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Saccham Values
Main Menu
Home
About Us
Menu Toggle
Our Services
Vision & Mission
Objectives
Organization Structure
Annual Reports
Contact
Menu Toggle
Contact Form
Fintech
Menu Toggle
Business – Business (B2B)
Menu Toggle
Tokenized account number (TAN)
Tax Digi Payment (Taxfy)
Real Time Funding (RTF)
Business – Consumer (B2C)
Menu Toggle
Automated Teller Machine (ATM)
Point Of Sale System (POS)
Mobile Banking Application (App)
Utility Digi Payment (Billify)
Invoice Settlement (Invoicy)
Gift card
Shopping Digi Payment (Shopify)
Student Pay Wallet (Studify)
Group Bill Settlement (Groupie)
Travel Pay Card
Peer – Peer (P2P)
Menu Toggle
Unified Payment Interface (UPI QR Code)
Deposit Pension Scheme (DPS)
E-cash
Wallet card
Onboarding
Menu Toggle
Know Your Costumer (KYC)
Menu Toggle
Identification
CV / Personal Profile
Intermediary Ownership
Authentication
Ultimate Beneficiary
Legal Entity
Menu Toggle
Introduction
Chamber Registry
Tax Registry
Business Profile
Financial Outline
Licensing
Organigram
Anti Corruption
Menu Toggle
Asset Origin
Network Analizing
Political Exposed Person (PEP)
Anti-Bribery and Corruption (ABC)
Anti Money Laundering
Menu Toggle
Risk Profile
AML Form
Personal Financial Management (PFM)
Anti Terrorism
Menu Toggle
Anti-Terrorism Financing (ATF)
Risk-Based Approach (RBA)
Assessments
Menu Toggle
Foreign Account Tax Compliance Act (FATCA)
Compliance
References
Indemnity
Policies
Menu Toggle
Terms & Conditions
Standards
Menu Toggle
Payment Card Data Security Standards (PCI DSS goals)
Signal
Sanctions
Wolfsberg Guidelines
OECD convention
Central bank of Suriname (CBvS)
Financial Action Taskforce (FATF)
Worldbank
Procedures
Menu Toggle
Acquisition
Menu Toggle
Merchant Discount Rate (MDR)
Merchant Category Code (MCC)
Quality Assurance
Menu Toggle
Governance Code
Integrity
Transparency
Projects
Menu Toggle
Monitoring
Funding
Insurance
Transfers
Menu Toggle
Relation Management Application (RMA)
Real-Time Payment (RTP)
Automated Clearing House (ACH)
Real-Time Feed (RTF)
Cash → Digital
International
Investments
Menu Toggle
Guarantee Letter
Supply Chain
Green Finance
Blue Finance
Bonds
Stocks
Crowd Funding
Escrow
Credits
Legal
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Neo-banking
Depository Participants (DPs)
Initial Public Offering (IPO)
Asset Management
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Digital Assets
Virtual Assets
Data Alignment
Liabilities
Auditing
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Due Diligence
Effectiveness
Competitiveness
Finance
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Investors
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Investor registration
Investors Portfolio
Project Proposals
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Project registration
Project Portfolio
Procurement
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Tenders
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Biddings
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Bidding registration
Bidders Portfolio
Saccham
FTZ
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