Ejecución completa de eKYC
Asociada con Sumsub, proveedor líder de eKYC, KEMYCARD está ejecutando un eKYC completo con identificación automatizada y verificación biométrica para proteger a nuestros usuarios
Cumplimiento AML
Realizamos un seguimiento de las transacciones de blockchain en tiempo real para cumplir la normativa de lucha contra el blanqueo de capitales
MSB con licencia en Estados Unidos
En Estados Unidos, KemyCard es una empresa de servicios monetarios (Money Services Business, MSB) autorizada por la Financial Crimes Enforcement Network (FinCEN) en virtud de la Ley de Secreto Bancario (Bank Secrecy Act, BSA), que ofrece una serie de servicios financieros regulados, como transferencia de dinero, cambio de divisas y conversión de moneda.
KemyCard Solutions may not be available to all customers. Terms and conditions apply and are subject to change.
KemyCard is a fintech company, not a bank. Banking services are provided by licensed banks and financial institutions in their respective jurisdictions.
KemyCard is a fintech platform providing access to virtual and physical payment cards through licensed banking partners.
Visa is a registered trademark of Visa U.S.A. Inc., and Mastercard is a registered trademark of Mastercard International Incorporated. All other trademarks and service marks belong to their respective owners.
Cards are issued by our authorized banking partners pursuant to licenses from Visa U.S.A. Inc. and Mastercard International. KemyCard is not affiliated, sponsored, or endorsed by Visa or Mastercard.
