ES Hacemos que el cumplimiento con PCI sea sencillo y realizamos comprobaciones de AML y KYC en nuestro sistema, sin costo adicional.
Traduzir "i aml" para inglês
Mostrando 30 de 30 traduções da frase "i aml" de espanhol para inglês
Tradução de espanhol para inglês de i aml
espanhol
inglês
EN We make PCI Compliance easy, and have AML and KYC checks in our system, at no extra cost.
| espanhol | inglês |
|---|---|
| cumplimiento | compliance |
| pci | pci |
| sencillo | easy |
| comprobaciones | checks |
| kyc | kyc |
| costo | cost |
| sin | no |
| hacemos | we make |
| en | in |
| sistema | system |
| que | extra |
| nuestro | our |
ES Entre muchos otros requisitos, FinCEN exige que DolEx desarrolle y adopte un programa de cumplimiento contra el lavado de dinero (“AML”) basado en el riesgo ”.
EN Among many other requirements, FinCEN mandates that DolEx develop and adopt a risk-based, anti-money laundering (“AML”) compliance program.”
ES IDBI Intech and Yotta have joined hands to offer IDBI Intech’s i-Reconciliation (i-Recon) and i-Anti-Money Laundering (i-AML) applications under the ‘Compliance as-a-Service’ umbrella. Lea la información completa en el sitio externo
EN IDBI Intech and Yotta have joined hands to offer IDBI Intech’s i-Reconciliation (i-Recon) and i-Anti-Money Laundering (i-AML) applications under the ‘Compliance as-a-Service’ umbrella. Read full information on external site
| espanhol | inglês |
|---|---|
| yotta | yotta |
| hands | hands |
| offer | offer |
| applications | applications |
| compliance | compliance |
| umbrella | umbrella |
| externo | external |
| have | have |
| to | to |
| información | information |
| and | and |
| under | under |
| sitio | site |
| en | on |
| completa | full |
ES IDBI Intech and Yotta have joined hands to offer IDBI Intech’s i-Reconciliation (i-Recon) and i-Anti-Money Laundering (i-AML) applications under ‘Compliance as-a-Service’ umbrella. Lea la información completa en el sitio externo
EN IDBI Intech and Yotta have joined hands to offer IDBI Intech’s i-Reconciliation (i-Recon) and i-Anti-Money Laundering (i-AML) applications under ‘Compliance as-a-Service’ umbrella. Read full information on external site
| espanhol | inglês |
|---|---|
| yotta | yotta |
| hands | hands |
| offer | offer |
| applications | applications |
| compliance | compliance |
| umbrella | umbrella |
| externo | external |
| have | have |
| to | to |
| información | information |
| and | and |
| under | under |
| sitio | site |
| en | on |
| completa | full |
ES La UE enmienda las leyes AML (antilavado de dinero) para el criptocomercio mientras EE. UU. reacciona: Blog de expertos
EN Chinese Blockchain-Based Mobile Payment Revolution: How the Biggest CO2 Polluter Is Becoming the World’s Leading Producer of Solar Panels
| espanhol | inglês |
|---|---|
| de | of |
ES La plataforma espera ayudar a cumplir con los estándares AML.
EN The platform hopes to help in meeting AML standards.
| espanhol | inglês |
|---|---|
| estándares | standards |
| la | the |
| plataforma | platform |
| a | to |
| ayudar | to help |
ES Obligaciones reglamentarias KYC y AML
EN KYC and AML regulatory obligations
| espanhol | inglês |
|---|---|
| obligaciones | obligations |
| reglamentarias | regulatory |
| kyc | kyc |
| y | and |
ES Responda a las diferentes regulaciones relacionadas con su industria. Cumplir con los estándares KYC (Conozca a su cliente) y AML (Anti Lavado de Dinero y Financiación del Terrorismo).
EN Meet the different regulatory requirements of your industry. Be KYC (Know Your Customer) and AML (Anti-Money Laundering) compliant.
| espanhol | inglês |
|---|---|
| industria | industry |
| kyc | kyc |
| cliente | customer |
| lavado | laundering |
| dinero | money |
| diferentes | different |
| de | of |
| regulaciones | requirements |
| y | your |
ES Las personas que han recibido este medicamento junto con quimioterapia y / o radiación para tratar el cáncer de mama o de pulmón pueden tener un mayor riesgo de desarrollar MDS o AML
EN People who have received this medication along with chemotherapy and/or radiation to treat breast or lung cancer may have an increased risk of developing MDS or AML
| espanhol | inglês |
|---|---|
| recibido | received |
| medicamento | medication |
| quimioterapia | chemotherapy |
| radiación | radiation |
| cáncer | cancer |
| mama | breast |
| pulmón | lung |
| riesgo | risk |
| desarrollar | developing |
| personas | people |
| o | or |
| un | an |
| este | this |
| pueden | may |
| con | with |
| de | of |
| y | and |
| tratar | treat |
| el | increased |
ES MASAK declaró a Binance Turquía culpable de infringir la Ley de Prevención del Lavado de Capitales, también conocida como Ley AML.
EN MASAK found Binance Turkey guilty of violating the Law on Prevention of Laundering Proceeds of Crime, also known as the AML Law.
| espanhol | inglês |
|---|---|
| binance | binance |
| turquía | turkey |
| culpable | guilty |
| infringir | violating |
| prevención | prevention |
| lavado | laundering |
| conocida | known |
| la | the |
| de | of |
| ley | law |
| también | also |
| como | as |
ES ¿Y el problema de la seguridad? Los ataques de hackers siguen siendo posibles, pero el mercado está suficientemente protegido gracias a las políticas de AML y KYC. Los ciberdelincuentes tienen menos oportunidades de triunfar.
EN What about the security problem? Hacker attacks are still possible, but the market is protected enough due to AML and KYC policies. Cybercriminals get fewer chances to succeed.
| espanhol | inglês |
|---|---|
| ataques | attacks |
| hackers | hacker |
| posibles | possible |
| suficientemente | enough |
| políticas | policies |
| kyc | kyc |
| ciberdelincuentes | cybercriminals |
| menos | fewer |
| oportunidades | chances |
| triunfar | succeed |
| a | to |
| seguridad | security |
| pero | but |
| mercado | market |
| problema | problem |
ES Los fundadores de plataformas de intercambio fiables están definitivamente en el lado de la luz, asumiendo sus titulares que los requisitos de AML y KYC son la fuerza motriz para el crecimiento del mercado de cripto
EN Founders of reliable exchange platforms are definitely on the light side, assuming their holders that AML and KYC requirements are the driving force for the crypto market growth
| espanhol | inglês |
|---|---|
| fundadores | founders |
| lado | side |
| luz | light |
| asumiendo | assuming |
| titulares | holders |
| requisitos | requirements |
| kyc | kyc |
| fuerza | force |
| crecimiento | growth |
| cripto | crypto |
| intercambio | exchange |
| plataformas | platforms |
| definitivamente | definitely |
| mercado | market |
| de | of |
| están | are |
| en | on |
| para | for |
| y | and |
ES ¿Cómo afectan los requisitos AML y KYC a los operadores?
EN How do AML and KYC requirements impact traders?
| espanhol | inglês |
|---|---|
| afectan | impact |
| kyc | kyc |
| cómo | how |
| requisitos | requirements |
| operadores | do |
| y | and |
ES Los operadores suelen tener miedo de las políticas AML y KYC, ya que tienen que enviar escaneos de identificación y verificar sus cuentas
EN Traders are frequently afraid of AML and KYC policies, as they need to send ID scans and verify their accounts
| espanhol | inglês |
|---|---|
| miedo | afraid |
| políticas | policies |
| kyc | kyc |
| escaneos | scans |
| cuentas | accounts |
| identificación | id |
| verificar | verify |
| de | of |
| y | and |
| sus | their |
| enviar | to |
ES Las políticas de AML y KYC ayudan a las bolsas a controlar los flujos de monedas digitales y a entender si los inversores no son robados
EN AML and KYC policies help exchanges monitor flows of digital currencies and understand whether investors are not robbed
| espanhol | inglês |
|---|---|
| políticas | policies |
| kyc | kyc |
| ayudan | help |
| controlar | monitor |
| flujos | flows |
| monedas | currencies |
| inversores | investors |
| no | not |
| son | are |
| de | of |
| si | whether |
| y | and |
ES El cumplimiento de AML y KYC como paso obligado para obtener una licencia
EN AML and KYC compliance as a must-have step to get a license
| espanhol | inglês |
|---|---|
| cumplimiento | compliance |
| kyc | kyc |
| licencia | license |
| paso | step |
| una | a |
| como | as |
| para | to |
ES Por un lado, el proceso KYC es una opción para proteger a los comerciantes e inversores, mientras que por otro lado, las políticas AML y KYC son obligatorias para obtener una licencia
EN On the one hand, the KYC process is an option to protect traders and investors, while on the other hand, AML and KYC policies are mandatory to get a license
| espanhol | inglês |
|---|---|
| kyc | kyc |
| comerciantes | traders |
| inversores | investors |
| políticas | policies |
| licencia | license |
| es | is |
| otro | other |
| proceso | process |
| opción | option |
| proteger | protect |
| un | a |
| y | and |
| son | are |
| a | to |
| el | the |
ES Los especialistas cualificados se encargan de la concesión de licencias y del cumplimiento de los requisitos AML y KYC
EN Qualified specialists are responsible for licensing and compliance with AML and KYC requirements
| espanhol | inglês |
|---|---|
| especialistas | specialists |
| cualificados | qualified |
| cumplimiento | compliance |
| requisitos | requirements |
| kyc | kyc |
| licencias | licensing |
| del | for |
ES Efectúe comprobaciones en tiempo real para reducir los tiempos de espera y deje que nos ocupemos de KYC, AML, revisión de sanciones y verificación de identidad.
EN Perform checks in real-time to reduce waiting times and let us take care of KYC, AML, sanctions screening, and identity verification.
| espanhol | inglês |
|---|---|
| real | real |
| espera | waiting |
| kyc | kyc |
| sanciones | sanctions |
| en | in |
| comprobaciones | checks |
| verificación | verification |
| identidad | identity |
| reducir | reduce |
| nos | us |
| deje | to |
| tiempo real | real-time |
| tiempo | time |
| que | perform |
ES Obligaciones reglamentarias KYC y AML
EN KYC and AML regulatory obligations
| espanhol | inglês |
|---|---|
| obligaciones | obligations |
| reglamentarias | regulatory |
| kyc | kyc |
| y | and |
ES Cumpla los diferentes requisitos normativos de su sector. Cumpla con las normas KYC (Know Your Customer) y AML (Anti-Money Laundering).
EN Meet the different regulatory requirements of your industry. Be KYC (Know Your Customer) and AML (Anti-Money Laundering) compliant.
| espanhol | inglês |
|---|---|
| diferentes | different |
| sector | industry |
| kyc | kyc |
| customer | customer |
| requisitos | requirements |
| know | know |
| de | of |
| cumpla | compliant |
| your | your |
ES Responda a las diferentes regulaciones relacionadas con su industria. Cumplir con los estándares KYC (Conozca a su cliente) y AML (Anti Lavado de Dinero y Financiación del Terrorismo).
EN Meet the different regulatory requirements of your industry. Be KYC (Know Your Customer) and AML (Anti-Money Laundering) compliant.
| espanhol | inglês |
|---|---|
| industria | industry |
| kyc | kyc |
| cliente | customer |
| lavado | laundering |
| dinero | money |
| diferentes | different |
| de | of |
| regulaciones | requirements |
| y | your |
ES Obligaciones reglamentarias KYC y AML
EN KYC and AML regulatory obligations
| espanhol | inglês |
|---|---|
| obligaciones | obligations |
| reglamentarias | regulatory |
| kyc | kyc |
| y | and |
ES Obligaciones reglamentarias KYC y AML
EN KYC and AML regulatory obligations
| espanhol | inglês |
|---|---|
| obligaciones | obligations |
| reglamentarias | regulatory |
| kyc | kyc |
| y | and |
ES Cumplir los distintos requisitos normativos de su sector. Cumplir con las normas KYC (Know Your Customer) y AML (Anti-Money Laundering).
EN Meet the various regulatory requirements of your sector. Be KYC (Know Your Customer) and AML (Anti-Money Laundering) compliant.
| espanhol | inglês |
|---|---|
| distintos | various |
| sector | sector |
| kyc | kyc |
| customer | customer |
| requisitos | requirements |
| know | know |
| de | of |
| your | your |
ES Y con los requisitos normativos (eIDAS, AML, etc.), nuestros servicios desempeñan un papel clave en la transformación digital de las empresas Fintech y las organizaciones financieras y en la adaptación de los procesos KYC.
EN And with the regulatory requirements (eIDAS, AML etc.), our services play a key role in the digital transformation of Fintech companies and financial organisations and in the adaptation of KYC processes.
| espanhol | inglês |
|---|---|
| requisitos | requirements |
| eidas | eidas |
| etc | etc |
| desempeñan | play |
| papel | role |
| clave | key |
| fintech | fintech |
| adaptación | adaptation |
| kyc | kyc |
| servicios | services |
| transformación | transformation |
| en | in |
| la | the |
| procesos | processes |
| financieras | financial |
| con | with |
| digital | digital |
| de | of |
| empresas | companies |
| un | a |
| organizaciones | organisations |
| y | and |
ES Responda a las diferentes regulaciones relacionadas con su industria. Cumplir con los estándares KYC (Conozca a su cliente) y AML (Anti Lavado de Dinero y Financiación del Terrorismo).
EN Meet the different regulatory requirements of your industry. Be KYC (Know Your Customer) and AML (Anti-Money Laundering) compliant.
| espanhol | inglês |
|---|---|
| industria | industry |
| kyc | kyc |
| cliente | customer |
| lavado | laundering |
| dinero | money |
| diferentes | different |
| de | of |
| regulaciones | requirements |
| y | your |
ES Responda a las diferentes regulaciones relacionadas con su industria. Cumplir con los estándares KYC (Conozca a su cliente) y AML (Anti Lavado de Dinero y Financiación del Terrorismo).
EN Meet the different regulatory requirements of your industry. Be KYC (Know Your Customer) and AML (Anti-Money Laundering) compliant.
| espanhol | inglês |
|---|---|
| industria | industry |
| kyc | kyc |
| cliente | customer |
| lavado | laundering |
| dinero | money |
| diferentes | different |
| de | of |
| regulaciones | requirements |
| y | your |
ES El banco dijo que el criptointercambio no cumple con la legislación contra el lavado de dinero (AML) o contra la financiación del terrorismo en Holanda.
EN The bank said that the crypto exchange is not in compliance with Anti-Money Laundering (AML) or anti-terrorism financing legislation in Holland.
| espanhol | inglês |
|---|---|
| banco | bank |
| dijo | said |
| legislación | legislation |
| lavado | laundering |
| dinero | money |
| financiación | financing |
| terrorismo | terrorism |
| holanda | holland |
| o | or |
| en | in |
| no | not |
| con | with |
ES Suelen ser plataformas altamente reguladas, que cumplen con las normas de KYC (Conoce a tu cliente) y AML (Anti-Lavado de Dinero)
EN They are usually highly regulated platforms, which meet the standards of KYC (Know your client) y AML (Anti-Money Laundering)
| espanhol | inglês |
|---|---|
| plataformas | platforms |
| altamente | highly |
| reguladas | regulated |
| normas | standards |
| kyc | kyc |
| cliente | client |
| dinero | money |
| lavado | laundering |
| y | y |
| tu | your |
| de | of |
| que | know |
| ser | are |
| las | the |
| conoce | meet |
Mostrando 30 de 30 traduções
Tcheco
alemão
catalão
chinês
coreano
finlandês
francês
holandês
húngaro
indonésio
inglês
italiano
japonês
norueguês
polonês
português
russo
sueco
tailandês
turco
vietnamita
árabe