
The international payments technology company MiFinity, known for its secure eWallet and cross-border payment services, has announced a major enhancement to its Know Your Customer (KYC) system through the integration of Veriff’s new automated Proof of Address (POA) solution. This development marks the next step in MiFinity’s long-standing partnership with Veriff, reinforcing its commitment to security, compliance, and user convenience....
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Laws, Licenses & Payments
May 10, 2025
Malta Court Cases Impacting Payment Firms
With an emerging landscape of legal scrutiny, Malta's recent court cases shed light on the regulatory environment affecting payment firms operating within its jurisdiction. These cases highlight significant challenges and...














