Articles with tag: payment institution

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TrueLayer secures USD 25 mln in Series C round

News | Online & Mobile Banking | 21 Sep 2020

Financial infrastructure provider TrueLayer has announced it has secured an additional USD 25 million in funding, under its Series C.

TrueLayer, funding, financial infrastructure, Anthemis, Connect Ventures, Northzone, Temasek, UK, United Kingdom, payment institution, FCA, Financial Conduct Authority, account information, payment initiation, open banking, PSD2, France Italy Spain, Revolut, Nutmeg, Freetrade

UK-based fintech BABB to offer cheaper remittances

News | Payments General | 01 Sep 2020

Financial Conduct Authority (FCA)-approved payment institution Bank Account Based Blockchain (BABB) has announced plans to offer better remittances to customers.

UK, fintech, BABB, Bank Account Based Blockchain, remittances, payment institution, FCA, Financial Conduct Authority, blockchain, traditional banking, third parties, peer to peer payments, P2P payments, international fundraising, banking technology, UK bank account, payment cards, banking licence

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

2020 Darwinian shakeout in European fintech

Voice of the Industry | Payments General | 07 Jul 2020

Joel Van Arsdale from Flagship Advisory Partners provides insights regarding the rapid growth in licensed payment and e-money institutions in recent years and his expectation for a shakeout among fintechs in 2020 due to challenging market circumstances

Joel Van Arsdale, Flagship Advisory Partners, fintech, payments, payment institutions, e-money, finance, commerce, money remittance, Open Banking, banking, FX

Fintech startup Chip receives FCA authorisation

News | Payments General | 25 Mar 2020

UK-based fintech Chip has announced that it has been approved by the Financial Conduct Authority (FCA) as an Authorised Payment Institution.

Chip, FCA, Financial Conduct Authority, Authorised Payment Institution, fintech, financial technology, online payments, payments service provider, UK, United Kingdom, financial regulator

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

SlimPay to represent EPIF at EPC task force

News | Payments General | 29 Mar 2019

SlimPay has announced that it will be part of the European Payment Institutions Federation (EPIF) and participate at the European Payment Council task force.

SlimPay, European Payment Institutions Federation, European Payment Council, Request to Pay

SafeCharge granted Payment Institution License by the FCA

News | Online Payments | 16 Jan 2018

SafeCharge, a payments service provider, has been authorised by the Financial Conduct Authority (the FCA) as a Payment Institution.

SafeCharge, payments service provider, online payments, FCA, Payment Institution, UK

How can marketplaces become PSD2 compliant and simplify their international payments?

Interviews | Interviews | 21 Sep 2017

The answer might be simpler than you think. We sat down with Loek Bosman from Acapture to discuss the impact of PSD2 on marketplaces

Acapture, Payvision, Loek Bosman, PSD2, payments, regulation, marketplace, payment institution

Lithuania to issue payment licenses to authorised companies in UK

News | Online Payments | 17 Mar 2017

The Lithuanian regulator has proposed to issue payment licenses under accelerated programme to all claiming companies already having similar licenses in the UK.

Lithuania, UK, API, authorised payment institution, licenses, regulator, Advapay