Articles with tag like: banking license

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SoFi to become a national bank

News | Payments General | 20 Jan 2022

Office of the Comptroller of the Currency (OCC) and the Federal Reserve have approved SoFi’s applications to become a Bank Holding Company through its proposed acquisition of Golden Pacific Bancorp.

regulation, banks, banking license, acquisition, merger

aifinyo enters the payment market with BaFin's ZAG license

News | Payments General | 19 Jan 2022

Germany-based Smart Billing Provider aifinyo’s subsidiary aifinyo payments has received a license for financial transfer transactions (ZAG) from the Federal Financial Supervisory Authority (BaFin). 

banking license, payment processing, e-invoicing, BaFin

Revolut launches as a bank in ten more European markets

News | Online & Mobile Banking | 12 Jan 2022

Revolut has rolled out its Lithuanian banking licence across ten more markets.

Revolut, expansion, banks, digital banking, banking license

One Zero Digital Bank gains full banking licence

News | Online & Mobile Banking | 11 Jan 2022

Israel-based One Zero Digital Bank has received final regulatory approval for a full banking licence.

digital banking, banks, banking license, regulation, challenger bank

State Bank of Pakistan unveils licencing and regulatory framework for digital banks

News | Online & Mobile Banking | 04 Jan 2022

The State Bank of Pakistan (SBP) has unveiled a licencing and regulatory framework for digital banks with an aim to introducing a complete digital bank that will provide all the banking services.

regulation, digital banking, retail banking, data, banking license

Barclays gets banking licence in Australia

News | Online & Mobile Banking | 20 Dec 2021

UK-based Barclays has received approval from Australia's prudential regulator to operate as a foreign bank in the country.

banking license, Barclays, bank account, online banking

Revolut receives banking license in Lithuania

News | Online & Mobile Banking | 17 Dec 2021

Revolut Technologies has changed its specialised bank license to a banking license by the European Central Bank, following the proposal of the Bank of Lithuania.

Revolut, banking license, online banking, mobile banking

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 latamfintech.co. 

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 texasnewstoday.com.

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