![bitsafe card bitsafe card](https://www.verotel.com/images.v2/logo_white.png)
Some examples of recurring payments may include your monthly rent, internet or electricity bills, or regular loan repayment installments.
Bitsafe card professional#
The regulatory framework around high-risk transaction processing has become very professional and Bitsafe is following and contributing to the rules and regulations set by the card and banking industry.In contrast to the SEPA Credit Transfer and the SEPA Instant Credit Transfer, the SEPA Direct Debit Transfer is frequently used for recurring payments. This means that you need to feel comfortable interacting with the people who run those websites. Part of Bitsafe's high-risk business is providing payment solutions for online adult entertainment businesses. Bitsafe’s focus is currently onboarding online influencers and other talent by providing them a Bitsafe Talent Account.īitsafe is a high-risk payment service provider. Purchases and ATM withdrawals can be made with the Bitsafe Debit Card. Offering a “discreet account”, Bitsafe provides a Bitsafe IBAN, allowing account holders to take part of SEPA transactions and hold domain names and other digital assets.
![bitsafe card bitsafe card](https://help.ysense.com/hc/article_attachments/360040554871/Payoneer_screenshot.png)
Verotel is a registered Electronic Money Institution processing millions of credit card transactions.īitsafe brings these two brands together into a new service: a Bitsafe Basic Payment Account.
Bitsafe card registration#
Freenom is the world's second largest domain registration provider with over 35 million active internet domains registered.
![bitsafe card bitsafe card](https://www.bitsafe.com/images.v2/wave_grey.png)
Proactively provide relevant feedback to the Compliance Officer.īitsafe is the new name for Freenom and Verotel, two disruptive brands in the transactional online business space.Verify content from Bitsafe’s merchant customers.Monitor Bitsafe Debit Card transactions.Monitor credit card and alternative payment transactions.Communicate with Bitsafe customers to resolve outstanding issues.Monitor transactions using our in-house system.Verify the validity of documents using external sources (like companies registers, databases, third party sources).Gather data and documents of Bitsafe customers, including but not limited to copies of ID, certificates of incorporation, share ledgers, invoices and more.You will work closely with other Compliance Specialists, customers and the Compliance Officer. You will report to the Compliance Officer. That means that every data point must be verified by two different people. You work closely with other Compliance Specialists from Vilnius and other countries to apply the “four eyes principle”. With in-house developed artificial intelligence computer technology, your task is to gather data and documents from Bitsafe (prospective) clients in relation to our account monitoring and transaction monitoring systems. You will be one of the first employees and will have very competitive compensation, a high-tech culture, and possibilities to grow within the company.Īs a Compliance Specialist you perform CDD, ensuring that Bitsafe’s client database is up-to-date, factual and in compliance with the relevant legislative and corporate requirements. Are you looking to work in a fast-growing startup and an tech-savvy international environment? Bitsafe is hiring a new Compliance Specialist in its modern and spacious office in the center of Vilnius.