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ComplyAdvantage Fintea Chats: Lucy Heavens on Compliance, Technology and the Future
At the ComplyAdvantage Fintea Chats, Lucy Heavens, founder of Heavens Sent GTM Services, gives refreshingly […]
Aspire Enters Europe with EU EMI License and New Netherlands Hub
Aspire has secured its EMI license, laying the foundation for its Dutch operations, and official entry into the European Union
EXCLUSIVE: "Taking the Pain Out of Compliance" - Camillo Werdich, Sinpex in 'The Fintech Magazine'
As the EU’s new AML package of reforms approaches, Sinpex is helping cure the headache […]
bunq Steps Up Crypto Expansion With EU-Wide Flexible Staking
bunq is expanding bunq Crypto by becoming the first European challenger to launch flexible crypto staking
Fadata Ensures EU Insurers Full Sovereign Key Control of Encrypted Data
Fadata has partnered with T-Systems transferring ownership of encryption keys outside of the cloud provider for insurers
BPCE Payment Services and Mambu Announce Partnership to Support Global PSPs Entering the EU Market
BPCE Payment Services and Mambu are expanding their partnership to help global FIs access the European Union market
Gemini Receives its MiCA License, Supporting Ongoing EU Expansion
Gemini has received its MiCA license from the Malta Financial Services Authority
PayDo Secures MFSA Licence to Grow in EU
PayDo MFSA Licence marks a major milestone in the fintech’s European expansion journey. This electronic […]
ZBD Secures EU EMI License, Announces Partnership With ClearBank to Merge Digital Assets With Traditional Finance
ZBD secured an EMI license in the Netherlands and announced a strategic partnership with ClearBank
BitGo Secures MiCA License from BaFin to Expand Digital Asset Services Across the European Union
BitGo has announced that Germany's BaFin has granted BitGo Europe GmBH a Markets in Crypto-Assets Regulation (MiCA) license
PayFuture Granted Full Approval for EU EMI License
PayFuture Group has secured an Electronic Money Institution (EMI) license by the Malta Financial Services Authority (MFSA)
Taxbit Expands Global Platform to Power CARF/DAC8 Compliance at Scale
Taxbit announced the expansion of its platform to support compliance across the EU's DAC8 directive
eToro Granted MiCA Permit to Offer Crypto Services Across the European Union
Trading and investing platform eToro today announces that its EU subsidiary eToro (Europe) Ltd has […]
Gemini Receives In-Principal Approval for Investment Firm Licence to Offer Perpetuals Throughout the EU
Gemini has received in-principle approval in Malta for an Investment Firm license subject to the […]
Froda Expands Partnership With EIF – Unlocking €150 Million in First EU-Wide Microfinancing Guarantee
Froda, a leading provider in SME financing, has strengthened its collaboration with the European Investment […]
Bitpanda Secures MiCAR Licence From BaFin, Unlocking New Growth Opportunities Across the EU
Bitpanda, Europe’s leading crypto platform, has secured its MiCAR (Markets in Crypto-Assets Regulation) licence from […]
- Lüt Announces Strategic Partnership with Safe Harbor to Expand Access to Compliant Closed-Loop Payments for Cannabis and Specialty Merchants Read more
- Figure Partners with moomoo and Keplr to Expand Global Access to the On-chain Public Equity Network (OPEN) Read more
- OneDome Raises $25M Pre-Series C, Bringing Total Funding to $40M Read more
- intelliflo and Söderberg & Partners Form Strategic Partnership to Drive Adviser Efficiency Read more
- ComplyAdvantage Fintea Chats: Lucy Heavens on Compliance, Technology and the Future Read more
