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Cinkciarz.pl Sp. z o.o., a subsidiary of Conotoxia Holding, has announced its transition to a joint-stock (JSC) company.
banking, online banking, fintech, JSC, banking license
Krungthai Bank, in partnership with Advanced Info Service (AIS) and PTT Oil and Retail Business (OR), has submitted an application to the Bank of Thailand for a virtual banking licence.
banks, banking license, partnership, risk management, regulation
Paul Staples, Group Head of Embedded Banking at ClearBank, discusses how Embedded Finance addresses business challenges across sectors and details ClearBank’s role in the ecosystem.
embedded finance, BaaS, fintech, banking, embedded payments, financial institutions, banking license, API, banks, real-time payments
Revolut has started to apply for licences in order to start operating in the Middle East, aiming to expand its suite of solutions for customers and clients in the region.
expansion, banking license, digital banking, online banking, mobile banking
Fincra, a payment company, has obtained an International Money Transfer Operator (IMTO) licence from the Central Bank of Nigeria (CBN).
banking license, central bank, banks, cross-border payments, payments
Australia's Federal Court has found that Bit Trade Pty, operator of Kraken in Australia, failed to meet margin trading product obligations.
regulation, compliance, cryptocurrency exchange, banking license
UK-based global payments platform Transact365 has secured a new Canadian FINTRAC MSB license, accelerating its expansion process and growing its suite of solutions.
banking license, banking, online banking, mobile banking, digital banking, financial services, financial institutions
Russia's central bank has cancelled the banking license of American Express's Russian subsidiary after it filed for voluntary liquidation.
central bank, banking license, cryptocurrency, payments
Real-time clearing and embedded banking provider ClearBank has secured a Dutch banking licence and expanded its presence in the region of Europe.
Germany-based B2B BNPL payment provider Mondu BV has announced that it obtained an Electronic Money Institution (EMI) licence from De Nederlandsche Bank (DNB).
EMI licence, banking license, BNPL, B2B payments, payments
Bitcoin custodian and licensed private bank Xapo Bank has entered the UK market and has debuted its interest-bearing Bitcoin and fiat banking accounts.
online banking, Bitcoin, cryptocurrency, banking license, product launch
UK-based online banking platform Revolut has obtained a banking licence in the UK with restrictions from the Prudential Regulation Authority.
banking license, online banking, compliance, fintech
Banking Circle and fundcraft have partnered with the aim to deliver access to account openings for fund managers.
banks, bank account, banking license, banking
Dosh has announced its application to become a registered bank in New Zealand in a bid to offer locally owned digital-only banking services in the country.
banking license, financial services, digital banking, fintech
Fave Singapore, a subsidiary of Pine Labs, has secured in-principle approval from the Monetary Authority of Singapore (MAS) for a Major Payment Institution (MPI) licence.
banking license, merchant, money transfer, transactions , banks
StablR, a provider of Euro-denominated stablecoins, has announced that it has been granted an Electronic Money Institution (EMI) Licence.
banking license, regulation, cryptocurrency, digital assets
At Money 20/20, The Paypers has met with Mike Goodenough, the Banking Services Consultant at LHV, to gain insights into LHV’s plans and strategies in the financial sector.
banks, expansion, banking license, merchant, financial services, payments , card scheme, fintech, SMEs, SME lending
Paxos has announced that its subsidiary, Paxos Digital Singapore, has received approval from the Monetary Authority of Singapore (MAS) to issue stablecoins.
stablecoin, banking license, digital payments, tokenization
Snappi, a Greek neobank, has obtained a universal banking license from the European Central Bank (ECB), following the recommendation of the Bank of Greece.
neobanks, banking license, central bank, digital banking
Jupiter, a neobanking platform, has been granted a Prepaid Payment Instruments (PPI) licence by the Reserve Bank of India (RBI), as announced by the regulatory body.
banking license, digital banking, compliance, lending