Januar is the #1 European payment gate for crypto companies. Innovative EU crypto companies use Januar's payment account solutions to accept payments and send payouts while maintaining full compliance and stable business operations.

Angular Ventures

byFounders

Element Ventures

Outward VC

Charlie Songhurst

Einar Braathen

Jørgen A. Horwitz

Nicolas Julia

Pierre Antoine Dusoulier

Januar

Join us at this exciting event: "Roadmap to MiCA Success: Nordic FSA Best Practices in Licensing Explained".

We're happy to be represented on the speakers list:
· Magnus Jones, Nordic Blockchain & Innovation Lead at EY Tax & Law
· Marcus Mølleskov, Chief Risk & Compliance Officer at Januar

Big thank you to Nordic Blockchain Association for hosting and putting everything together 👏

Come join the Januar team!

We're looking for an Enhanced KYC Specialist.

This job is a unique opportunity to work with traditional KYC (Know Your Customer) methods and combine them with cutting edge crypto investigation technology. It is a job where you will be challenged on your ability to understand complex products and company structures, and where your opinion will matter.

The job: Enhanced KYC Specialists in Januar are responsible for the timely and accurate evaluation of customers, before they are onboarded to use our financial services. Daily activities include researching and evaluating new customers and performing investigations on existing customers.

Read all about it here: https://lnkd.in/d-Y5p-df

#fintechjobs

JOB: Financial controller med potentiale til mere!

Vi leder efter et talent til at arbejde tæt sammen med vores CEO, hvor du vil være med til at sætte rammerne og retningen for den finansielle del af virksomheden.

Er du det talent? Eller kender nogen i dit netværk, som har evnerne til at styre et regnskab for et betalingsinstitut og på sigt måske styre den finansielle afdeling, så søg gerne via dette link: https://lnkd.in/dmhUxtrh

#fintechjobs

5 Crypto Compliance Projections for 2024 🔮 
In the rapidly evolving world of cryptocurrency, staying ahead of compliance trends is crucial for industry executives. Here are five projections for 2024:

1. The Unforeseen Compliance Burden Post-MiCA: Beyond AML and TFR
As 2024 progresses, the crypto industry’s compliance professionals face a heavier workload than expected due to a MiCA license’s extended compliance demands. In addition to Anti-Money Laundering (AML) and Travel Rule (TFR) requirements, they now confront obligations under the Digital Operational Resilience Act (DORA), and Tax Transparency Rules for Crypto-Asset Transactions (DAC8). This broadened compliance scope, far exceeding MiCA’s initial compliance framework, challenges firms to adopt a comprehensive approach for regulatory adherence and operational restructuring

2. Increased Financial Industry Interest: Following the MiCA implementation, we anticipate a rise in the financial industry’s engagement with crypto-assets. The newfound regulatory clarity will enable banks to advise on and offer crypto investments. While a full-scale shift may not occur in 2024, expect to see a number of leading banks beginning to engage more openly with the crypto sector.

3. Continued Crypto Business Shift from the US to EU: Due to ongoing regulatory uncertainties in the US, we’re likely to see an increased shift of US crypto companies and investments towards the EU, where the implementation of MiCA provides the regulatory certainty that is lacking in the US.

4. Regulatory Clarity Leads to Increased Demand for Compliance Expertise: As regulations become clearer, the demand for compliance expertise in the crypto sector will rise. This might sound counterintuitive, but with clarity comes a large amount of text that needs to be understood. Few people will have the capacity and skills to become experts, but all crypto companies needs to comply.

5. Compliance Becomes a Competitive Edge: In 2024, compliance in the cryptocurrency industry is no longer just a regulatory requirement; it’s a strategic advantage. As the crypto market matures, companies that prioritise robust compliance frameworks are distinguishing themselves. This shift is driven by growing investor and consumer demand for transparent, secure, and legally compliant crypto services.

As Januar navigates these changes, our compliance-first approach positions us to leverage these developments, enhancing our market position and services. In addition to our fiat and crypto account and conversion offering we are building a network of European crypto lawyers to support customers with national implementations. Stay tuned as we continue to lead in this dynamic sector.

Post by Marcus Mølleskov, Chief Risk & Compliance Officer at Januar. 

#CryptoCompliance #MiCA #CryptoRegulation #FinTech #DigitalAssets #CryptoTrends2024 #ComplianceExpertise #CryptoInvestments

Announcement!
🤝 Fireblocks selected by Januar for Institutional-Grade Wallet and Custody Infrastructure 🤝

We recently announced the launch of Januar Wallet and Trade. Today, we are happy share a bit more information on Januar’s partnership strategy and specifically why we chose Fireblocks as the foundation for our wallet infrastructure and much more.

The ability for crypto companies to manage their fiat and crypto assets on one platform is a key value proposition for Januar. Collaborating with industry leaders has been a principal strategy from the beginning.

Simon Ousager, Co-CEO of Januar, said, "This collaboration with Fireblocks is a strategic step for Januar. Leveraging Fireblocks' cutting-edge MPC institutional-grade security ensures our customers benefit from the industry's highest wallet infrastructure security standards. By collaborating with Fireblocks, we enable Januar to benefit from the powerful network effects and technical integrations that Fireblocks offers out of the box."

Niklas Reichert, Sales Director at Fireblocks, commented, "Our collaboration with Januar is clearly aligned with our commitment to growing the crypto industry. We have seen the challenges the industry experiences with compliant access to fiat payment infrastructure and are excited to help Januar build the bridge towards crypto."

This collaboration heralds a new phase for Januar's customers, offering a robust, secure, and comprehensive platform for fiat and crypto payment needs. Januar is now positioned as the quintessential one-stop-shop for crypto businesses, integrating fiat rails with crypto wallet and conversion services.

Read the full story on our website: https://lnkd.in/gwKmbYYR

🎁 Unlocking Crypto Directly on Januar's Platform - We're LIVE 🎁

This week marks an incredible milestone in Januar's journey as one of our customers seamlessly converted EUR to crypto directly on our platform for the very first time! A big leap forward in our ambition to build the one-stop fiat-to-crypto platform.

Simon Ousager, Co-CEO and founder: "Providing crypto-friendly payment accounts to a market of underserved entrepreneurs was always the priority when we started Januar, but our ambitions were never to “just” provide fiat services."

Jasper van't Veen, Senior Software Engineer: "This isn't just a win for our team; it's a breakthrough for our customers. By embracing the world of digital currencies, we're unlocking new possibilities and providing unparalleled flexibility in payment options."

🎄 Christmas always arrives on time. Some weeks ago we announced the launch of our crypto services with Januar Wallet and Januar Trade. You can read more details on the launch in our previous post here: https://lnkd.in/dsAHWeVi

Merry Christmas to you all 🧡

🌍 Attention Crypto Community in EEA Countries! 

At Januar, we’re proud to support the vibrant world of crypto businesses with our robust accounts and payments infrastructure. But there’s a crucial piece of the puzzle we need your help with – finding the right auditor.

We're are on a mission, not just for ourselves but for the thriving community we serve. Our focus is to create an invaluable resource – a comprehensive list of proficient financial auditors well-versed in crypto, specifically within the European Economic Area 🇪🇺

🔍 The Need: There’s a significant gap in the market for financial auditors who deeply understand the nuances of cryptocurrencies. This knowledge is vital for brokers, investment funds, and businesses looking to invest in crypto.

🙌 Our Goal: We aim to compile a list of these niche experts in every EEA country to benefit our customers. These professionals are key to navigating the financial intricacies of crypto investments and ensuring compliance and financial integrity.

🤝 How You Can Help:
- Share recommendations of auditors or firms within the EEA that specialise in crypto and finance.
- If you are or know someone who fits this profile, let’s connect!

📢 Spread the Word: By sharing this post, you’re not just helping us – you’re supporting a multitude of businesses that depend on these crucial services.

✍️ Drop a Comment or Message: Any suggestion or contact detail you share could be a stepping stone towards building a more robust and informed crypto ecosystem.

Together, let’s bridge the gap and empower our community with the right financial guidance in the world of cryptocurrencies!

#CryptoAuditors #EEA #FinanceExperts #Crypto #DigitalAssets #DeFi

BIG NEWS! 🚀 We're launching Januar Crypto: The Future of Fiat-Crypto Business Operations 🚀

The struggle against broken fiat flows in crypto markets has persisted for too long. Businesses navigating the space often grapple with the complexities of converting fiat to crypto - incurred costs, cumbersome processes, and time delays in reaching liquidity venues like crypto-exchanges. But what if this could be a thing of the past?

🌐 Introducing Januar Crypto: Redefining Fiat-Crypto Conversions
At Januar, we're stepping up with a game-changing solution: a compliant, all-in-one fiat-to-crypto platform designed to elevate industry standards. Leveraging our proven fiat account solution, we're thrilled to unveil Januar Wallet and Januar Trade - a seamless fusion empowering businesses to instantly convert fiat to crypto right within our platform.

🔮 The future of fiat-crypto conversion is here
Join us as we unveil Januar Wallet alongside Januar Trade, launching for selected clients and extending to all Januar users in early 2024. Embrace a simplified, secure, and efficient approach to managing transactions:

🔐 Januar Wallet Enables Businesses To:
- Receive, hold, and send popular crypto assets
- Ensure institutional-grade security with an intuitive interface
- Segregate funds efficiently between business and customers
- Implement operational safeguards with customisable controls

🔄 Januar Trade: Streamlining Fiat-Crypto Transactions
- Seamlessly convert fiat to crypto directly from your business account
- Simplify workflows and reduce the risk of errors
- Ensure compliance across transactions on a unified platform
- Gain comprehensive oversight of trade activities

🤝 Powered by Strong Partnerships - We build with industry leaders:
Fireblocks: Setting the standard in digital asset security
Chainalysis: Pioneering crypto Anti-Money Laundering solutions

💡 Conclusion: Embrace Effortless Fiat-Crypto Transactions
With Januar Wallet & Trade we're reshaping crypto operations, eliminating complexities, and ushering in a new era. Say goodbye to time-consuming processes - join us at Januar, where business effortlessly meets crypto.

📈 Optimise Your Fiat-Crypto Business Operations
Reach out via our website's contact form or directly at sales@januar.com. Join us as we roll out Januar Crypto services to selected clients! 💼✨

Read the full announcement on our website: https://lnkd.in/dX-FdpEs

On Monday our CRCO Marcus Mølleskov will be speaking at the annual crypto conference for the Danish financial sector about how we at Januar apply a 'Compliance First' culture at the intersect between finance and crypto.

Reach out to Marcus for a talk about how Januar can become your trusted partner in bridging these two converging worlds.

🚀  Exciting News in the Payment Industry! 🌍 

On November 7th, a pivotal moment unfolded for Payment Institutions like ours — the Council and the European Parliament reached a provisional agreement on instant payments. As a Payment Institution, we’re thrilled about the provisional agreement reached by the Council and the European Parliament on instant payments. This is a game-changer for real-time transactions in the EU and EEA, enhancing the strategic autonomy of our financial sector and offering immense benefits for both consumers and businesses.

The timeline ahead is clear: The deal is expected to pass through the EU Parliament’s committee and plenary, as well as the Council, within the next six months — a formality, but a crucial one. Following the regulation’s entry into force, there will be a transitional period of 12 months for member countries to implement this access.

Now, the anticipation builds as we await the details on the requirements and pricing for joining this infrastructure. We’re hopeful for fair and accessible conditions that will allow us to leverage this opportunity to its fullest potential.

Stay tuned as we navigate this promising development and get ready to offer even faster, more reliable payment services!

Press release from the Council of the EU: https://lnkd.in/d6pRXRpK

#InstantPayments #FinancialInnovation #DigitalEconomy #EUFinance #PaymentSolutions #Fintech

Adyen is a global payment company that allows businesses to accept e-commerce, mobile, and point-of-sale payments.

Adyen

Stripe is a technology company that builds economic infrastructure for the internet. It is a leading online payment processing platform.

Stripe

Square provides hardware and software solutions for businesses to accept digital payments. It also offers financial and marketing services.

Square

Januar is the financial infrastructure partner for crypto businesses, providing easy, compliant, and secure access to financial services through its account and payment solutions. It offers seamless and compliant money flows, including fiat business accounts and payment services through its instant settlement payment network, JIN (Januar Instant Network). Januar holds a payment institution license with the Danish FSA and serves customers across all EEA markets.

news impact assignment basic	general	Feb 23, 2024 6:14 PM	63779c66
public peers	general
news daily refresh	general
news processing daily refresh	general
news impact assignment daily	general
news processing basic	general	Feb 23, 2024 6:14 PM	d0855123
company summary	general
signals	general
crunchbase trigger	general
crunchbase profile	general
li profile	general	Feb 23, 2024 6:14 PM	a0279fed
translate crunchbase fundingrounds	general
peers	general
news basic	general	Feb 23, 2024 6:14 PM	13a4985d
bundesanzeiger	filings
merger acquisitions	company_analysis
financials download nd	financials
private financials	financials

COM:JANUAR

Januar