Search Results for: global funds
Binance Expands Global KYC Requirements to Further User Protection
 Binance, the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider, has announced the global rollout of its Intermediate Verification requirement for all users. Intermediate Verification supports Binance’s Know Your Customer (KYC) and Anti-Money Laundering (AML) efforts as part of the organization’s redoubling of efforts to further enhance user protection and......
BankProv Becomes an Early Adopter of the RTP Network, Allowing Clients to Receive Funds in Real Time
BankProv, an innovative, commercial bank that finds solutions for business and private clients, has become a receiving bank on the RTP® network, the real-time payments system developed by The Clearing House (TCH) that enables consumers and businesses to send, clear, and settle payments immediately while also providing for advanced messaging......
Leading Global Technology Group GLORY to Become Cornerstone Investor in UK-based Shared Bank Branch Innovator OneBanks
Glory invests in OneBanks to acquire a significant minority stake Investment will underpin OneBanks’ ambitions to play a leading role in the delivery of everyday banking services in the UK Javed Anjum to join OneBanks’ Board of Directors as designated representative of Glory Jonathan Hughes to become Executive Chairman of......
Latin America E-Commerce Leader, Nuvemshop Raises $500 Million from Insight Partners and Tiger Global Management
Financing brings valuation to more than $3 billion and comes only five months after its Series D Nuvemshop, Latin America’s leading e-commerce platform, announced that it has raised a $500 million Series E round of funding. The round was co-led by Insight Partners and Tiger Global Management, with significant participation from Alkeon and......
Blackcatcard, a Global Provider Of Money Management Services, Enters The European Market
Blackcatcard is a money management service designed to deliver a cutting edge payment tool to a global audience, without the constraints of jurisdictions. The platform offers digital and physical Mastercard payment cards, which can be used in all ATMs and payment terminals that accept Mastercard cards. Each card is associated with......
Global Money Management Service Provider Blackcatcard is Launching Its Services in the European Market
Blackcatcard is a money management service created with the goal of providing a state-of-the-art payments’ product for a global audience, without the limitation of jurisdictions. The platform offers digital and physical Mastercard payment cards that can be accepted at any ATM or payment terminal that works with Mastercard. Each card......
Crypto Custody Firm CYBAVO Completes $4 million Funding Round to Consolidate Global Expansion
Blockchain security solution provider CYBAVO announces completion of Pre-A funding round, raising $4 million USD. The round was co-led by 500 Startups, H&D Asset Management Company and New Economy Ventures Singapore-based blockchain security solution provider CYBAVO announces that it has raised $4 million USD in its Pre-A funding round, completed......