Merchant Token

@merchant_token

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merchanttoken.org merchanttoken.org Joined April 2021

7 Following 17K Followers 684 Posts

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Merchant Token @merchant_token Feb 16

Proud to see Verifyo featured in Finextra tomorrow.

Our CIO John Cavebring breaks down why Zero-Knowledge KYC matters right now, meeting stronger compliance expectations without turning KYC into a bigger data honeypot.

Goes live Feb 17 • 10:00 UK 👇

V e r i f y o Verified account @YO_KYC Feb 16

Proud of what we’re building at Verifyo, and excited that Finextra is publishing this interview tomorrow.

We’ll be talking about Zero-Knowledge KYC and the real tension teams face: meeting stronger compliance expectations without turning KYC into a bigger data honeypot.

Goes live Feb 17 • 10:00 UK 👇
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Merchant Token @merchant_token Aug 5

A surviving MiCA CASP must prove every onboarding check to its supervisor — it doesn't have to warehouse customer documents to do it. That warehouse is just a breach honeypot. Zero-Knowledge KYC holds proof of status instead. #MiCA #CASP

verifyo.com/insights/mica-…

Merchant Token @merchant_token Jul 28

EBA's draft MiCA fines methodology (EBA/CP/2026/10) prices unevidenced compliance: up to 12.5% of turnover for ART, 10% for EMT. Ripple's full CASP licence confirms authorisation is a continuing evidence obligation. Verifier-private proof beats warehoused data. #MiCA #MTO

Merchant Token @merchant_token Jul 22

Wallet-ownership binding answers the EBA self-hosted test: a Zero-Knowledge attestation proving a customer controls an address above €1,000 — self-disclosure doesn't count. The identity layer beneath the travel-rule message: verifyo.com/insights/crypt… #TravelRule

verifyo.com The Identity Gap Hiding Inside Crypto Travel Rule Compliance | Verifyo Crypto travel rule compliance is treated as a messaging task, but the data is only as good as the identity beneath it. Where the real control point sits.

Merchant Token @merchant_token Jul 14

UK stablecoin issuers now have a fixed clock. ⚠ FCA cryptoasset authorisation gateway opens 30 Sep 2026; the joint FCA/BoE systemic-stablecoin consultation closes 28 Feb 2027. In force 25 Oct 2027. Demonstrable AML/KYC controls become the entry gate, not a roadmap item.