KYC & KYB: How to build relationships with financial institutions

Unlocking opportunities:
Mastering KYC/KYB
for stronger financial relationships

Will be held in Russian

18 September, 2023
Limassol, Cyprus

We invited experts to talk about these questions and share their experience

How to go through the KYC/KYB procedure in European jurisdiction?

How to answer the questions, and what is better not to say?

How to keep an open account after passing KYC/KYB?

The difference between the procedures in banks, payment systems and crypto


19:00 - 19:30

Welcome coffee and snacks

Alexander Avtuhov
Business Development Director

19:30 - 20:00

Banking in business: The key to a successful global launch

  • How to choose the right Fintech partner
  • Get prepared for international corporate account
  • Banking for IT businesses: Tricks of the trade
Larry Stolmbas

20:00 - 20:30

KYC - Know Your Creator - Onboarding in the middle layer of content creation and banks

  • Emerging industries are fertile grounds for innovation
  • Being a fintech in the creator industry constitutes a balancing act between the end users and the financial institutions
  • The onboarding of content creators requires customized, often proprietary, solutions to deliver an experience on par with what users have come to expect
  • As with many emerging and fast-growing industries – that classic institutions do not fully understand yet – the content creation industry has received a bad reputation, which leads to increased scrutiny and monitoring
  • The ever-changing landscapes of the creator economy and compliance requires fintechs in this space to remain vigilant and proactive
Alexander Ray
CEO&Founder of Albus Protocol

20:30 - 21:00

KYC/KYB in Crypto: why we need crypto regulation

It seems unlikely that DeFi and AML compliance can coexist.  So part of public opinion is concerned about the lack of safeguards when it comes to combating money laundering in DeFi. The promise of decentralized and automated financial services that offer greater financial accessibility does not seem to be enough to close the problem. 

Clarifications on digital assets must be made available to financial intelligence units to combat money laundering.

How to do the integration by combining anonymity and meeting regulatory requirements is a big debate that is just beginning. But what we are seeing today is that traditional AML processes could benefit from a technological upgrade beyond just online and video identification.

21:00 - 23:00​​

Buffet, sparkling wine and networking!

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