Search Results for: electronic money institution

Singapore Based Fintech Nium Recieves UK Electronic Money Institution License
Fintech Investment Services News

Singapore Based Fintech Nium Recieves UK Electronic Money Institution License

Fintech News Desk
by Fintech News Desk0471
Nium, a Fintech payments platform, has received an electronic Money Institution (EMI) license from the UK Financial Conduct Authority (FCA) to issue e-money and provide cross-border digital payment services in the UK. Read More: GlobalFintechSeries Interview with Erwan Gelebart, CEO at Veon’s JazzCash Nium, based in Singapore, currently offers services......
Compliance management Fintech Primers Recommended

What Is Anti-Money Laundering?

Pooja Choudhary
by Pooja Choudhary0219
Fintech has experimented with its magic wand in various fields, so how can we corner the money laundering aspect? Criminals’ efforts to launder cash are continuing to shift towards digital currency as its circulation grows. Also, traditional anti-money laundering is being gradually replaced by electronic anti-money laundering (transaction laundering). Let’s......
IMM and Peak Consulting Form Strategic Partnership to Deliver Enhanced Electronic Signature Solutions
Banking News

IMM and Peak Consulting Form Strategic Partnership to Deliver Enhanced Electronic Signature Solutions

Business Wire
by Business Wire0292
Premier core banking platform and renowned best practice consultancy provide banks enhanced digital experience Kinective, a leading provider of connectivity, workflow, and analytics software for the banking sector formed by the strategic combination of CFM, NXTsoft, and IMM, announced from the Fiserv Forum Conference that IMM has joined forces with Peak Consulting, a renowned......
Edenred Payment Solutions launches at Money2020
Digital Payments News

Edenred Payment Solutions Launches at Money2020

Fintech News Desk
by Fintech News Desk0337
Edenred Payment Solutions is the evolution of PPS: Empowering innovation, unleashing potential A fresh offering balancing established payments technology with a genuine human touch Edenred Payment Solutions is #1 for payments as the Fintech market in Europe looks to reach €1 trillion by 2025 Edenred Payment Solutions is trusted by......
Tradeweb to Acquire Leading Australian Electronic Trading Platform Yieldbroker
News Trading

Tradeweb to Acquire Leading Australian Electronic Trading Platform Yieldbroker

Business Wire
by Business Wire0297
Transaction to bring increased liquidity, transparency and efficiency in Australian and New Zealand fixed income markets Tradeweb Markets Inc., a leading, global operator of electronic marketplaces for rates, credit, equities and money markets, announced that it has entered into a definitive agreement to acquire Yieldbroker, a leading Australian trading platform for......
Compliance management Featured Fintech Fintech Primers Fintech Radar

How To Leverage Fintech To Combat Money Laundering

Pooja Choudhary
by Pooja Choudhary0590
Fintech has experimented with its magic wand in various fields, so how can we corner the money laundering aspect? In this blog we shall be covering how fintech is leveraged to combat money laundering or in other words we can say how fintech is used to fight for AML in......
TransferMate Secures an E-Money Licence from The Central Bank of Ireland
B2B Digital Payments News

TransferMate Secures an E-Money Licence from The Central Bank of Ireland

Fintech News Desk
by Fintech News Desk0259
“Acquiring the EMI authorisation is part of our continued investment into our product suite and expanding the value we can deliver for our clients” says Sinead Fitzmaurice, CEO of TransferMate TransferMate, the world’s leading provider of B2B payments infrastructure as a service, has been granted authorisation as an Electronic Money......
Payoneer receives UK E-Money license from Financial Conduct Authority
Digital Payments Fintech News

Payoneer Receives UK E-money License From Financial Conduct Authority

Business Wire
by Business Wire0478
Payoneer , the financial technology company empowering the world’s small businesses to transact, do business and grow globally, has received (via its subsidiary – Payoneer Payment Services UK Ltd) its Electronic Money License (EMI) from the United Kingdom’s Financial Conduct Authority (FCA). The license is a key requirement for digital......
B2B Fintech Funding News

Finery Markets Raises $5.5 Million Seed Round To Accelerate Institutional Crypto Adoption

Fintech News Desk
by Fintech News Desk0370
Finery Markets, a leading multi-dealer electronic marketplace for institutional participants and a trading solutions provider for crypto markets, announced a $5.5 million seed funding round today. The funding round was the first time the company received outside funding. The round was co-led by G1 Ventures, gumi Cryptos and Shima Capital. Investors including Communitas Capital,......
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