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Found 5 results in 468 milliseconds.

Falcon Private Bank to exit private banking in 2021

News | Payments General | 13 May 2020

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

News | Payments General | 29 Apr 2020

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

News | Cryptocurrencies | 23 Jan 2019

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

Swiss bank starts accepting funds from cryptocurrencies

News | Cryptocurrencies | 15 Aug 2018

The Swiss bank Maerki Baumann, has announced that it will begin to accept funds from activities related to cryptocurrencies such as mining and receiving payments for rendering services.

bank, cryptocurrencies, Maerki Baumann, Switzerland

Swiss private bank to enter blockchain asset management market

News | Cryptocurrencies | 14 Jul 2017

Falcon Group, a Swiss private bank, has teamed up with Bitcoin Suisse to provide blockchain asset management solutions for its clients.

Falcon Group, Switzerland, bank, blockchain, cryptocurrency, Bitcoin, Europe, asset management, FINMA