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Find here all the latest articles, news, and research on EMI Licence and other EMI Licence-related topics:

Find here all the latest articles, news, and research on EMI Licence and other EMI Licence-related topics:

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Crypto.com is investigated by BaFin and withdraws from Germany

News | Cryptocurrencies | 30 Mar 2023

The crypto exchange Crypto.com has announced withdrawing from Germany after regulatory problems, which the BaFin is investigating, according to Finance Forward.

BaFin, cryptocurrency, partnership, cryptocurrency exchange, EMI licence

Flutterwave receives EMI and remittance licenses in Rwanda

News | Online Payments | 15 Mar 2023

Nigeria-based fintech Flutterwave has received EMI and remittances licenses from the National Bank of Rwanda as it expands operations in East Africa.

Flutterwave, EMI licence, ecommerce, expansion, remittance, cross-border payments

AstroPay launches Wolves co-branded Visa debit card

News | Online Payments | 08 Mar 2023

Online payment solution AstroPay has announced the launch of a virtual Visa debit card co-branded with Wolves, an English Premier League club, built on an existing partnership.

product launch, partnership, payments , online payments, debit card, virtual card, digital wallet, digital payments, financial services, fintech, Visa, EMI licence, expansion, ecommerce, shopping, Google Pay

Payoneer receives EMI license from UK's FCA

News | Online Payments | 20 Feb 2023

US-based financial technology company Payoneer has received an Electronic Money License (EMI) from the UK’S Financial Conduct Authority (FCA).

expansion, EMI licence, FCA, compliance, online payments, digital payments, ecommerce, cross-border payments

Aplauz receives EMI licence in the Netherlands

News | Online Payments | 31 Jan 2023

Netherlands-based prepaid payment solution Aplauz has announced it secured its Electronic Money Institution (EMI) license from De Nederlandsche Bank (DNB).

EMI licence, prepaid card, online payments, payment methods, merchant

EBA shows peer review for PSD2 authorisation

News | Online & Mobile Banking | 12 Jan 2023

The European Banking Authority (EBA) has published its peer review on authorisation of payment institutions and e-money institutions under the revised Payment Services Directive (PSD2).

regulation, PSD2, banks, EMI licence, payments

BVNK acquires System Pay Services

News | Payments General | 29 Nov 2022

UK-based crypto payments and banking platform BVNK has acquired UK-licensed EMI System Pay Services to broaden its product offering and expand.

cross-border payments, EMI licence, acquisition, digital payments, compliance

Payset taps Thought Machine to augment its payments platform

News | Online & Mobile Banking | 25 Nov 2022

Banking technology company Thought Machine has partnered with Payset to provide multi-currency IBAN accounts, debit cards, budget management, and other products.

partnership, debit card, IBAN, expansion, EMI licence, API, Open Banking

Finom expands its EMI offerings via Open Banking from Salt Edge

News | Online & Mobile Banking | 14 Oct 2022

Netherlands-based B2B fintech platform Finom has started collaborating with Salt Edge to leverage PSD2 possibilities for SMEs and professionals across Europe.

Open Banking, EMI licence, PSD2, partnership, SMEs, TPP

myPOS receives EMI licence from the Central Bank of Ireland

News | Online Payments | 21 Sep 2022

UK-based fintech myPOS has become authorised as an Electonic Money Institution (EMI) by the Central Bank of Ireland.

payments , online payments, payment methods, expansion, e-money, EMI licence, ecommerce, POS

ePayments to cease operations after anti-crime controls probe

News | Digital Identity, Security & Online Fraud | 14 Sep 2022

UK-based electronic payments company ePayments Systems has started closing after years of being under regulatory scrutiny.

FCA, EMI licence, regulation, fraud prevention, digital payments

BOB Financial, Snapdeal introduce co-branded JCB RuPay contactless credit card

News | Cards | 05 Sep 2022

India-based acquirer BOB Financial and Snapdeal have partnered with National Payments Corporation of India (NPCI) and JCB to launch the Snapdeal BoB JCB RuPay credit card.

partnership, credit card, loyalty programme, cashback, EMI licence

MultiPass, Moorwand, and Tribe deliver payment cards for European business clients

News | Cards | 01 Sep 2022

UK-based challenger bank MultiPass has partnered with Moorwand and Tribe Payments to launch corporate payment cards.

partnership, corporate card, challenger bank, EMI licence, online payments

Innoviti receives payment aggregator license from RBI

News | Online Payments | 26 Jul 2022

India-based fintech Innoviti Payment Solutions has received approval from the Reserve Bank of India (RBI) to operate as a payment aggregator in the country. 

POS, mPOS, eftpos, payment gateway, online payments, merchants, payment methods, EMI licence

OneCard to raise USD 100 mln

News | Payments General | 04 Jul 2022

India-based credit card startup OneCard has planned to raise USD 100 mln in a new financing round at over USD 1.2 bln valuation.

BNPL, lending, funding, instalment payments, EMI licence

Digital banking YAP raises USD 41 mln

News | Online & Mobile Banking | 04 Jul 2022

UAE-based digital banking startup YAP has raised USD 41 million in funding and aims to raise another USD 20 million to expand.

expansion, PSP, digital banking, digital payments, funding, crowdfunding, startup, EMI licence

ICICI Bank partners EMI BNPL network ZestMoney

News | Online & Mobile Banking | 10 Jun 2022

India-based ICICI Bank has announced a partnership with EMI BNPL network ZestMoney.

partnership, BNPL, EMI licence, ecommerce, online banking

Algbra receives full authorisation from FCA

News | Online & Mobile Banking | 09 Jun 2022

Algbra, a UK-based ethical and values-focused fintech, has received full authorisation from the Financial Conduct Authority (FCA) to operate as an Electronic Money Institution (EMI). 

fintech, EMI licence, ESG, financial services, compliance

Buckzy expands European operations

News | Payments General | 02 Jun 2022

Canada-based cross-border payments company Buckzy Payments has expanded operations in the Netherlands and is pursuing an EMI licence.

expansion, cross-border payments, money transfer, EMI licence, real-time payments, API

Marqeta partners with Alviere

News | Cards | 25 May 2022

US-based embedded finance platform Alviere has teamed with card issuer Marqeta to deliver financial services across Europe and the UK.

partnership, Issuer, EMI licence, embedded finance, debit card, credit card