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The United Kingdom branch of Netherlands-based financial technology platform Adyen has obtained a banking authorisation.
banking license, regulation, fintech, payments , banking
Qover has announced that it has obtained full authorisation from the Financial Conduct Authority (FCA) after operating actively in the UK market for seven years.
mobile banking, digital banking, banking license, financial institutions, financial data
LHV Bank, a new UK-based licensed bank, has finalised the business transfer from its Estonian affiliate, AS LHV Pank’s UK branch, to its newly licensed entity.
banking, BaaS, banking license, SMEs
Global fintech IFX Payments has secured a Canadian Foreign Money Services Business (FMSB) licence as it continues its worldwide expansion.
banking license, expansion, compliance, banking, API, FX , cross-border payments, payments
Anglo-Turkish fintech Colendi has received approval from the Banking Regulation and Supervision Agency (BRSA) to launch Turkey's inaugural digital deposit bank.
digital banking, online banking, banking license, blockchain, digitalisation
Binance has secured full cryptocurrency exchange licenses in El Salvador, a pioneering move in its global regulatory endeavours.
banking license, regulation, cryptocurrency, expansion
Blockchain.com has secured its Singapore license for regulated crypto services, adding to its global reach and compliance.
banking license, blockchain, digital assets, cryptocurrency, regulation
Binance has won an operational license in Dubai after meeting pre-conditions set since receiving a preparatory license in September 2022.
cryptocurrency exchange, banking license, regulation
US-based Citigroup has completed its acquisition of the Deutsche Bank AH’s Mexican bank license to set up a separate institutional bank in the region.
acquisition, banking, online banking, digital banking, mobile banking, banking license
Global spend management solution Payhawk has launched in Lithuania and opened a new local office in Vilnius, aiming to develop its solutions in the region.
expansion, mobile banking, online banking, digital banking, banking license, EMI licence
International payments firm Inpay has obtained an Electronic Money Institution license from the Danish Financial Supervisory Authority (FSA).
banking license, EMI licence, PSP, TPP, mobile banking, online banking, digital banking
The Bank of Lithuania has revoked the licence of the electronic money institution UAB PAYRNET for serious, systematic, and multiple violations of legal acts.
regulation, banks, banking license, EMI licence, financial services
The Bank of England has told the Treasury that it is planning to reject Revolut's application for a banking licence, after a two-year campaign by Britain's most valuable fintech company.
banks, banking license, fintech, payments , crypto
UK-based LHV Bank has been authorised as a credit institution by the Prudential Regulation Authority (PRA).
banking license, SMEs, lending, banking, FCA, regulation
Paynetics has received its Electronic Money Institution (EMI) licence from the UK’s Financial Conduct Authority (FCA).
regulation, embedded finance, digital banking, banking license, EMI licence
Ahead of the Retail Technology Show, we interviewed Moshe Winegarten, CRO at Ecommpay, about the problems and opportunities for retailers in the ecommerce sector, and the trending payment habits retailers must be aware of.
payments orchestration, ecommerce, ecommerce platform, merchant, online payments, BNPL, API, checkout optimisation , Open Banking, Open Banking payments, local payment method, SMEs, interchange fee, Interchange Fee Regulation, acquisition, banking license, MPI licence, EMI licence, Brexit
Payments provider Ryft has secured its UK Financial Conduct Authority (FCA) licence and will begin to operate as regulated payment facilitation.
regulation, banking license, compliance, FCA, online banking, digital banking, mobile banking
bunq, an online banking startup, has filed an application for a US banking licence with the FDIC in the state of New York.
online banking, banks, banking license, fintech, neobanks
Switzerland-based neobank Relio has received a fintech license from the Swiss Financial Market Supervisory Authority (FINMA) and must now wait for the approval of the supervisory authority to go live.
banking license, fintech, product launch, expansion, banking
RevoluPAY has completed live testing trials of ACH in Canada and the US, FPS – Faster Payments Service in the UK, and SEPA Instant – Single Euro Payments Area in 27 countries.
banking license, ACH, SEPA, Open Banking, banks