BitLine Partners With FinClusive To Revolutionize Digital Asset Compliance for Casinos



BitLine by Ibanera, the only industry provider for casino chip access directly from cryptocurrency in the physical casino environment, and FinClusive, a regulatory technology and compliance credentialing platform, announced their partnership to enable Compliance as a Service (CaaS) for global onboarding of patrons in the casino industry.

Using patented technology, BitLine’s mission is to enhance the casino experience for patrons with a real-world application of blockchain. BitLine drives customer engagement for casinos by removing the friction that patrons typically experience when opening liquidity, providing instant global onboarding and transaction execution, and robust compliance coverage.

Commenting on the partnership and the opportunities it presents, Richard Jones, Founder of Bitline said: “We understand that in the Casino Gaming space, compliance rules the day. We are excited to launch amazing software alongside best-in-class institutional partnerships such as FinClusive. We are working together to revolutionize the Casino Payments landscape using technology and experience to put Blockchain at the forefront of effective payment solutions 24/7/365.”

FinClusive’s Compliance as a Service (CaaS) solution provides BitLine with KYC and KYB support that will enable digital identity credentials as part of the global onboarding of patrons in the casino industry. BitLine will further utilize these tools for ongoing client and transaction monitoring of digital assets to ensure an end-to-end compliant gaming environment for access to liquidity in a highly regulated industry.

“By embedding our CaaS solution into BitLine’s consumer-facing platform, we can empower consumers to securely participate in the casino environment with digital assets, and ensure that requisite regulatory compliance controls are in place in a sector—gaming—that has traditionally been higher compliance risk,” Amit Sharma, Founder and CEO of FinClusive, said. 

He added: “We empower businesses with the modernized compliance tools they need to succeed, and we are excited to partner with BitLine and support their efforts to deliver innovative gaming products in a manner that complies with the most rigorous international anti-money laundering standards.”

Together, this partnership is poised to revolutionize the Casino Payments landscape, placing compliant blockchain technology at the forefront of efficient payment solutions 24 hours a day – every day – anywhere in the world.

Zoltán is a self-taught publisher and events organizer who has developed several brands and services that have increased the notoriety of his company within multi-billion dollar industries. In 2018, he has become a TEDx speaker and talked about reputation management in the digital era. As Co-Founder of HIPTHER Agency, Zoltan has helped develop highly respected online news portals, virtual and in-person conferences that cater to multiple industries on 5 continents. Among the developed brands and services you can find online news portals that cover several tech industries, gaming, blockchain, fintech, artificial intelligence, and more. In parallel, the company has built a portfolio of annually organized boutique-style conferences in Europe and North America. All the events organized by his company focus on bringing a wealth of information about the latest innovation in several industries such as Entertainment, Technology, Gaming and Gambling, Blockchain, Artificial Intelligence, Fintech, Quantum Technology, Legal Cannabis, Health and Lifestyle, VR/AR, eSports and many more. Zoltan enjoys writing articles on all portals owned by the HIPTHER Agency, talking at conferences, hosting the weekly HIPTHER Talks Podcast, and loves spending time with his family. Zoltan is a duathlete who enjoys training for different international competitions which include running and cycling.