Send Cash: Binance Launches Crypto-to-Bank Payments in Latin America

https://www.financemagnates.com/cryptocurrency/send-cash-binance-launches-crypto-to-bank-payments-in-latin-america/

The cryptocurrency exchange, Binance has launched a new platform called ‘Send Cash’, which allows users from nine Latin American countries to send crypto funds directly to bank accounts based in Colombia and Argentina.

Binance Expands Services in Latin America

According to Binance, its users can transfer digital funds faster through licensed providers at a reduced cost with the new product.

For Binance users, Send Cash will be available in the Dominican Republic, Honduras, Panama, Costa Rica, Guatemala, Colombia, Argentina, Paraguay, and Mexico to transfer their crypto to send funds to recipients with bank accounts in Colombia and Argentina.

The move followed shortly after Binance withdrew a crypto card payment program with Mastercard in four Latin American countries, including Argentina and Colombia. Outside Latam too, Binance is struggling with its payment partners. The Changpeng Zhao-led exchange
Exchange

An exchange is known as a marketplace that supports the trading of derivatives, commodities, securities, and other financial instruments.Generally, an exchange is accessible through a digital platform or sometimes at a tangible address where investors organize to perform trading. Among the chief responsibilities of an exchange would be to uphold honest and fair-trading practices. These are instrumental in making sure that the distribution of supported security rates on that exchange are effectiv

An exchange is known as a marketplace that supports the trading of derivatives, commodities, securities, and other financial instruments.Generally, an exchange is accessible through a digital platform or sometimes at a tangible address where investors organize to perform trading. Among the chief responsibilities of an exchange would be to uphold honest and fair-trading practices. These are instrumental in making sure that the distribution of supported security rates on that exchange are effectiv
Read this Term
was recently caught enabling Russians to purchase cryptos on its peer-to-peer trading platform
Trading Platform

In the FX space, a currency trading platform is a software provided by brokers to their respective client base, garnering access as traders in the broader market. Most commonly, this reflects an online interface or mobile app, complete with tools for order processing.Every broker needs one or more trading platforms to accommodate the needs of different clients. Being the backbone of the company’s offering, a trading platform provides clients with quotes, a selection of instruments to trade, real

In the FX space, a currency trading platform is a software provided by brokers to their respective client base, garnering access as traders in the broader market. Most commonly, this reflects an online interface or mobile app, complete with tools for order processing.Every broker needs one or more trading platforms to accommodate the needs of different clients. Being the backbone of the company’s offering, a trading platform provides clients with quotes, a selection of instruments to trade, real
Read this Term
using accounts with four sanctioned banks. Binance called it a ‘gap’ in its service, which dropped support with these sanctioned banks and is now considering exiting Russia entirely.

Meanwhile, the US arm of Binance, which went all crypto following the lawsuit by the country’s securities regulator, recently onboarded MoonPay as a partner to enable on-ramp services.

Crypto Service Surges with Rampant Inflation in Latin America

According to a World Bank study, 42% of adults lack access to bank accounts in Latin America, which remains a challenge. Globally, it represents 24% of the total adult population. Crypto solutions seek to cover this gap as well as reduce financial transaction costs for people who already participate in the traditional system.

Crypto is used for remittances in the region amid out-of-control inflation in many Latin American countries. Venezuela is not included in this service, which has the highest inflation rate of 398%, which is the highest in the world. Argentina’s inflation rate is 113% and is placed at number four. Recently, Binance dropped Banco de Venezuela from its P2P platform.

Min Lin, Binance’s Regional Vice President for Latin America, said in a statement: “This is another step forward for Binance, which renews its commitment to the crypto industry in Latin America, to the expansion of the benefits it offers in terms of financial inclusion, and to developing new ways of using crypto in everyday life.”

The cryptocurrency exchange, Binance has launched a new platform called ‘Send Cash’, which allows users from nine Latin American countries to send crypto funds directly to bank accounts based in Colombia and Argentina.

Binance Expands Services in Latin America

According to Binance, its users can transfer digital funds faster through licensed providers at a reduced cost with the new product.

For Binance users, Send Cash will be available in the Dominican Republic, Honduras, Panama, Costa Rica, Guatemala, Colombia, Argentina, Paraguay, and Mexico to transfer their crypto to send funds to recipients with bank accounts in Colombia and Argentina.

The move followed shortly after Binance withdrew a crypto card payment program with Mastercard in four Latin American countries, including Argentina and Colombia. Outside Latam too, Binance is struggling with its payment partners. The Changpeng Zhao-led exchange
Exchange

An exchange is known as a marketplace that supports the trading of derivatives, commodities, securities, and other financial instruments.Generally, an exchange is accessible through a digital platform or sometimes at a tangible address where investors organize to perform trading. Among the chief responsibilities of an exchange would be to uphold honest and fair-trading practices. These are instrumental in making sure that the distribution of supported security rates on that exchange are effectiv

An exchange is known as a marketplace that supports the trading of derivatives, commodities, securities, and other financial instruments.Generally, an exchange is accessible through a digital platform or sometimes at a tangible address where investors organize to perform trading. Among the chief responsibilities of an exchange would be to uphold honest and fair-trading practices. These are instrumental in making sure that the distribution of supported security rates on that exchange are effectiv
Read this Term
was recently caught enabling Russians to purchase cryptos on its peer-to-peer trading platform
Trading Platform

In the FX space, a currency trading platform is a software provided by brokers to their respective client base, garnering access as traders in the broader market. Most commonly, this reflects an online interface or mobile app, complete with tools for order processing.Every broker needs one or more trading platforms to accommodate the needs of different clients. Being the backbone of the company’s offering, a trading platform provides clients with quotes, a selection of instruments to trade, real

In the FX space, a currency trading platform is a software provided by brokers to their respective client base, garnering access as traders in the broader market. Most commonly, this reflects an online interface or mobile app, complete with tools for order processing.Every broker needs one or more trading platforms to accommodate the needs of different clients. Being the backbone of the company’s offering, a trading platform provides clients with quotes, a selection of instruments to trade, real
Read this Term
using accounts with four sanctioned banks. Binance called it a ‘gap’ in its service, which dropped support with these sanctioned banks and is now considering exiting Russia entirely.

Meanwhile, the US arm of Binance, which went all crypto following the lawsuit by the country’s securities regulator, recently onboarded MoonPay as a partner to enable on-ramp services.

Crypto Service Surges with Rampant Inflation in Latin America

According to a World Bank study, 42% of adults lack access to bank accounts in Latin America, which remains a challenge. Globally, it represents 24% of the total adult population. Crypto solutions seek to cover this gap as well as reduce financial transaction costs for people who already participate in the traditional system.

Crypto is used for remittances in the region amid out-of-control inflation in many Latin American countries. Venezuela is not included in this service, which has the highest inflation rate of 398%, which is the highest in the world. Argentina’s inflation rate is 113% and is placed at number four. Recently, Binance dropped Banco de Venezuela from its P2P platform.

Min Lin, Binance’s Regional Vice President for Latin America, said in a statement: “This is another step forward for Binance, which renews its commitment to the crypto industry in Latin America, to the expansion of the benefits it offers in terms of financial inclusion, and to developing new ways of using crypto in everyday life.”

SEBA Cements Position in Hong Kong, Gains In-Principal Crypto License

https://www.financemagnates.com/cryptocurrency/news/seba-cements-position-in-hong-kong-gains-in-principal-crypto-license/

SEBA Hong Kong, a Swiss-based crypto-friendly bank, has
received an Approval-in-Principal (AIP) from Hong Kong’s Securities and Futures
Commission. The company is set to become the first group
of licensed corporations in the Special Administrative Region of China to provide
crypto-related investment services.

SEBA Paving Its Way in Hong Kong

The approval came as Hong Kong brought new regulations for the cryptocurrency industry in June. The regulations mandate the licensing of all crypto companies operating on the island. The move was welcomed by the crypto industry due to clear rules and giving legitimacy to the industry.

SEBA Hong Kong is the first one to obtain the AIP for its
application for a license to operate regulated activities on virtual assets-related
products, securities, advice on virtual assets and securities, and conduct
asset management for optional accounts in both virtual assets and traditional
securities.

“It is exciting to be at the forefront of innovation in
one of the world’s leading financial and technological centres, Hong Kong. This AIP signifies that all our efforts are heading in
the right direction – SEBA group wants to service crypto investors in
jurisdictions that recognise the value of digital assets,” Amy Yu, CEO APAC, SEBA
Hong Kong, commented.

“We see enormous
potential in Hong Kong’s journey to becoming a global crypto market leader and
look forward to contributing to that trajectory. SEBA Hong Kong commends the
example Hong Kong sets for regulatory standards worldwide, and values the role
of this licence in expanding our regulated footprint across Asia Pacific.”

SEBA’s Cementing Its Asia Pacific Strategy

SEBA obtained a banking license in Switzerland as one of the first cryptocurrency startups and started offering services in November 2019. In addition, it got a CISA license to serve as a custodian bank for Swiss collective investment schemes. On top of that, the company expanded its international presence by securing an Abu Dhabi license.

The Swiss company expanded its presence in Hong Kong with the formation of the local subsidiary, SEBA (Hong Kong) Limited, and opened an office last November. Now, the AIP is the first stride in SEBA Hong Kong’s alleyway to get an official license to
conduct regulated crypto-related services upon meeting all SFC’s conditions.

Franz
Bergmueller
, the Group CEO of SEBA Bank,
commented: “SEBA Hong Kong’s AIP is a reflection of our team’s
commitment towards compliance
Compliance

In finance, banking, investing, and insurance compliance refers to following the rules or orders set down by the government regulatory authority, either as providing a service or processing a transaction. Compliance concerning finance would also be a state of being following established guidelines or specifications. This designation can also encompass efforts to ensure that organizations are abiding by both industry regulations and government legislation. Understanding ComplianceCompliance is a

In finance, banking, investing, and insurance compliance refers to following the rules or orders set down by the government regulatory authority, either as providing a service or processing a transaction. Compliance concerning finance would also be a state of being following established guidelines or specifications. This designation can also encompass efforts to ensure that organizations are abiding by both industry regulations and government legislation. Understanding ComplianceCompliance is a
Read this Term
and due diligence — essential pillars of
tomorrow’s digital economy.”

“Complementing SEBA group’s established licenses in
Switzerland (FINMA) and Abu Dhabi (FSRA), the Hong Kong AIP significantly
extends our global regulatory footprint. SEBA group aligns itself with the Hong
Kong government and its financial regulators in facilitating an environment
that supports the responsible growth of the digital assets industry.”

SEBA Hong Kong, a Swiss-based crypto-friendly bank, has
received an Approval-in-Principal (AIP) from Hong Kong’s Securities and Futures
Commission. The company is set to become the first group
of licensed corporations in the Special Administrative Region of China to provide
crypto-related investment services.

SEBA Paving Its Way in Hong Kong

The approval came as Hong Kong brought new regulations for the cryptocurrency industry in June. The regulations mandate the licensing of all crypto companies operating on the island. The move was welcomed by the crypto industry due to clear rules and giving legitimacy to the industry.

SEBA Hong Kong is the first one to obtain the AIP for its
application for a license to operate regulated activities on virtual assets-related
products, securities, advice on virtual assets and securities, and conduct
asset management for optional accounts in both virtual assets and traditional
securities.

“It is exciting to be at the forefront of innovation in
one of the world’s leading financial and technological centres, Hong Kong. This AIP signifies that all our efforts are heading in
the right direction – SEBA group wants to service crypto investors in
jurisdictions that recognise the value of digital assets,” Amy Yu, CEO APAC, SEBA
Hong Kong, commented.

“We see enormous
potential in Hong Kong’s journey to becoming a global crypto market leader and
look forward to contributing to that trajectory. SEBA Hong Kong commends the
example Hong Kong sets for regulatory standards worldwide, and values the role
of this licence in expanding our regulated footprint across Asia Pacific.”

SEBA’s Cementing Its Asia Pacific Strategy

SEBA obtained a banking license in Switzerland as one of the first cryptocurrency startups and started offering services in November 2019. In addition, it got a CISA license to serve as a custodian bank for Swiss collective investment schemes. On top of that, the company expanded its international presence by securing an Abu Dhabi license.

The Swiss company expanded its presence in Hong Kong with the formation of the local subsidiary, SEBA (Hong Kong) Limited, and opened an office last November. Now, the AIP is the first stride in SEBA Hong Kong’s alleyway to get an official license to
conduct regulated crypto-related services upon meeting all SFC’s conditions.

Franz
Bergmueller
, the Group CEO of SEBA Bank,
commented: “SEBA Hong Kong’s AIP is a reflection of our team’s
commitment towards compliance
Compliance

In finance, banking, investing, and insurance compliance refers to following the rules or orders set down by the government regulatory authority, either as providing a service or processing a transaction. Compliance concerning finance would also be a state of being following established guidelines or specifications. This designation can also encompass efforts to ensure that organizations are abiding by both industry regulations and government legislation. Understanding ComplianceCompliance is a

In finance, banking, investing, and insurance compliance refers to following the rules or orders set down by the government regulatory authority, either as providing a service or processing a transaction. Compliance concerning finance would also be a state of being following established guidelines or specifications. This designation can also encompass efforts to ensure that organizations are abiding by both industry regulations and government legislation. Understanding ComplianceCompliance is a
Read this Term
and due diligence — essential pillars of
tomorrow’s digital economy.”

“Complementing SEBA group’s established licenses in
Switzerland (FINMA) and Abu Dhabi (FSRA), the Hong Kong AIP significantly
extends our global regulatory footprint. SEBA group aligns itself with the Hong
Kong government and its financial regulators in facilitating an environment
that supports the responsible growth of the digital assets industry.”