Articles with tag like: banking licence

Found 51 results in 914 milliseconds.

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

Savangard to provide free API aggregator for Open Banking in Poland

News | Online & Mobile Banking | 31 Mar 2021

IT service provider Savangard has announced intentions to help banks spread Open Banking through the Whizzapi aggregator licence, according to

API, Open Banking, banking licence, PSD2

Westpac partners with FrankieOne for its BaaS platform

News | Online & Mobile Banking | 30 Mar 2021

Westpac has announced that it is to take on fintech FrankieOne as their identity infrastructure provider for their new business-as-a-service (BaaS) platform.

partnership, fintech, BaaS, banking licence

Digital bank Zopa raises USD 27 mln

News | Online & Mobile Banking | 25 Mar 2021

Zopa has closed a new USD 27 million fundraise from existing investors including Augmentum, Alternative Credit Investments, and IAG Silverstripe, who led the round.

digital banking, funding, credit card, banking licence

Revolut applies for US banking license

News | Online & Mobile Banking | 23 Mar 2021

Revolut has announced that it has applied for a banking license in the US.

Revolut, banking licence, mobile banking

Revolut launches Revolut Bank in 10 additional countries

News | Online & Mobile Banking | 05 Mar 2021

Fintech startup Revolut has found 10 more countries where it can take advantage of its banking licence which allows it to operate in the European Union since late 2018, according to TechCrunch

fintech, online banking, banking licence

N26 secures banking licence in Brazil

News | Online & Mobile Banking | 08 Jan 2021

Germany-based digital bank N26 has received a banking licence from the Brazilian Central Bank, according to AltFi.

N26, Brazil, banking licence, Nubank, Germany, Brazilian Central Bank, digital bank, digital banking, fintech, credit operations, challenger bank

Monument receives UK banking licence from the Prudential Regulatory Authority

News | Online & Mobile Banking | 09 Oct 2020

Digital bank Monument has been granted a banking licence from the Prudential Regulation Authority and the Financial Conduct Authority.

Monument, UK, digital banking, banking licence, Prudential Regulation Authority, Financial Conduct Authority

UAE and international companies apply for digital banking licences with ADGM

News | Online & Mobile Banking | 11 Sep 2020

The Abu Dhabi Global Market has received interest from several companies in the UAE, the Middle East and Asia-Pacific to establish digital banks in the emirate’s international financial free zone.

Abu Dhabi Global Market, digital banks, banking licence

UK-based fintech BABB to offer cheaper remittances

News | Payments General | 01 Sep 2020

Financial Conduct Authority (FCA)-approved payment institution Bank Account Based Blockchain (BABB) has announced plans to offer better remittances to customers.

UK, fintech, Babb, Bank Account Based Blockchain, remittances, payment institution, FCA, Financial Conduct Authority, blockchain, traditional banking, third parties, peer to peer payments, P2P payments, international fundraising, banking technology, UK bank account, payment cards, banking licence

APRA to resume issuing new banking licences

News | E-invoicing, SCF & E-procurement | 12 Aug 2020

The Australian Prudential Regulation Authority (APRA) has announced it will resume issuing new banking licences in September 2020.

APRA, banking, banking licence, Australian Prudential Regulation Authority, Australia, regulator

Viva Wallet acquires banking licence of Praxia Bank

News | Online & Mobile Banking | 05 Aug 2020

Viva Wallet has acquired the banking license of Praxia Bank after the completion of the share purchase agreement with AMC Oak.

Europe, fintech, Viva Wallet, banking, banking licence, Praxia Bank, AMC Oak, loans, ecommerce, partnership, WooCommerce, pan-European, payments, merchants, IBAN, BIN, debit cards, cards

DayTek Capital receives Australian banking licence

News | Online & Mobile Banking | 04 Aug 2020

Australia-based neobank DayTek Capital has been awarded an Australian Financial Services Licence (AFSL) by the Australian Securities and Investments Commission

Australia, challenger bank, banks, DayTek Capital, banking, banking licence, neobank, Australian Financial Services Licence, AFSL, Australian Securities, Investments Commission, Infinity, cards, fintech, Restricted Authorised Deposit Taking Institution Licence, RADI, Australian Financial Compensation Scheme, Australian Federal, Qeensland State

Varo Money gains full regulatory approval to become a national bank

News | Payments General | 04 Aug 2020

Varo Money has been granted its national bank charter from the Office of the Comptroller of the Currency (OCC).

Varo Money, Varo Bank, financial app, financial services, fintech, US, technology, banking licence, Bancorp Bank

WeLab Bank launches virtual bank services

News | Online & Mobile Banking | 03 Aug 2020

WeLab Bank has launched of virtual banking services, making it the third virtual bank in Hong Kong to do this.

WeLab Bank, banks, banking, virtual banking, virtual banks, Hong Kong, banking licence, Hong Kong Monetary Authority, HKMA, fintech, Fintech Supervisory Sandbox, debit cards, cards, payments, Faster Payment System, numberless card, MasterCard

China approves JPMorgan's fully foreign-owned futures business

News | Payments General | 22 Jun 2020

China has approved JPMorgan’s application to operate the first fully foreign-owned futures business, according to Reuters.

JPMorgan, futures, banking, China, payments licence, banking licence, US, China, payments