In our newsletter this week we have a whole host of new updates for you to peruse. In conjunction with our partners, Holdex, we are very excited to be able to offer our new community airdrop of PASS tokens to spread the benefits of PASS to a wider audience! We have two new articles to share with you, the first exploring the term 'Politically Exposed Person' and exploring what it means for financial institutions and others, the second looking at the issue of money laundering and how it can be prevented. In Current Offers section we continue to expand opportunities for Blockpass users with our latest partner, Cryoto Experts. Rounding off this edition of the newsletter we have our traditional 5 Minutes With interview which this time features Digital Marketing Manager Courtney Lau. We hope you have an enjoyable week; stay tuned for some more announcements coming soon!
Holdex Distributing Blockpass Airdrops
It's been more than two years since we began our partnership with Holdex and it has provided great opportunities for KYC applications and investment. In our most recent press release, we have now revealed that Holdex is going to be facilitating our new community airdrop.
Blockpass' proprietary token, PASS, is a KYC token which has a number of possible uses. This community airdrop is the latest way in which we are sharing PASS with our users; previously we have given out PASS through methods such as our quiz. Click here
to read about the airdrop and find a link to claim 1000 PASS for the first 2000 people to sign up!.
Politically Exposed Persons and You
There are many aspects to KYC and AML compliance which, unless you are involved in the process, may not be well known or obvious. As part of our work at Blockpass we aim to shed some light on these different areas and terms so users that are interested can find out more about the area we work in. One of our latest articles focuses on Politically Exposed Persons (PEPs), explaining what this term means and the requirements it brings.
The designation and handling of PEPs is an important stage in compliance due to the heightened potential risk of involvement in various illicit activities and the significant possible impact it would have because of their work or connections. Click here
to find out about PEPs, the requirements for conducting business with them and how we can help.
Combating Money Laundering
Anti-Money Laundering (AML) requirements represent a significant part of compliance for financial institutions and, along with KYC, determines both what companies need to watch out for, as well as how they should prepare to avoid facilitating it.
In our latest article, we take a look at the three stages of money laundering, along with five ways in which it can be thwarted. Click here
to read about the money laundering process and different methods that can be implemented to improve its detection.
Current Offers Available to PASS Club Members
A cryptocurrency OTC broker and consulting service in Canada, Crypto Experts offer a variety of services and are offering Blockpass users a 1% discount! Click here
to access the services.
Easy Crypto Accountancy
Our latest partner, Easy Crypto Accountancy, is a specialist in dealing with the often-confusing issue of crypto taxes for personal and business needs. Click here
for more information about their services.
Turbapay is a payment solution aggregator for E-commerce designed save merchants time and money by providing an unbiased assessment of their available payment options. Click here
for further details.
SBSB is a law firm that advises on aspects of the FinTech sector. Cryptocurrency-related services include jurisdiction advice, account opening, and the obtaining of licenses. Click here
for more information.
A recent offer on the markerplace is from Comistar, providing its Estonian e-Residency: Zero to Scale solution for business management, with €75 off for Blockpass users! Click here
Recently come to the Blockpass Marketplace, AdvancedFX is a business solution to transfer foreign money 24/7 and for private customers to manage payments overseas. Click here
for more info.
We're constantly working to improve the functionality and usability of our flagship product, KYC Connect. From new partners and new campaigns, to easy onboarding, we are making sure we offer the premium compliance gateway to financial services. We've designed the process to be as quick and simple as possible; getting started is free and only takes a few minutes. Visit the Admin Console to create your service now!Get Started
Meet The Team
This week in our 5 Minutes With
interview we sit down to talk to Blockpass' Digital Marketing Manager Courtney Lau. Click here
to find out more about Courtney, her work for Blockpass and which historical person she'd spend an hour with her.