Triple-A is a licensed digital currencies payment gateway that helps businesses increase their revenue by enabling digital currencies payments and payouts, giving them access to the spending power of the fast-growing 420m+ digital currency users.
Triple-A’s white label digital currencies payments solutions allow businesses from all industries to leverage the benefits of the growing digital currencies market without being exposed to volatility risk or having to handle or convert digital currencies. Our solutions are compatible with all wallets, easy to integrate and offer instant confirmation, locked-in exchange rates and chargeback protection.
Licensed by the Monetary Authority of Singapore (MAS), Triple-A makes accepting digital currencies payments simple for businesses across the globe. Trusted by over 20,000 businesses across 200 countries, our global clients and partners include Binance, Charles & Keith, Farfetch, Razer and Novelship.
For more information, please visit https://triple-a.io/.
As part of the compliance team, you’ll be responsible for conducting a variety of tasks such as client onboarding, periodic review, ongoing name screening, alert reviews, investigations, preparing narrative information for STR filings, conducting enhanced due diligence, and participating in ad-hoc projects as needed. You will utilise internal and external investigative resources and apply logical research techniques.
Licensed as a Major Payment Institution (MPI) by MAS, the Monetary Authority of Singapore. License number PS20200525. FinCen Registration number 31000227954985.
Licensed as a Payment Institution by the ACPR and registered as a Digital Asset Service Provider by the AMF under the aegis of Banque de France. Payment institution LEI: 969500VA4A8CRCS2N988
DASP No. E2023-079
Triple A Technologies Inc. is registered with the US Financial Crimes Enforcement Network (FinCEN) as a Money Service Business (MSB), number 31000261257720. Money Transmitter License Application (NMLS ID: 2514255)