Company Announcements:
(reported by the Company)
Elevator Pitch:

Australian Securities and Frankfurt Stock Exchange listed iSignthis Ltd (ASX : ISX / FRA : TA8) is the only neobank focussed on making business banking simpler. We are the global leader in remote identity verification, payment authentication and payment processing to meet AML/CFT requirements. iSignthis provides an end-to-end on-boarding service for merchants, with unified deposit taking, IBAN accounts, payments, card acquiring and identity service via our Paydentity and ISXPay® solutions.

By converging payments and identity, iSignthis delivers regulatory compliance to an enhanced customer due diligence standard. We offer global reach to any of the world’s 4.2Bn ‘bank verified’ card or account holders, that can be remotely on-boarded to regulated merchants in as little as 3 to 5 minutes.

iSignthis is the trusted back office solution for regulated entities, allowing our customers to stay ahead of the regulatory curve and focus on growing their core business.

We are a principal of Visa, Mastercard, JCB, ChinaUnionPay and AMEX.

Category: Fintech, Regtech
Operational Status: Active
ASX Listing Code (if applicable): ISX
Year of Commencement: March 2015

Head Office : 456 Victoria Parade, East Melbourne, 3002, Australia
Operations Centre : Athallassas 26, Strovolos, 2018, Nicosia, Cyprus

Sales Offices :
Barbara Strozzilaan 101, 1083HN, Amsterdam, Netherlands
601/478 George St, Sydney, NSW 2000, Australia

State: Victoria, Western Australia
Overseas Operations: Yes
Key Personnel: N J (John) Karantzis - CEO, Todd Richards - CFO/ Chief Compliance Officer, John Kim- Chief Engineer, Andrew Karantzis - Global Sales Director, Mark Fisscher - Sales Director Northern Europe, James Cameron - Chief Risk Officer
Awards won:

FIS Vienna 2015 - Best of Show / Innovation Award

Current Period Rank:

Annual Rank (top 100 ranked companies only): 13

WA Annual Rank 2016: 28


    January, 2018

    Launched Paydentity in Europe with partner Worldline

    July, 2017

    Partnered with Worldline to provide eCommerce merchants the advanced capabilities of Paydentity

    June, 2017

    Cross listed on the Frankfurt Stock Exchange under the code “TA8

    Partnered with JCB International to enable SEPA transactions

    Deployed its PaydentityTM Console solution to European acquirer and issuer Borgun

    May, 2017

    Will provide Paydentity and Payment Gateway services to Pepperstone Group Limited for its UK and Australian operations

    April, 2017

    Subsidiary ISXPay secured an eMoney Institution license from the Central Bank of Cyprus

    Commercially deployed its Paydentity solution to

    February, 2017

    Entered into partnership agreement with financial trading technologies specialist, ayondo

    Entered into agreement with foreign exchange business Calforex and sister company GoInterpay

    November, 2016

    Entered into an agreement with IronFX to provide its full range of Paydentity services

    Entered into an agreement with Ixaris to integrate its KYC service

    Entered into an agreement with Valutrades (UK) to provide its full range of Paydentity services

    October, 2016

    Enters Licence Agreement with


    December, 2017

    Completed $6.5m placement to institutional and sophisticated investors

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NOTE: Company News, Milestones and Funding are as collected by Techboard as part of our Monthly Startup Ranking

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