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A true industry pioneer, the AML Bitcoin is a hybrid distributed ledger technology which provides a better approach for regulating a cryptocurrency while maintaining the uniqueness and intricacies of Bitcoin, or decentralized banking. The coin`s concept was first introduced to the market in September 2015. Using a “privately regulated public block-chain” format, the Aten Coin utilizes a novel personal identity-linked credential authentication protocol that is built into the source code of the coin. Based on the Bitcoin protocol, is designed to be compliant with the requirements of various laws that banks and other financial institutions are required to comply with. The NAC Foundation is the parent corporation to AML Bitcoin. The revolutionary currency will come with its own patent-pending, anti-money laundering algorithm, although the exact specifications of this technology will be revealed on October 1, 2017. It`s ultimate goal is to comply with all existing international AML and KYC laws.
Asian Bank is a Philadelphia, PA-based company in the Financial Services sector.
Caliber Financial Services, Inc. is a tribally-chartered corporation and wholly owned by the Otoe-Missouria Tribe of Indians. Caliber provides professional portfolio management services to lenders including the Tribes consumer lending portfolios. Revenues from Caliber go to support social programs critical to the Tribes members such as elder care, educational scholarships, after-school programs, public safety, and improvements to housing and infrastructure.
First National Bank of Dwight is a Dwight, IL-based company in the Financial Services sector.
CLS enhances financial stability through the mitigation of FX settlement risk globally, playing a fundamental role in the FX market. CLS is the only means by which FX settlement risk can be mitigated with finality, using a unique combination of payment-versus-payment settlement in central bank funds, multilateral payment netting and a standard legal framework, supported by a robust and resilient infrastructure. CLS also provides the CLS Aggregation Service LLC -- a collective industry solution that delivers a trade compression service to Settlement Members, reducing operational risk and cost issues. CLS Aggregation Services is a joint venture between CLS Bank (51% owner) and Traiana, Inc. (49%), an ICAP company. In 2012, the US Financial Stability Oversight Council designated CLS as “systemically important” financial market utility. Launched in 2002, CLS settles FX trades between the following 18 currencies: Australian Dollar, Canadian Dollar, Danish Krone, Euro, Hong Kong Dollar, Hungarian Forint, Israeli Shekel, Japanese Yen, Korean Won, Mexican Peso, New Zealand Dollar, Norwegian Krone, Singapore Dollar, South African Rand, Swedish Krona, Swiss Franc, UK Pound and US Dollar Owned by 74 of the world’s leading financial institutions, CLS Group Holdings AG is the parent company of the CLS Group of companies.