SocratesBank

A division of Socrates Capital focused on banking services tthrough the world’s most advanced, progressive, inclusive and efficient global banking network.

[SocratesBank @BankSocrates]

@BankSocrates @SocratesCapital Chairman Edwin Ball at China US Canada Economic Innovation summit on the Fintech and Banking expert panel. Broadcasted on Phoenix TV. Shared insight in the collaboration and future of banking, fintech and crypto integration.

[SocratesBank @BankSocrates]

@BankSocrates @SocratesCapital Chairman and CEO Edwin Ball participated in the expert panel involving Fintech and Banking at the first ever China, USA, Canada New Economic Innovative Summit bringing together investors & young entrepreneurs across the globe.

[SocratesBank @BankSocrates]

Exciting times for @SocratesCapital (Group Co)- Recent PRA/Bank of England approval for our Uk Bank majority stake. Up to 5 EU bank/other financial services firms to be acquired in Q1 subject to regulatory approval. Up to 8 in 2019. see https://t.co/m3TC2smzSR ; #privateequity

[SocratesBank @BankSocrates]

Socrates is also pleased to announce its association with global energy trading platform and a revolutionary energy product- announcements this coming week in conjunction with our bank acquisitions. #energy #EnergyStorage #STO #ico #cryptocurrency

[SocratesBank @BankSocrates]

Big Announcement on two bank acquisitions this coming week. #privateequity #STO #cryptocurrency #ICO #Ethereum #Banks #bitcoin

[SocratesBank @BankSocrates]

(3) Investors, partners, other exchanges, clients, etc. need to recognise the increasing regulatory requirements and licenses required. @socratesbank will be a leader in an ability to already provide this. #cryptocurrency #PrivateSale #ico #PrivateEquity

[SocratesBank @BankSocrates]

(2) the businesses which deal in them including virtual currency exchanges and e-Wallets . Agreed that all countries must supervise and monitor these assets with key controls including due diligence. @socratesbank already can achieve this...

[SocratesBank @BankSocrates]

(1) FT Article today. Urgent action (July 2018 G20 Finance Ministers and central bank governors, called on FATF to clarify standards to virtual assets and service providers. - 204 countries amended standards as they apply to financial activities involving virtual assets &

[SocratesBank @BankSocrates]

https://t.co/FhY1la96NX #ICO #presale #cryptocurrency #bank @BankSocrates #bitcoin #funds

[SocratesBank @BankSocrates]

@banksocrates is pleased to announce that @SocratesCapital has just signed terms & is now a majority shareholder of a UK bank subject to regulatory closing; (proven track record and approvals in past in Europe). Details to follow. #PrivateEquity #presale

[SocratesBank @BankSocrates]

Big announcements coming next week regarding successful bank acquisition!

[SocratesBank @BankSocrates]

Big announcements coming up in the next couple of weeks. #ico #PrivateEquity #presale #banks #bitcoin #CryptoExchange #cryptocurrency #blockchain #socratesbank @BankSocrates

[SocratesBank @BankSocrates]

Further evidence to align your ICO/STO investment with proven experienced team. Our processes will have our bank investments perform KYC/AML of token investors. Authorities could instigate actions that could freeze assets (exchanges, tokens, banks) etc. #ico #kyc #tokens

[AML ALERT! @AMLALERT]

#US authorities to scrutinise #DanskeBank over #moneylaundering #scandal

https://t.co/PTmv5nRI8J

[SocratesBank @BankSocrates]

These are becoming too frequent. To avoid, investors should invest in STOs, processes which manage KYC (which would avoid fraud) and AML, and have proven track record of financial investments (preferable regulated track record). @BankSocrates team. #ICOs

[CryptoDigest @cryptodigest]

New post: Dubai Investigating Crypto Scam of $82M https://t.co/jgRAdw7NhP

[SocratesBank @BankSocrates]

#Crypto #cryptocurrency #ICO #TokenSale #Token #PrivateEquity The market cap will be aligned to the SUCCESSFUL participants. Many will fade. The key is teaming up & investing in experienced professionals that bring regulatory, FIAT/Banking and Crypto.

[CCN - Crypto Citizens Network @CCNCitizens]

Crypto Market Cap to Hit $80 Trillion in 15 Years: Bitcoin Bull Tim Draper https://t.co/5lcAvKhVBA

[SocratesBank @BankSocrates]

Trading Derivatives (without actually holding #token or participating in #ICOs How will they value unless #STOs . #PrivateEquity will arbitrage across exchanges Secured tokens and partnerships with top platforms are the future. @BankSocrates

[Cointelegraph @Cointelegraph]

BitPay CCO says altcoins will “never come back,” but Bitcoin will rebound in 2019
https://t.co/xeU5ZsKukJ

[SocratesBank @BankSocrates]

#blockchain #blockchaintechnology #ICO #TokenSale Global trade forecast is relative to on-boarding abilities for payment/exchange recipients in #cryptocurrency . Providers of services & products with banks (Blockchain/Settlement #Fiat ) - $multi-trillion

[CCN - Crypto Citizens Network @CCNCitizens]

Blockchain Could Bring $1.1 Trillion in New Global Trade, Says WEF https://t.co/aw6dvH7Rtd

[SocratesBank @BankSocrates]

#CryptoExchange #token require ability to settle with FIAT (multi-currency globally) and have custody licenses. #alternativecurrency can exchange but also require FIAT. Example- purchaser of gold on exchange does not pay with gold- other commodities or FIAT

[SocratesBank @BankSocrates]

#bitcoin #CryptoExchange #Fiat #token #PrivateEquity #ICO Mainstream trading is just an exchange (like online stock trading or bank wires transfers); Mange KYC/AML, IT connectivity & Operational processes. (Bank & exchange integration) @BankSocrates .

[SocratesBank @BankSocrates]

Regulators in ALL markets will slowly review and institute regulations on STOs and ICOs over time. #ICOs #presale #TokenSale #CryptoExchange . @BankSocrates will mitigate token and exchange risk in their upcoming token offer with regulated KYC/AML process.

[CoinsPredictor @CoinsPredictor]

Japan’s Regulator Adds Personnel to Review Crypto Exchange License Applications https://t.co/FxKn8mW9lY #cryptocurrency #crypto #blockchain