Articles with tag: withdrawals

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Magazine Luiza to acquire payments company Hub in USD 56 mln deal

News | Online Payments | 22 Dec 2020

Brazil-based retailer Magazine Luiza, through its payments arm MagaluPay, has inked a deal to take 100% ownership of the payments firm Hub Prepaid Participações.

Magazine Luiza, Hub, Brazil, MagaluPay, Hub Prepaid Participações, Hub Fintech, prepaid cards, banking-as-a-service, BaaS, API, purchases, deposits, transfers, bill payments, cash withdrawals, recharges

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

News | Cryptocurrencies | 05 Oct 2020

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

News | Online & Mobile Banking | 17 Sep 2020

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

News | Online Payments | 11 Aug 2020

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

News | Online Payments | 10 Jul 2020

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

News | Payments General | 07 Apr 2020

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

News | Payments General | 30 Mar 2020

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

News | Cryptocurrencies | 13 Jan 2020

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

News | Cards | 23 Dec 2019

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

News | Cryptocurrencies | 19 Dec 2019

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

News | Online Payments | 13 Dec 2019

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

News | Cryptocurrencies | 23 Sep 2019

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

News | Digital Identity, Security & Online Fraud | 24 Jul 2019

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

News | Cryptocurrencies | 05 Jun 2019

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

News | Cryptocurrencies | 22 May 2019

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

News | Cryptocurrencies | 29 Apr 2019

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

News | Cards | 19 Feb 2019

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

News | Cryptocurrencies | 08 Feb 2019

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

News | Cryptocurrencies | 08 Feb 2019

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

News | Digital Identity, Security & Online Fraud | 05 Feb 2019

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