Find here all the latest articles, news, and research on Banking License and other Banking License-related topics:
Found 146 results in 1 second.
UK-based digital banking Starling, backed by Goldman Sachs with a GBP 50 million investment, has withdrawn its application to obtain a European banking license from the Irish central bank.
online banking, banking, online bank, banks, retail banking, regulation, banking license, central bank
LATAM’s largest digital wallet with over 62 million customers in Brazil, PicPay, has become an official bank.
super app, mobile banking, online banking, regulation, banking license, IPO
UK-based fintech group Fiinu has obtained its deposit-taking bank license from the Bank of England (BoE).
banking license, fintech, lending, bank account
Brazil-based fintech Creditas has announced it is currently working with investors to raise USD 200 million, while planning to buy financial institutions such as banks and mortgage starups.
funding, crowdfunding, fintech, financial institutions, banking license, rebranding
Zand, a digital banking startup which provides retail and corporate services, has been granted a banking licence from the Central Bank of the United Arab Emirates.
digital banking, banks, banking license, startup, central bank
Coinbase has launched a license-seeking hunt in Europe as part of an expansion plan in the region.
banking license, expansion, crypto, regulation
Belvo, a Latin America-based Open Finance API platform, has received authorisation from the National Banking and Securities Commission (CNBV) for the organisation and operation of an Institución de Fondos de Pago Electrónico (IFPE).
regulation, Open Finance, API, banks, banking license
UK-based fintech Atlantic Money has secured a license as a payment institution granted by the National Bank of Belgium (NBB), which allows it to legally provide its services across the European Union.
expansion, fintech, cross-border payments, cross-border ecommerce, money transfer, transactions , online payments, FX , regulation, banking license, central bank
UK-based digital bank Kroo has been granted its full banking licence by the Bank of England.
banks, banking license, digital banking, mobile banking, financial services
Rappi, the SoftBank-backed Colombian delivery app, has received clearance to offer digital banking services following approval from the Andean country's financial regulator, according to Reuters.
Rappi, digital banking, regulation, banking license
Yolt, a UK-based Open Banking provider, has partnered with Creditsafe, a multinational business intelligence provider.
partnership, Open Banking, cash flow, data, banking license
LHV Group, has raised EUR 35 million via an oversubscribed rights issue.
fintech, banks, funding, banking license, retail banking
Tintra, a UK-based regtech, has planned to secure a banking licence across four continents so it can operate according to regulatory standards.
banking license, expansion, regtech, regulation, artificial intelligence
Taiwan-based blockchain fintech company XREX has registered and acquired approval to be a crypto asset service provider in Lithuania.
cryptocurrency, cryptocurrency exchange, digital assets, digital currency, banking license
Citigroup has announced it is weighing a deal to buy Deutsche Bank AG’s Mexican bank amid plans to set up a new local unit as it exits retail operations in the country.
banks, acquisition, banking license, regulation, IPO
The Ministry of Finance in Malaysia has awarded a digital banking licence to a consortium involving MoneyLion, AEON Financial Service, and AFS’s non-bank financial service provider subsidiary, AEON Credit Service.
regulation, banking license, digital banking, financial services, SaaS
DLT Finance, a Germany-based financial institute focused solely on digital assets, has received BaFin licenses.
banking license, cryptocurrency, financial institutions, DeFi, regulation
UK-based Banking-as-a-Service and embedded finance platform provider Griffin has adopted Clausematch compliance technology for its application to become a fully licensed bank.
partnership, BaaS, banking license, FCA, online banking
Switzerland-based neobank radicant has received a banking license from the Swiss Financial Market Supervisory Authority (FINMA).
banking license, banking, banks, neobanks, financial services, digital assets
UK-based inclusive lender Plend has secured FCA’s approval to start issuing loans, according to AltFi.
banking license, FCA, Open Banking, ESG, lending