iSignthis

23 results about this entity

Period: 30 Sep 2015 - 24 Aug 2020

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ISignthis seeks $264m in damages from ASX

/markets

ISignthis seeks $264m in damages from ASX

ISignthis, a provider of payment verification technology to help banks meets AML reporting obligations, is seeking A$264 million in damages from the Australian Securities Exchange over the suspension of its shares.

/markets

ISignthis increases stake in NSX

iSignthis increases stake in NSX Limited via placement

ISX loses legal bid to suppress ASX reasons for share suspension

/regulation

ISX loses legal bid to suppress ASX reasons for share suspension

ISignthis, a provider of payment verification technology to help banks meets AML reporting obligations, has lost the first round its legal battle with the Australian Securities Exchange over the suspension of its shares, after a Federal Court over-ruled its attempt to prevent the ASX from outlining the reasons for its actions.

National Stock Exchange of Australia to take on ASX with blockchain-based settlement system

National Stock Exchange of Australia to take on ASX with blockchain-based settlement system

The National Stock Exchange of Australia is to go head-to-head with the country's leading securities exchange ASX in a joint venture project to introduce a blockchain-based clearing and settlement system.

ASX sued over iSignthis share suspension

ASX sued over iSignthis share suspension

ISignthis, a provider of payment verification technology to help banks meets AML reporting obligations, has launched legal proceedings against the Australian Securities Exchange over the suspension of its shares

ISXPay loses NAB account

iSignthis Ltd (“the Company”), on behalf of its various Australian subsidiaries trading as ISXPay®, is pleased to announce it has entered into a number of agreements with card schemes (Tier 1) and other parties Tier 2 & 3) to allow it to continue to provide and ramp up its payment processing, clearing and settlement (“card acquiring services”) in Australia for all major card schemes, including Visa and Mastercard, as an alternative to its NAB arrangements.

Isignthis receives Visa/Mastercard licence

Australian Securities Exchange and Frankfurt Stock Exchange cross listed iSignthis Ltd (ASX: ISX | FRA: TA8) (the “Company”), is pleased to announce that it has completed its Tier 1 integration to access both Visa and Mastercard (“card schemes”) directly, per its previously announced timetable on 30th August, and will be imminently using its own Principal Member Bank Institution Number (BIN) for processing of card transactions within the EU/EEA.

/payments

ISignthis JCB card acquiring service live

ISignthis Ltd (“the Company”) is pleased to announce that its JCB card acquiring service is now operationally live, with our first two (2) merchants accepting JCB cards commencing transactions imminently.

iSignthis to acquire core banking supplier

Australian Securities Exchange and Frankfurt Stock Exchange cross listed iSignthis Ltd (ASX : ISX | FRA : TA8) (the Company”) is pleased to announce that it has entered into terms to acquire 100% of the issued capital of an EU based core banking platform software business (“the Business”).

ISignthis Australia strikes payment aggregation deal with Amex

Australian Securities Exchange and Frankfurt Stock Exchange cross list iSignthis Ltd (ASX : ISX | DE_FRA : TA8), the world leading RegTech for identity verification and payment services, is pleased to announce that it’s Australian subsidiary, iSignthis eMoney (AU) Pty Ltd, has executed a payment aggregation agreement with American Express Australia (“AMEX”).

ISignthis completes $6.5 million placement

Australian Securities and Frankfurt Stock Exchange listed iSignthis Ltd (ASX : ISX | DE : TA8) (“the Company”), the global leader in enhanced payments incorporating AML/CFT KYC Regtech compliance technology, is pleased to announce that it has placed up to Six point Five Million dollars (AUD$6.5million)* to institutional and sophisticated investors.

Worldline to provide due diligence on customer IDs with iSignthis

Australian Securities and Frankfurt Stock Exchange listed iSignthis Ltd (ASX : ISX) (FRA : TA8) is pleased to announce that its subsidiary iSignthis eMoney Ltd (“ISXPay”) has entered into a partnership agreement with Worldline.

ISignthis to provide KYC services to Calforex

iSignthis Ltd (ASX : ISX) is pleased to announce that it has entered into an agreement with foreign exchange business, Calforex and sister company GoInterpay.

Ixaris to remotely verify UBOs via iSignthis

iSignthis Ltd (ASX : ISX) is pleased to announce the commencement of their ‘key controller’ digital KYC service, with global payments expert, Ixaris.

IronFx to integrate iSignthis Paydentity

ISignthis Ltd (ASX : ISX) is pleased to announce that it has entered into an agreement with the global leaders in online trading, IronFX. iSignthis will be providing IronFX with its full range of Paydentity services, including Digital KYC, Strong Customer Authentication, Fraud Prevention, Payment Gateway and Card Tokenisation. The service is set to go live in the next 3 months.

ISignthis strikes card acquiring and settlement deal with NAB

iSignthis Ltd (ASX : ISX) is pleased to announce that it has entered into a Payment Facilitator Program Services Agreement.

FXNet.com selects iSignthis for Digital KYC Services

iSignthis Ltd (ASX : ISX) is pleased to announce that it has entered into an agreement with online Forex and CFD broker, FxNet Ltd.

iForex and iSignthis to pilot digital KYC

iSignthis Ltd (ASX : ISX) is pleased to announce that it has entered into a pilot agreement with the industry leader in online trading, iFOREX.

ISignthis integrates KYC service with Yeepay

ISignthis Ltd (ASX: ISX) (“the Company” or “iSignthis”) has received executed access agreements, and also finalised and tested its technical integration with Yeepay, and its subsidiary the Beijing Yi HuiJin Information Service Co. Ltd (together “Yeepay”).

Coinify meets KYC requirements with iSignthis

The strategic partnership between fintech industry’s innovative KYC compliance service provider, iSignthis Ltd (ASX : ISX) (‘iSignthis’), and the leading blockchain payments provider, Coinify ApS (Coinify), delivers service commencement of a new global product connecting blockchain payments, KYC identity & credit cards.

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