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UK-based fintech Paytrix has announced the receipt of a payments institution licence which enables it to deliver regulated global payments solutions to businesses.
payments , online payments, cross-border payments, FX , remittances, licence, local payment method, PSP, API, online platform, checkout optimisation , compliance, regulation, fintech, ecommerce
BaFin, Germany, licence, Wellington Management Europe, identity fraud, investment firm
Monetary Authority of Singapore, MAS, Singapore, digital banking, licence, Singtel, Grab, banks, Ant Financial, Sea Limited
Jaggaer, TransferMate, source to pay, source to settle, spend management, B2B payments, regulation, cross border payments, licence, accounting, ERP system, real time payment
sync., Lithuania, Germany, Open Banking, fintech, Europe, API, TrueLayer, Middle East, Qatar Fintech Accelerator, coronavirus, pandemic, e-money, licence, FCA
Experian , Invers, Open Banking, product launch, partnership, PSD2, AISP, licence, analytics, online banking, banks
tReds, M1Xchange, investment, RBI, Reserve Bank, Singapore, BENEEXT Asia, Mayfield, SCF, supply chain finance, licence, MSME
sync., Qatar Financial Centre Authority, licence, Middle East, Open Banking, app, digital banking, online banking, Qatar, UK
TerraPay, licence, remittances, Canada, cross-border payments, money transfer
The Central Bank of Ireland, Modulr, EMI, Electronic Money Institution, licence, fintech, payments
OSL Digital Securities, a Hong Kong-based cryptocurrency exchange, has received a landmark approval-in-principal from the Securities and Futures Commission (SFC).
OSL Digital Securities, crypto exchange, licence, Honk Kong, AML, KYC, digital assets
Singapore, digital bank, licence, COVID-19, MAS, retail, wholesale, China, Ant Financial
The Netherlands’ government has published regulations regarding the measures set out in the Remote Gaming Act, according to europeangaming.eu.
gambling, gaming, regulations, operators, licence, Netherlands, casinos
Thunes, a cross-border payments network, has secured the Monetary Authority of Singapore (MAS) approval for payment services in the country, according to Electronic Payments International.
Singapore, cross-border payments, Thunes, remittance, licence, MAS
Wired has revealed that Uber could be required to force drivers to scan their fingerprints or faces, in order to continue operating in UK.
Uber, biometrics, UK, fingerprints, face biometrics, licence, TfL, safety, biometric data, verification
UK-based PrePay Solutions (PPS) was given an e-money licence by the National Bank of Belgium (NBB) and has opened an office in Brussels, according to Ruby Hinchliffe, from FinTech Futures.
PrePay Solutions, payments , licence, National Bank of Belgium, digital banking
Bitstamp, a large European cryptocurrency exchange, has been issued New York’s latest virtual currency license, to expand its US operations.
BitStamp, cryptocurrency, cryptocurrency exchange, Bitcoin, licence, crypto trading, US
European digital money transfer company Azimo has announced it has secured a licence from the Dutch Central Bank (De Nederlandsche Bank) to operate its services in the Netherlands.
Azimo, licence, Netherlands, cross-border payments, payments , payout