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OKX Singapore has been granted a major payment institution (MPI) license by the Monetary Authority of Singapore (MAS).
EMI licence, expansion, product upgrade, cryptocurrency exchange
The Serbian Parliament has enacted amendments to the Payment Services Act (PSA), aligning it with the EU's PSD2 directive and introducing Open Banking services to the Serbian market.
Open Banking, regulation, PSD2, EMI licence, banks
US-based payment provider Nium has announced the expansion of its operations in Latin America, with the firm currently applying for licences, and joining fintech associations, among others.
expansion, financial services, financial inclusion, payments , cross-border payments, EMI licence, FX
Germany-based B2B BNPL payment provider Mondu BV has announced that it obtained an Electronic Money Institution (EMI) licence from De Nederlandsche Bank (DNB).
EMI licence, banking license, BNPL, B2B payments, payments
Lithuania-based fintech Bourgeois Boheme (BoBo) has secured a EUR 6.5 million seed round to digitise family cash flow management and enable seamless high-value transactions.
investment, funding, mobile banking, artificial intelligence, EMI licence
Zro Bank, a cryptocurrency payment company and IP4Y an issuer of electronic currency, have received authorisation from the Central Bank (BC) to become payment institutions.
remittance, EMI licence, money remittance, tokenization, online payments, digital payments, local payment method, PIX, payment gateway, fraud prevention, fraud management, recurring payments, central bank, digitalisation, financial inclusion, cryptocurrency, fintech
Weavr has secured a European e-money licence to support the broader adoption of Embedded Finance by B2B SaaS providers.
e-money, compliance, embedded finance, SaaS, EMI licence
ClearBank has enabled PayDo’s customers to convert transactions into 11 currencies and access faster payments in the UK.
EMI licence, payments , remittance, money transfer, partnership
Circle has secured an Electronic Money Institution (EMI) licence, enabling the issuance of dollar- and euro-pegged crypto tokens in the European Union.
cryptocurrency, stablecoin, EMI licence, digital assets
Moshe Kimhi, Neema’s CEO, shares how hands-on experience and challenges have shaped Neema’s innovative approach to global payments.
cross-border payments, cross-border ecommerce, SWIFT, cash flow, real-time payments, digital payments, digitalisation, Global Payments, fintech, financial inclusion, startup, API, EMI licence, financial institutions
The Algorand Foundation, Archax, abrdn, and Quantoz Payments have announced the launch of the first tokenised money market fund on Algorand.
tokenization, blockchain, digital assets, growth markets, digital currency, EMI licence
The FCA has imposed restrictions on AstroPay preventing it from providing payment services or accepting new customer funds without prior written approval.
compliance, regulation, EMI licence, fintech, fraud prevention
Lianlian DigiTech, a company specialising in digital payment solutions and global commerce digitalisation, announced it has been granted the Electronic Money Institution (EMI) License in Luxembourg.
EMI licence, digital payments, compliance, global hub
Outpayce, the venture launched in 2023 to revolutionise Amadeus’ travel payments sector, has obtained an e-money institution (EMI) licence from the Bank of Spain.
travel payments, EMI licence
US-based fintech Ouro has designated Bnext as strategic issuer in Europe for its portfolio of consumer financial brands and products.
prepaid card, financial inclusion, payment processing, digital wallet, EMI licence
Pliant has raised more than EUR 18 million in Series A extension financing led by PayPal Ventures to expand into the UK and other markets outside the EU.
funding, expansion, fintech, payment processing, EMI licence
Hidir Yildiz, Mergers and Acquisitions Manager at Finance Incorporated Limited (FIL), sheds light on the company's forward-thinking approach to expansion.
mobile payments, EMI licence, ecommerce, cross-border payments, fintech
UK-based Volopa has announced its partnership with ClearBank in order to accelerate the expansion of its product portfolio for SME clients.
partnership, banking, online banking, mobile banking, digital banking, financial services, financial institutions, EMI licence, SMEs
Real-time payments platform Volt has obtained an Electronic Money Institution (EMI) licence from the Financial Conduct Authority in the UK.
EMI licence, real-time payments, Open Banking, compliance
Finland-based card issuing and processing company Enfuce has secured an Electronic Money Institution (EMI) licence in the UK.
EMI licence, compliance, expansion, fintech, Issuer