Search Results for: banking license

Rpay Secures a License from the US Office of Foreign Asset Control to Provide Stablecoin Payments and Remittances
Cryptocurrency Finance News

Rpay Secures a License from the US Office of Foreign Asset Control to Provide Stablecoin Payments and Remittances

Fintech News Desk
by Fintech News Desk0
Rpay’s OFAC license issuance signals that building trust with U.S. regulators in the crypto industry is achievable when companies provide tangible value to ordinary people Rpay, a stablecoin wallet built by the team behind Reserve used throughout Latin America by regular people for savings, shopping, payroll, and remittances, announced it has successfully......
FundingShield Leverages Mastercard Open Banking to Expand Payment Verification Solutions
Banking Fintech News

FundingShield Leverages Mastercard Open Banking to Expand Payment Verification Solutions

Business Wire
by Business Wire0
FundingShield, a market-leading, cloud-based firm providing fintech solutions to manage risk, compliance and fraud prevention, has entered a partnership with Mastercard to leverage its open banking platform delivered by Finicity, a Mastercard company. FundingShield provides live, source data-based technology products and SaaS solutions that have been used to secure the......
Okoora Launches Integrated AI-Powered Platform for Global Payments, Banking, and Risk Management
Fintech Startups News Risk Management

Okoora Launches Integrated AI-Powered Platform for Global Payments, Banking, and Risk Management

Fintech News Desk
by Fintech News Desk0
Swiss-Israeli fintech startup submits license applications in multiple European countries, paving the way for market entry and facilitating collaboration with organizations and businesses across Europe Swiss-Israeli fintech startup Okoora is announcing the launch of its integrated platform for global payments, banking, and risk management. The platform, known as Automatic Business Currency Management......
Amber Group Continues to Provide Uninterrupted On/Off Ramp Services Despite Banking Crisis
Banking News

Amber Group Continues to Provide Uninterrupted On/Off Ramp Services Despite Banking Crisis

PR Newswire
by PR Newswire0
A secure and reliable solution for investors seeking seamless conversions between fiat currencies and digital assets Amber Group, a leading provider of digital wealth management and crypto liquidity solutions, remains committed to providing uninterrupted on/off ramp services for its clients despite the US banking crisis and tightened regulations. As many......
Circle Singapore Obtained Major Payment Institution License
Digital Payments News

Circle Singapore Obtained Major Payment Institution License

PR Newswire
by PR Newswire0
Circle Internet Singapore Pte. Ltd., an affiliate of Circle Internet Financial, LLC (Circle), has obtained a Major Payment Institution (MPI) license from the Monetary Authority of Singapore (MAS). The license allows Circle Singapore to offer digital payment token services, alongside cross-border money transfer services and domestic money transfer services in the city-state......
dLocal Keeps Expanding African Footprint, Granted Payment Service Licenses for Kenya and Rwanda
Digital Payments News

dLocal Keeps Expanding African Footprint, Granted Payment Service Licenses for Kenya and Rwanda

Fintech News Desk
by Fintech News Desk0
dLocal’s ability to directly process local payments will enable international merchants to accept payments, regardless of the platform, benefiting buyers and sellers dLocal Limited, a technology-first payments platform enabling global enterprise merchants to connect with billions of consumers in emerging markets, announced the Central Bank of Kenya and the National......
Unlocking The Power Of KYC For Smart Banking Service Providers
Artificial Intelligence Banking Featured Fintech Primers

Unlocking The Power Of KYC For Smart Banking Service Providers

Pooja Choudhary
by Pooja Choudhary0
While your social media feed and industry publications often seem flooded by plenty of trends, it’s time-consuming to comb through each of these resources and identify trends. This blog shall enlighten KYC market, its data and new tech of eKYC and the digital solutions thereby. KYC has been harnessing technology......
METARIVER Granted Digital Asset License in the Bahamas
Digital Asset Management News

METARIVER Granted Digital Asset License in the Bahamas

PR Newswire
by PR Newswire0
Metariver is revolutionizing institutional investments METARIVER is proud to announce they have received their Digital Assets and Registered Exchanges Act “DARE” license, as well as its Financial and Corporate Service Providers Act “FCSP” license from the Securities Commission of The Bahamas. METARIVER is a digital asset services company for institutional investors,......
Modular Banking: The Next Stage of Evolution for BaaS Infrastructure
Banking Guest Posts

Modular Banking: The Next Stage of Evolution for BaaS Infrastructure

Sankaet Pathak
by Sankaet Pathak0
Origins of Non-Bank, Consumer-Facing Fintechs When the fintech industry emerged in the late 1990s, non-bank technology platforms initially offered person-to-person payments. Next came the expansion of person-to-merchant payments, supported by regulated banks that focused on deposits, merchant acquiring or ACH (Automated Clearing House) processing. Before merging to become Paypal in......
Doo Financial Obtains Securities and Money Broking Licenses Granted By The Malaysia Labuan Financial Services Authority
Finance News

Doo Financial Obtains Securities and Money Broking Licenses Granted By The Malaysia Labuan Financial Services Authority

PR Newswire
by PR Newswire0
Doo Group’s subsidiary company, Doo Financial Labuan Limited marks another milestone in its journey with the obtainment of Securities (License No.: SL/23/0022) and Money Broking (License No.: MB/23/0108) licenses granted by the Malaysia Labuan Financial Services Authority (MY Labuan FSA). Doo Financial Labuan Limited is a securities company located in......
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