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Starling withdraws European bank license application

News | Online & Mobile Banking | 19 Jul 2022

UK-based digital banking Starling, backed by Goldman Sachs with a GBP 50 million investment, has withdrawn its application to obtain a European banking license from the Irish central bank.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

PicPay becomes a bank

News | Online & Mobile Banking | 14 Jul 2022

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

British fintech Fiinu scores banking license

News | Online & Mobile Banking | 11 Jul 2022

UK-based fintech group Fiinu has obtained its deposit-taking bank license from the Bank of England (BoE).

banking license, fintech, lending, bank account

Fintech Creditas to raise USD 200 mln

News | Online & Mobile Banking | 11 Jul 2022

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

Digital bank Zand granted UAE banking licence

News | Online & Mobile Banking | 05 Jul 2022

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 seeks licenses in Europe

News | Cryptocurrencies | 30 Jun 2022

Coinbase has launched a license-seeking hunt in Europe as part of an expansion plan in the region.

banking license, expansion, crypto, regulation

Belvo receives authorisation to develop payment initiation solutions in Mexico

News | Online & Mobile Banking | 30 Jun 2022

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

Atlantic Money granted license in Europe

News | Online Payments | 28 Jun 2022

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

Kroo receives banking licence

News | Online & Mobile Banking | 27 Jun 2022

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

RappiPay cleared to offer digital banking services

News | Online & Mobile Banking | 20 Jun 2022

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 partners with Creditsafe

News | Payments General | 08 Jun 2022

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 raises EUR 35 mln

News | Online & Mobile Banking | 07 Jun 2022

LHV Group, has raised EUR 35 million via an oversubscribed rights issue.

fintech, banks, funding, banking license, retail banking

Tintra to secure banking licences across four continents

News | Online & Mobile Banking | 03 Jun 2022

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's fintech XREX gets Lithuanian license

News | Cryptocurrencies | 01 Jun 2022

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 in talks to buy Deutsche Bank Mexico

News | Payments General | 26 May 2022

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

Ministry of Finance in Malaysia offers digital banking licence to MoneyLiaon and AEON consortium

News | Online & Mobile Banking | 25 May 2022

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 receives BaFin licenses

News | Cryptocurrencies | 17 May 2022

DLT Finance, a Germany-based financial institute focused solely on digital assets, has received BaFin licenses. 

banking license, cryptocurrency, financial institutions, DeFi, regulation

Griffin adopts Clausematch for its license application

News | Online & Mobile Banking | 16 May 2022

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

Neobank radicant receives banking license from FINMA

News | Online & Mobile Banking | 12 May 2022

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

Plend receives FCA approval for lending

News | Online & Mobile Banking | 09 May 2022

UK-based inclusive lender Plend has secured FCA’s approval to start issuing loans, according to AltFi.

banking license, FCA, Open Banking, ESG, lending