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Find here all the latest articles, news, and research on Banking License and other Banking License-related topics:

Find here all the latest articles, news, and research on Banking License and other Banking License-related topics:

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Standard Chartered starts full-fledged banking operations in Egypt

News | Online & Mobile Banking | 31 Jan 2024

UK-based lender Standard Chartered Bank has expanded in the MENA region with the launch of its full-fledged banking operations in Egypt.

expansion, banking, lending, banking license

Worldline Group's subsidiary secures a payment licence in Singapore

News | Payments General | 14 Dec 2023

France-based payment services provider Worldline has secured a payment licence to perform domestic and cross-border payments and merchant acquiring services in Singapore.

banking license, cross-border payments, cross-border ecommerce, payments infrastructure, money transfer

Chipper Services expands to 40 money transmitter licences in the US

News | Payments General | 12 Dec 2023

Chipper Cash has secured 40 money transmitter licences across all US states for both retail and business customers, for domestic and international money transfers.  

banking license, money transfer, transactions , financial services, fintech

Trade Republic secures full banking licence from ECB

News | Online & Mobile Banking | 06 Dec 2023

Trade Republic has obtained a full banking licence from the European Central Bank in order to further expand its capabilities around investing and saving services.

banking license, certification, banking, online banking, digital banking, mobile banking, financial services, financial institutions

UK fintech Dojo secures an EMI licence in Ireland

News | Payments General | 29 Nov 2023

UK-based Dojo, a trading name of Paymentsense Ireland Limited, has been granted its e-money licence (EMI) from the Central Bank of Ireland

fintech, banking license, transactions , cloud, digital payments

Hong Kong SFC revises ZA Bank's licence registration

News | Online & Mobile Banking | 23 Nov 2023

The Hong Kong Securities and Futures Commission (SFC) has revised ZA Bank’s licence registration and granted the bank permission to launch US stock trading.

investment, online banking, mobile banking, digital banking, banking license

Nubank applies for a banking licence in Mexico

News | Online & Mobile Banking | 20 Oct 2023

Nu Mexico, a Nubank subsidiary, has announced that it has applied for a banking licence with the National Banking and Securities Commission (CNBV), the local regulator. 

banking, digital banking, banking license, SMEs, regulation

Revolut attains share deal with SoftBank

News | Online & Mobile Banking | 04 Oct 2023

Revolut has announced a share deal with SoftBank to eliminate difficulties with its UK licence. 

mobile banking, online banking, banking license, financial services, fintech, regulation

Adyen obtains a banking licence in the UK

News | Online & Mobile Banking | 07 Sep 2023

The United Kingdom branch of Netherlands-based financial technology platform Adyen has obtained a banking authorisation.

banking license, regulation, fintech, payments , banking

Qover secures FCA license after 7 years of activity

News | Online & Mobile Banking | 05 Sep 2023

Qover has announced that it has obtained full authorisation from the Financial Conduct Authority (FCA) after operating actively in the UK market for seven years.

mobile banking, digital banking, banking license, financial institutions, financial data

LHV Bank completes business transfer

News | Online & Mobile Banking | 25 Aug 2023

LHV Bank, a new UK-based licensed bank, has finalised the business transfer from its Estonian affiliate, AS LHV Pank’s UK branch, to its newly licensed entity.

banking, BaaS, banking license, SMEs

IFX Payments secures an FMSB licence and continues global expansion

News | Online & Mobile Banking | 23 Aug 2023

Global fintech IFX Payments has secured a Canadian Foreign Money Services Business (FMSB) licence as it continues its worldwide expansion. 

banking license, expansion, compliance, banking, API, FX , cross-border payments, payments

Colendi gets Turkish digital banking operating licence

News | Online & Mobile Banking | 21 Aug 2023

Anglo-Turkish fintech Colendi has received approval from the Banking Regulation and Supervision Agency (BRSA) to launch Turkey's inaugural digital deposit bank.

digital banking, online banking, banking license, blockchain, digitalisation

Binance secures crypto exchange licenses in El Salvador

News | Cryptocurrencies | 09 Aug 2023

Binance has secured full cryptocurrency exchange licenses in El Salvador, a pioneering move in its global regulatory endeavours.

banking license, regulation, cryptocurrency, expansion

Blockchain.com expands global reach with Singapore license

News | Cryptocurrencies | 08 Aug 2023

Blockchain.com has secured its Singapore license for regulated crypto services, adding to its global reach and compliance.

banking license, blockchain, digital assets, cryptocurrency, regulation

Binance receives operational license in Dubai

News | Cryptocurrencies | 01 Aug 2023

Binance has won an operational license in Dubai after meeting pre-conditions set since receiving a preparatory license in September 2022.

cryptocurrency exchange, banking license, regulation

Citigroup acquires Deutsche Bank's Mexico license

News | Online & Mobile Banking | 25 Jul 2023

US-based Citigroup has completed its acquisition of the Deutsche Bank AH’s Mexican bank license to set up a separate institutional bank in the region.

acquisition, banking, online banking, digital banking, mobile banking, banking license

Payhawk launches in Lithuania

News | Online & Mobile Banking | 17 Jul 2023

Global spend management solution Payhawk has launched in Lithuania and opened a new local office in Vilnius, aiming to develop its solutions in the region.

expansion, mobile banking, online banking, digital banking, banking license, EMI licence

Inpay secures EMI license

News | Online & Mobile Banking | 04 Jul 2023

International payments firm Inpay has obtained an Electronic Money Institution license from the Danish Financial Supervisory Authority (FSA).

banking license, EMI licence, PSP, TPP, mobile banking, online banking, digital banking

Bank of Lithuania revokes UAB PAYRNET's licence

News | Online & Mobile Banking | 27 Jun 2023

The Bank of Lithuania has revoked the licence of the electronic money institution UAB PAYRNET for serious, systematic, and multiple violations of legal acts.

regulation, banks, banking license, EMI licence, financial services