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Why We Went for SOC2

Okay is about security. But to uphold our commitment to the most sensitive part of the payment process, it means we are also committed to compliance. Taking the next steps in our compliance journey didn’t just cover our bases in the event of an audit, but ensured that we are constantly challenging ourselves when it comes to risk, business decisions, and customer satisfaction. In this week’s blog, we talk about our 2021 compliance process with SOC2, and how we landed there.

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Privat3 Money partners with ClearBank to bolster accounts and e-wallet functionality

ClearBank, the cloud-based clearing bank, announced on the 7th of December its partnership with e-money scale-up PRIVAT3 MONEY (“P3”). The partnership will improve the experience of clients using P3 accounts and e-wallets for deposits and payments, as well as multi-currency accounts and foreign exchange in the near future. ClearBank’s infrastructure will improve transaction speed and efficiency for P3’s clientele, which is primarily comprised of professionals, entrepreneurs and high net worth individuals

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Sutor Bank Joins BCB Group

BCB Group, Europe’s leading provider of business accounts and trading services for the digital asset economy, is delighted to announce today that Max Heinr. Sutor oHG (Sutor Bank) is joining the group. Adding a fully licensed bank to the group will enable BCB Group to better service its clients in the EU and drive growth across its business lines.

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