KYC Archives

AppWizard

April 23, 2025

Sanso’s chat messenger aims to dethrone usual messengers

LetsTalkh Messenger is a messaging app developed by Sanso Technologies that offers a unique user experience without advertisements or data tracking. It features global roaming chat capabilities, end-to-end encryption, built-in privacy tools, and a focus on user empowerment. Sanso Technologies, led by founder Haroon S Khan, has a strong presence in the EU and UAE and has been recognized by platforms like FORBES. SansoPay is a cross-border digital payment platform that enables secure international transactions for individuals and businesses. It includes features like cross-border capabilities, API integration, a SansoPay Debit Card, and robust security measures compliant with regulations. SansoPay aims to provide financial freedom and cater to various sectors, addressing challenges faced by traditional payment platforms.

AppWizard

September 23, 2024

FX week in review: NAGA in Telegram, Revolut CFDs app, TopFX BizDev head, 26 Degrees Cyprus CEO leaves

The NAGA Group AG launched the "NAGA Everything Trading" app, the first fully integrated trading app on the Telegram Messenger platform, allowing traders to access financial markets directly through Telegram. Revolut is entering the CFDs trading market with its new offering, Revolut Invest, managed by its licensed subsidiary in Lithuania. TopFX appointed Kyriakos Karamanis as head of Business Development, marking the second senior hire in two weeks. Riana Chaili departed from her role as CEO of 26 Degrees Cyprus/EMEA. Finalto reported a 7% decline in revenues but significant profits, Cor Prime secured million in funding for crypto prime brokerage, Leverate launched TextPilot for broker platform customization, and ATFX opened a new office in Sydney for institutional clients.

AppWizard

September 19, 2024

NAGA unveils Trading App integrated into Telegram Messenger

The NAGA Group AG has launched the first fully integrated trading app within the Telegram ecosystem, which aims to enhance retail investors' interaction with financial markets. The “NAGA Everything Trading” app allows for seamless onboarding, customer KYC, and deposit capabilities directly within Telegram. Users registering through the app will have immediate access to both mobile and web versions of the NAGA platform. NAGA plans to provide monthly updates, including a feature for Social Trading with AutoCopy, enabling users to replicate top investors' trades in real time. NAGA operates in over 100 countries, offering a range of services for fiat and cryptocurrencies, including a physical VISA card for automatic crypto conversion and cashback.

AppWizard

September 19, 2024

The NAGA Group expands addressable user base with launch of first-ever trading app integrated into Telegram messenger | Business Wire

The NAGA Group AG has launched the “NAGA Everything Trading” app within the Telegram ecosystem, aiming to revolutionize retail investor interactions with financial markets. By leveraging Telegram's user base of 950 million, NAGA seeks to expand its audience and enhance user growth and revenue. The app offers a comprehensive trading experience with streamlined onboarding, efficient customer KYC, and direct deposit capabilities. Users registering through Telegram will have access to both mobile and web versions of the NAGA platform. CEO Octavian Patrascu highlighted the strategic significance of this launch in democratizing access to financial markets and creating business growth potential. NAGA operates in over 100 countries, providing a platform that integrates social trading, stock and cryptocurrency investing, and neo banking services.

AppWizard

September 19, 2024

NAGA Breaks New Ground: Unveils First-Ever Trading App Integrated into Telegram Messenger

NAGA has launched the world's first fully integrated trading application within the Telegram platform, called the NAGA Everything Trading app. This app allows users to onboard, complete KYC procedures, deposit funds, and trade over 4,000 assets, including stocks, CFDs, cryptocurrencies, forex, commodities, and indices, all without leaving Telegram. The app is accessible via https://t.me/nagatradingbot. NAGA plans to introduce monthly updates, including a Social Trading with AutoCopy feature that enables users to replicate the trades of top investors in real-time. To promote the launch, NAGA is offering a trading bonus for new non-EU users who register and verify their accounts on the Telegram app, with only 1,000 spots available for a limited time.

AppWizard

July 9, 2024

Rise of Telegram-friendly chain spurs talk of crypto super app

The TON blockchain project, with ties to Telegram Messenger, has seen a surge in value and popularity this year, with its token breaking into the top 10 by market capitalization. Despite previous regulatory issues, TON's performance has rekindled hopes that Telegram may evolve into a "super-app" incorporating social interactions, gaming, and financial tools. The project is focusing on payments and remittance, with enhanced security measures such as new KYC and AML checks being enforced.