Search Results for: Money Service

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......
Coinweb Registers With Canadian Regulator FINTRAC as a Money Services Business
Currency Exchange News

Coinweb Registers With Canadian Regulator FINTRAC as a Money Services Business

Fintech News Desk
by Fintech News Desk0
Coinweb expands its digital asset coverage in Canada through the acquisition of OnRamp Technologies Limited Coinweb, a layer-2 cross-computation platform, announced that it has acquired FINTRAC-registered OnRamp Technologies Limited, a payment company with Money Services Business consents (MSB) providing users the access to fiat rails for projects being built on......
XREX Acquires Money Services Business License from Canada’s FINTRAC
Fintech News Security

XREX Acquires Money Services Business License from Canada’s FINTRAC

Fintech News Desk
by Fintech News Desk0
The license marks a pivotal milestone in XREX’s international expansion strategy as it seeks to serve more clients in North America and around the globe XREX Inc. announced that it has obtained the Money Services Business (MSB) license from the Financial Transactions and Reports Analysis Centre (FINTRAC) under the Canadian government.......
Upgrading UK’s Ageing Payments Infrastructure to Boost UK GDP by $3.8Billion by 2026 ACI Worldwide and Cebr report
Digital Payments Finance Fintech News

Suning Cross-border Payment was Granted the Hong Kong Licence for Operating Money Service, Upgrading the One-stop Solution for Overseas Brands to Enter Mainland China

Fintech News Desk
by Fintech News Desk0
In recent days, Suning Financial Services (Hong Kong)Co., Ltd was granted the “Licence for Operating Money Service” in cross-border payments in Hong Kong. Suning Financial Services also obtained their third cross-border “pass” for international payments, followed by their payment licence and VISA QSP certification. Such certifications further support overseas business expansion. The approval of “Licence for......
Jingle Pay becomes the first Money Service Business with Shariah Certification
Banking Digital Fintech News

Jingle Pay becomes the first Money Service Business with Shariah Certification

Fintech News Desk
by Fintech News Desk0
Jingle Pay, a UAE homegrown money service business, has become the first to offer its customers a world-first hybrid model where customers can choose to open an Islamic account or opt for a conventional alternative. Both accounts require no minimum balances, are fee-free, and can be opened via the Jingle......
Oceonica Corp Acquires Personal Money Service Company
Business Fintech News

Oceonica Corp Acquires Personal Money Service Company

Fintech News Desk
by Fintech News Desk0
Oceonica Corp owns Personal Money Service for better serving the needs of both companies’ customers but also bring more value to every American resident who wants to boost their education using modern technology. Oceonica Corp. announced that it has acquired Personal Money Service Company, an online-based platform that connects consumers......
Free Senegal and Comviva Collaborate to Enhance Mobile Money Service
Fintech Mobile Banking News

Free Senegal and Comviva Collaborate to Enhance Mobile Money Service

Fintech News Desk
by Fintech News Desk0
Free, Senegal’s second largest mobile network operator, has deployed mobiquity Money to enhance its mobile money service ‘Free Money’ and deliver a world class digital payments experience to its customers. Comviva’s mobiquity Money is the world’s largest mobile money platform with over 60 deployments in more than 45 countries and will bring global mobile money......
Ey Announces Alliance With Moneylion to Help Banks Accelerate Their Digital Transformation and Extend Financial Services
Fintech News

Ey Announces Alliance With Moneylion to Help Banks Accelerate Their Digital Transformation and Extend Financial Services

PR Newswire
by PR Newswire0
Acceleration of revenue and profitability growth through product-line expansion, diversification and customer acquisition Increased efficiency in acquisition, personalization at-scale and digital platform deployment The EY organization announces an alliance between MoneyLion, a leading enterprise and consumer FinTech company, and Ernst & Young LLP (EY US), to help drive innovation and......
Current to Offer Free In-App Tax Service; Partner With Column Tax to Save Money for Majority of Americans Living Paycheck-To-Paycheck
Fintech News

Current to Offer Free In-App Tax Service; Partner With Column Tax to Save Money for Majority of Americans Living Paycheck-To-Paycheck

PR Newswire
by PR Newswire0
Members with a payroll can file taxes free of charge, directly in app, backed by Column Tax’s maximum refund guarantee, with access to their refunds up to five days early Current, the premier U.S. fintech platform dedicated to empowering Americans in pursuit of a brighter financial future, announced a partnership......
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