KYB for platforms that onboard businesses: ownership, control and ongoing review
What international standards expect when exchanges, payment platforms and fintechs onboard business customers: identifying beneficial owners and controllers, applying a risk-based approach, and keeping the file current.
Axora editorial team · 3 min read
Named receiving details after Verification of Payee: a design guide for collections
How the EU's Verification of Payee requirement and FATF's revised payment-transparency standard change the design of receiving details, collections and reconciliation for payment platforms, marketplaces and exchanges.
Axora editorial team · 3 min read
Licensed partner network or your own licence: choosing a programme model for stablecoin and payment services
How exchanges, fintechs and licensed institutions can launch accounts, conversion and payments under two different programme models, who carries which regulatory responsibility, and why EU/EEA end users need an EU-authorised provider.
Axora editorial team · 3 min read
The Travel Rule in 2026: an operating guide for exchanges and payment platforms
Where Travel Rule implementation stands after FATF's 2025 update, what the EU rules require of crypto-asset service providers, how the June 2025 revision of Recommendation 16 affects payments more broadly, and how to design workflows around it.
Axora editorial team · 4 min read