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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
partnership, money transfer, remittance, Open Banking
expansion, money transfer
partnership, payment methods, product launch, money transfer
money transfer, contactless payments, online payments, mobile payments
UK-based financial superapp Revolut has confirmed that it has raised USD 800 million.
funding, digital banking, money transfer, challenger bank
bank account, account-to-account payment, money transfer, online payments
Thunes, banks, money transfer
banking licence, online payments, merchants, unbanked, money transfer
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 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
partnership, POS, money transfer, online payments
partnership, money transfer, identity verification, KYC
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 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, product launch, money transfer, mobile payments
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
UK-based ACE Money Transfer has announced expanding its global money transfer services to Australia.
expansion, remittance, money remittance, money transfer
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
product launch, mobile payments, QR code, e-wallet, money transfer