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Saccham Values
Home
About Us
Our Services
Vision & Mission
Objectives
Organization Structure
Annual Reports
Contact
Contact Form
Fintech
Business – Business (B2B)
Tokenized account number (TAN)
Tax Digi Payment (Taxfy)
Real Time Funding (RTF)
Business – Consumer (B2C)
Automated Teller Machine (ATM)
Point Of Sale System (POS)
Mobile Banking Application (App)
Utility Digi Payment (Billify)
Invoice Settlement (Invoicy)
Gift card
Shopping Digi Payment (Shopify)
Student Pay Wallet (Studify)
Group Bill Settlement (Groupie)
Travel Pay Card
Peer – Peer (P2P)
Unified Payment Interface (UPI QR Code)
Deposit Pension Scheme (DPS)
E-cash
Wallet card
Onboarding
Know Your Costumer (KYC)
Identification
CV / Personal Profile
Intermediary Ownership
Authentication
Ultimate Beneficiary
Legal Entity
Introduction
Chamber Registry
Tax Registry
Business Profile
Financial Outline
Licensing
Organigram
Anti corruption
Asset Origin
Network Analizing
Political Exposed Person (PEP)
Anti-Bribery and Corruption (ABC)
Anti Money Laundering
Risk Profile
AML Form
Personal Financial Management (PFM)
Anti Terrorism
Anti-Terrorism Financing (ATF)
Risk-Based Approach (RBA)
Assessments
Foreign Account Tax Compliance Act (FATCA)
Compliance
References
Indemnity
Policies
Terms & Conditions
Standards
Payment Card Data Security Standards (PCI DSS goals)
Signal
Sanctions
Wolfsberg Guidelines
OECD convention
Central bank of Suriname (CBvS)
Financial Action Taskforce (FATF)
Worldbank
Procedures
Acquisition
Merchant Discount Rate (MDR)
Merchant Category Code (MCC)
Quality Assurance
Governance Code
Integrity
Transparency
Projects
Monitoring
Funding
Insurance
Transfers
Relation Management Application (RMA)
Real-Time Payment (RTP)
Automated Clearing House (ACH)
Real-Time Feed (RTF)
Cash → Digital
International
Investments
Accounting Structure
Guarantee Letter
Supply Chain
Green Finance
Blue Finance
Bonds
Stocks
Crowd Funding
Escrow
Credits
Legal
Neo-banking
Depository Participants (DPs)
Initial Public Offering (IPO)
Asset Management
Digital Assets
Virtual Assets
Data Alignment
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Auditing
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Effectiveness
Competitiveness
Finance
Investors
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Project Proposals
Project registration
Project Portfolio
Procurement
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Saccham
FTZ
Correspondent Banking Due Diligence Questionnaire
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