Articles with tag like: money transfer

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Okcoin to open doors in Malta and Netherlands

News | Cryptocurrencies | 30 Jul 2021

Cryptocurrency exchange Okcoin has announced it may soon be opening its doors wider to crypto traders in Malta and the Netherlands following approval from key regulators.

cryptocurrency, cryptocurrency exchange, digital assets, money transfer, trading platform

Vyne partners RemitONE

News | Online Payments | 29 Jul 2021

Vyne, an account-to-account payments platform, has announced its integration with the technology and business services firm for the remittance world, RemitONE

partnership, money transfer, remittance, Open Banking

Spoko.app to expand in Africa and Asia

News | Payments General | 26 Jul 2021

Spoko.app, operating on the money transfer market, has announced it is focusing on expanding in African and Asian countries.

expansion, money transfer

Payment Source adds in-person option of sending money

News | Payments General | 26 Jul 2021

Payment Source has launched new solution to help retailers offer their communities the services they need to stay connected globally. 

partnership, payment methods, product launch, money transfer

PayBy enables users to make digital gifts for the Eid Al Adha festivities

News | Mobile Payments | 19 Jul 2021

UAE-based fintech start-up PayBy has announced that they have enabled users to make digital gifts for the Eid Al Adha festivities.

money transfer, contactless payments, online payments, mobile payments

Revolut confirms USD 800 mln funding at a USD 33 bln valuation

News | Online & Mobile Banking | 15 Jul 2021

UK-based financial superapp Revolut has confirmed that it has raised USD 800 million. 

funding, digital banking, money transfer, challenger bank

Conotoxia enables bank account payments

News | Online Payments | 14 Jul 2021

US-based multi-currency financial services portal Conotoxia has announced that they have enabled bank account payments for customers.

bank account, account-to-account payment, money transfer, online payments

ABA Bank partners Thunes

News | Payments General | 13 Jul 2021

Thunes, a payments network, has partnered with ABA Bank, enabling Cambodians overseas to send money back home from around the world.

Thunes, banks, money transfer

Indonesia-based fintech company Payfazz secures e-money license

News | Online Payments | 12 Jul 2021

Indonesia-based fintech company Payfazz has secured an e-money license from Bank Indonesia (BI), the country’s central bank.

banking licence, online payments, merchants, unbanked, money transfer

Obligations for Canadian businesses dealing in virtual currencies take effect

News | Cryptocurrencies | 08 Jun 2021

Amendments to the Proceeds of Crime - Money Laundering and Terrorist Financing Act (PCMLTFA) have come into effect begging of June 2021.

cryptocurrency, AML, money laundering, compliance, money transfer

PayPal and National Australia Bank to support instant transfers to bank accounts

News | Online Payments | 07 Jun 2021

PayPal has launched instant transfers to bank accounts through its partnership with the National Australia Bank (NAB) and Visa’s real-time payments platform, Visa Direct.

PayPal, partnership, banks, money transfer, SMEs, debit card

Ria Money Transfer partners Mooney

News | Online Payments | 01 Jun 2021

Ria Money Transfer has announced the extension of its distribution network through a strategic collaboration with Mooney, one of Italy’s foremost proximity banking and payments companies.

partnership, POS, money transfer, online payments

Fintech Spoko.app, Sumsub partner to provide money transfers with liveness technology

News | Digital Identity, Security & Online Fraud | 19 May 2021

Instant money transfers company Spoko.app has partnered with Sumsub, an ID verification company with bank-grade security.

partnership, money transfer, identity verification, KYC

MoneyGram, Coinme to expand access to Bitcoin

News | Cryptocurrencies | 13 May 2021

MoneyGram and Coinme, a US-based licensed cryptocurrency cash exchange, have teamed up to enable the cash funding and payout of digital currency purchases and sales.

Bitcoin, cryptocurrency, money transfer, partnership, payment processing

South African banks to charge more for instant payments

News | Payments General | 11 May 2021

South African banks have little choice but to charge extra for processing immediate electronic payments between clients of different banks, according to Business Insider.

real-time payments, banks, payments infrastructure, instant payments, money transfer

Twitter is testing the Tip Jar feature that allows users to send money to their preferred accounts

News | Mobile Payments | 07 May 2021

Twitter has started rolling out the Tip Jar feature on its Android and iOS apps, which reportedly allows users to send money directly to their preferred accounts.

Twitter, product launch, money transfer, mobile payments

Thought Machine integrates Wise Platform for international payments

News | Payments General | 30 Apr 2021

Thought Machine, a cloud native core banking technology company, has selected global payments company Wise, formerly known as TransferWise, by integrating Wise Platform into Thought Machine’s core banking engine, Vault.

partnership, money transfer, banks, fintech, cross-border payments, API, Thought Machine

ACE Money Transfer expands to Australia

News | Mobile Payments | 21 Apr 2021

UK-based ACE Money Transfer has announced expanding its global money transfer services to Australia.

expansion, remittance, money remittance, money transfer

JP Morgan to use blockchain for better money transfers

News | Online & Mobile Banking | 12 Apr 2021

US-based financial services firm JP Morgan has announced it will be using blockchain technology to improve its funds transfers solutions for banking institutions globally.

product launch, blockchain, money transfer, banks, JP Morgan

PurplePay launches mobile payment solution

News | Mobile Payments | 12 Apr 2021

PurplePay has launched its mobile payment solution, with Nigeria as the pioneer leading country.

product launch, mobile payments, QR code, e-wallet, money transfer