Articles with tag: ukraine

Found 13 results in 187 milliseconds.

Trust Payments, SPOKO partner for money transfer solution for immigrants in Poland

29 Jul 2020 | Online Payments

Trust Payments has announced a partnership with SPOKO (previously known as Pay Ukraine) to enable it to offer its money transfer service to customers in Poland. 

Trust Payments, SPOKO, money transfer solution, Poland, immigrants, Pay Ukraine, multi currency payments, app, instant money transfers, bank account, Europe, UK, mobile payments, point of sale outlet

British fintech ELPASO to roll out banking services in the EU for Ukrainian businesses

06 Jul 2020 | Payments General

Electronic Payment Solutions (ELPASO) has announced plans to launch banking services for Ukrainian entrepreneurs.

Electronic Payment Solutions, ELPASO, banking services, Ukraine, fintech, payments, SEPA, SWIFT,

PrivatBank brings USD 5.5 billion claim in Cyprus against its former owners

06 Apr 2020 | Digital Identity, Security & Online Fraud

PrivatBank has recently issued a new claim in the Cypriot courts seeking damages of USD 5.5 billion in respect of schemes bearing all the hallmarks of fraud and money laundering.

money laundering, banks, allegations, fraud, Ukraine, loans, transactions, fraud prevention

Lifecell launches mobile payment service Paycell

03 Mar 2020 | Mobile Payments

 Ukraine-based mobile operator Lifecell has launched its mobile payment application Paycell. 

Lifecell, Paycell, mobile payments, Ukraine, 3D Secure, mobile data, payments, e-wallet, electronic wallet

Ukraine switches to international IBAN standard to ease bank payments

14 Jan 2020 | Online & Mobile Banking

National Bank of Ukraine has announced that starting with mid-January, bank customers can only make payments IBAN accounts.

Ukraine, National Bank of Ukraine, IBAN standard, IBAN, banking, bank accounts, State Treasury Service, cross-border payments, banking standard, Europe

Online banking app Koto Card to launch in the UK by January 2020

06 Jan 2020 | Online & Mobile Banking

UK-based online app bank Koto Card has announced planning its launch in the UK by January 2020, according to IBS Intelligence sources.

Koto Card, online banking, digital banking, expansion, UK, Monobank, Ukraine, United Kingdom, re-payment plan, e-money account,

Ukraine rolls out UnionPay cards at PrivatBank ATMs and POS terminals

04 Dec 2019 | Cards

UnionPay payment cards users can now use their cards to pay and withdraw cash in the network of a large Ukrainian bank, PrivatBank.

UnionPay, cards, Ukraine, ATM, POS, retailers, banks, ecommerce, PrivatBank

PrivatBank to start accepting JCB cards in Ukraine

01 Nov 2019 | Cards

PrivatBank, the Ukrainian state-owned bank, and JCB International have signed a License Agreement for building a JCB card acceptance network in Tokyo.

JCB International, PrivatBank, cards, Ukraine, merchants, acquirers, travellers, payments

Ukraine to legalise Bitcoin and other cryptos

30 Sep 2019 | Cryptocurrencies

Ukraine’s Ministry of Digital Transformation has announced its plans to legalise Bitcoin and other cryptocurrencies.

Ukraine, legalisation, Bitcoin, cryptocurrency, modernisation, blockchain, miners, trade, government, distributed ledger

Paymentwall expands in Ukraine

07 Jun 2019 | Payments General

Paymentwall has expanded in Ukraine with a development and research centre office in Kiev.

Paymentwall, Ukraine, bank transfer, Visa, Mastercard

Ukrgasbank receives USD 17 mln of trade finance from European bank

28 Dec 2018 | E-invoicing, SCF & E-procurement

Ukraine-based Ukrgasbank has received an inter-bank unsecured loan in the amount of USD 17 million for the term of 180 days from the European bank.

Ukrgasbank, investment, Ukraine, trade finance, Europe, inter-bank unsecured loan

Ukraines economy ministry to launch state property lease system in 2019

28 Dec 2018 | E-invoicing, SCF & E-procurement

The Ministry of Economic Development and Trade in Ukraine has announced that, in 2019, a transparent system for lease of state property will be launched.

Ukraine, The Ministry of Economic Development and Trade, public system launch, e-procurement, 2019, state property lease system, Eastern Europe, ProZorro public e-procurement system

Ukraine plans to legalize cryptocurrencies

29 Oct 2018 | Cryptocurrencies

The government of Ukraine has announced the plans to legalize cryptocurrencies within three years and create clear conditions for cryptocurrency-related businesses in the country.

Ukraine, cryptocurrencies, crypto wallet