Discover all the payments and fintech-related news and analysis about Spain in The Paypers News, Reports, along with other Spain-specific insights on the payments and fintech industry:
Discover all the payments and fintech-related news and analysis about Spain in The Paypers News, Reports, along with other
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Coinmotion has obtained confirmation from the Bank of Spain as a valid provider of virtual currency exchange services for fiat currency and custody of electronic wallets.
cryptocurrency exchange, crypto, digital assets, regulation
Fintech Divilo has partnered AI-based transaction monitoring solution provider ThetaRay for money laundering, sanctions violations, and other financial crimes protection.
partnership, payments , fraud management, fraud detection, online fraud, AML, transaction monitoring, transaction fraud, artificial intelligence, identity verification
Spain-based cryptocurrency app Nebeus has launched the Nebeus Card in partnership with Visa in order to expand its financial services.
debit card, cryptocurrency, product launch, financial services, virtual card
China-based social media platform TikTok is reportedly preparing to launch its TikTok Shop in Spain.
expansion, ecommerce, social commerce, online shopping, shopping
Spain-based digital payments fintech MONEI has received the go-ahead from the Bank of Spain to issue its own digital euro in a sandbox.
cryptocurrency, stablecoin, central bank, digital euro, regulatory sandbox
Spain-based bank BBVA has incorporated Mastercard products into its institutional expense management solution, to develop the Pivot platform.
partnership, digital banking, online banking, card scheme
Spain-based fintech company ID Finance has closed EUR 30 million in funding round as an equity process led by asset manager Kingsway Capital.
funding, investment, digital banking, online banking, banking, mobile banking, financial services
This is a snapshot of the insights that matter most when measuring the size and type of opportunities in the ecommerce market in Spain.
ecommerce, online shopping, COVID-19, omnichannel, social commerce, cross-border payments, cross-border ecommerce, retail, merchants, marketplace, credit card, debit card, e-wallet, bank transfer, BNPL, mobile payments, cross-border logistics, refund
Mastercard and Spain-based digital payments fintech MONEI announced an agreement to make Click to Pay technology available to electronic businesses in Spain.
partnership, payment processing, mobile payments, online payments, debit card
Spain has pushed ahead with its plan to impose windfall taxes on banks and energy companies as lawmakers approved the move despite the concerns of international institutions.
banks, regulation, financial services, financial institutions
BUX, a Netherlands-based financial services firm, has expanded its European footprint with the acquisition of the retail brokerage arm of neobroker Ninety Nine.
expansion, acquisition, financial services, retail, cryptocurrency
The Bank of Spain has revealed an interest in exploring a collaborative central bank digital currency project with FIs and technology solution providers.
central bank, CBDC, blockchain, cryptocurrency
Germany-based digital bank N26 has announced the launch of its new N26 Instant Savings account in Spain, aiming to offer eligible customers interest on deposits.
product launch, online banking, digital banking, mobile banking, banking, financial services, financial institutions
CaixaBank, a Spain-based financial institution, has partnered with Google Cloud to accelerate the bank's transition to the cloud and drive innovation using data and analytics technologies.
cloud, partnership, banks, financial institutions, data
Italy-based fintech Nexi has entered a long-term partnership with Banco Sabadell regarding the merchant acquiring business in Spain.
acquisition, Acquirer, merchants, digital payments, expansion
Embedded finance fintech Swan has opened its first office in Spain as part of its efforts to expand into the European market.
expansion, fintech, BaaS, embedded finance
Spain-based financial group CaixaBank has launched Smatphone TPV, an app that enables businesses to accept card payment from their mobile phones.
product launch, mobile payments, NFC, Android, POS
Spain-based Sipay has brought Sweden-based fintech Sileon’s Buy Now, Pay Later technology to Spain through a 3-year agreement.
BNPL, instalment payments, SaaS, online payments, partnership
Spain-based crypto startup Nebeus has raised EUR 1.3 million in a Seedrs round that represents the initial stage of a larger Series A round.
DeFi, funding, startup, cryptocurrency
Spain-based bank BBVA has partnered with Banco Santander and CaixaBank in a joint effort to fight financial fraud.
partnership, banking, banks, fraud detection, fraud prevention, online fraud