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Bank North to wind down

News | Online & Mobile Banking | 04 Oct 2022

Bank North, a UK-based neobank for small and medium enterprises, has announced it is set to wind down after failing to raise a new funding round.

banks, SMEs, neobanks, banking license, funding

Credit card fintech Moss receives BaFin license

News | Online & Mobile Banking | 19 Sep 2022

Credit card fintech Moss has announced receiving an e-money license from BaFin.

banking license, e-money, banking, virtual card, payment processing

Revolut eyed by UK regulators for audit flaws

News | Online & Mobile Banking | 05 Sep 2022

Europe-based digital banking platform Revolut has reportedly been under pressure from its auditors to improve internal controls after UK-based regulators found flaws in the bank’s auditing accounts.

fintech, regulation, regulatory sandbox, FCA, mobile banking, online banking, online bank, digital banking, cryptocurrency, banking license, report

Qatar Central Bank issues first license for iPay and Ooredoo

News | Payments General | 01 Sep 2022

Qatar Central Bank has issued the first license for digital payments to two companies that provide electronic payment services – iPay and Ooredoo.

central bank, banks, banking license, digital payments

Vivid receives its own investment license

News | Online & Mobile Banking | 25 Aug 2022

Germany-based neobank Vivid has received an investment license from the Dutch Financial Supervisory Authority AFM via its Dutch unit Vivid Money.

expansion, banking license, cashback, mobile banking, banking

Starling withdraws European bank license application

News | Online & Mobile Banking | 19 Jul 2022

UK-based digital banking Starling, backed by Goldman Sachs with a GBP 50 million investment, has withdrawn its application to obtain a European banking license from the Irish central bank.

online banking, banking, online bank, banks, retail banking, regulation, banking license, central bank

PicPay becomes a bank

News | Online & Mobile Banking | 14 Jul 2022

LATAM’s largest digital wallet with over 62 million customers in Brazil, PicPay, has become an official bank.

super app, mobile banking, online banking, regulation, banking license, IPO

British fintech Fiinu scores banking license

News | Online & Mobile Banking | 11 Jul 2022

UK-based fintech group Fiinu has obtained its deposit-taking bank license from the Bank of England (BoE).

banking license, fintech, lending, bank account

Fintech Creditas to raise USD 200 mln

News | Online & Mobile Banking | 11 Jul 2022

Brazil-based fintech Creditas has announced it is currently working with investors to raise USD 200 million, while planning to buy financial institutions such as banks and mortgage starups.

funding, crowdfunding, fintech, financial institutions, banking license, rebranding

Digital bank Zand granted UAE banking licence

News | Online & Mobile Banking | 05 Jul 2022

Zand, a digital banking startup which provides retail and corporate services, has been granted a banking licence from the Central Bank of the United Arab Emirates.

digital banking, banks, banking license, startup, central bank

Coinbase seeks licenses in Europe

News | Cryptocurrencies | 30 Jun 2022

Coinbase has launched a license-seeking hunt in Europe as part of an expansion plan in the region.

banking license, expansion, crypto, regulation

Belvo receives authorisation to develop payment initiation solutions in Mexico

News | Online & Mobile Banking | 30 Jun 2022

Belvo, a Latin America-based Open Finance API platform, has received authorisation from the National Banking and Securities Commission (CNBV) for the organisation and operation of an Institución de Fondos de Pago Electrónico (IFPE).

regulation, Open Finance, API, banks, banking license

Atlantic Money granted license in Europe

News | Online Payments | 28 Jun 2022

UK-based fintech Atlantic Money has secured a license as a payment institution granted by the National Bank of Belgium (NBB), which allows it to legally provide its services across the European Union.

expansion, fintech, cross-border payments, cross-border ecommerce, money transfer, transactions , online payments, FX , regulation, banking license, central bank

Kroo receives banking licence

News | Online & Mobile Banking | 27 Jun 2022

UK-based digital bank Kroo has been granted its full banking licence by the Bank of England

banks, banking license, digital banking, mobile banking, financial services

RappiPay cleared to offer digital banking services

News | Online & Mobile Banking | 20 Jun 2022

Rappi, the SoftBank-backed Colombian delivery app, has received clearance to offer digital banking services following approval from the Andean country's financial regulator, according to Reuters.

Rappi, digital banking, regulation, banking license

Yolt partners with Creditsafe

News | Payments General | 08 Jun 2022

Yolt, a UK-based Open Banking provider, has partnered with Creditsafe, a multinational business intelligence provider.

partnership, Open Banking, cash flow, data, banking license

LHV Group raises EUR 35 mln

News | Online & Mobile Banking | 07 Jun 2022

LHV Group, has raised EUR 35 million via an oversubscribed rights issue.

fintech, banks, funding, banking license, retail banking

Tintra to secure banking licences across four continents

News | Online & Mobile Banking | 03 Jun 2022

Tintra, a UK-based regtech, has planned to secure a banking licence across four continents so it can operate according to regulatory standards. 

banking license, expansion, regtech, regulation, artificial intelligence

Taiwan's fintech XREX gets Lithuanian license

News | Cryptocurrencies | 01 Jun 2022

Taiwan-based blockchain fintech company XREX has registered and acquired approval to be a crypto asset service provider in Lithuania.

cryptocurrency, cryptocurrency exchange, digital assets, digital currency, banking license

Citigroup in talks to buy Deutsche Bank Mexico

News | Payments General | 26 May 2022

Citigroup has announced it is weighing a deal to buy Deutsche Bank AG’s Mexican bank amid plans to set up a new local unit as it exits retail operations in the country.

banks, acquisition, banking license, regulation, IPO