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Austria-based crowdfunding platform Invesdor has announced becoming the first platform in the DACH region to receive the European Crowdfunding Service Providers (ECSP) licence.
banking license, cross-border payments, investment, crowdfunding, financing
kompasbank, a Denmark-based neobank, has raised EUR 12 million in new funding.
neobanks, expansion, funding, SMEs, banking license
The Australian Prudential Regulation Authority (APRA) has granted Alex, a digital challenger bank, its full banking licence.
banks, banking license, fintech, neobanks, challenger bank
The Paysera network of financial technology companies has announced it is expanding to Georgia, where the first Paysera bank will open its doors.
banks, central bank, digital banking, banking license, expansion
Juni, a financial platform built for ecommerce, has secured its Electronic Money Institution (EMI) licence from Swedish regulator Finansinspektionen.
fintech, ecommerce, regulation, banking license, payments
Bank North, a UK-based neobank for small and medium enterprises, has announced it is set to wind down after failing to raise a new funding round.
banks, SMEs, neobanks, banking license, funding
Credit card fintech Moss has announced receiving an e-money license from BaFin.
banking license, e-money, banking, virtual card, payment processing
Europe-based digital banking platform Revolut has reportedly been under pressure from its auditors to improve internal controls after UK-based regulators found flaws in the bank’s auditing accounts.
fintech, regulation, regulatory sandbox, FCA, mobile banking, online banking, online bank, digital banking, cryptocurrency, banking license, report
Qatar Central Bank has issued the first license for digital payments to two companies that provide electronic payment services – iPay and Ooredoo.
central bank, banks, banking license, digital payments
Germany-based neobank Vivid has received an investment license from the Dutch Financial Supervisory Authority AFM via its Dutch unit Vivid Money.
expansion, banking license, cashback, mobile banking, banking
UK-based digital banking Starling, backed by Goldman Sachs with a GBP 50 million investment, has withdrawn its application to obtain a European banking license from the Irish central bank.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