Banking License News

You have clicked on Banking License

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:

read more
read less

Found 155 results in 1 second.

RevoluPAY completes testing trials of ACH, FPS, and SEPA Instant

News | Payments General | 14 Mar 2023

RevoluPAY has completed live testing trials of ACH in Canada and the US, FPS – Faster Payments Service in the UK, and SEPA Instant – Single Euro Payments Area in 27 countries.

banking license, ACH, SEPA, Open Banking, banks

Starling Bank launches one-year saver product for SMEs

News | Online & Mobile Banking | 17 Feb 2023

Starling Bank has launched a one-year saver product for its SME customers with a 2.5% fixed interest rate over one year on balances of GBP 2.000 or more.

banks, product launch, SMEs, fintech, banking license

Deka applies for crypto custody license

News | Online & Mobile Banking | 08 Feb 2023

Germany-based securities house DekaBank has announced applying for a crypto custody license. 

banking license, expansion, banking, mobile banking

Crowdfunding platform Invesdor receives ECSP license from FMA

News | Online & Mobile Banking | 19 Jan 2023

Austria-based crowdfunding platform Invesdor has announced becoming the first platform in the DACH region to receive the European Crowdfunding Service Providers (ECSP) licence.

banking license, cross-border payments, investment, crowdfunding, financing

kompasbank raises EUR 12 mln

News | Online & Mobile Banking | 13 Jan 2023

kompasbank, a Denmark-based neobank, has raised EUR 12 million in new funding.

neobanks, expansion, funding, SMEs, banking license

Neobank Alex obtains its banking licence

News | Online & Mobile Banking | 22 Dec 2022

The Australian Prudential Regulation Authority (APRA) has granted Alex, a digital challenger bank, its full banking licence. 

banks, banking license, fintech, neobanks, challenger bank

Paysera expands to Georgia

News | Online & Mobile Banking | 25 Nov 2022

The Paysera network of financial technology companies has announced it is expanding to Georgia, where the first Paysera bank will open its doors.

banks, central bank, digital banking, banking license, expansion

Juni secures EMI licence

News | Payments General | 27 Oct 2022

Juni, a financial platform built for ecommerce, has secured its Electronic Money Institution (EMI) licence from Swedish regulator Finansinspektionen.

fintech, ecommerce, regulation, banking license, payments

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