Sumsub
ETT’s integration with Sumsub provides enhanced built-in compliance functionalities We are thrilled to join forces with Sumsub to strengthen our KYC, KYB, and AML procedures. Security and compliance are paramount to the cross-border payment industry, and this partnership underscores our dedication to providing a trustworthy and secure platform for our users. Sumsub’s expertise aligns seamlessly with our vision, and together, we will set new standards for white label fiat and crypto payment platforms. Sumsub is a UK-based company specializing in identity verification, AML and login screening, fraud and transaction monitoring and KYT for Travel Rule (fiat and crypto) compliance solutions. Their cutting-edge technology combines artificial intelligence, biometric analysis, and document verification to provide secure and efficient identity verification services for businesses across various industries.
Safeguarding Accounts & Solutions
Over the years ETT has developed a strong partnership with Authoripay and we are proud to recommend their Safeguarding accounts and solutions to our customers. Having run various regulated entities in the UK and beyond, AuthoriPay’s team are acutely aware of the difficulty and expense of obtaining Safeguarding accounts and how frequently banks de-risk existing customers. Safeguarding funds In GBP is particularly challenging and costly. One of the safeguarding methods prescribed under PSD2 is to place your safeguarding account not with a bank, but with an Authorised Custodian. AuthoriPay now work directly with two of the world’s largest authorised custodians to provide compliant safeguarding accounts to both UK and EEA clients. Accounts can be opened in a matter of weeks and the accounts earn interest in line with Central Bank rates.
Semoto
Semoto operates as a B2B marketplace tailored for the Web3 landscape. Our platform specializes in curating and showcasing premier service providers across various essential verticals, including: Legal, Accounting, Insurance, Marketing, Consulting. We take pride in our meticulous vetting process, ensuring that our listed providers encompass a diverse spectrum in terms of size and cater to a range of budgetary requirements. Our mission encompasses aiding both Web2 companies transitioning into the Web3 sphere and We3 projects in streamlining their quest for suitable service providers. By facilitating smoother discovery, negotiation, and selection processes, we aim to optimize efficiency for all stakeholders involved.
Storage & Safeguarding For Crypto Wallet Keys
ETT is excited to announce their new partnership with XAP Services who have taken crypto asset security to a whole other level! The saying goes “lose your keys, lose your crypto”, but that is now a thing of the past. XAP Services is able to keep one of your keys to your assets in deep, cold storage. This means that if your keys is lost, we can provide a means of access to your assets. The founders of XAP Services are two London-based solicitors who have spent decades safekeeping client information. During the Covid pandemic, this experience was used as the basis to build a business action as the trusted advisor to both individuals and large institutions and hold their keys in the event of loss. For institutions this meant trading and settlement while for individuals it included assets which formed part of personal wealth and estates. XAP Services was set-up to continue that work. If you or your customers have crypto and want to put in place a back-up procedure to act against the loss of your assets, we can help. To set up a discovery call just email info@xapervices.com
