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Airwallex secures online payment licence in China

News | Payments General | 07 Mar 2023

Global payments and financial platform Airwallex has secured a payment business licence in China following the acquisition of Guangzhou Shang Wu Tong Network Technology.

payments , online payments, license, acquisition, M&As, fintech, cross-border payments, financial services, payments infrastructure, spend management, embedded finance, transactions , expansion, merchants, ecommerce

Worldline ePayments India licenced as a payment aggregator

News | Payments General | 22 Dec 2022

Digital payment processing firm Worldline ePayments India has received in-principle authorisation to act as a payment aggregator (PA) from the Reserve Bank Of India (RBI).

payments , payment gateway, payment processor, payment institution, payments aggegator license, payments aggregator, regulation, license

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,, 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