At most banks, the absolute control belongs to risk and regulation department. A bank must safeguard their license above all else, and it is very easy for them to loose it if the bank is found doing something it should…
I have been using it for over 6 months self hosted, best feature is to be able to sync between all my machines. Really good to replicate my rsync across servers. And nothing leaves my private infrastructure. A breeze…
It’s not about the amounts unfortunately. Financial institutions look at who is the sender, the receiver and the recipient. If there’s a doubt to any of these 3 information, they block the transaction. And for Ukraine,…
I’ve been working many years in the banking and Fintech industry. These companies are driven by compliance before profit. Sometimes, compliance will order a country to be blocked because of the risk to service bad…
At most banks, the absolute control belongs to risk and regulation department. A bank must safeguard their license above all else, and it is very easy for them to loose it if the bank is found doing something it should…
I have been using it for over 6 months self hosted, best feature is to be able to sync between all my machines. Really good to replicate my rsync across servers. And nothing leaves my private infrastructure. A breeze…
It’s not about the amounts unfortunately. Financial institutions look at who is the sender, the receiver and the recipient. If there’s a doubt to any of these 3 information, they block the transaction. And for Ukraine,…
I’ve been working many years in the banking and Fintech industry. These companies are driven by compliance before profit. Sometimes, compliance will order a country to be blocked because of the risk to service bad…