Articles with tag like: banking licence

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NetBank partners with Filipino alternative lenders

News | Payments General | 16 Jul 2021

NetBank, a Banking-as-a-Service platform operating through a bank licence, is working with three alternative lenders: Global Mobility Services (GMS), New Cross Credit Gate (Uploan), and Inclusive Financial Technologies (Blend PH).

BaaS, partnership, banking licence

Banco Original to meet the demand for BaaS in Brazil

News | Online & Mobile Banking | 15 Jul 2021

Banco Original has decided to turn its Original Hub division, a Banking-as-a-Service (BaaS) platform, into a separate business unit, according to labnews.com

Open Banking, product launch, BaaS, banking licence

Indonesia-based fintech company Payfazz secures e-money license

News | Online Payments | 12 Jul 2021

Indonesia-based fintech company Payfazz has secured an e-money license from Bank Indonesia (BI), the country’s central bank.

banking licence, online payments, merchants, unbanked, money transfer

ManagePay and iFAST apply for digital banking licence

News | Online & Mobile Banking | 05 Jul 2021

ManagePay (MPay) and iFAST have filed a digital banking licence application with Central Bank of Malaysia.

digital banking, banking licence, banks

BigPay enters digital banking space in Malaysia

News | Online & Mobile Banking | 02 Jul 2021

BigPay has officially submitted its application for a digital banking licence to Bank Negara Malaysia, according to fintechnews.my.

digital banking, banking licence

STC Pay gains digital banking licence

News | Online & Mobile Banking | 24 Jun 2021

STC Pay has announced being converted into a digital bank with paid-up capital of USD 666.7 million after Saudi Arabia's cabinet approved licences for two digital banks.

digital banking, banking licence, banks, Western Union, fintech

Tellco partners with additiv to launch wealth management services

News | Payments General | 23 Jun 2021

Pension provision and wealth management services specialist Tellco has selected additiv’s Hybrid Wealth Manager solution to launch wealth management solutions.

partnership, product launch, wealth management, banking licence

Sunway to apply for digital banking licence

News | Online & Mobile Banking | 21 Jun 2021

Sunway has announced it plans to apply for an online-only banking licence with undisclosed partners to expand its reach in the financial technology sector.

digital banking, banking licence, financial inclusion, banks

Solarisbank migrates its entire customer base to new in-house core banking system

News | Payments General | 17 Jun 2021

Solarisbank, a European Banking-as-a-Service platform, has successfully migrated its entire customer base from an externally sourced core banking solution to its own core banking system.

Solarisbank, SEPA, banking licence, API, digital banking

Netbank launches as a BaaS platform operating via banking licence in Southeast Asia

News | Payments General | 15 Jun 2021

Netbank, a banking as a service platform in the Philippines, has been launched by an experienced team of international and Filipino bankers.

fintech, mobile banking, online banking, API, banking licence

AideXa acquires full banking licence from European Central Bank

News | Online & Mobile Banking | 09 Jun 2021

AideXa, an Italy-based challenger bank for small businesses, has acquired a full banking licence issued by the European Central Bank (ECB).

challenger bank, banks, banking licence, artificial intelligence, Open Banking, SMEs

Tonik secures digital bank licence

News | Online & Mobile Banking | 08 Jun 2021

Tonik, a Philippines-based neobank, has secured a digital bank licence from the Bangko Sentral Pilipinas (BSP).

neobanks, digital banking, banking licence, retail

UNObank gets digital banking licence in Philippines

News | Online & Mobile Banking | 08 Jun 2021

UNObank, a Singapore-based fintech, has received a licence to operate a digital bank in the Philippines.

banks, regulation, banking licence, fintech, digital banking, cloud, financial services

Netbank launches in Philippines

News | Online & Mobile Banking | 07 Jun 2021

Philippines-based Netbank, a Banking-as-a-Service (BaaS) platform, has launched as a fully regulated banking institution that will be operating under a rural banking permit.

BaaS, fintech, banks, banking licence, Amazon, API

Figure raises USD 200 mln to develop blockchain solutions for financial services

News | Cryptocurrencies | 21 May 2021

Figure Technologies, a blockchain finance firm set up by SoFi founder Mike Cagney, has raised USD 200 million to further its work on its blockchain platform.

blockchain, funding, financial services, banking licence

BNP Paribas begins operations as a local bank in Mexico

News | Online & Mobile Banking | 13 May 2021

BNP Paribas, a banking group headquartered in France, has started operations as a local bank in Mexico.

banks, banking licence, insurance

Mogli receives fintech licence

News | Mobile Payments | 04 May 2021

The Switzerland-based payments startup Mogli has received a fintech licence from the Swiss Financial Market Supervisory Authority (Finma). 

banking licence, fintech, e-wallet, SMEs

Relio raises capital for a digital SME account

News | Online & Mobile Banking | 27 Apr 2021

The Switzerland-based neobank Relio has announced planning the launch of a digital account for SMEs. 

product launch, mobile banking, SMEs, banking licence, fintech

Ecommerce player Ozon acquires Oney Bank

News | Online & Mobile Banking | 13 Apr 2021

Russia-based Ozon has announces that it has entered into a sale and purchase agreement to acquire 100% of Oney Bank from Sovcombank.

acquisition, ecommerce, fintech, banking licence

Paxos applies for clearinghouse license from SEC

News | Cryptocurrencies | 08 Apr 2021

US-based stablecoin operator Paxos has announced applying for a formal license as a clearinghouse with the US Securities and Exchange Commission (SEC).

cryptocurrency, stablecoin, trading platform, banking licence