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AML

Jun 12, 2018 | VIX Verify

What is the future of remittance compliance?

Remittance, defined as a sum of money given–especially by mail, or not in person–in exchange for goods or services, or as a gift, is the hallmark of every business. In

May 01, 2018 | VIX Verify

Regulation of Cryptocurrency in Australia under AML/CTF Laws

Investing in or otherwise exchanging fiat currency (such as AUD) for cryptocurrency is gaining in popularity. There are more exchanges popping up every day to help people with their investments.