Newsazenplay.comYaspa describes a payment service that combines Pay by Bank transactions with bank-derived customer information for verification and fraud controls. The provider says its approach is designed to support safer-gambling and compliance processes across the UK, Europe and the US.
Covered by Cashback and payouts on AzenPlay.
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ESMA clarified that crypto-asset service providers may hold euro balances with non-bank payment service providers for no more than one business day. Firms using e-money or payment institutions for euro processing must transfer funds to a credit institution or avoid overnight balances.
A review of UK online payments reports that open banking remains a small but rapidly growing channel, while cards and wallets continue to support regulated online gambling. Credit-card gambling is prohibited in Great Britain, and operators must ensure that e-wallet deposits are not funded by credit…
The European Securities and Markets Authority clarified that crypto-asset service providers may hold euro balances with non-bank payment service providers for no more than one business day. The clarification affects settlement and treasury arrangements involving crypto-payment infrastructure.