Past event

KYC & KYB: how to build relationships with financial institutions

Name: KYC & KYB: how to build relationships with financial institutions
Start: 2023-09-18T16:00:00.000Z
Location: Entire VC Hall

Unlocking opportunities — mastering KYC/KYB across banking, payments and crypto for stronger financial relationships.

Date

Monday, September 18, 2023

4:00 PM

Venue

Entire VC Hall

Limassol, Cyprus + Online

On stage

Speakers

Chief Product Officer

Payments and banking executive — works on access to financial infrastructure for global businesses.

CEO & Founder

Founder of Albus Protocol. Works on compliance and KYC for the creator economy and on-chain identity.

Business Development Director

Works on crypto regulation and AML compliance — how to open and keep accounts inside the EU framework.

19:00 – 19:30

Welcome
19:30 – 20:00
Banking for global business expansion
- Larry Stolmbas — Chief Product Officer
How to open and operate accounts that travel with a distributed business.
20:00 – 20:30
KYC — know your creator
- Alexander Ray — CEO & Founder
Compliance and onboarding challenges for the creator economy and on-chain identity.
20:30 – 21:00
Crypto regulation and AML compliance
- Alexander Avtuhov — Business Development Director
Crypto, banks and payment institutions — where the regulatory lines actually sit in 2023.
21:00 – 23:00

Networking reception