Articles with tag: falcon

Found 4 results in 234 milliseconds.

Swiss bank Basler Kantonalbank to offer crypto trading and custody services

07 Aug 2020 | Cryptocurrencies

Basler Kantonalbank, a Switzerland-based bank backed by the country’s government, has announced plans to offer crypto trading and custody services via its subsidiary Bank Cler.

Seba, Sygnum, Falcon, Vontobel, Switzerland, cryptocurrency, digital assets, Basler Kantonalbank

Falcon Private Bank to exit private banking in 2021

13 May 2020 | Payments General

Switzerland-based Falcon Private Bank has changed its name after confirming it will cease its core activities in 2021 after a strategic review of the business.

Switzerland, private banks, banks, banking, Falcon Private Bank, Swiss Financial Market Supervisory Authority, Finma, Monetary Authority of Singapore, MAS, Singapore, 1MDB, money-laundering

Falcon Private Bank could lose Swiss banking license

29 Apr 2020 | Payments General

Switzerland-based Falcon Private Bank has announced that it may lose its Swiss banking license following its connection to the 1MDB scandal.

Falcon Private Bank, Switzerland, banking license, 1MDB, Financial Market Supervisory Authority, money laundering, transactions, Singapore, Hong Kong

Falcon purchases crypto wallet to support withdrawals to fiat

23 Jan 2019 | Cryptocurrencies

Falcon Private Bank, a Switzerland-based bank, has introduced support for direct transfers and storage of select cryptocurrencies.

Falcon, Switzerland, cryptocurrency, wallet, withdrawals, fiat, KYC, AML, transfers, custodial service