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Found 3,986 results on "license"

Ondato partners with VIALET to support KYC compliance

Ondato partners with VIALET to support KYC compliance

15 Sep 2025 / 5 min read / Fraud and Fincrime

VIALET, an electronic money institution licensed by the Bank of Lithuania, has expanded its cooperation with identity verification provider Ondato.

NewsFraud and Fincrime
CBN’s new directive mandates operators to geotag POS terminals

CBN’s new directive mandates operators to geotag POS terminals

02 Sep 2025 / 5 min read / Regulations

The Central Bank of Nigeria (CBN) has issued a new ruling that will close down POS devices that are utilised outside of a merchant’s registered address.  

NewsRegulations
Wise eyes UK banking licence

Wise eyes UK banking licence

01 Sep 2025 / 5 min read / Fintech

Wise has reportedly been exploring the possibility of becoming a fully licensed UK bank, a move that would mark a step in the fintech’s evolution from its origins as a money transfer service.

NewsFintech
Google Play’s new policy not to impact non-custodial crypto wallets

Google Play’s new policy not to impact non-custodial crypto wallets

22 Aug 2025 / 5 min read / Crypto, Web3 and CBDC

Google Play has upgraded its policy, effective as of 29 October 2025, to require crypto wallet apps to meet certain licensing conditions in specific countries.

NewsCrypto, Web3 and CBDC
Ant International teams up with ADIO and obtains IPA from CBUAE

Ant International teams up with ADIO and obtains IPA from CBUAE

12 Aug 2025 / 5 min read / Payments

Global digital payment provider Ant International has announced its collaboration with the Abu Dhabi Investment Office (ADIO) and the receipt of In-Principle Approval (IPA) from the Central Bank of the UAE (CBUAE).

NewsPayments
Sunrate obtains IPA for money services licence in Malaysia

Sunrate obtains IPA for money services licence in Malaysia

11 Aug 2025 / 5 min read / Payments

Asia-based B2B digital payments platform Sunrate has received In-Principle Approval (IPA) for a money services business licence from Bank Negara Malaysia.

NewsPayments
Marqeta finalises the acquisition of TransactPay

Marqeta finalises the acquisition of TransactPay

08 Aug 2025 / 5 min read / M&A and Investments

Card issuing platform Marqeta has announced the completion of its acquisition of TransactPay, a BIN Sponsorship provider licensed as an EMI in the UK and the EEA.

NewsM&A and Investments
Revolut reportedly weighs buying a US bank to secure a banking licence

Revolut reportedly weighs buying a US bank to secure a banking licence

30 Jul 2025 / 5 min read / Fintech

Revolut has reportedly been weighing the possibility of buying a US lender in a bid to get an American banking licence more rapidly.

NewsFintech
TerraPay deepens its presence in the APAC and Oceania with AUSTRAC licence

TerraPay deepens its presence in the APAC and Oceania with AUSTRAC licence

29 Jul 2025 / 5 min read / Payments

TerraPay has registered with AUSTRAC as an Independent Remittance Provider (IRP) and a Remittance Network Provider (RNP).

NewsPayments
Axiology receives a DLT Licence in Europe

Axiology receives a DLT Licence in Europe

21 Jul 2025 / 5 min read / Crypto, Web3 and CBDC

Axiology has targeted DLT License to enable digital bond issuance and trading for SMEs and retail investors.

NewsCrypto, Web3 and CBDC
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