Paydentity(TM) and ISXPay(R) solutions.
By converging payments and identity, iSignthis delivers regulatory compliance to an enhanced customer due diligence standard, offering global reach to any of the world's 4.2Bn 'bank verified' card or account holders, that can be remotely on-boarded to meet the Customer Due Diligence requirements of AML regulated merchants in as little as 3 to 5 minutes. Paydentity(TM) has now onboarded and verified more than 1.5m persons to an AML KYC standard.
iSignthis Paydentity(TM) service is the trusted back office solution for regulated entities, allowing merchants to stay ahead of the regulatory curve, and focus on growing their core business. iSignthis' subsidiary, iSignthis eMoney Ltd, trades as ISXPay(R), and is an EEA authorised eMoney Monetary Financial Institution, offering card acquiring in the EEA, and Australia.
ISXPay(R) is a principal member of Visa Inc, Mastercard Inc, Diners, Discover, (China) Union Pay International and JCB International, an American Express aggregator, and provides merchants with access to payments via alternative methods including SEPA, Poli Payments, Sofort, Trustly, WeChat, AliPay and others.
UAB Baltic Banking Service, a wholly owned subsidiary of iSignthis Ltd, provides API based access to SEPA Core, SEPA Instant and SEPA business scheme, for neobanks, banks, credit unions and emoney institutions, and provides a bridge to the Central Bank of Lithuania's CENTROLink service.
Probanx Information Systems Ltd (Probanx(R)), a wholly owned subsidiary of iSignthis Ltd, is an international banking software company which has been serving the banking industry since the year 2000 by developing comprehensive banking software solutions to financial institutions around the globe. Probanx offers web-based banking solutions using the latest technology and international standard business rules. Our customers are located on five continents and supported from our technical centres in Europe and Australia.
iSignthis' Probanx delivers core banking software, including a fully comprehensive and versatile banking solution for retail, corporate and private banks, emoney and payment institutions, offering capabilities that up until now were affordable only by large commercial banks.
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iSignthis Ltd (ASX:ISX), is pleased to announce that it has now approved more than 150 reportable accounts. The focus this last month has been on more complex and larger entities, in sectors adjacent to our CFD/FX core markets. Onboarding of approved merchants continues at a pace driven by the merchant integrating to our API's, consistent with our guidance and expectations.
iSignthis Ltd (ASX:ISX), is pleased to announce that effective today, Dr George Theocharides has been appointed to the board of its subsidiary, iSignthis eMoney Ltd, following regulatory approval as a 'fit and proper' person under the European Central Bank requirements.
iSignthis Ltd (ASX:ISX) (FRA:TA8) provides the Company's latest presentation.
iSignthis Ltd (ASX:ISX), advises that the Board has resolved to withdraw Resolution 4 from the agenda of the Annual General Meeting of shareholders scheduled for 11.00am (AEST) tomorrow.
iSignthis Ltd (ASX:ISX), is pleased to announce that, on the basis of its cash receipts and unaudited management accounts, that it has achieved a 'break even' position on a weekly cash run rate basis. That is, gross profits on the basis of cash receipts now exceed group operating costs and will be contributing positively to the Company's EBIT line.
iSignthis Ltd (ASX:ISX), seeks to expand its executive team with the addition of a new Chief Financial Officer. The Company is in a growth phase, and establishing itself as a global payments and banking solutions company. In turn, this requires that the Company further deepens the skills, experience and capabilities of its executive team.
iSignthis Ltd (ASX:ISX) provides the Company's Quarterly Investor Briefing - Q1 2019.
iSignthis Ltd (ASX:ISX) (FRA:TA8) is pleased to provide the following un-audited Appendix 4C for the quarter ended 31st March 2019.
The directors present their report, together with the financial statements, on the consolidated entity consisting of iSignthis Ltd (ASX:ISX) and the entities it controlled at the end of, or during, the year ended 31 December 2018.