Articles with tag: withdrawals

Found 27 results in 171 milliseconds.

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

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

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

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Egyptian banks, Central Egyptian Bank, money withdrawn, coronavirus, inflation, deposits, ATM withdrawals, Egypt

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

Digital bank Revolut launches debit card for traveling millennials

23 Dec 2019 | Cards

UK-based digital bank Revolut has introduced a new debit multi-currency card that comes with targeted  to millennials who might be traveling.

Revolut, Asia, expansion, product launch, debit card, cards, multi-currency, millennials, ATM withdrawals, virtual cards, flight insurance, travel payments, EEA, APAC

Small deposits fee removed by Bitfinex, crypto becomes accessible to all

19 Dec 2019 | Cryptocurrencies

State-of-the-art digital asset trading platform Bitfinex has removed the small deposit fee for all users, Fintech Finance announced.

Bitfinex, cryptocurrency, fee, small deposits, digital assets, payments, withdrawals, spam attacks, wallets

SafeCharge to process payments for Grand Casino Baden's online platform

13 Dec 2019 | Online Payments

SafeCharge has partnered with Switzerland-based operator Grand Casino Baden to process credit card payments for its digital gaming platform jackpots.ch, developed by Gamanza.

Grand Casino Baden, SafeCharge, Nuvei, payments, online platform, PCI DSS, PSD2, SCA, withdrawals, AML, compliance, data security, gaming, credit card

Bakkt launches Bitcoin futures trading platform

23 Sep 2019 | Cryptocurrencies

Bakkt has announced its physically settled Bitcoin (BTC) futures trading is now live for trading on the Intercontinental Exchange (ICE).

Bakkt, Bitcoin, futures trading, Platform, launch, BTC, cryptocurrency, ICE, stock exchange, withdrawals, regulations

Thai banks to adopt palm and facial biometrics

24 Jul 2019 | Digital Identity, Security & Online Fraud

Banks in Thailand have revealed they are planning to offer biometric security for financial services including payments, loans, and e-KYC processes for new account opening.

Thailand, banks, security, bank services, palm biometrics, facial biometrics, national ID, gateway, vein recognition, payment terminals, facial biometrics, e-KYC, withdrawals

OKCoin launches Euro trading for cryptocurrencies, opens office in Malta

05 Jun 2019 | Cryptocurrencies

OKCoin has revealed that traders outside of the US can now deposit and withdraw Euros, and that it opened a new office in Malta.

OKCoin, launch, Euro, trading, Bitcoin, Ethereum, cryptocurrencies, Malta, digital assets, Bitcoin, Ethereum, Bitcoin Cash, digital pairs, deposits, withdrawals, blockchain, government

Bitcoin Casino reveals full-service online crypto casino

22 May 2019 | Cryptocurrencies

The licensed cryptocurrency operator, which accepts Bitcoin, Litecoin, Ethereum, and Bitcoin Cash, BitcoinCasino.com has announced its official launch.

Bitcoin Casino, launches, online service, cryptocurrency, casino, Bitcoin, Litecoin, Ethereum, Bitcoin Cash, blockchain, transactions, UK, deposits, withdrawals

Bitfinex, accused of USD 850 mln fraud, causes Bitcoin fall

29 Apr 2019 | Cryptocurrencies

US-based attorney general has accused the owners of exchange Bitfinex of using illicit transactions to mask USD 850 million in missing funds.

Bitcoin, cryptocurrency, fraud, US, market, Bitfinex, attorney general, Tether, digital currency, transactions, withdrawals, exchange, digital currency

The Tronipay Card launches UnionPay Global Card and Mastercard for cryptocurrency

19 Feb 2019 | Cards

The Tronipay Card, the platform of UnionPay and Mastercard prepaid cards, has launched its card, which can be delivered anywhere in the world.

The Tronipay Card, UnionPay Global Card, Mastercard, cryptocurrency, cards, Europe, payments, unbanked, withdrawals, KYC

Huobi plans to expand into the American market

08 Feb 2019 | Cryptocurrencies

Singapore- based crypto exchange Huobi Global has announced its intention to expand to the US and offer services to the western hemisphere.

Huobi, US, market, KYC, partnership, withdrawals, deposits, trading pairs, cryptocurrency, banks, finance services

South Korea central bank warns over CBDCs

08 Feb 2019 | Cryptocurrencies

South Korea’s central bank has issued a warning over central bank digital currencies (CBDCs) a week after saying it would not introduce one itself.

South Korea, bank, CBDCs, digital currencies, fiat currency, BoK, liquidity, withdrawals, government

CBSL: banks to implement EMV chip tech after ATM fraud

05 Feb 2019 | Digital Identity, Security & Online Fraud

Sri Lanka’s Central Bank (CBSL) has planned to make it compulsory for all banks to achieve EMV chip-technology compliance, after ATM fraud incidents.

CBSL, banks, EMV chip, ATM fraud, Sri Lanka, CNP fraud, credit card, debit card, transactions, withdrawals, NFC

N26 launches Black for free foreign currency purchases

31 Jan 2019 | Online & Mobile Banking

Europe-based mobile bank N26 has launched its Black membership plan in the UK, to provide free unlimited foreign currency purchases and withdrawals worldwide.

N26, Black, mobile banking, UK, currency purchase, withdrawals, banks, transactions