Search Results for: banking license

Reserve Bank of Malawi Grants Flutterwave License to Process International Transactions
Digital Payments News

Reserve Bank of Malawi Grants Flutterwave License to Process International Transactions

PR Newswire
by PR Newswire0307
Flutterwave, Africa’s leading payments technology company, has announced that it has obtained official authorization to facilitate international remittances in Malawi. The International Money Transfer Operator (IMTO) license was granted on Thursday, October 19, and will enable the payments company to process remittances from Malawians and other Africans sending money back home. According to......
CQUR Bank Selects Finastra To Enhance Its Digital Transaction Banking Offering For International Corporate Clients
Banking News

CQUR Bank Selects Finastra To Enhance Its Digital Transaction Banking Offering For International Corporate Clients

PR Newswire
by PR Newswire0346
With Finastra’s Trade Innovation and Corporate Channels solutions, CQUR Bank will streamline trade finance services and offer enhanced digital banking to strengthen customer relationships Finastra, a global provider of financial software applications and marketplaces, announces that CQUR Bank, an international corporate bank, has partnered with Finastra to deliver on its technology......
Airship AI Starts Delivery of $10.9 Million US Government Contracts for Advanced Video and Sensor Management
Banking Fintech News

Elavon Financial Services Receives UK Banking Authorisation

Business Wire
by Business Wire0335
Elavon Financial Services DAC, a wholly owned subsidiary of U.S. Bank, has been authorised as a licensed provider of financial services by the Bank of England. With Elavon having more than three decades of experience in global payments, and U.S. Bank a long history in banking, the license ensures the......
Kraken Progresses European Expansion, Secures EU E-Money License
Cryptocurrency News

Kraken Progresses European Expansion, Secures EU E-Money License

Business Wire
by Business Wire0296
Company Also Obtained a Registration as Virtual Asset Service Provider in Spain Kraken, one of the world’s longest-standing and most secure crypto platforms, announced it has received authorization from the Central Bank of Ireland as an E-Money Institution (EMI). In addition, Kraken has also successfully registered with the Bank of......
AppTech Payments Continues Global Expansion with Partner and Licensee PayToMe.co Opening New Office in Egypt
Digital Payments News

AppTech Payments Continues Global Expansion with Partner and Licensee PayToMe.co Opening New Office in Egypt

GlobeNewswire
by GlobeNewswire0316
AppTech Payments Corp., a pioneering Fintech company powering frictionless commerce between business to business and business to consumer, proudly announces the inauguration of PayToMe.co‘s cutting-edge office in Cairo, Egypt. This momentous event marks yet another milestone in PayToMe’s global outreach as a valued partner within the AppTech family. As previously......
Payoneer Singapore Secures Major Payment Institution License to Empower SMEs
Digital Payments News

Payoneer Singapore Secures Major Payment Institution License to Empower SMEs

PR Newswire
by PR Newswire0345
Major Payment Institution license complements Payoneer’s suite of global licenses, enabling enhanced in-market product and service offerings Payoneer Singapore Private Limited (Payoneer Singapore, a subsidiary of Payoneer Global Inc.), the financial technology company empowering the world’s small and medium-sized enterprises (SMEs) to transact, do business, and grow globally, has been granted a......
Blockchain.com Receives Major Payment Institution License from Monetary Authority of Singapore
Blockchain News

Blockchain.com Receives Major Payment Institution License from Monetary Authority of Singapore

PR Newswire
by PR Newswire0216
Blockchain.com, one of the world’s most trusted and earliest crypto platforms, announced that it has been granted a major payment institution (MPI) license from the Monetary Authority of Singapore (MAS) on 1st of August 2023. This announcement follows Blockchain.com receiving its in-principle approval from MAS in Sep 2022, this license allows Blockchain.com to provide regulated......
TerraPay Receives In-Principle Approval for an MPI License from the Monetary Authority of Singapore
Digital Payments News

TerraPay Receives In-Principle Approval for an MPI License from the Monetary Authority of Singapore

PR Newswire
by PR Newswire0343
TerraPay, a leading global payments infrastructure company, has secured an In-Principle Approval for a Major Payment Institution (MPI) license from the Monetary Authority of Singapore (MAS), marking a significant step towards being a payments company with the most regulatory approvals. With this coveted approval from MAS, a key financial services regulator, TerraPay’s customers and......
CACASHOP Acquires Canadian Fintrac MSB License, Ensuring Conducive Growth Through Regulatory Compliance
E-commerce News

CACASHOP Acquires Canadian Fintrac MSB License, Ensuring Conducive Growth Through Regulatory Compliance

GlobeNewswire
by GlobeNewswire0429
Renowned e-commerce corporation, Cacashop Capital Holding Inc., was granted an MSB license by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). Emphasizing regulatory compliance as an essential facet of corporate growth, CACASHOP adheres stringently to relevant Canadian laws and policies. The successful acquisition of the Canadian Fintrac license......
HSBC Launches Global Private Banking in India to Serve Fast-Growing Economy
Banking News

HSBC Launches Global Private Banking in India to Serve Fast-Growing Economy

Business Wire
by Business Wire0321
HSBC has launched its Global Private Banking (GPB) business in India to serve high-net-worth (HNW) and ultra-high-net-worth (UHNW) professionals, entrepreneurs and their families. The new business is aimed at clients with investable assets of more than $2 million. “Entrepreneurialism and innovation are fuelling both economic growth and significant wealth creation......
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