Articles with tag like: license

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BlueSnap expands global operations with new office in Dublin

News | Payments General | 12 Feb 2021

US-based payment platform BlueSnap has announced the opening of a new office in Dublin, as the company expands its global operations.

BlueSnap, Dublin, Ireland, expansion, license, payment processing

Distribution Finance Capital receives UK bank licence from the Prudential Regulation Authority

News | Payments General | 06 Oct 2020

Distribution Finance Capital (DF Capital) has received a full UK banking licence from the Prudential Regulation Authority (PRA).

Distribution Finance Capital, banking, lending, UK, license, working capital, Prudential Regulation Authority

Singapore-based Syfe secures USD 18.6 mln Series A funding

News | Payments General | 23 Sep 2020

Digital wealth manager Syfe has successfully closed a USD 18.6 million Series A funding round led by Valar Ventures, a VC fund for high potential fintech companies.

Syfe, Singapore, Series A, funding, digital wealth manager, Valar Ventures, VC, fintech, capital injection, investing, saving, Asia, technology platform, Presight Capital, Unbound, UK, investment firm, digital wealth management, platform, Monetary Authority of Singapore, MAS, Capital Markets Services License, CMS license, license, retail fund management, institutional fund management

Wirex receives Georgia-based license, pursues US expansion

News | Payments General | 07 Aug 2020

Payments company Wirex has received its first money transmission license in the US from the State of Georgia Department of Banking and Finance.

Wirex, license, US, Department of Banking and Finance, money transmission license, cryptocurrency, spending card, exchange, app, crypto-compatible debit card, contactless, crypto rewards scheme, Visa, Cryptoback

Diginex launches crypto exchange in Singapore

News | Cryptocurrencies | 31 Jul 2020

Hong Kong-based Diginex has launched a cryptocurrency exchange in Singapore, where it currently operates under a ‘temporary exemption’ from licensing. 

Diginex, cryptocurrency, crypto exchange, Singapore, temporary exemption, license, Hong Kong, NASDAQ, EQUOS.io, crypto trading, spot trading, blockchain, Payment Services Act, 8i Enterprises Acquisition, Major Payment Institution

Spanish fintech UNNAX obtains the triple license under PSD2

News | Payments General | 26 Jun 2020

UNNAX, a provider of Open Banking solutions in the Spanish market, has obtained a triple license (registration number 6719) from the Bank of Spain.

fintech, UNNAX, license, PSD2, Open Banking

N26 secures USD 100 million in Series D

News | Online & Mobile Banking | 05 May 2020

Germany-based fintech startup N26 has extended its Series D round with another USD 100 million of funding at the same valuation of USD 3.5 billion. 

N26, Germany, fintech, startup, Europe, US, Brazil, UK, challenger bank, license, debit card, contactless, payments

Grab partners with Singtel to apply for a full digital banking license

News | Payments General | 03 Jan 2020

Singapore-based tech company Grab has partnered with Singapore Telecommunications (Singtel) to apply for a full digital banking license, according to South China Morning Post.

Grab, partnership, Singtel, digital banking, license, payments

Nium extends cross-border payments service to Indonesia

News | Payments General | 14 Nov 2019

Open Banking Report 2019

Singapore remittance startup Nium (formerly Instarem) has received a Fund Transfers license from Bank Indonesia to enable cross-border digital payments services in the country, according to Tech in Asia.

Nium, cross-border payments service, Indonesia, fintech, license, payments

iSignthis signs agreement with Visa for Australian Principal membership

News | Digital Identity, Security & Online Fraud | 08 Aug 2019

iSignthis has entered into an Australian Principal Member licensing agreement with the Singapore-based regional subsidiary of Visa.

iSignthis, agreement, Visa, Australia, license, Singapore, Australian Principal, CNP, merchants, online payments, remote payments, discount rate, card payments, fraud, security, control, partnership

Facebook to charge USD 10 mil per license for its cryptocurrency network

News | Cryptocurrencies | 06 Jun 2019

Facebook has reportedly planned to charge companies USD 10 million each to operate its 100 nodes on the future cryptocurrency network.

Facebook, charge, license, cryptocurrency, network, report, launch, The Information, The Block, payments, digital assets

Prepaid Financial Services receives Irish license

News | Payments General | 10 Apr 2019

Prepaid Financial Services (PFS) has secured an electronic money license from the Central Bank of Ireland, as it gets ready for a Brexit contingency plan.

Prepaid Financial Services, license, electronic money, payments

Revolut to hire licensing team for digital banking expansion

News | E-invoicing, SCF & E-procurement | 30 Jan 2019

Revolut has announced its plan to build a global licensing team, meant to be responsible for securing banking, trading, and credit licences.

Revolut, license, digital banking, trading, regulators, passports, UK, US, markets

Gibraltar Blockchain Exchange obtains full licence

News | Cryptocurrencies | 23 Nov 2018

The Gibraltar Blockchain Exchange, a token sale platform and digital asset exchange, has been granted a full licence by the Gibraltar Financial Services Commission.

Gibraltar Blockchain Exchange, license, Token, Digital Asset, DLT, Stock Exchange, regulations, safety, blockchain, Gibraltar

DFS Regulators grants crypto license to NYDIG

News | Cryptocurrencies | 15 Nov 2018

DFS has issued a new BitLicense to the New York Digital Investment Group, allowing it to offer crypto-related services in the Empire State.

DFS, NYDIG, license, cryptocurrency, NY, Bitcoin, ether, startups, crypto exchanges