Fiat Republic – Crypto-Friendly Banking & Payments API | Icebreaker

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Fiat Republic – Crypto-Friendly Banking & Payments API | Icebreaker

Fiat Republic – Crypto-Friendly Banking & Payments API

Fiat Republic – Crypto-Friendly Banking & Payments API

Unlock USD, EUR, GBP rails for crypto platforms. Fast integration, real-time settlement, full compliance.

11 members

Contact info

Link

fiatrepublic.com

Members

Caroline Johnpulle

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Strategic Growth Lead @ Fiat Republic

Alejandro J. Durán, ICA, CRC 🇨🇷 ♥️ 🇵🇱 ♥️ 🇺🇦

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Compliance professional with more than 8 years of experience in AML/CTF, including the areas of KYC/KYB, Onboarding, CDD/EDD, Sanctions, PEPs, Fraud, and Transaction Monitoring. Highly experienced in performing complex investigations with deep attention to detail and accuracy, review of high-risk cases and assessment of risk factors. Able to understand regulatory requirements and translate them into actionable policies and procedures.

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An accomplished payments / financial technology industry thought leader and innovator with over 17 years of unique professional experience across the entire payments value chain (transaction banking, card issuing, merchant acquiring, gateway processing, alternative payment schemes, retail/POS payments and most recently fintech and BaaS), within both; fast-paced start-up environments and more complex matrix organizations. An entrepreneurial leader with a proven track record in building, inspiring and motivating successful teams/functions as well as designing, developing and operating game-changing products. Specialties: - Banking-as-a-Service - International bank payment schemes (SEPA, FPS, SWIFT) - Payment Cards (Credit, Debit, Prepaid) - Online & In-Store Payments Acceptance / Processing - Mobile payments & Digital wallets - PSD2 & Open Banking - Large scale alliances and coalitions - Multi-national product deployments

Kaushik Sthankiya

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Global Board Director, Non-Executive Director, Board Advisor, C-Level executive with 24+ years experience within Banking, Digital Payments (issuing, acquiring, processing, PSP's), Fintech, web3, Crypto, Mobile Commerce, Internet, Telecommunications and Financial services industry, across both developed and emerging markets. A strong background in building and growing successful global partnerships, scaling and developing businesses, account management, sales force development/operations, product management, project management, service management and IT service management. Creating new partnerships worldwide and launching new business with banking partners, issuers, acquirers, processors, web3/crypto companies and mobile network operators (telco's/carriers). Global experience in launching and commercialising new innovative digital payments and mobile commerce solutions (digital assets, crypto, web3, issuing payment cards, P2P, sharing economy, SaaS, and tokenisation) with global tech companies such as Visa, mastercard, Google, Microsoft, Samsung, Kraken, Spotify, Netflix and many more. Proven ability to work as part of a team and lead internationally dispersed teams. A certified PRINCE2 project management practitioner with excellent communication, interpersonal relationship and negotiation skills. Global experience of working in: USA, Latin America, UK, Europe, Middle East, Africa, Asia Pacific, South East Asia (India, Malaysia, Singapore, Jakarta), South Korea, Japan, Australia and New Zealand. Specialities: Partnerships, Account Management, Business Development, Digital & Mobile Payments, Telecommunications, Mobile Network Operators, App Developers, Global Merchants, PSP's, Acquiring, Sales Enablement, Sales Management, Sales Operations, Go-To-Market strategy, Business & Market growth, Change Management, Product Management, Full P&L Ownership, Budget Management, Team Leadership, Mergers & Acquisitions, Marketing and building both brand and product awareness and adoption. A Board Director & Advisor, NED and member of multiple Advisory Boards to crypto & payments companies, with fluency in multiple languages at various levels.

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GP at Credo Ventures

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I'm Co-founder of Uncapped. We help entrepreneurs raise capital without giving up control of their business. We offer growth capital from £10k-£5m for a flat 6% fee without credit checks, personal guarantees, warrants, equity, or interest. If you're looking for growth capital, check us out! www.weareuncapped.com

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I am mad about using technology to fight financial crime and make the world a better place. I have worked in multiple jurisdictions in multiple sectors including retail banking, legal, accountancy, payments and crypto. Kiwi by birth, now living in London, home of fintech I've found my calling working with startups and technology focused companies helping them navigate complex regulatory requirements. Angel Investor investing in women led startups. If you are a compliance champion or founder who is stuck, message me and we can talk #compliance #startups #moneylaundering #licences #sanctions #socialjustice #advocacy #crypto #payments #fintech #transactionmonitoring #blockchain #fraud #SARs #publicpolicy #risk #bribery

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🌀 5x Chief of Staff | GTM + Operations expert helping founders create winning operating cadences and GTM motions

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General Partner at Fabric Ventures, Ex PayPal, Google, Modern Times Group, EQT, IDG, UBS, JPM Chase X:@ahansjee TG: @anilhansjee