Search Results for: banking license

Flutterwave Secures Switching and Processing License, Nigeria's Highest Payments Processing License
Banking Digital Payments News

Flutterwave Secures Switching and Processing License, Nigeria’s Highest Payments Processing License

Fintech News Desk
by Fintech News Desk0
Flutterwave, Africa’s leading payments technology company has been granted a Switching and Processing License by the Central Bank of Nigeria (CBN)—widely regarded as CBN’s most valuable payments processing license. This license allows Flutterwave to offer transaction switching and card processing services to customers. Others include non-bank acquiring, agency banking and payment gateway services. “Latest......
Haru Invest Acquires Money Service Business License from US FinCEN
Digital Asset Management News

Haru Invest Acquires Money Service Business License from US FinCEN

Fintech News Desk
by Fintech News Desk0
Haru Invest, a leading digital asset management platform, announced that Haruus LLC, its U.S. incorporated subsidiary, has acquired a Money Service Business (MSB) license, a financial service license supervised and granted by the U.S. Financial Crimes Enforcement Network (U.S. FinCEN) mandatory for any digital asset-related service providers to conduct their businesses in compliance......
TenureX Partners With UK Banking Veteran Martin Fiddaman to Tackle Gaps in UK’s Correspondent Banking Industry
Banking Fintech News

TenureX Partners With UK Banking Veteran Martin Fiddaman to Tackle Gaps in UK’s Correspondent Banking Industry

Fintech News Desk
by Fintech News Desk0
New partnership delivers “correspondent-banking-in-a-box”, providing new revenue streams, improved compliance for smaller firms including overseas banks in the UK, challengers, and fintechs TenureX, the Israeli start-up that is fixing the broken correspondent banking industry, announces a new partnership with a boutique UK consultancy Martin Fiddaman Associates to tackle gaps within the......
Mswipe Technologies Receives an In-Principal Payment Aggregator License From RBI
Banking Digital Payments News

Mswipe Technologies Receives an In-Principal Payment Aggregator License From RBI

Fintech News Desk
by Fintech News Desk0
The Reserve Bank of India (RBI) granted Mswipe Technologies, India’s top point of sales (PoS) solutions provider and an end-to-end digital payment enabler for MSMEs, has received an in-principal Payment Aggregator (PA) License. As opposed to previously outsourcing their transaction settlement to partner companies, Mswipe will now be able to......
Monument Bank and Persistent Partner in the Creation of New Digital Banking Infrastructure
Banking News

Monument Bank and Persistent Partner in the Creation of New Digital Banking Infrastructure

Fintech News Desk
by Fintech News Desk0
Monument Bank leverages technology to enhance its customer experience Monument Bank, UK’s first neo bank focused on the needs of the ~4.8 million ‘mass affluent’, has partnered with Persistent Systems (BSE: PERSISTENT) and (NSE: PERSISTENT), a Global Digital Engineering provider to build a bespoke, cloud-native digital banking platform for lending......
Hyperion Mortgage Now Licensed in North Carolina
Mortgage News

Hyperion Mortgage Now Licensed in North Carolina

Fintech News Desk
by Fintech News Desk0
In two years, Atlanta-based joint-venture of Hyperion Bank has grown to serve customers in Alabama, Florida, Georgia, New Jersey, Pennsylvania, Tennessee, and now, The Tar Heel State Hyperion Mortgage, an Atlanta-based home-lending provider, has been licensed in North Carolina. In addition to its home state of Georgia, Hyperion Mortgage also holds licenses in Alabama, Florida, New Jersey, Pennsylvania and Tennessee. Latest Fintech News: Destin POS systems......
RocketFuel Blockchain Receives License to Operate as a Crypto Exchange
Cryptocurrency News

RocketFuel Blockchain Receives License to Operate as a Crypto Exchange

Fintech News Desk
by Fintech News Desk0
RocketFuel Blockchain, Inc, a global provider of payment solutions via bank transfers and cryptocurrencies, announced that its European subsidiary has been granted a Virtual Asset Service Provider (VASP) license by the Danish Financial Supervisory Authority. Latest Fintech News: KOHO and Mastercard Collaborate to Offer New Product to Canadians The VASP registration......
Finastra and HSBC collaborate to bring Banking as a Service FX capability to mid-tier banks
Banking News

Finastra and HSBC collaborate to bring Banking as a Service FX capability to mid-tier banks

Fintech News Desk
by Fintech News Desk0
The move will enable banks to embed market-leading FX services directly into corporate and branch channels Finastra and HSBC announced that they are working together to distribute HSBC’s FX services via Finastra’s FusionFabric.cloud platform under a Banking as a Service (BaaS) experience. This collaboration will take advantage of the best elements of modern......
Natixis Corporate & Investment Banking Provides $70 Million Financing for Acquisition of Maryland Multifamily Property
Investment Services News

Natixis Corporate & Investment Banking provides $97 Million Financing to Refinance New York City Multifamily Property

Fintech News Desk
by Fintech News Desk0
Natixis Corporate & Investment Banking originated a $97 million, five-year, floating-rate financing to a borrower affiliated with principals of Maddd Equities, Joy Construction and the Katz Family to refinance The Lewis, a 186-unit, Class A multifamily property located at 411 West 35th Street in New York City’s Hudson Yards neighborhood. Latest Fintech News: Plug-and-Play......
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