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In order to avoid money laundering and fraud, banks are required to verify, on a regular basis, the identities of the leaders and main shareholders of a company when it opens an account with them.
The Bank is able to offer access to a select group of cryptocurrencies, chosen for their tradability, safety, and technical reliability.
The fund raised will be used by the company to bolster its technology backend, craft more curated strategies (called Kristals), and expand further into the APAC and Middle-East market.
SEBA Bank, right after the first raising support round, had presented the SEBA Crypto Asset Select Index in December, which is a hazard streamlined record considering the more extensive crypto-investment market into account.
The founder of XRP.co, Keiran Kelly, has asked Ripple to acquire a banking license to reduce the cost of international payments.
It also made it much harder for researchers to track movement of funds than prior, more simple campaigns, Chainalysis said.