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
prando, a Spain-based cloud solutions company, has tapped into Nordigen’s Open Banking technology to improve their financial management procedures.
partnership, banks, cloud, Open Banking, SMEs
Spain-based insurance company DAS Seguros has upgraded its platform 'Valora Tu Inquilino', the tool for managing non-payment of rent insurance for mediators and collaborators, according to Seguro News.
product upgrade, online platform, insurance
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
Unnax, Electronic Money Entity (EDE) supervised by the Bank of Spain, has launched the reportedly first Banking-as-a-Service (BaaS) platform in Spain, according to es.investing.com.
BaaS, product launch, Open Banking
Santander Corporate and Investment Banking (Santander CIB) and SAP Spain have partnered to boost digitalisation across Global Transaction Banking services.
banks, partnership, digitalisation, transactions , supply chain finance
Spain-based international bank Santander has announced plans to offer crypto trading to its clients in Brazil in the latter half of 2022.
product launch, cryptocurrency, tokenization, cryptocurrency exchange
The Spanish Ministry of Economy has announced plans to limit commissions of credit and debit cards from the current 2 percent to 0.3% and 0.2%, respectively.
expansion, payment processing, European Commission, credit card, debit card
Germany-based viafintech, a brand pertaining to payments platform Paysafe, has teamed with Pecunpay to launch a new cash deposit and withdrawal network in Spain.
cash management, ATM, mobile payments, mobile money, money transfer
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