Articles with tag: iban

Found 50 results in 251 milliseconds.

Surecomp provides multibank solution allNETT to Europe-based bank

17 Sep 2020 | E-invoicing, SCF & E-procurement

Trade finance solutions provider Surecomp has announced that the latest version of its digital front-office solution is in full production by a Europe-based bank.

Surecomp, multibank, front-office, allNETT, Europe, banks, trade finance, digital front-office, allNETT6.4, cloud environment, digitisation, trade finance operations, corporate clients, multibank channel, automation, back office platforms, SaaS, API, SWIFT

B2B Payment Solutions receives FCA AEMI approval

09 Sep 2020 | Payments General

B2B Payment Solutions has announced that the United Kingdom’s Financial Conduct Authority (FCA) has granted the company an Electronic Money Institution License (AEMI).

B2B payments, IBANs, SEPA transfers, Faster Payments, FCA, PI, API, EMI, AEMI licenses

Netherlands-based ibanXS expands coverage to over 1400 banks

02 Sep 2020 | Digital Identity, Security & Online Fraud

Cloud-based platform ibanXS has extended PSD2 access for Payment Initiation and Account Information services to over 1400 Europe-based banks.

Netherlands, ibanXS, banking, banks, PSD2, payment initiation, account information, cloud platform, Europe, network, fintech, account data, payments, financial services, credit scoring, income verification, personal finance management, account aggregation, API

On a mission to change business banking for next-gen businesses - interview with Cashaa

28 Aug 2020 | Payments General

The Paypers sat with Janina Lowisz, Co-Founder & VP Corporate Services, Cashaa to learn what next-generation crypto friendly banking services mean

Janina Lowisz, Cashaa, cryptocurrency, crypto payments, banking, fintech, bank account, online payment processor, FCA, Bank of England, IBAN, Euro, Bitcoin

FXPress to acquire Avila House

20 Aug 2020 | Online & Mobile Banking

Fintech FXPress has announced it will aquire Avila House, which is subject to regulatory approval.

fintech, FXPress, Avila House, transfer, regulatory, UK, Financial Conduct Authority, FCA, HMRC, payments, IBAN, Forex

Citibank sues Brigade Capital

19 Aug 2020 | Payments General

US-based Citigroup has asked a federal court to force hedge fund Brigade Capital to return USD 176 million.

Citibank, banks, payments, US, Citigroup, federal court, Brigade Capital, Revlon, Brigade, loans

JCB, Agribank join forces to issue JCB Ultimate Credit and Debit Cards

11 Aug 2020 | Cards

Vietnam Bank for Agriculture and Rural Development (Agribank) and JCB International have announced the launch of Agribank JCB Ultimate Credit and Debit Cards.

JCB, Agribank, credit cards, debit cards, merchants, travel, banks

Viva Wallet acquires banking licence of Praxia Bank

05 Aug 2020 | Online & Mobile Banking

Viva Wallet has acquired the banking license of Praxia Bank after the completion of the share purchase agreement with AMC Oak.

Europe, fintech, Viva Wallet, banking, banking licence, Praxia Bank, AMC Oak, loans, ecommerce, partnership, WooCommerce, Pan-European, payments, merchants, IBAN, BIN, debit cards, cards

Viva Wallet, WooCommerce join forces for a payments gateway solution

28 Jul 2020 | Online Payments

Ecommerce platform developed by Automattic, WooCommerce, has teamed up with Viva Wallet to offer a free Pan-European native payments gateway solution.

Viva Wallet, partnership, WooCommerce, smart payments solution, payments gateway, IBAN account, debit card, online store

LUXHUB rolls out Central Electronic Data Retrieval API for Luxembourg's credit institutions

27 Jul 2020 | Digital Identity, Security & Online Fraud

Luxembourg has introduced a central electronic data retrieval system (CEDRS) related to payment and bank accounts identified by IBAN, as well as safe-deposit boxes, held by credit institutions.

LUXHUB, Central Electronic Data Retrieval System, CEDRS, API, Luxembourg, credit institutions, CSSF, IBAN, banking ecosystem, AML5

Estonia-based EstateGuru launches new payment system for Europe

24 Jul 2020 | Payments General

P2P lending platform EstateGuru has implemented fellow European fintech Lemonway’s payment facilities as it tackles full European launch. 

EstateGuru, lending, P2P lending, Estonia, Europe, Lemonway, fintech, payment, loans, Latvia, Poland, Germany, Spain, Finland, European Union, Lemonway IBAN, investor, BNP Paribas, alternative lending, Onfido, ID verification

BSP to work with German regulators

09 Jul 2020 | Payments General

The Bangko Sentral ng Pilipinas (BSP) has announced working with the German government to bring the issue of the missing USD 2.1 billion Wirecard money to rest.

BSP, Germany, The Bangko Sentral ng Pilipinas, BSP, Wirecard, BDO Unibank, Bank of the Philippines Islands, BPI, AMLC, National Bureau of Investigation

Egypt-based banks add IBAN standard for cross-border transactions

07 Jul 2020 | Payments General

Banks operating in the Egyptian market have started using the International Bank Account Number (IBAN) standard to facilitate cross-border transactions.

Egypt, banks, IBAN, cross-border transactions, bank account, check digits, transactions, IBAN code, internet banking, financial transactions, account number

"The pandemic isn't the cause of the rise of instant payments, it is rather further motivation for an already growing trend" – Interview with BPC

02 Jul 2020 | Online Payments

The Paypers sat down with Oleg Patsiansky, Head of Digital Banking at BPC to discuss the current status of instant payments and lessons learned from implementing infrastructures on a nationwide level

Oleg Patsiansky, BPC, BPC Payments, SEPA, Faster Payments, SEPA Instant Credit Transfer, instant payments, Europe, instant payments infrastructure, C2C, B2B, QR payments, IBAN, machine learning, WeNet, fraud prevention

FSS Technologies signs Emrys La Carte for issuance processing service

23 Jun 2020 | Cards

Global digital payments company FSS Technologies has partnered with France-based neo-bank Emrys La Carte to provide a hosted card issuance service. 

FSS Technologies, Emrys La Carte, hosted card issuance service, cards, FSSNeT, FSS’, data security, regulatory compliance, digital payments, commerce, payment acceptance, in-store, online transactions, settlement, risk management, card programme, virtual card, prepaid card, rewards wallet, digital wallet, loyalty wallet, FSS Card Management platform, IBAN account issuance

iBanFirst raises USD 23.8 mln for its borderless financial services

15 Jun 2020 | Payments General

French startup iBanFirst has raised a USD 23.8 million (EUR 21 million) Series C round from Elaia and Bpifrance’s Large Venture fund, according to TechCrunch.

iBanFirst, cross-border payments, funding

USD Amazon collections available to Banking Circle clients

05 Jun 2020 | Ecommerce

Payments businesses have now the possibility to offer their marketplace sellers virtual IBANs to collect the proceeds of their online Amazon store in the US via Banking Circle.

SEPA credits, ACH credits, IBANs, Amazon, Banking Circle, EU marketplaces, Faster Payment credits, merchants, virtual IBAN, SMEs

Rapyd announces all-in-one payment solution in the UK

03 Jun 2020 | Online Payments

Fintech-as-a-Service company Rapyd has announced the launch of a single, ‘full-stack’, payment solution in the UK.

Rapyd, launch, payments, UK, fintech, local payment method, cash, bank transfers, ewallets, cards, API, IBAN, withdrawal, bank accounts, Open Banking, AISP, PISP

RBI imposes penalty on several Indian banks, including Citibank

02 Jun 2020 | Digital Identity, Security & Online Fraud

The Reserve Bank has imposed a penalty on Citibank for non-compliance with various regulatory norms and directions of the central bank.

fines, bank, India, Reserve Bank, Citibank, credit, credit, bank account, non compliance

Itaú Private Bank International selects Temenos SaaS to power international banking

01 Jun 2020 | Online & Mobile Banking

Brazil-based Banco Itaú and Banco Itaú International have extended their relationship with Temenos to deploy Temenos Infinity Wealth and Temenos Transact on Temenos SaaS.

One Bank, Itaú Private Bank International, Itaú Unibanco Group, Temenos, SaaS, banking, Brazil, Temenos Infinity Wealth, Temenos Transact, API, technology, banks, banking, Switzerland, US