Flashmoni is a Blockchain-based finance and remittance services’ provider targeting banked, underbanked and unbanked people.
To help achieving the goal of financial inclusion, we are bridging the real and digital worlds with the FlashCryptoStation, a customised cash-in only (for the time being) ATM that has a biometric reader, a scanner to upload documents and a keyboard for private data input. The KYC process ranges from a basic information requirement (at a FlashCryptoStation) up to a more complete data need (when registering online), depending on volume of transactions. All information is safely and secretly kept with us. We are a GDPR compliant company.