Articles with tag like: exchange

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NymCard receives in-principle approval from FSRA

News | Cards | 18 Aug 2020

NymCard, an UAE-based card issuing and processing platform has received in-principle approval (IPA) from the Financial Services Regulatory Authority (FSRA).

Abu Dhabi, fintech, NymCard, cards, FSRA, UAE, in-principle approval, IPA, Financial Services Regulatory Authority, payments, currency, exchange, financial, Visa, MasterCard, Western Union

Crypto.com announces Exchange public beta exit

News | Cryptocurrencies | 17 Aug 2020

Hong Kong-based crypto platform Crypto.com has announced that its Exchange will exit public beta in September 2020.

Hong Kong, cryptocurrency, crypto platform, Crypto.com, exchange, crypto exchange, public beta, digital assets, trade, web interface, trading API, Crypto.com App, corporate customers, Bitcoin Syndicate Special, BTC, allocation, MCO Visa Card, Crypto.com Chain

Wirex receives Georgia-based license, pursues US expansion

News | Payments General | 07 Aug 2020

Payments company Wirex has received its first money transmission license in the US from the State of Georgia Department of Banking and Finance.

Wirex, license, US, Department of Banking and Finance, money transmission license, cryptocurrency, spending card, exchange, app, crypto-compatible debit card, contactless, crypto rewards scheme, Visa, Cryptoback

Financial Data Exchange launches in Canada

News | E-invoicing, SCF & E-procurement | 30 Jul 2020

Financial Data Exchange (FDX), a US-based non-profit organisation dedicated to developing an industry standard for financial data sharing, has launched in Canada.

data, exchange, Canada, Financial Data Exchange, FDX, US, Bank of Montreal, Capital One, CIBC, Desjardins, FinTech Growth Syndicate, Flinks, Interac, Koho, Plaid , Visa, banks, API, fintech, payments, network

Airwallex teams up with Deutsche Bank

News | Online Payments | 28 Jul 2020

Deutsche Bank has partnered with fintech Airwallex to provide virtual account collections in Japan and API-enabled foreign exchange (forex) services in Hong Kong. 

Airwallex, Deutsche Bank, banks, payments, partnership, fintech, Japan, API, exchange, Hong Kong, startup, Germany, cross-border payments, payments, merchants, technology

ShapeShift launches its mobile app

News | Cryptocurrencies | 23 Jul 2020

ShapeShift, a crypto platform, has launched its mobile app. 

Shapeshift, Bitcoin, mobile app, cryptocurrency, digital assets, Ethereum, digital, digital keys, technology, data, exchange, credit card, debit card, cards

Xinja Bank to launch share trading platform Dabble

News | Online & Mobile Banking | 22 Jul 2020

Australia-based Xinja Bank has announced it will launch Dabble, a share trading platform that gives investors access to more than 3000 US shares and exchange traded funds (ETFs).

Xinja Bank, banks, US, Australia, Dabble, share trading, exchange, exchange traded fund, ETF, Stash, Tesla, Facebook, Google, Amazon, FX

Revolut launches cryptocurrency trading in US

News | Cryptocurrencies | 16 Jul 2020

Revolut has brought cryptocurrency trading to the US through a partnership with Paxos.

Revolut, partnership, Paxos, cryptocurrency, US, Bitcoin, Ethereum, mobile app, Tennessee, exchange, cards, payments

Mastercard supports remitters in MENA region with Cross-Border Services

News | Payments General | 14 Jul 2020

Mastercard has rolled out Mastercard Cross-Border Services to enable people in the Middle East and North Africa (MENA) region to transfer money amid COVID-19 times.

banks, fintechs, mobile network operators, exchange, remittances, cross border payments, MENA, MasterCard

USD 3.1 mln in Bitcoin stolen from Cashaa

News | Cryptocurrencies | 13 Jul 2020

UK-based digital asset exchange Cashaa has suffered a security breach which led to hackers allegedly stealing over 336 Bitcoin, an amount valued at over USD 3.1 million.

Bitcoin, cryptocurrency, exchange, Cashaa, hack, UK, digital, fintech, cybercrime, Delhi Crime Bureau, malware, digital currency

2.6 million people in the UK bought cryptocurrency

News | Cryptocurrencies | 07 Jul 2020

The Financial Conduct Authority (FCA) has estimated that 2.6 million people in the UK have bought cryptocurrency, with a significant increase in the past 12 months.

FCA, Financial Conduct Authority, cryptocurrency, UK, regulation, exchange

OKEx, Settle Network roll out LATAM fiat gateway

News | Cryptocurrencies | 03 Jul 2020

Crypto exchange OKEx and fiat-crypto solution provider Settle Network have partnered to provide a fiat gateway for LATAM.

OKex, Settle Network, LATAM, fiat gateway, cryptocurrency, crypto exchange, fiat-crypto, Latamex, Bitcoin, BTC, Ethereum, ETH, ARS, BRL, MXN, bank transfer, digital assets, exchange, cross-border payments, unbankedness

ING rolls out FATF-friendly protocol for crypto exchanges

News | Cryptocurrencies | 24 Jun 2020

ING has developed a protocol to assist with the Financial Action Task Force’s Travel Rule requirement for crypto transfers and companies dealing with digital assets.

ING, FATF, protocol, crypto, exchange, crypto transfer, Travel Rule, digital assets, Standard Chartered Bank, Fidelity Digital Assets, BitGo, VASPs, anti-money laundering, InterVASP, IVMS-101, RESTful, API, data transfer

Raiffeisenbank and Slavneft cooperate using NSD's Transit 2.0

News | E-invoicing, SCF & E-procurement | 24 Jun 2020

Raiffeisenbank and Slavneft, a Russia-based oil and gas company, have begun cooperation using the Transit 2.0 financial message exchange platform run by National Settlement Depository (NSD).

Raiffesenbank, Slavneft, partnership, NSD, Transit 2.0, exchange, National Settlement Depository, payments

Deutche Bank plans launching e-FX trading hub in Singapore

News | Online Payments | 15 Jun 2020

Deutsche Bank has announced it will establish an electronic foreign exchange (e-FX) hub in Singapore.

Deutsche Bank, e-FX, Singapore, electronic exchange, exchange, Monetary Authority of Singapore, e-trading, fintech, digital payments, payments, transactions

FIS announces new chargeback indemnification service

News | Cryptocurrencies | 03 Jun 2020

FIS, a services technology, has announced Fraud Freedom, a chargeback indemnification service designed for cryptocurrency brokers and exchanges.

cryptocurrency, WorldPay, FIS, exchange, Forter, technology, Fraud Freedom, chargeback, payments, ecommerce, fraud, AI, network

Payoneer partners with ANNA banking app

News | Online Payments | 11 May 2020

Payoneer, a digital payment platform, has partnered with ANNA banking and admin app to provide international payments for small businesses and freelancers. 

Payoneer, ANNA, banking, partnership, payments, artificial intelligence, AI, digital, freelancers, SMBs, exchange, cross-border payments, merchants

A look into Japan's fintech landscape - Tokyo FinTech

Voice of the Industry | Online & Mobile Banking | 11 May 2020

Norbert Gehrke of Tokyo FinTech elaborates on the most important fintech trends in Japan, while highlighting the possible impact of the coronavirus pandemic on the financial services sector

Norbert Gehrke, Tokyo FinTech, fintech, Japan, coronavirus, COVID-19, economy, Tokyo, Netherlands, Switzerland, Taiwan, Sweden, cashless, payments, Germany, merchants, SMEs, Open Banking, banking, electronic payments, PISPs, AISPs, banks, APIs, Financial Services Agency, FSA, startups, digital banks, retail, Emerada, cryptocurrency, Bitcoin, Payment Services Act, PSA, Financial Instruments and Exchange Act, FIEA, security, tokens, exchange, blockchain, transactions

PwC Switzerland teams up with Baymarkets

News | Online & Mobile Banking | 29 Apr 2020

Norway-based Baymarkets, a post-trade clearing system, has partnered with PwC Switzerland, an audit and advisory company to deliver post-trade and clearing solutions. 

PwC Switzerland, Baymatkets, partnership, Norway, Clara, exchange, OTC trading, technology, digital, crypto

Mambu teams up with TransferWise for international money transfers

News | Payments General | 22 Apr 2020

TransferWise, a global financial technology company, has partnered with Germany-based cloud banking platform Mambu

TransferWise, bank, Mambu, cloud banking, partnership, Germany, challenger banks, technology, exchange, API, Monzo, UK, N26, Bunq, LHV, Europe, Stanford FCU, Novo, US, Up, Australia, France, BPCE