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Press Release

Axiom Prepaid Holdings Adopts the Most Powerful AML/KYC Program

Axiom Prepaid Holdings, LLC, a leading international provider of innovative and end-to-end payment solutions, is pleased to share its rigorous initiatives to comply with all European compliance, AML and KYC regulations. The latest is the launch of the most effective and powerful Anti-Money Laundering and KYC programs available anywhere in Europe.

According to Nicholas Cloonen, Director of Compliance & Risk at Axiom Prepaid Holdings, LLC., “The Axiom team is elated to launch one of the most powerful Anti-Money Laundering and Know Your Customer programs the European market has seen to date. We have worked extremely hard to integrate a mobile optimized solution that allows any resident of Spain or Italy to apply for white-labeled custom card program anytime, anywhere.”

As a global payment solution provider with services cutting across borders, Axiom Prepaid Holdings leaves no stone unturned when it comes to security, compliance and strict adherence to regulatory norms. The same is true for European regulations, and the company goes to the extreme to handle all KYC related norms. 

Detailing more information about the new program, Nicholas Cloonen said, “The program includes never-before-seen features such as geolocation and facial recognition technologies, tools developed to help protect customers and their consumers. We really wanted to create a solution that removes the application barriers consumers face today, while also going beyond and above government AML and KYC expectations. Axiom’s European platform does just that! ”

The new AML/KYC program gives a huge competitive edge to solutions offered by Axiom Prepaid Holdings. These include integrated pre-paid debit card programs, management of card programs for successful outcomes, commercial and GPR Bin sponsorship, marketing and KPI Indexing and card holder rewards programs.

More information about the AML/KYC compliance by Axiom Prepaid Holdings can be found here.

About Axiom Prepaid Holdings

Axiom Prepaid Holdings (APH) is a global independently owned prepaid card issuing firm that works with many of today's high-profile FinTech organizations through innovative and cost-effective white label solutions. We have been in the financial industry for over 55 years, and we are continually expanding our product development and innovation to ensure our card programs remain at the forefront of the prepaid card market. APH enables FinTech companies to discover breakthrough innovations through a strategic and advanced technology that allows them to achieve a fully customized prepaid solution.

APH has offices in the United States, Canada, UK, Italy, Spain, Thailand, Hong Kong, & Singapore.

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To learn more about Axiom Prepaid Holdings, please visit:

Media Contact
Company Name: Axiom Prepaid Holdings, Italy
Contact Person: Alessandro Esposito
Email: Send Email
Phone: +390236311735
Country: Italy

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