banking license

EU Bank License To Boost Banking Circle Expansion
EU Bank License To Boost Banking Circle Expansion
February 27, 2020  |  Banking

Banking Circle is now licensed to do banking in Luxembourg after the Commission de Surveillance du Secteur Financier (CSSF) granted the license. The company has been making...

READ MORE >
N26 Exits UK Post Brexit
N26 Exits UK Post Brexit
February 11, 2020  |  Brexit

FinTech bank N26, based in Germany, will no longer operate in the U.K. following Brexit, according to reports. N26 customers will need to transfer deposits, spend...

READ MORE >
UK FinTech Seeks License To Bank Crypto Firms
UK FinTech Seeks License To Bank Crypto Firms
February 10, 2020  |  B2B Payments

London FinTech startup DAG Global is going after the first merchant bank license in the U.K. that serves cryptocurrency businesses, multiple reports indicated on Monday...

READ MORE >
Monetary Authority Of Singapore: What It Will Take To Win Digital Banking Licenses
Monetary Authority Of Singapore: What It Will Take To Win Digital Banking Licenses
January 31, 2020  |  Regulation

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

READ MORE >
Singapore’s Payment Services Act To Regulate Crypto Firms
Singapore’s Payment Services Act To Regulate Crypto Firms
January 27, 2020  |  Cryptocurrency

Singapore is aiming to boost cryptocurrency firms by offering them a chance to apply for operating licenses. The move, called the Payment Services Act, will...

READ MORE >
B2B Neobank Qonto Gets $115M In Series C Round
B2B Neobank Qonto Gets $115M In Series C Round
January 21, 2020  |  B2B Payments

Qonto, a French startup Neobank that caters to B2B clients, has raised $115 million in a Series C funding round led by DST Global and...

READ MORE >
Goldman Gets Green Light To Operate Bank In South Africa
Goldman Gets Green Light To Operate Bank In South Africa
January 20, 2020  |  International

As Goldman Sachs seeks further expansion in the South African economy, the financial services company joined the Johannesburg Stock Exchange’s interest-rate and currency-derivatives market, Bloomberg...

READ MORE >
UK SMB Lending Challenger B-North Raises $2.6M
UK SMB Lending Challenger B-North Raises $2.6M
January 02, 2020  |  B2B Payments

U.K. startup B-North has raised £2 million (€2.34 million or $2.6 million USD) from existing and new investors through equity crowdfunding platforms Crowdcube and GrowthFunders, according to...

READ MORE >
South Korea FinTech Gets Initial Approval For Online Bank
South Korea FinTech Gets Initial Approval For Online Bank
December 16, 2019  |  Digital Banking

South Korean FinTech startup Viva Republica, creator of the financial services platform Toss, was granted preliminary approval for a digital banking license from the Financial...

READ MORE >