Articles with tag like: Lithuania

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UK-based Yapily announces expansion in Lithuania

News | Online & Mobile Banking | 14 Jan 2021

UK-based fintech Yapily has announced plans to set up the company’s third European office in Vilnius, Lithuania, according to the official press release.

UK, Yapily, expansion, Lithuania, fintech, Revolut, Curve, Square, PSD2, API, Open Banking, banks, financial institutions

TrueLayer helps sync. launch in Lithuania and Germany

News | Online & Mobile Banking | 14 Jan 2021

Open Banking-powered fintech sync. has launched in two more European countries with the help of financial API provider TrueLayer, according to AltFi.

sync., Lithuania, Germany, Open Banking, fintech, Europe, API, TrueLayer, Middle East, Qatar Fintech Accelerator, coronavirus, pandemic, e-money, licence, FCA

Paysera raises authorised capital to EUR 7 mln

News | Payments General | 07 Jan 2021

Lithuania-based fintech Paysera has raised its authorised capital from EUR 3 million up to EUR 7 million as a result of accumulated profit, according to the official press release.

Paysera, fintech, Lithuania, authorised capital, Bank of Lithuania, e-payments, PSP, Baltic, EMI

Travel Union, DECTA form #TIME loyalty system

News | Online & Mobile Banking | 16 Dec 2020

UK-based end-to-end services provider DECTA has partnered with Lithuania-based travel-focused digital banking platform Travel Union, according to the official press release.

Travel Union, Decta, #TIME, loyalty system, UK, Lithuania, digital banking, platform, mobile banking, myTU

Bank of Lithuania gets green light for Centre of Excellence in Anti-Money Laundering

News | Digital Identity, Security & Online Fraud | 02 Nov 2020

The Lithuanian government has approved the establishment of the Centre of Excellence in Anti-Money Laundering, a public-private cooperation project initiated by the Bank of Lithuania.

Bank of Lithuania, financial crime, fraud prevention, AML, CTF, banking, Lithuania

Lithuania approves Centre of Excellence in Anti-Money Laundering

News | Digital Identity, Security & Online Fraud | 29 Oct 2020

The Lithuanian government has approved the the establishment of the Centre of Excellence in Anti-Money Laundering, a public-private project initiated by the Bank of Lithuania.

Lithuania, AML, anti-money laundering, Bank of Lithuania, CTF, counter terrorism financing

Interpaylink, iDenfy to launch digital user onboarding

News | Digital Identity, Security & Online Fraud | 14 Oct 2020

Lithuania-based online payment company Interpaylink has partnered with identity verification company iDenfy to accomplish remote user identification.

Interpaylink, iDenfy, onboarding, partnership, identity verification, Lithuania, EU

SIBS to acquire Romania payments company Romcard

News | Online Payments | 29 Sep 2020

Portugal-based payments company SIBS has acquired card payment processing company Romcard / Supercard (ex- Wirecard Romania). 

Romcard/ Supercard, Wirecard, Romania, SIBS, Portugal, mergers and acquisitions, Automatic Payment Terminal, online payments, Moldova, Serbia, Hungary, Kosovo, Montenegro, Macedonia, Lithuania, card payment processor

Bankera launches business loans for digital SMEs

News | Online & Mobile Banking | 28 Jul 2020

Lithuania-based fintech Bankera has started to offer business loans for small and medium-sized enterprises (SMEs). 

Bankera, business loans, SMEs, digital sector, COVID19, Bankerea Business Loans, European Commission, Hackathon, lending solution, Lithuania, Europe, business invoice financing, refinancing, short-term lending services

Opera to acquire Fjord Bank

News | Online & Mobile Banking | 13 Jul 2020

Opera, an Internet browser, has announced its intention to purchase Fjord Bank subject to regulatory approval.

Opera, Fjord Bank, banks, browser, internet, fintech, Europe, loan, Lithuania, Estonia, PocoSys, digital wallet, payments, technology, cards

iDenfy partners Cashaa to help Indian crypto owners avoid online frauds

News | Digital Identity, Security & Online Fraud | 25 Jun 2020

iDenfy, a Lithuania-based identity verification company, has announced a partnership with Cashaa, UK-based online banking platform. 

iDenfy, Cashaa, partnership, India, cryptocurrency, fraud, online fraud, Lithuania, UK, online banking, banking, transactions , Reserve Bank of India, RBI

Luminor teams up with FA Solutions

News | E-invoicing, SCF & E-procurement | 11 Jun 2020

Estonia-based Luminor, a financial services provider in the Baltics, has partnered with cloud portfolio management company FA Solutions.

Estonia, Luminor, FA Solutions, financial, Baltics, partnership, cloud, cross-border, Latvia, Lithuania, data

Development of the Bank of Lithuania's digital collector coin has entered its final phase

News | Cryptocurrencies | 03 Jun 2020

A blockchain-based digital collector coin (LBCOIN) created by the Bank of Lithuania as well as its e-shop have entered the final testing phase.

LBCOIN, tokens, blockchain, fintech, innovation, KYC, Bank of Lithuania, e-shop, NEM blockchain-based software, financial sector, Lithuania

Bank of Lithuania's LBChain project reaches the finish line

News | Cryptocurrencies | 25 May 2020

The Bank of Lithuania’s LBChain project – a unique blockchain-based sandbox – has reached the end of its third and final stage.

fintechs, blockchain, Bank of Lithuania, TietoEVRY, IBM, LBChain, Lithuania

Revolut to buy technology companies hit by coronavirus pandemic

News | Online & Mobile Banking | 07 May 2020

Revolut has announced that it is looking to use some of the proceeds of its recent USD 500 million fundraising to buy technology companies that have been hit by the coronavirus pandemic.

Revolut, coronavirus, COVID-19, technology, fintech, UK, banking, banks, Lithuania, European Banking Licence, credit cards, loans

Revolut launches bank in Lithuania

News | Online & Mobile Banking | 04 May 2020

Revolut has launched a bank for its customer-base in Lithuania, helping to expand the UK fintech’s European footprint, according to Retail Banker International.

Revolut, bank, Lithuania, lending, deposit

Asburn provides payment solution to Azer Turk Bank

News | E-invoicing, SCF & E-procurement | 27 Apr 2020

Azerbaijan-based bank Azer Turk Bank (ATB) has implemented TransLink.iQ solution from Lithuania-based Ashburn to manage and monitor EFTPOS networks.

Azerbaijan, Azer Turk Bank, Ashburn, eftpos, TransLink.iQ, Lithuania, network, transactions , payments, credit cards, security, France, Ingenico, bank

Revolut to move non-UK customers to licensed Lithuanian entity

News | Online & Mobile Banking | 06 Apr 2020

Revolut has announced plans to move non-UK customers in its licensed Lithuanian entity before the end of the Brexit transition period in December 2020. 

Revolut, UK, Europe, Lithuania, Brexit, banking, challenger bank, cryptocurrency

Electronic money and payment institutions on the rise in Lithuania

News | Payments General | 20 Mar 2020

At the end of 2019, a total of 115 electronic money (EMI) and payment (PI) institutions operated in Lithuania.

electronic money, Payment Institutions, Bank of Lithuania, payments, licences, study, Lithuania

Citadele Bank invests EUR 10 mln in SME Finance

News | Digital Identity, Security & Online Fraud | 19 Mar 2020

Latvia-based Citadele Bank has teamed up with SME Finance, a non-bank factoring provider in Baltics, investing EUR 10 million in the company.

Latvia, Citadele Bank, fintech, SME finance, loan relief, coronavirus, Lithuania, commission fee, mobile payments, P2P, Fellow Finance, consumer loans, cash management, lending