I took the following from the Investor Presentation if you havent seen it,
https://digitalx.com/wp-content/uploads/2015/10/AirPocket-Investor-Presentation.pdf
Registered with FinCen (Financial Crimes Enforcement Network, Department of the U.S Treasury)
Adheres to Know-Your-Customer (KYC) and Anti-Money Laundering (AML)
Standards Next-generation Automated Transaction Filtering Security testing completed with exceptional results using third party provider, Security innovation
From what I understand DigitalX is initially targeting users in the USA needing to send money ect to Latin American corridor, which it appears they have authority to do so.
When they branch out into other countries you would assume they would need the same licencing that they received in the USA to do so. For example India, China, Asia, Australia would have similar laws.
If they can receive licencing/authority in the states they would have no issues gaining it in additional countries/corridors/markets. Which you would assume they have been working on behind closed doors to achieve IMO.
In short focus on one of the biggest remittance markets in the world USA, then move on to others.
- Forums
- ASX - By Stock
- DCC
- Announcement
Announcement, page-118
-
- There are more pages in this discussion • 87 more messages in this thread...
You’re viewing a single post only. To view the entire thread just sign in or Join Now (FREE)
Featured News
Add DCC (ASX) to my watchlist
(20min delay)
|
|||||
Last
5.6¢ |
Change
-0.006(9.68%) |
Mkt cap ! $48.51M |
Open | High | Low | Value | Volume |
6.0¢ | 6.0¢ | 5.5¢ | $305.9K | 5.294M |
Buyers (Bids)
No. | Vol. | Price($) |
---|---|---|
3 | 52735 | 5.6¢ |
Sellers (Offers)
Price($) | Vol. | No. |
---|---|---|
5.7¢ | 168289 | 2 |
View Market Depth
No. | Vol. | Price($) |
---|---|---|
3 | 52735 | 0.056 |
6 | 417161 | 0.055 |
4 | 175001 | 0.054 |
2 | 76603 | 0.053 |
6 | 298590 | 0.052 |
Price($) | Vol. | No. |
---|---|---|
0.057 | 168289 | 2 |
0.058 | 100000 | 1 |
0.059 | 439877 | 3 |
0.060 | 766683 | 3 |
0.061 | 870041 | 3 |
Last trade - 16.10pm 15/11/2024 (20 minute delay) ? |
Featured News
DCC (ASX) Chart |
The Watchlist
BTH
BIGTINCAN HOLDINGS LIMITED
David Keane, Co-Founder & CEO
David Keane
Co-Founder & CEO
Previous Video
Next Video
SPONSORED BY The Market Online