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When you invest with a broker or asset manager, t to here are several factors to consider. However one of the easiest but most neglected method is to look at the payment methods they offer.
Let me explain why
This detail, although it seems small, can tell you a lot about a company's integrity and reliability. Top banks and trusted payment services do thorough checks on companies they work with, ensuring these companies operate legally and ethically. So, if you see a company offering payment options through unknown or offshore banks, or if their payment system looks unprofessional, that’s a warning sign. It might mean they haven’t passed the certain due diligence checks because of licensing issues, or because their processes don’t meet the minimum legal standards. Failing on basics might reveal a lot about their operation and can be a cause for concern when it comes to managing client funds safely, too.
We usually recommend investors closely examine the payment methods offered and research the reputation of the banks or payment services linked to the investment firm. This step is crucial and easily done, giving insight into the firm’s professionalism and security level.
For more insights into payments and banking, check out www.pspangels.com. My new book "Moving Money – How Banks Think," is available on all Amazon stores. www.movingmoneybook.com
Let me explain why
This detail, although it seems small, can tell you a lot about a company's integrity and reliability. Top banks and trusted payment services do thorough checks on companies they work with, ensuring these companies operate legally and ethically. So, if you see a company offering payment options through unknown or offshore banks, or if their payment system looks unprofessional, that’s a warning sign. It might mean they haven’t passed the certain due diligence checks because of licensing issues, or because their processes don’t meet the minimum legal standards. Failing on basics might reveal a lot about their operation and can be a cause for concern when it comes to managing client funds safely, too.
We usually recommend investors closely examine the payment methods offered and research the reputation of the banks or payment services linked to the investment firm. This step is crucial and easily done, giving insight into the firm’s professionalism and security level.
For more insights into payments and banking, check out www.pspangels.com. My new book "Moving Money – How Banks Think," is available on all Amazon stores. www.movingmoneybook.com
We are pleased to announce our newest Community Partner in the United States Scott Rosenblum. Scott is coming on board to lead our NYC community and will bring many years of experience and connections to take us to the next level.
Scott is a natural networker. Professionally, he is the President/Founder of LEVEL PR, a boutique public relations agency that specializes in working with fintech companies. With over 23 years of experience, Scott has helped various technology and startup companies raise their brand awareness and achieve their business goals through visibility efforts.
“When I first learned about FinTech Connector, I immediately saw its potential to bring fintech founders, executives, and operators together in a way I hadn’t seen before,” said Scott. “I am happy to spread the gospel of FinTech Connector in New York and the wider US fintech community, and I will work with Angel Lorente to grow our presence in the community and beyond.”
“Scott brings his experience, dedication, and strategic insights for community building and networking to FinTech Connector,” said Angel Lorente, Founder and CEO. “As NYC is FinTech Connector’s home base, it is an important region for us, one that will continue to grow with Scott’s assistance.”
Let's welcome Scott to the FinTech Connector familia!
Scott is a natural networker. Professionally, he is the President/Founder of LEVEL PR, a boutique public relations agency that specializes in working with fintech companies. With over 23 years of experience, Scott has helped various technology and startup companies raise their brand awareness and achieve their business goals through visibility efforts.
“When I first learned about FinTech Connector, I immediately saw its potential to bring fintech founders, executives, and operators together in a way I hadn’t seen before,” said Scott. “I am happy to spread the gospel of FinTech Connector in New York and the wider US fintech community, and I will work with Angel Lorente to grow our presence in the community and beyond.”
“Scott brings his experience, dedication, and strategic insights for community building and networking to FinTech Connector,” said Angel Lorente, Founder and CEO. “As NYC is FinTech Connector’s home base, it is an important region for us, one that will continue to grow with Scott’s assistance.”
Let's welcome Scott to the FinTech Connector familia!
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Scott R.
Apr 5, 2024 -11:12AM
Thank you again Angel Lorente and it is a honor to become part of the team!
I'm excited to share an invitation with the FinTech Connector Community to attend my book launch in New York (Manhattan). My debut book, Decoding Global Growth: How successful companies scale internationally, was the #1 Amazon Best Seller (Australia) and #1 Best New Release (USA) in the first month of publishing.
Are you a business owner stepping into global expansion?
Are you eager to decode the complexities of scaling your business beyond borders?
Seeking strategies to navigate the challenges and capitalise on global growth opportunities?
Are you keen to learn from leaders who have achieved success on the global stage?
These are just some topics we will be discussing at the book launch.
Registrations are essential at the following link: https://events.humanitix.com/new-york-book-launch
Are you a business owner stepping into global expansion?
Are you eager to decode the complexities of scaling your business beyond borders?
Seeking strategies to navigate the challenges and capitalise on global growth opportunities?
Are you keen to learn from leaders who have achieved success on the global stage?
These are just some topics we will be discussing at the book launch.
Registrations are essential at the following link: https://events.humanitix.com/new-york-book-launch
New York Talks: An Evening with Amazon's Bestselling Author, Trena Blair | Humanitix
Get tickets on Humanitix - New York Talks: An Evening with Amazon's Bestselling Author, Trena Blair hosted by Trena Blair. CLA (CliftonLarsonAllen...
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Angel L.
Apr 5, 2024 -10:18AM
Looking forward to seeing you in NY Trena Blair
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Master C.
Jan 8, 2023
We are looking for the best of the best from our members to join our Premier Master Enabler Program. Focusing right now on International Expansion and New Market Entry professionals for Europe, Latin America, and the USA. Interested in learning more message Master Connector here or email - masterenabler@fintechconnector.com
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Master C.
Aug 9, 2022
Meet our FinTech Connector Switzerland Cruise sponsors on September 9th in Zurich.
Lloyd's & Partners (VIP Gold Sponsor) and VISA Europe (Premier Sponsor).
We want to thank Lucas T. Landolt (Lloyd's & Partners), Adrian Burgi (Lloyd's & Partners) and Santosh Ritter (VISA) for your support and we look forward to meeting you in Zurich.
There is still time to RSVP for our premier event of the year - https://www.eventbrite.com/e/fintech-connector-switzerland-networking-lunch-cruise-vip-dinner-registration-239437362597
Thank you Fabian Lehner for organizing this event for our FinTech Connector members and partners.
#FinTechConnector #Switzerland #Zurich #Event
Lloyd's & Partners (VIP Gold Sponsor) and VISA Europe (Premier Sponsor).
We want to thank Lucas T. Landolt (Lloyd's & Partners), Adrian Burgi (Lloyd's & Partners) and Santosh Ritter (VISA) for your support and we look forward to meeting you in Zurich.
There is still time to RSVP for our premier event of the year - https://www.eventbrite.com/e/fintech-connector-switzerland-networking-lunch-cruise-vip-dinner-registration-239437362597
Thank you Fabian Lehner for organizing this event for our FinTech Connector members and partners.
#FinTechConnector #Switzerland #Zurich #Event
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Master C.
Jun 17, 2022
As the global economic environment is shifting, now more than ever partnering with the right organizations to increase business opportunities, focus on revenue growth, and drive innovation is critically important.
We can help you on your fintech and innovation journey.
Click on the link to learn more and let's jump on a call to discuss your business objective - https://www.fintechconnector.com/organizations
#FinTechConnector #Innovation #Partnerships #BusinessDevelopment
We can help you on your fintech and innovation journey.
Click on the link to learn more and let's jump on a call to discuss your business objective - https://www.fintechconnector.com/organizations
#FinTechConnector #Innovation #Partnerships #BusinessDevelopment
Upvoted by Brian and 4 others
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Angel L.
Jan 11, 2023
I wrote an article that highlights the opportunities and challenges of digital transformation in banking and covers points on having a well-thought-out plan, organizational culture, and how to get started with partners that have done it already.
Click to read the article - https://www.fintechconnector.com/blog-actual/2023/1/9/innovating-banks-start-with-a-digital-transformation-plan
Sharing with our Financial Service Automators - Vikas Bansal Erik Gillet Darrell Wright Luisa Franco Batu Sat Simon Weifenbach Les Riedl Andy Lin Jenna Chamra Craig Schwartz Robert Lacoursière Michael Montecuollo Jonathan Blessing Christin Nagel Shweta Mahajan Michael Young Martina Rousseau Ridham Modi Trena Blair Jen Gonzalez Carlos M. Mendes
Click to read the article - https://www.fintechconnector.com/blog-actual/2023/1/9/innovating-banks-start-with-a-digital-transformation-plan
Sharing with our Financial Service Automators - Vikas Bansal Erik Gillet Darrell Wright Luisa Franco Batu Sat Simon Weifenbach Les Riedl Andy Lin Jenna Chamra Craig Schwartz Robert Lacoursière Michael Montecuollo Jonathan Blessing Christin Nagel Shweta Mahajan Michael Young Martina Rousseau Ridham Modi Trena Blair Jen Gonzalez Carlos M. Mendes
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Stephen W.
Mar 18, 2022
See our recent WealthTech 2022 report for a range of viewpoints and thinking on the main trends for WealthTech in 2021/2022.
https://www.thewealthmosaic.com/vendors/the-wealth-mosaic/news/wealthtech-2022-is-live/
This is one of an expanding number of reports we've created at The Wealth Mosaic on technology in wealth management. Next up is our second ESG report, then our second Blockchain & DLT report, then our first US RIA WealthTech report.
https://www.thewealthmosaic.com/vendors/the-wealth-mosaic/news/wealthtech-2022-is-live/
This is one of an expanding number of reports we've created at The Wealth Mosaic on technology in wealth management. Next up is our second ESG report, then our second Blockchain & DLT report, then our first US RIA WealthTech report.
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Luisa F.
Mar 7, 2024
Hello Fintech Connector Community! I have a bank client looking for fintechs that are interested in bank sponsorship. If you're in the market for a bank sponsor, please message me.
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Angel L.
Apr 17, 2022
Another powerful report from FIS on global payments. This is a 156-report that gives you global payments trends, key insights, and other important ecosystem information.
The payments space continues to evolve with super apps, CBDCs, embedded finance, evolution of real-time payments, banking the unbanked, and more...
Check out the report and use it as a reference guide for what's happening and what's coming in payments.
I want to thank Ahmed Refaie Abdo from DSRPTD in the UAE for sharing it with me.
What are your thoughts? Steven Wasserman, Mario Cohen, Jaroslaw Sarwa, Angel Lorente, Carlos M. Mendes , Fabian Lehner , Elena Kozhemyakina , Jaroslaw Sarwa , Adam Ull , Sefa Bicer , Shafique Ibrahim
#fintechconnector #fintech #financialservices #innovation #payments #CBDC #cryptocurrency
The payments space continues to evolve with super apps, CBDCs, embedded finance, evolution of real-time payments, banking the unbanked, and more...
Check out the report and use it as a reference guide for what's happening and what's coming in payments.
I want to thank Ahmed Refaie Abdo from DSRPTD in the UAE for sharing it with me.
What are your thoughts? Steven Wasserman, Mario Cohen, Jaroslaw Sarwa, Angel Lorente, Carlos M. Mendes , Fabian Lehner , Elena Kozhemyakina , Jaroslaw Sarwa , Adam Ull , Sefa Bicer , Shafique Ibrahim
#fintechconnector #fintech #financialservices #innovation #payments #CBDC #cryptocurrency
Upvoted by Michelle A. and 7 others
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Master C.
Oct 5, 2022
Great seeing our Mexico Community Partner Sofia Gamboa on El Financiero Factor Fintec speaking with Sergio Loredo about fintech in Mexico.
Watch the interview here - https://www.elfinanciero.com.mx/video/tv/factor-fintech/2022/10/01/entrevista-con-sofia-gamboa-de-fintech-connector-por-sergio-loredo-factor-fintec-4-t4/
NOTE: The interview is in Spanish.
Watch the interview here - https://www.elfinanciero.com.mx/video/tv/factor-fintech/2022/10/01/entrevista-con-sofia-gamboa-de-fintech-connector-por-sergio-loredo-factor-fintec-4-t4/
NOTE: The interview is in Spanish.
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Master C.
May 13, 2022
SWITZERLAND IS CALLING ALL FINTECH CONNECTOR MEMBERS...
Join us in Zurich in September for a networking lunch cruise around Lake Zurich.
RSVP today and meet members from over 10+ countries in one of the most beautiful cities in Europe.
Here is the link - https://www.eventbrite.com/e/fintech-connector-switzerland-networking-lunch-cruise-vip-dinner-registration-239437362597
#FinTechConnector #Community #Zurich #Events
Join us in Zurich in September for a networking lunch cruise around Lake Zurich.
RSVP today and meet members from over 10+ countries in one of the most beautiful cities in Europe.
Here is the link - https://www.eventbrite.com/e/fintech-connector-switzerland-networking-lunch-cruise-vip-dinner-registration-239437362597
#FinTechConnector #Community #Zurich #Events
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Angel L.
Nov 11, 2022
Great to see how we have come a long way since our Meet Ups at Hurley's in NYC to now travelling the world to connect people, opportunities, and capital. Looking forward to our 2023 FinTech Connector events being announced shortly.
Hope to have many of our members joining us on our Innovation Days, Cruises, and VIP Member Dinners.
Thanks to our Community Partners Fabian Lehner Jaroslaw Sarwa Elena Kozhemyakina Shmuel Ben Tovim Mario Cohen Narayanan Ganapathy Meriem Yacoubi Varsenia Stoyanova Aleksandra Ossowska Alfonso Ballesteros Ryohei Uetani Sofia Gamboa Vikas Bansal Shaul Lifshitz
Hope to have many of our members joining us on our Innovation Days, Cruises, and VIP Member Dinners.
Thanks to our Community Partners Fabian Lehner Jaroslaw Sarwa Elena Kozhemyakina Shmuel Ben Tovim Mario Cohen Narayanan Ganapathy Meriem Yacoubi Varsenia Stoyanova Aleksandra Ossowska Alfonso Ballesteros Ryohei Uetani Sofia Gamboa Vikas Bansal Shaul Lifshitz
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