Alexandre Marion was pleased to contribute to the writing of an article in #RevueBanque on open banking as a tool for identity verification.
In the article published by Alexandre Marion in “Revue Banque” law review, we brought together two other payment experts to discuss a useful use case for all institutions subject to regulations governing anti-money laundering and counter financing of terrorism.
Combining technical with legal expertise highlighted the interest to integrate this solution in compliance processes, thereby strengthening anti-money laundering mechanisms while supporting the KYC.
Discover the full article here: Link to the article
Paul-Albert Legrand (La Tour International) assisted Varsity in the Rockfi Series A financing round. The €18 million financing round was led by Partech, and also included Business Angel investors, as well as Varsity, the historical investor. Rockfi is a young fintech dedicated to private wealth management. Société : Rockfi (Pierre Marin) Conseil juridique / Société: JS Law […]
ROAD EXPRESS is specialized in the road freight transport, including express freight transport and hazardous good transport. Through this acquisition, AIR ROAD LOGISTICS & BAGGAGE SOLUTIONS strengthens and continues the development of its urgent transport business.
September 2024 Paul-Albert Legrand assisted Varsity in the fundraising of Bohr Energie. The €4 million fundraising was led by Varsity and also included Founders Futures and AFI Ventures. Bohr Energie develops and operates a monetization platform for green energy produced by independent renewable producers.