Search Results for: banking license

snappi Receives Banking License from the European Central Bank
Banking News

snappi Receives Banking License from the European Central Bank

PR Newswire
snappi, the pioneering Greek neobank, announces that it has received a universal banking license from the European Central Bank (ECB), following the proposal of the Bank of Greece. The regulator’s approval comes as the first milestone in snappi’s plans to provide next-generation financial services. The licensing process was facilitated by snappi’s......
MoneyLion Appoints Mark Torossian as Chief Accounting Officer
Banking Finance News

MoneyLion and AEON Consortium Obtain Approval for Malaysian Digital Banking License

Fintech News Desk
Digital Finance Leader MoneyLion Expands Enterprise Data and Technology Capabilities with AEON Group, One of Asia’s Largest Retailers and Financial Service Providers MoneyLion Inc., a leading digital financial services and lifestyle content platform, announced that the Ministry of Finance in Malaysia has awarded a digital banking license to a consortium......
European Fintech Viva Wallet Secures Banking License
Banking Fintech News

European Fintech Viva Wallet Secures Banking License

Fintech News Desk
European fintech Viva Wallet announced on Tuesday it has officially acquired the banking license of Praxia Bank after the completion of the share purchase agreement between AMC Oak (Shareholder) and Viva Wallet Holdings (purchaser). Read More: Bank Of The Future: How Banks And Fintechs Are This Decade’s Unlikely Duo Viva Wallet reported that......
Codego Announces White-Label Banking Solution with License from NBB
Banking News

Codego Announces White-Label Banking Solution with License from NBB

GlobeNewswire
Codego, an innovator in the financial technology sector, proudly presents its ingenious, all-in-one banking solution. This cutting-edge platform, licensed by the National Bank of Belgium (NBB), amalgamates multiple banking services into a single system. Latest Fintech Interview : Global Fintech Interview with Jane Thomason, Web3.0 Leader at World Metaverse Council......
Jewel Bank Receives Bermuda Bank License to Serve Global Crypto Firms, Issue Stablecoins, Provide Real-Time Settlement Services
Banking Digital Asset Management News

Jewel Submits Bank License Application As First Digital Asset Bank In Bermuda To Serve Global Clients With Digital Asset Banking and Stablecoin Payments Infrastructure

Fintech News Desk
 Jewel, a proposed bank serving digital asset businesses and institutions globally from Bermuda, has submitted its formal bank application with the Bermuda Monetary Authority (BMA), in a combined full-service bank and digital asset license application (to custody digital assets and issue stablecoins directly from the bank). Jewel’s planned services address the......
TONIK Selects Finastra's Core Banking Solution to Power Southeast Asia's First Pure-play Licensed Digital Bank
Banking News

TONIK Selects Finastra’s Core Banking Solution to Power Southeast Asia’s First Pure-play Licensed Digital Bank

Fintech News Desk
TONIK to Use Finastra’s Fusion Essence in the Cloud to Revolutionize Banking in the Philippines Finastra announced that TONIK, the first licensed digital-only bank in Southeast Asia, has selected Fusion Essence in the cloud to power its end-to-end core banking capabilities. The move will support TONIK as it launches its retail......
Alchemy Pay Set to Launch Web3 Digital Banking Solution for Enterprises
Banking Digital Payments News

Alchemy Pay Set to Launch Web3 Digital Banking Solution for Enterprises

PR Newswire
Alchemy Pay, the leading fiat-crypto payment solution provider, is set to launch its latest venture, the Web3 Digital Bank. This new initiative will offer global Web3 businesses a compliant, easy, and reliable means to open and operate multi-fiat accounts, streamline cash flows within a single account, and facilitate seamless conversions between fiat and cryptocurrency. This......
PayNearMe Partners With Trustly to Enhance Open Banking Technology
Finance Fintech News

PayNearMe Partners With Trustly to Enhance Open Banking Technology

Business Wire
iGaming and Online Sports Betting clients benefit from Trustly’s guaranteed ACH payment option integrated into the MoneyLineTM Platform. PayNearMe, the fintech company bringing progress to payments, today announced a partnership with Trustly, the global leader in open banking payments. The integration of Trustly’s Open Banking solution provides operators with access......
Nuvei Secures MPI License in Singapore to Accelerate APAC expansion
Fintech News

Nuvei Secures MPI License in Singapore to Accelerate APAC expansion

PR Newswire
This new license enables Nuvei to operate three types of payments services in Singapore, including domestic money transfer, cross-border money transfer, and merchant acquisition services. Nuvei Corporation, the Canadian fintech company, announces that its Singapore entity, Nuvei Singapore Pte Ltd, has been granted a Major Payment Institution (MPI) license by the Monetary......
Alchemy Pay Gains Approval with New Hampshire Money Transmitter License in the USA
Cryptocurrency Digital Payments News

Alchemy Pay Gains Approval with New Hampshire Money Transmitter License in the USA

PR Newswire
This acquisition is crucial for achieving the company’s objective of achieving 100% global payment coverage and integrating local payments in every accessible country. Alchemy Pay, the leading fiat-crypto payment gateway, proudly announced another successful Money Transmitter License (MTL) acquisition in the USA, the state of New Hampshire, adding to its existing licenses in Arkansas and Iowa. Alchemy......
1