Articles with tag like: banking license

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Monzo has withdrawn its application for a US banking licence after it was told by regulators it was unlikely to be approved.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

Banco Original to meet the demand for BaaS in Brazil

News | Online & Mobile Banking | 15 Jul 2021

Banco Original has decided to turn its Original Hub division, a Banking-as-a-Service (BaaS) platform, into a separate business unit, according to labnews.com

Open Banking, product launch, BaaS, banking licence

Indonesia-based fintech company Payfazz secures e-money license

News | Online Payments | 12 Jul 2021

Indonesia-based fintech company Payfazz has secured an e-money license from Bank Indonesia (BI), the country’s central bank.

banking licence, online payments, merchants, unbanked, money transfer

ManagePay and iFAST apply for digital banking licence

News | Online & Mobile Banking | 05 Jul 2021

ManagePay (MPay) and iFAST have filed a digital banking licence application with Central Bank of Malaysia.

digital banking, banking licence, banks

BigPay enters digital banking space in Malaysia

News | Online & Mobile Banking | 02 Jul 2021

BigPay has officially submitted its application for a digital banking licence to Bank Negara Malaysia, according to fintechnews.my.

digital banking, banking licence

Temenos partners with Taurus

News | Cryptocurrencies | 30 Jun 2021

The Switzerland-based banking software company Temenos has announced partnering with digital asset platform Taurus

partnership, marketplace, banking license, digital assets

STC Pay gains digital banking licence

News | Online & Mobile Banking | 24 Jun 2021

STC Pay has announced being converted into a digital bank with paid-up capital of USD 666.7 million after Saudi Arabia's cabinet approved licences for two digital banks.

digital banking, banking licence, banks, Western Union, fintech

Tellco partners with additiv to launch wealth management services

News | Payments General | 23 Jun 2021

Pension provision and wealth management services specialist Tellco has selected additiv’s Hybrid Wealth Manager solution to launch wealth management solutions.

partnership, product launch, wealth management, banking licence