We have carefully selected relevant news stories that you should be aware of from May 2019. GDPR fines ‘coming soon’ after complaints double warns ICO 28th May 2019: More than 14,000 data breaches have been logged in the UK during the first year under the GDPR and fines are approaching, the ICO has said. Since …
Vitesse Company Overview: Vitesse is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuance of e-money and is registered as a Money Transmitter with HMRC. Vitesse PSP provides cross-border payment services to banks and businesses via a globally distributed settlement network. Through a single integration, merchants gain access to domestic …
The GVC Group Overview: GVC Holdings PLC is one of the world’s largest sports betting and gaming groups and have a unique proprietary technology platform, offering sports betting, casino, poker and bingo and operate some of the industry’s most popular online brands including BWIN, Sporting Bet, Party Poker, Party Casino and Foxy Bingo. In March …
Tap n Go Limited (TAP) is launching an innovative Crypto Wallet with payment card access for users that want to buy, sell and exchange digital assets with the convenience of access to traditional fiat currencies via the associated payment card. After extensive trials and validation W2 has been selected as our partner of choice for …
Tap n Go (TAP) selects W2 as KYC compliance partner Read More »
Get to know the people behind W2. Find out six of the favourite things of our Head of Account Management, Richard Evans. Best Holiday I’m a fan of putting the backpack on and going to visit places a bit further afield so I have to say Sri Lanka was my favourite holiday. 3 weeks experiencing …
The EU and UK have agreed a further delay to the UK leaving the EU (‘Brexit’) until 31st October 2019. The UK could leave earlier if a withdrawal agreement has been ratified by MPs however the UK must now take part in European elections on 23rd May 2019; if it did not the UK would …
We have carefully selected relevant news stories that you should be aware of from April 2019. UKGC: Latest AML news for gambling businesses 29th April 2019: In support of the National Economic Crime Centre’s coordinated intensification week – focussed on the regulated sector’s compliance with anti-money laundering and counter terrorist financing measures – we have …
Get to know the people behind W2. Find out six of the favourite things about our CEO Warren Russell. Best Holiday We don’t go away that often as my long suffering wife often reminds me. Therefore, when we do I really like to keep it simple and go away together as a family. Some of …
W2 continually invests in strengthening relationships with our supplier partners and our customers. That is why we launched an on-going program of client workshops. These are an integral part of our strategy. We host 4 or 5 workshops a year, and they have become an excellent channel for us to share our expertise and provide …
We have carefully selected relevant news stories that you should be aware of from March 2019 Danske Bank selected for Nordic & Baltic Fintech initiative March 18th 2019: Denmark’s Danske Bank has been selected as the official bank partner for the Nordic and Baltic fintech initiative – Lighthouse Development Program. This was established jointly by Mastercard …
