iSignthis Ltd

iSignthis Ltd iSignthis Ltd (ASX : ISX) is the global leader in dynamic, digital AML/CTF KYC identity proofing.

iSignthis Ltd (ASX : ISX) is a b2b payments company operating in the EU and Australia, providing transactional banking, card processing and eMoney services.
We use real time electronic verification to converge remote payment authentication and KYC identification. This delivers automated customer on-boarding with a global reach of any of the worlds 3.5Bn financially included persons,

no matter where in the world they are located. iSignthis’ unique solutions protect online customers whilst assisting merchants with CNP liability shift and providing operators with 100% confidence.

The story needs to be out there - the $ASX and ASIC really did screw over 10,000 ordinary Australian mums, dads, pension...
02/09/2021

The story needs to be out there - the $ASX and ASIC really did screw over 10,000 ordinary Australian mums, dads, pensioners, couples and professional investors - on a "spitball". ASIC Connect should be ashamed of itself.

More than 10,000 ordinary Australians, including pensioners, mum, dads and young couples, were disenfranchised of their stock holdings in iSignthis by the ASX suspension condoned by ASIC.

iSignthis has announced demerger plans. Details can be found in link below.
01/09/2021

iSignthis has announced demerger plans.

Details can be found in link below.

All our legal notice as well as our general legal notice can be identified through our page.

01/06/2021

$ISX résponse to the Treasury consultation on "proxy advisors". Clearly, this is a sector with some players lacking in self discipline, ethics & fundamentals of governance. The "Short sellers" message today from ASIC is timely also. Time for regulation! https://lnkd.in/gyHPxhJ

As some may be aware, the Department of Treasury has called for a consultation on "Greater transparency of proxy advice....
22/05/2021

As some may be aware, the Department of Treasury has called for a consultation on "Greater transparency of proxy advice."

The destruction of $800m of $ISX shareholder wealth was triggered by the Ownership Matters "bespoke" report, which contained blatant falsehoods, was riddled with errors, and used language designed to sow doubt.

Who commissioned the report? What was the purpose of the report? Why, despite numerous requests, has ASIC not looked into the secret and select distribution to only certain persons and hedge funds?

No substantial "issue" raised by OM, in what was a cowardly attack on $ISX, has been shown to have any substance. OM has an AFSL, but gave scant regard to facts and substance, as required under the Corporations Act. Who are these "advisors" accountable to?

Not all advisors are the same. $ISX has had meaningful dialog with the International firms. The difference is, OM accepts "bespoke" engagements, which likely place it in conflict with its role as a proxy advisor.

Shareholders affected by these unaccountable "proxy advisors" should respond tohttps://treasury.gov.au/sites/default/files/2021-04/c2021-169360_consultation_paper.pdf

For those unaware of the "commitments" made to ASIC by this opaque and secretive industry, refer to the link below. See Page 11 for Ownership Matters submissionhttps://www.asic.gov.au/media/4778954/rep578-published-27-june-2018.pdf

Below is Ownership Matters actual performance scorecard with respect to $ISX, and their "commitments" to ASIC. Something far stronger than a "pledge" is required in order to ensure accountability, transparency of this secretive sector.

The  Financial Review apologised to our CEO Nickolas John Karantzis for publishing false statements"On 2 and 7 July 2020...
02/05/2021

The Financial Review apologised to our CEO Nickolas John Karantzis for publishing false statements

"On 2 and 7 July 2020, The Australian Financial Review published articles entitled "Etherstack pump straight from iSignthis playbook" and "More alternative facts from iSignthis boss John Karantzis" which referred to you and your company ISignthis.

We understand you considered the article suggested you were aware of or involved in money laundering. The Financial Review did not intend to make such an allegation and if any readers took the article to mean that it retracts them.

The Financial Review unreservedly apologises to you for the hurt and distress caused by reason of the publication of the article and for any damage to your reputation.”

Our CEO initiated Federal Court action for defamation against the authors and publisher, which resulted in the attached apology.

The Journalists code of ethics, which isn't enforceable, is here for reference https://accountablejournalism.org/ethics-codes/Australia-Journalists-Code

31/12/2020

Wishing you all a Happy and Prosperous New Year, from the entire iSignthis team!

From everyone at iSignthis,We wish you a happy holidays and a great start to the New Year.
24/12/2020

From everyone at iSignthis,

We wish you a happy holidays and a great start to the New Year.

21/08/2020

**$264m damages claim against the ASX: ASX for deceptive and misleading conduct.**

iSignthis Ltd (“ISX”) today filed its amended statement of claim against the ASX Limited (“ASX”) in the Federal Court of Australia.

The amended statement of claim now also alleges misleading and deceptive conduct under section 1041H of the Corporations Act by the ASX, by publishing a ‘Statement of Reasons’ that purported to explain the basis of the suspension of ISX securities since the 2nd October 2019.

**ISX is claiming damages now in excess of $264 million[1]**.

This amount is likely to increase with the passage of time between now and a resolution of the claim, and in the absence of a corrective statement by ASX and an apology.

Mr Karantzis, CEO of ISX, said “The ASX now needs to demonstrate to the Federal Court that its ‘Statement of Reasons’ is supported by evidence, and not the mere conjecture that we claim it is.

Uniquely, ASX as a market operator may have mislead and deceived the market that it is obligated to maintain on a fair, transparent and orderly basis, throwing doubt on its ability to manage a Tier 1 market. "

**subject to FX rates.

Our payroll solution is so fast, if you blink, you'll miss it.Payroll by iSXMoney, payroll has never been this easy!
18/06/2020

Our payroll solution is so fast, if you blink, you'll miss it.

Payroll by iSXMoney, payroll has never been this easy!

Fast and Easy Payroll Software by ISXMoney. Multi-user payroll architecture managed online. Payroll Has Never Been Faster

Payroll has never been faster! Easy Payroll solutions by ISXMoney.
05/06/2020

Payroll has never been faster! Easy Payroll solutions by ISXMoney.

Fast and Easy Payroll Software by ISXMoney. Multi-user payroll architecture managed online. Payroll Has Never Been Faster

Wishing you and your families around the world a Happy and safe Easter Holidays. The iSignthis Family   😍🐣🥚
16/04/2020

Wishing you and your families around the world a Happy and safe Easter Holidays.

The iSignthis Family 😍🐣🥚

iSignthis Ltd is proud to be celebrating all of its strong women today! Happy Women's day to all of you and all the Wome...
08/03/2020

iSignthis Ltd is proud to be celebrating all of its strong women today! Happy Women's day to all of you and all the Women around the world celebrating today!

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Victoria Parade
Collingwood, VIC
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