Articles with tag like: IBAN

Found 27 results in 946 milliseconds.

CrecoFin teams up with Currencycloud for its multi-currency account infrastructure

News | Cryptocurrencies | 14 Apr 2021

CrescoFin, a digital banking alternative, has partnered with Currencycloud, a provider of B2B embedded cross-border solutions, to integrate its multi-currency account infrastructure into its expanded offering. 

Currencycloud, partnership, FX , e-wallet, digital banking, B2B payments, SWIFT, IBAN

PFS launches mobile prepaid solution in Spain

News | Mobile Payments | 02 Feb 2021

UK-based fintech PFS has launched the Correos League of Legends mobile prepaid solution in Spain.

PFS, Spain, Europe, product launch, mobile payments, iOS, Android, IBAN

Rabobank launches money transfer service based on mobile phone numbers

News | Mobile Payments | 14 Dec 2020

Netherlands-based Rabobank has launched a money transfer service based on mobile phone numbers.

Rabobank, The Netherlands, Europe, money transfer, mobile payments, IBAN, bank account, P2P payments

UK-based Atom bank, SurePay partner for fraud prevention

News | Digital Identity, Security & Online Fraud | 21 Oct 2020

SurePay has announced the successful implementation of its UK Confirmation of Payee solution for app-based bank Atom bank

Atom Bank, SurePay, fraud prevention, UK, Confirmation of Payee, Netherlands, payments, IBAN, Name Check, online payments, UK Finance, Open Banking Expo, banking fraud, internet fraud, impersonation scams, fraudster

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

Interviews | Payments General | 28 Aug 2020

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

News | Online & Mobile Banking | 20 Aug 2020

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

Viva Wallet acquires banking licence of Praxia Bank

News | Online & Mobile Banking | 05 Aug 2020

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

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

News | Digital Identity, Security & Online Fraud | 27 Jul 2020

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

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

News | Payments General | 07 Jul 2020

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

Interviews | Online Payments | 02 Jul 2020

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

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

News | Online Payments | 03 Jun 2020

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

WireWallet allows both SWIFT and SEPA payments

News | Payments General | 19 May 2020

Cyprus-based payments platform, WireWallet, has opened SWIFT channels for international fund transfers, along with already supported SEPA.

WireWallet, SWIFT, SEPA, payments, international fund transfers, Open Banking, IBAN

Ukraine switches to international IBAN standard to ease bank payments

News | Online & Mobile Banking | 14 Jan 2020

National Bank of Ukraine has announced that starting with mid-January, bank customers can only make payments IBAN accounts.

Ukraine, National Bank of Ukraine, IBAN standard, IBAN, banking, bank accounts, State Treasury Service, cross-border payments, banking standard, Europe

Signicat, SurePay team up to solve payee confusion and fraud

News | Digital Identity, Security & Online Fraud | 02 Dec 2019

Signicat has teamed up SurePay, a payment information service, to integrate SurePay’s bank account verification service with Signicat’s Digital Identity Platform.

Signicat, SurePay, partnership, digital identity, PSP, identity verification, banking, The Netherlands, iDIN, fraud, account verification, IBAN

AltPay extends financial solutions through ONPEX

News | Payments General | 11 Nov 2019

ONPEX, a provider of multi-currency IBAN accounts, has partnered with UK-based regulated eMoney institution (EMI) AltPay.


ONPEX, IBAN, AltPay., partnership, payments, SMEs, API, banking

Payseras vision: a world where electronic payments have no boundaries – interview with Kostas Noreika

Interviews | Interviews | 04 Jul 2019

One of Paysera’s founders and main shareholders, Kostas Noreika, talks about the company’s journey so far and how it strives to innovate B2B electronic payments

Paysera, Kostas Noreika, ecommerce, electronic payment, e-money license, transfers, IBAN, accounts, transfers, European Economic Area, online payments, banking license, fintech, mobile app, bill splitting, savings, debit card, banks, financial institutions

ONPEX collaborates with Moorwand

News | Payments General | 25 Jun 2019

ONPEX, a provider of multi-currency IBAN accounts, has partnered with the international payments company and BIN sponsor Moorwand to expand its banking capabilities through IBAN solutions.

ONPEX, partnership, Moorwand, banking, payments, card payments, IBAN

equensWorldline rolls out pan-European interoperability solution to secure P2P payments

News | Online Payments | 05 Mar 2019

equensWorldline, a subsidiary of Worldline, has successfully launched the SEPA Proxy Lookup (SPL) service.

equensWorldline, Worldline, PSP, online payments, secure payments, mobile payments, SEPA Proxy Lookup, product launch, P2P payments, Europe, IBAN

Bankingblocks offers a new banking solution for fintechs

News | Online & Mobile Banking | 29 Jan 2019

Bankingblocks, a banking provider for fintech companies, has launched across Europe, offering fintechs a solution that allows them to enter the market instantly.

Bankingblocks, banking, fintech, Europe, payments, API, white label, IBAN

PerfectCard joins Banking Circle for payment reconciliation

News | Online Payments | 12 Dec 2018

PerfectCard, an Ireland-based fintech provider of employee reward and corporate expense solutions, has joined Banking Circle to streamline payment reconciliation.

PerfectCard, Banking Circle, payment reconciliation, fintech, IBAN, card scheme, prepaid debit cards