Articles with tag like: banking licence

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Saudi Arabia to grant operating license to more digital banks

News | Online & Mobile Banking | 29 Nov 2021

Saudi Central Bank (SAMA) Governor Fahd Al-Mubarak has announced that the Kingdom will grant operating license to more digital banks.

digital banking, financial inclusion, banking, banking license

Till Payments secures acquiring licence in New Zealand

News | Payments General | 26 Nov 2021

Till Payments has secured its acquiring licence in New Zealand, making it just one of five non-bank merchant acquirers in the country.

expansion, banking license, banks, merchant

Amnis expands to Europe as a payment institution

News | Mobile Payments | 23 Nov 2021

Switzerland-based fintech Amnis has received a payment institution license from the Principality of Liechtenstein.

banking license, IBAN, payment processing, SMEs

RecargaPay licensed to operate an SCD

News | Online & Mobile Banking | 17 Nov 2021

Brazil-based fintech RecargaPay has received a license from the Central Bank to operate an SCD, according to 

central bank, banking license, lending

Rappi to operate as a digital bank in Colombia by early 2022

News | Online & Mobile Banking | 15 Nov 2021

Delivery mobile application Rappi has planned to get regulatory approval to operate as a digital bank in Colombia in the first quarter of 2022, according to

Rappi, digital banking, online banking, regulation, banking license

Tinkoff receives trust management license

News | Online & Mobile Banking | 25 Oct 2021

Russia-based Tinkoff has been licensed as a professional securities management operator, allowing it to manage customer assets.

banking license, digital assets, financial services

Revolut launches bank in Austria

News | Online & Mobile Banking | 19 Oct 2021

UK digital banking unicorn Revolut has started operating as a bank in Austria, marking the 13th country in which it is launching as a licensed specialised bank.

Revolut, digital banking, banking license, trading platform

Centrum, BharatPe to build a digital small finance bank in India

News | Online & Mobile Banking | 14 Oct 2021

The Reserve Bank of India (RBI) has issued a Small Finance Bank (SFB) license to the consortium of Centrum and BharatPe, according to IBS Intelligence.

partnership, banking license, SMEs

Star Finanz receives Bafin license

News | Online & Mobile Banking | 11 Oct 2021

Germany-based online and mobile banking solutions provider Star Finanz has announced receiving a BaFin banking license.

BaFin, mobile banking, banking license, regulation

[VIDEO] Money20/20: Interview with Søren Skov Mogensen, Chief Growth Officer at Banking Circle

Interviews | Online & Mobile Banking | 06 Oct 2021

The Paypers discussed with Søren Skov Mogensen, Chief Growth Officer at Banking Circle, regarding the role that licence businesses are playing in enabling banks, payment providers, and fintechs to carve out their own role, broadening their capabilities to offer a full suite of solutions to their clients 

banks, digital payments, merchants, banking licence

Monzo withdraws its application for US banking licence

News | Payments General | 04 Oct 2021

Monzo has withdrawn its application for a US banking licence after it was told by regulators it was unlikely to be approved.

banking licence, startup, digital banking

SEBA Bank receives crypto asset holding license from FINMA

News | Online & Mobile Banking | 04 Oct 2021

Switzerland-based SEBA Bank has announced receiving a license for the safekeeping of digital assets from the Swiss Financial Market Supervisory Authority (FINMA). 

banking license, cryptocurrency, crypto asset, Bitcoin

Revolut to launch its own crypto token

News | Cryptocurrencies | 28 Sep 2021

Revolut has announced it will launch its own cryptographic token.

Revolut, product launch, cryptocurrency, Token, FCA, banking licence

PayMaya to establish its digital bank

News | Online & Mobile Banking | 20 Sep 2021

Voyager, through its financial technology arm PayMaya, has obtained the approval of the Monetary Board of the Bangko Sentral Pilipinas (BSP) to establish a digital bank.  

digital banking, banks, banking licence, financial services, e-wallet

Bank North (former B-North) secures full banking licence, raises GBP 20 mln

News | Online & Mobile Banking | 27 Aug 2021

UK-based Bank North, has received a banking licence by the UK’s Prudential Regulation Authority (PRA), allowing the company to evolve within the SME banking market, according to AltFi.

rebranding, banking licence, investment, SME lending, digital banking

Revolut seeks banking licence in Australia

News | Online & Mobile Banking | 27 Aug 2021

UK-based Revolut has planned for a banking licence in Australia and is engaged in talks with the country's regulator to be allowed to take customer deposits, according to Reuters.

Revolut, banking licence, digital banking, super app, mobile banking

Kroo receives UK banking licence

News | Online & Mobile Banking | 17 Aug 2021

Kroo, a UK-based neobank, has received a UK banking licence with restrictions from the Prudential Regulation Authority (PRA) and the Financial Conduct Authority (FCA).

neobanks, banking licence, digital banking, online banking

Australian Prudential Regulation Authority issues stricter standards for banking licences

News | Online & Mobile Banking | 13 Aug 2021

The Australian Prudential Regulation Authority (APRA) has issued stricter standards for prospective neobanks that apply for banking licences following Xinja’s collapse.

neobanks, banking licence, regulation, challenger bank, banks

Neobank Kroo raises GBP 17.7 mln series A

News | Online & Mobile Banking | 10 Aug 2021

UK-based fintech Kroo has raised GBP 17.7 million in its Series A funding round, according to AltFi.

challenger bank, fintech, investment, online banking, banking licence

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