Articles with tag: swiss bank

Found 8 results in 298 milliseconds.

SEBA Bank starts accepting Bitcoin Cash and USD Coin

News | Cryptocurrencies | 20 Nov 2020

SEBA Bank, a FINMA licenced Swiss Bank, has started accepting two new digital currencies to its digital ecosystem: Bitcoin Cash and USD Coin.

SEBA Bank, FINMA licenced Swiss Bank, Bitcoin Cash, USD Coin, stablecoin, cryptocurrency, Switzerland

SEBA Bank to offer asset securitisation on the public Corda Network using DASL

News | Payments General | 16 Jul 2020

SEBA Bank, a FINMA licenced Swiss Bank, has announced plans to team up Digital Asset Shared Ledger (DASL), a liquidity network for digital assets.

SEBA Bank, FINMA licence, Swiss Bank, Switzerland, digital assets, Corda, Digital Asset Shared Ledger, DASL, tokenisation

Google Pay added to mobile payment offering of Credit Suisse users

News | Mobile Payments | 07 Jul 2020

Switzerland-based Credit Suisse has announced that Google Pay will be added to the bank’s existing mobile payment options.

Credit Suisse, Google Pay, mobile payments, NFC payments, Google, Switzerland, prepaid card, Swiss Bankers, Europe

Bank Hapoalim pleads guilty for helping its clients hide USD 7.6 billion

News | Payments General | 04 May 2020

Israel-based Bank Hapoalim has pleaded guilty in Manhattan's federal court on April 30 for helping its US clients hide USD 7.6 billion from the Internal Revenue Service (IRS)

Israel, bank, IRS, Bank Hapoalim, US, fraud, Swiss Bank Program, Switzerland

FINMA sanctions the Swiss bank for corruption

News | Digital Identity, Security & Online Fraud | 24 Feb 2020

Switzerland-based Financial Market Authority (FINMA) has banned Julius Baer Bank, a Swiss multinational private bank, from conducting any significant acquisitions.

Swiss Bank, sanction, corruption, Switzerland, FINMA, banks, AML, PDVSA, KYC, irregularities, data, breaches, financial services, transactions

Coinstone Capital to roll out blockchain fund powered by RIDDLE&CODE

News | Cryptocurrencies | 17 Oct 2019

Coinstone Capital, a Dutch blockchain investment fund, is deploying RIDDLE&CODE’s Asset Management Solution for their cryptoasset-focused Alternative Investment Fund with an initial target fund size of EUR 35 million.

Coinstone Capital, blockchain, investment fund, Asset Management, cryptoasset, Swiss bank, tokenised

SBA to enable blockchain companies open bank accounts in Switzerland

News | Cryptocurrencies | 29 Jun 2018

SBA (Swiss Bankers Association) has been asked to create a working group to help blockchain companies open accounts in banks.

SBA, Swiss Bankers Association, blockchain, cryptocurrency, Switzerland, banking, bank account

Swiss Bankers say no to Open Banking

News | Payments General | 27 Sep 2017

Swiss banking does not intend to open their customer interface to third-party providers starting next year.

Swiss Bankers Association, Open Banking, PSD2, SCA, banks, Switzerland