Zephyrnet Logo

Tag: EMI license

BVNK Expands Operational Reach with EMI License

BVNK, a financial services provider, announced today the acquisition and activation of its Electronic Money Institution (EMI) license in Europe. The development includes the acquisition and operationalization...

Top News

Kraken Targets US Stocks and ETFs

The cryptocurrency exchange Kraken plans to expand its services by venturing into the U.S.-listed stocks and exchange-traded funds (ETFs) sector. According to a report by Bloomberg,...

Kraken Progresses European Expansion, Secures EU E-Money License and VASP in Spain

We are excited to announce we have received authorization from the Central Bank of Ireland as an E-Money Institution (EMI). In addition, we have...

Clear Junction acquires FCA-registered Altalix to offer fiat-to-crypto gateway solutions

“Not only have we gained a true competitive edge with the unique pairing of cryptoasset registration and EMI license issued by the FCA, but...

How to get an Electronic Money Institution (EMI) license in Europe?

In recent years, the European financial landscape has experienced a significant shift with the rapid growth of electronic money institutions (EMIs). This has been...

GCash Muna Inaanak Ha! BSP Recommends Giving Digital Cash Gifts ‘E-Aguinaldo’ for Holiday Season

Share some Bitpinas love:Subscribe to our newsletter!The Bangko Sentral ng Pilipinas (BSP) is encouraging Filipinos to give digital cash gifts this holiday season through...

Singapore Fintech TranSwap Gains EMI License in the UK

Singapore-based fintech TranSwap has received the authorization of the Financial Conduct Authority (FCA) as an Electronic Money Institution (EMI).

Electronic Money Institution (EMI) – License, Definition, Software

An electronic money institution (EMI) is a symbol of the evolution of financial services. Such institutions are best known for e-money disbursement and payment intermediation, which contribute to the total value of digital payments around $6,752,388 in 2021 and is expected to hit $10,715,390 by 2025. So, it is crucial to understand what EMI Institutions […]

The post Electronic Money Institution (EMI) – License, Definition, Software appeared first on SDK.finance - White-Label Digital Core Banking Software.

London’s fintech boom opens the door for dirty money

A 10-minute walk from the Bank of England, on the eastern edge of the City of London, lies a gateway to a new shadow world of money. Here on Dukes Place is the office of Moorwand Ltd., one of a fast-growing breed of upstarts that bill themselves as alternatives to old-fashioned banks when moving money […]

Airwallex’s latest funding round takes valuation to US$4 billion

Airwallex, one of the fastest growing global fintech platforms, has announced it has raised US$200 million in an oversubscribed Series E funding round,...

European Fintech Paysera Added by National Bank of Ukraine to Nation’s Register of Payment Systems

The National Bank of Ukraine has reportedly added Fintech firm Paysera to the nation’s Register of Payment Systems. After carrying out the necessary technical...

Nukkleus Seeks UK EMI License to Expand Crypto-Powered Service Offerings

Top-tier digital financial services firm Nukkleus, Inc. (OTCMKTS: NUKK) is announcing the submission of an application to the UK’s Financial Conduct Authority (FCA)...

Bitcoin and Open Banking Pioneer ‘Mode Global Holdings’ Achieves Major Milestone

On Thursday (June 24), FinTech group Mode Global Holdings (“Mode”) announced that it had become the only company listed in the London Stock Exchange (LSE) to receive from the UK’s financial regulator an Electronic Money Institution (EMI) licence and an AMLD5 registration. This article explains why this is important for both Mode and its customers. […]

Latest Intelligence

spot_img
spot_img