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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

Pakistan's National Savings connects with Raast payment system

News | Payments General | 24 May 2022

State Bank of Pakistan (SBP) has announced the integration of Central Directorate of National Savings (CDNS) with Raast payment system.

central bank, EMI licence, digitalisation, real-time payments, payment methods

YAP launches in Pakistan

News | Online & Mobile Banking | 20 May 2022

YAP, a UAE-based fintech, has been granted an In-Principle Approval (IPA) from the State Bank of Pakistan for an Electronic Money Institute (EMI) Licence.

fintech, product launch, banks, EMI licence, financial services

Peppermint receives EMI licence

News | Payments General | 04 May 2022

Peppermint has been granted a licence to operate as an Electronic Money Issuer (EMI) by the Central Bank of the Philippines, ‘Bangko Sentral ng Pilipinas’ (BSP).

EMI licence, regulation, banks, e-wallet, digital wallet

Fintech SadaPay raises funds before of rollout

News | Mobile Payments | 25 Apr 2022

Pakistan-based fintech SadaPay has raised additional funds as it received permission for operations that will allow it to add new users.

mobile payments, EMI licence, central bank, fintech, payment processing

Paynt launches an Acquiring-as-a-Service platform for merchant onboarding

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

Paynt has rolled out an Acquiring-as-a-Service (AaaS) platform that combines and automates, via API or interface, functions for PSPs to onboard merchants.

merchant onboarding, API, digitalisation, omnichannel, merchants, EMI licence

PayMaya launches crypto feature

News | Cryptocurrencies | 06 Apr 2022

PayMaya has launched its cryptocurrency feature through its all-in-one finance app experience, enabling Filipinos to buy and earn digital assets. 

cryptocurrency, financial services, EMI licence, e-wallet, digital assets

Genome waives fees for Ukrainians

News | Payments General | 30 Mar 2022

Genome, an Electronic Money Institution licensed and supervised by the Central Bank of Lithuania, has waived its fees for Ukrainian citizens to help them open EUR accounts.

Russia Ukraine War, EMI licence, banks, online payments, SEPA

Binance obtains third money transmitter license in the US

News | Cryptocurrencies | 16 Mar 2022

Crypto exchange Binance.US has obtained its third Money Transmitter licenses in the US. 

Binance, cryptocurrency, EMI licence

Treezor becomes authorised for all payment services in France

News | Online & Mobile Banking | 16 Mar 2022

Europe-based Banking-as-a-Service (BaaS) company Treezor has obtained authorisation from the ACPR to expand its activities and now has all the payment service licenses (from 1 to 8).

BaaS, EMI licence, cash, online banking