Articles with tag: withdraw

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South Korea sees offline banking decrease in favour of fintechs

06 Oct 2020 | Online & Mobile Banking

South Koreans visiting banks for money withdrawal, deposit, and transfer have decreased in numbers due to online and mobile banking users multiplying. 

offline banking, South Korea, fintech, banks, Bank of Korea, mobile banking, online banking, withdrawal, deposit, transfer, smartphone, apps, central bank, ATMs, banking apps, digital banks, digital payments, online shopping

Coinbase supports real-time card withdrawals via Visa Direct for digital assets

05 Oct 2020 | Cryptocurrencies

Coinbase has announced it is now offering instant crypto – fiat withdrawals in around 40 different countries including the US, UK, and several other European jurisdictions.

Coinbase, cryptocurrency, fiat, withdrawals, Bitcoin, Ethereum, Visa Direct, cards, Visa, Mastercard, crypto exchange

Moneyfarm uses open banking for 20 percent of transfers

17 Sep 2020 | Online & Mobile Banking

Digital wealth manager Moneyfarm has stated that 1 in 5 of its customers’ financial transfers are being used via open banking provider Yapily, following a partnership between the companies.

Moneyfarm, open banking, financial transfers, Yapily, Europe, UK, Italy, digital wealth manager, open banking platform, open banking integration, banks, withdrawals, investment portfolios, bank accounts, card payments

JCB, Mcredit unveil the Mcredit JCB Credit Card in Vietnam

17 Aug 2020 | Cards

MB SHINSEI Finance Limited Liability Company (Mcredit) and JCB International have announced the launch of the Mcredit JCB Credit Card.

JCB, Mcredit, launch, Mcredit JCB Credit Card, Vietnam, cards, merchants, card holders, withdrawal

GlobalData finds a push to digital payments in Singapore due to COVID-19

11 Aug 2020 | Online Payments

The COVID-19 pandemic has accelerated Singapore's push to digital payments, with rise in card payments and decline in cash usage, according to GlobalData.

COVID-19, digital payments, Singapore, GlobalData, online payments, card payments, cash, withdrawals, ATM, merchants

Stripe, Notarize team up to delivers same-day payments for notaries

24 Jul 2020 | Online Payments

Notarize has announced a new partnership with payments platform Stripe to empower notaries with the ability to work online and receive payment for the notarizations they have completed.

Notarize, Stripe, partnership, notaries, safely, online payments, financial institutions, bank accounts, withdrawn

Rapyd reveals full-stack integrated local payment solution in Mexico

10 Jul 2020 | Online Payments

Fintech-as-a-Service company Rapyd has announced the launch of a single ‘full-stack’ integrated local payment solution in Mexico. 

Rapyd, launch, payments, Mexico, payment method, API, bank transfers, cards, retail, ATM, withdrawals, account, digital wallets

Paysafe, NeoPollard expand partnership into the lottery market

08 Jul 2020 | Online Payments

Payments platform Paysafe has expanded its partnership with NeoPollard Interactive (NPi), the provider of the iLottery programmes in North America. 

Paysafe, NeoPollard Interactive, partnership, North America, lottery market, account management, payment gateway, payments solution, omnichannel, mobile application, withdrawal, payment methods

Rapyd announces all-in-one payment solution in the UK

03 Jun 2020 | Online Payments

Fintech-as-a-Service company Rapyd has announced the launch of a single, ‘full-stack’, payment solution in the UK.

Rapyd, launch, payments, UK, fintech, local payment method, cash, bank transfers, ewallets, cards, API, IBAN, withdrawal, bank accounts, Open Banking, AISP, PISP

Visa warns to discontinue payments services for gambling websites in Germany

29 May 2020 | Online Payments

Visa has told all of its banks and payment processor partners in Germany that it will discontinue its payments services to and from illegal online gambling websites.  

Germany, Visa, cards, payments, online gambling, online payments, banks, payment processors, illegal activities, law, regulations, withdrawal, sports betting

Explainable AI and transaction fraud: Moving beyond black box explanations

20 May 2020 | Digital Identity, Security & Online Fraud

Pedro Bizarro, Feedzai, explains that ‘while it’s great to have a machine that learns, a machine that teaches propels us into the future of fraud detection and prevention’

Pedro Bizarro, Feedzai, artificial intelligence, machine learning, black box, fraud protection, fraud detection, risk score, fraud analysts, withdrawal, accounts, regulations

GlobalData reports that UK cash withdrawals fall amid coronavirus

07 Apr 2020 | Payments General

Data and analytics company GlobalData has estimated that the total growth of UK payment transactions had been revised down due to the coronavirus.

UK, cash, withdrawals, coronavirus, pandemic, GlobalData, CAGR, cards, transactions

Egyptian banks instructed to temporary limit withdrawals and deposits

30 Mar 2020 | Payments General

Egyptian banks have been instructed to apply temporary limits on daily withdrawals and deposits.

Egyptian banks, Central Egyptian Bank, money withdrawn, coronavirus, inflation, deposits, ATM withdrawals, Egypt

Wells Fargo, Santander take actions at branch operations, waive fees

24 Mar 2020 | Online Payments

US banks have started to adjust bank hours, waiving fees and offering payment extensions to help customers impacted by the coronavirus pandemic. 

Wells Fargo, Santander, branch operations, fees, mortgage, withdrawal, credit, banks

Wirecard expands presence in Mexico

24 Mar 2020 | Online Payments

Germany-based fintech Wirecard, in collaboration with Banca Afirme, has announced equipping television channel Canal 22 with payout product Afirme E-Fectiva.

Afirme E-Fectiva, Banca Afirme, Afirme, Wirecard, online payments, cash withdrawal, POS payments, payout service, Mexico, expansion, Canal 22, ecommerce payments

A glimpse into the flourishing online marketplace ecosystem of Southeast Asia

17 Mar 2020 | Online Payments

Zennon Kapron, Director at Kapronasia, believes that 'consolidation of the ecommerce market in different Southeast Asian countries might offer the chance to build more comprehensive ecosystems'

Zennon Kapron, Kapronasia, ecommerce, Southeast Asia, digital wallet, online shopping, cashless payments, withdrawal, e-wallets, credit cards, merchants

Nationwide's payment glitch leaves customers unable to pay bills and rent

03 Feb 2020 | Digital Identity, Security & Online Fraud

Nationwide customers have affirmed that they were unable to pay bills and rent after a glitch which delayed payments, The Sun reports.

Nationwide, payment glitch, bills, rent, banking, breach, accounts, savings, withdrawal, ATMs, transfers, fees

Uphold reveals commission-free crypto trading and user interface

30 Jan 2020 | Cryptocurrencies

Digital money platform Uphold has introduced zero-commission trading on cryptos, to open up affordable access to new asset classes for millions of retail investors.

Uphold, commission-free, cryptocurrency, trading, digital money, retail, ETF, investors, exchange, accounts, withdrawal, credit cards, debit cards

Crypto exchange Deribit moves to Panama due to 5AMLD

13 Jan 2020 | Cryptocurrencies

The EU-based cryptocurrency exchange Deribit has revealed it is moving to Panama amid new AML regulations in the European Union.

Deribit, cryptocurrency, exchange, withdrawals, Europe, Panama, AML, regulations, 5AMLD

Walmart's PhonePe launches platform to penetrate financial services in India

09 Jan 2020 | Payments General

Walmart-owned digital payments company PhonePe has started penetrating the India’s financial services market, launching a new savings product ‘Liquid Fund’ on its app.

Walmart, PhonePe, India, financial services, digital payments, fixed deposit, savings, withdrawal