Articles with tag like: Electronic Money Institution

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The Central Bank of Ireland grants Modulr an EMI licence

News | Payments General | 21 Oct 2020

UK and Ireland-based fintech Modulr has secured an electronic money institution (EMI) licence from the Central Bank of Ireland for its Dublin-based entity, Modulr FS Europe Limited (638002), (hereafter referred to as Modulr Europe).

The Central Bank of Ireland, Modulr, EMI, Electronic Money Institution, licence, fintech, payments

Ziglu opens crowdfunding round

News | Cryptocurrencies | 21 Sep 2020

Challenger and FCA-authorised Electronic Money Institution Ziglu have opened a crowdfunding round to the public. 

Ziglu, crowdfunding, challenger, FCA, authorisation, Electronic Money Institution, Product Development, global challenger, investors, crypto exchange, cryptocurrency, P2P payments, digital payments, UK account, digital assets, cyber-attacks, fiat currencies, 5th money laundering directive, crypto assets

Ziglu rolls out peer-to-peer payments for crypto and fiat currencies

News | Cryptocurrencies | 08 Sep 2020

Ziglu, an-FCA authorised Electronic Money Institution, has launched peer-to-peer payments for all currencies across the Ziglu app.

peer-to-peer, P2P, cryptocurrency, payments, dinner bill, UK, Ziglu, Fiat, digital currency, Electronic Money Institution

Global fintech platform Nium receives EMI licence in UK

News | Payments General | 01 Sep 2020

Nium, a global financial technology platform, has received the Electronic Money Institution (EMI) licence from the Financial Conduct Authority (FCA) in the United Kingdom to issue e-money and provide cross-border digital payment services in the UK.

Nium, fintech, financial technology platform, Electronic Money Institution, EMI licence, FCA, UK, e-money, cross-border digital payment services

Intrasoft International teamed up with Salt Edge to broadcast PSD2 and SCA compliance

News | Digital Identity, Security & Online Fraud | 18 Aug 2020

Salt Edge has partnered with Intrasoft International to help banks and electronic money institutions with PSD2 and SCA compliance.

Intrasoft International, Salt Edge, PSD2, SCA, compliance, Open Banking, Salt Edge Authenticator, secure payment, Electronic Money Institution, Europe, Greece

NayaPay joins Visa Fintech Fast Track program

News | Online Payments | 05 Aug 2020

NayaPay has joined the Visa Fintech Fast Track program, helping the company’s integration process with.

NayaPay, Visa, partnership, fast-track, digital, digital payments, payments, Pakistan, Visa Fintech Fast Track, technology, Electronic Money Institution, EMI, eMoney, merchants, debit cards, cards, online, transactions , retail, ATM, QR, mobile app, Visa Direct, cross-border, Freelancer, remittances

SadaPay teams up with Mastercard for issuing debit cards

News | Online & Mobile Banking | 07 May 2020

SadaPay has partnered with Mastercard to equip SadaPay e-wallet holders with Mastercard debit cards which can be used locally and internationally on ecommerce, POS, and ATMs.

Sadapay, MasterCard, partnership, digital payments, payments, Pakistan, e-wallet, debit cards, ecommerce, POS, ATMs, Electronic Money Institution, EMI, State Bank of Pakistan, fintech, transactions

TransferGo, RDC extend collaboration to fight financial crime

News | Digital Identity, Security & Online Fraud | 04 May 2020

TransferGo, a global money transfer provider, has extended its partnership with RDC, a global compliance screening provider.

money transfer, compliance, financial crime, TransferGo, RDC, risk scoring, risk filtering, Electronic Money Institution, AML

Payoneer authorised as an electronic money institution by Central Bank of Ireland

News | Ecommerce | 13 Feb 2020

Payoneer, the digital payment platform, has announced its continued global expansion with the establishment of a new office in Dublin, Ireland.

Payoneer, Electronic Money Institution, Central Bank of Ireland, commerce, small businesses, Marketplaces

How the fintech revolution can come from outside a post-Brexit UK – interview with GlobalNetInt

Interviews | Interviews | 20 Jun 2019

Liudvikas Kulikauskas, CEO of Globalnetint, UAB, shares how an electronic money institution can thrive in the post-Brexit fintech climate, perspectives on alternatives, and expansion plans

Liudvikas Kulikauskas, Globalnetint, Electronic Money Institution, Brexit, Lithuania, fintech, banking, Bank of Lithuania, SEPA, SWIFT, Jekaterina Govina, EU passporting rights, EMI licencing