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France-based Deblock has announced its decision to choose the banking aggregation and payment automation platform Numeral to manage its SEPA payments.
SEPA, digital payments, crypto asset, cryptocurrency, bank account, partnership
Germany-based online bank N26 has launched its stocks and ETF trading product in Germany, with 4% interest on savings for Metal customers.
trading platform, product launch, cryptocurrency, investment, digital banking
Hong Kong-based crypto exchange HKVAEX has decided to withdraw its licence with the Securities and Futures Commission.
regulation, compliance, cryptocurrency, cryptocurrency exchange
The US Treasury has announced that it imposed sanctions on Russian financial services and technology participants for providing services in virtual assets intended to evade Ukraine.
fraud prevention, regulation, financial services, financial institutions, virtual asset
UAE-based Tungsten has announced its launch after securing a licence from the Financial Services Regulatory Authority (FSRA) to operate at the Abu Dhabi Global Market (ADGM).
digital assets, crypto asset, financial institutions, cryptocurrency, virtual asset
The Paypers took a close look at some of the most important M&As from Q4 2023, with a focus on trends in the banking, fintech, payments, fraud prevention and crypto sectors to identify key elements that drive companies to acquire others.
acquisition, merger, The Paypers Quarterly Analysis series, banking, payments , ecommerce, cryptocurrency, financial services
UK-based fintech Open Banking provider Tell Money has decided to support Griffin’s launch as a fully operational UK Bank with tell.gateway.
partnership, Open Banking, API, fintech, banking
Australia-based Avenue Bank has landed a full banking licence from Australian Prudential Regulation Authority (APRA).
SMEs, digitalisation, cash flow, banking license, banks
Jovi Overo, Managing Director at Unlimit, provides a valuable perspective on the crucial role of fintech in promoting financial inclusion.
cross-border payments, ecommerce, financial inclusion, fintech, BaaS, API, cybersecurity, PCI compliance, regulation, PSD2, GDPR
UK-based payments platform BVNK has gone live in Europe after receiving its local EMI licence.
EMI licence, B2B payments, API, Virtual IBAN, SEPA
Switzerland-based Crypto Finance has obtained four licences from the German Federal Financial Supervisory Authority (BaFin).
cryptocurrency, expansion, regulation, digital assets
US-based crypto custodian BitGo has announced the acquisition of Brassica, a provider of investment infrastructure for private securities and alternative investments.
acquisition, digital assets, investment, crypto asset, financial services
Dr. Firas Nadim Habach, CFA, Head of Compliance & MLRO at Sygnum Bank AG, discusses the intersection of compliance and digital assets, exploring how this intersection can be transformed into an opportunity within the digital asset realm.
cryptocurrency, tokenization, AML, compliance, banks, digital assets, regtech
Cryptocurrency exchange Coinbase has partnered with Yellow Card to help African users on and off-ramp between fiat and crypto.
cryptocurrency, partnership, cryptocurrency exchange, digital assets
US-based crypto custodian BitGo has obtained in-principle approval for a Major Payment Institution (MPI) licence in Singapore.
MPI licence, compliance, expansion, cryptocurrency
The social media platform X has announced plans to launch peer-to-peer payment business, aiming to allow more user utility and new opportunities for commerce.
product upgrade, payments , online payments, mobile payments, P2P payments
Germany-based broker and savings platform Trade Republic has announced the launch of a new Visa card that combines spending and savings.
product launch, partnership, debit card, financial services, payments , paytech, fintech, banking, wealth management, FX , trading platform, digital assets
Crypto exchange Upbit Singapore has received a Major Payment Institution (MPI) licence from the Monetary Authority of Singapore (MAS).
cryptocurrency exchange, digital assets, MPI licence, regulation, compliance
Coinbase has decided to acquire a European Union MiFID-licenced entity based in Cyprus to improve access to derivative products for eligible customers.
cryptocurrency, acquisition, expansion, product upgrade
Cryptocurrency exchange, Coinbase, has secured registration with the French markets regulator, as it seeks to expand globally.
cryptocurrency exchange, cryptocurrency, digital assets, digital currency