znanz

4 ms·

1. 1.▲
   by znanz 11mo ago

   At most banks, the absolute control belongs to risk and regulation department. A bank must safeguard their license above all else, and it is very easy for them to loose it if the bank is found doing something it should not (though for the b
2. 2.▲
   by znanz 1y ago

   I have been using it for over 6 months self hosted, best feature is to be able to sync between all my machines. Really good to replicate my rsync across servers. And nothing leaves my private infrastructure. A breeze with docker.
3. 3.▲
   by znanz 1y ago

   It’s not about the amounts unfortunately. Financial institutions look at who is the sender, the receiver and the recipient. If there’s a doubt to any of these 3 information, they block the transaction. And for Ukraine, they banned the whole
4. 4.▲
   by znanz 1y ago

   I’ve been working many years in the banking and Fintech industry. These companies are driven by compliance before profit. Sometimes, compliance will order a country to be blocked because of the risk to service bad actors, and they can get t