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The National Payments Corp of India (NPCI) has planned to authorise a third-party application provider (TPAP) licence for Paytm, an India-based digital payments app.
banking license, online banking, banks, mobile banking, digital banking
A significant devaluation of Revolut, one of the UK's prominent fintech companies, has been indicated by a major shareholder.
banking license, fintech, financial services, digital banking
Griffin has announced the rise of USD 24 million in funding round, as well as its launch as a fully operational bank in the region of the United Kingdom.
funding, investment, banking, banking license, online banking, mobile banking, digital banking, green finance, carbon footprint
Australia-based Avenue Bank has landed a full banking licence from Australian Prudential Regulation Authority (APRA).
SMEs, digitalisation, cash flow, banking license, banks
UK-based lender Standard Chartered Bank has expanded in the MENA region with the launch of its full-fledged banking operations in Egypt.
expansion, banking, lending, banking license
France-based payment services provider Worldline has secured a payment licence to perform domestic and cross-border payments and merchant acquiring services in Singapore.
banking license, cross-border payments, cross-border ecommerce, payments infrastructure, money transfer
Chipper Cash has secured 40 money transmitter licences across all US states for both retail and business customers, for domestic and international money transfers.
banking license, money transfer, transactions , financial services, fintech
Trade Republic has obtained a full banking licence from the European Central Bank in order to further expand its capabilities around investing and saving services.
banking license, certification, banking, online banking, digital banking, mobile banking, financial services, financial institutions
UK-based Dojo, a trading name of Paymentsense Ireland Limited, has been granted its e-money licence (EMI) from the Central Bank of Ireland.
fintech, banking license, transactions , cloud, digital payments
The Hong Kong Securities and Futures Commission (SFC) has revised ZA Bank’s licence registration and granted the bank permission to launch US stock trading.
investment, online banking, mobile banking, digital banking, banking license
Nu Mexico, a Nubank subsidiary, has announced that it has applied for a banking licence with the National Banking and Securities Commission (CNBV), the local regulator.
banking, digital banking, banking license, SMEs, regulation
Revolut has announced a share deal with SoftBank to eliminate difficulties with its UK licence.
mobile banking, online banking, banking license, financial services, fintech, regulation
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