Year one of The KYC Registry results in industry-wide adoption in more than 200 countries and territories19.01.16
Brussels, 19 January 2016 – More than 2,000 financial institutions have signed up for The Know Your Customer (KYC) Registry, SWIFT’s centralised repository which maintains a standardised set of information about financial institutions required for KYC compliance.
SWIFT will give a 10% rebate on 2015 messaging fees, returning about €32 million to its users around the world.
The rebate will be paid in March 2016 and is part of SWIFT’s new strategic five-year plan, SWIFT 2020, designed to provide investment and growth for its core messaging platform.
The 37-th annual banking and financial conference Sibos organized by SWIFT was held on 12 – 15 Осtober 2015 in Singapore. This event attracted thousands of experts from around the world to share experiences, discuss relevant topics and demonstrate innovative solutions in the field of financial services.
The program of 37-th conference consisted of several forums covered the topics of standardization, payment security, Anti Money Laundering policy, and compliance control.
In the beginning of September 2015 ProFIX Company became a Member of American Chamber of Commerce in Ukraine (ACC).
ACC membership provides a number of benefits for the development of business interests, including access to the largest network of leading organizations. This will also allow other ACC Members to refer to ProFIX Company for establishing partnership and business relations by understanding exactly what activities company is engaged in.