2025-7-2 19:36 |
Ripple is seeking a banking license in the US after rolling out its highly regulated stablecoin origin »
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Revolut has lost two more prominent executives in recent weeks as it carries on its quest to obtain a banking license in the UK. The post Fintech Revolut Loses CFO as It Awaits Banking License appeared first on BeInCrypto.
2023-5-12 23:56 | |
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Earlier this week, Switzerland’s Financial Market Supervisory Authority granted a banking and securities dealer license to crypto financial service Sygnum. Now, as the business attempts to become a full-fledged bank in Switzerland, it's looking to obtain a banking license in Singapore.
2019-8-29 23:51 | |
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FINMA, Switzerland’s financial regulatory body, recently awarded its first banking and securities dealers’ licenses to two Swiss blockchain banks, according to a report by Finews on August 26, 2019. The license comes after the regulatory body released a guideline regarding cryptocurrency and blockchain in the country.
2019-8-28 12:15 | |
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As crypto businesses have started to make the move into crypto-friendly geographies to avoid risk of shutting down, Switzerland made headlines on the other side of this spectrum by announcing banking licenses to two cryptocurrency-focused banks.
2019-8-26 16:30 | |
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Beating the general narrative of crypto resistance from the U. S. government, Everex, the payments and trading platform just announced the issuance of “full Money Transmitter (MSB) License” from the New Jersey Department of Banking and Insurance.
2019-8-21 19:12 | |
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Everex has obtained a full Money Transmitter License from New Jersey Department of Banking and Insurance
2019-8-21 22:48 | |
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Rain Management WLL released a statement earlier today claiming to have become the first and only cryptocurrency exchange in the Middle East to have received a regulatory license from Bahrain’s central banking authority — the CBB.
2019-8-1 17:28 | |
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Bitcoin Suisse, the Switzerland-based cryptocurrency broker, has taken the first steps to becoming a bonafide bank, the company has revealed. Bitcoin Suisse Applies For Banking, Securities License In a press release issued on July 16, Bitcoin Suisse, which already offers various crypto-focused financial services, also committed to using the Swiss regulatory system for its future expansion.
2019-7-19 19:00 | |
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Following the pressure for more transparency in the sector, Bitcoin Suisse ensures full compliance by essentially transforming into a bank.
2019-7-18 14:35 | |
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Despite not needing to, crypto broker Bitcoin Suisse has applied for a banking license and security dealer's license with the Swiss Financial Markets Supervision Authority, anticipating that the "maturing" regulatory environment will soon require the firm to hold both licenses.
2019-7-18 23:56 | |
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After securing a license from the state of South Dakota, Anchorage Trust Company will set up its headquarter in Sioux Falls. U. S. Sen. Mike Rounds of South Dakota confirmed the news of the removal of the regulatory hurdle in a U.
2019-7-17 19:03 | |
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The chancellor of the United Kingdom, Philip Hammond, has been recently featured on CNBC’s Squawk Box to talk about the upcoming Libra, the crypto created by Facebook. He talked about the dangers and possibilities that surrounded it and whether it would need a banking license or not. According to Hammond, Libra will have an effect […]
2019-7-17 18:30 | |
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In a bid to expand its crypto product offerings and strengthen its position as a global provider of crypto-based financial services, Bitcoin Suisse AG has applied for a banking license with the Swiss Financial Markets Supervision Authority (FINMA), according to a press release on July 16, 2019.
2019-7-17 13:00 | |
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Crypto finance firm Bitcoin Suisse announced today that it has applied for a banking license. Bitcoin Suisse has applied for a license from the financial supervisor and is also seeking authorization to trade securities.
2019-7-17 01:34 | |
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Leaders across the crypto-ecosystem have been known to openly voice their opinion, often clearing the fog left by the mainstream media. With media attention getting stronger, crypto-technologists such as Andreas Antonopoulos have made more attention to shed light on the true aspects of the market.
2019-7-2 13:00 | |
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Facebook’s Libra must comply with anti-money laundering regulation and needs banking licenses, according to the Bank of France Governor
2019-7-3 16:12 | |
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In an attempt to welcome more tech businesses to the state, Wyoming has enacted 13 blockchain laws over the course of two years, including the establishment of a new type of crypto-friendly banking license and rules that allow banks to hold digital assets.
2019-6-14 21:55 | |
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By CCN. com: Four days after New York State Department of Financial Services’ executive deputy superintendent for banking Shirin Emami disclosed in an op-ed that having North Korean users on its platform was part of the reason Bittrex was denied a virtual currency business license, the cryptocurrency exchange has come out forcefully to deny the claim.
2019-4-23 12:53 | |
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Wietse Wind, the founder of Ripple-focused XRPL Labs, which is developing several products with the intention of increasing Ripple… The post Ripple: XRPL Labs Says It Is In The Process Of Obtaining A Banking License For XRPTipbot appeared first on Invest In Blockchain.
2019-4-23 09:40 | |
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The Russian Federation doesn’t exactly scream friendliness when it comes to financial innovation, but appears to be making an exception for a company called Bank 131. At a time when Russia is taking away banking licenses, this fintech business is the first to receive a license in four years.
2019-4-12 02:13 | |
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In an official blog post published on April 4, 2019, the Viennese cryptocurrency brokerage platform Bitpanda confirmed that it has received a license to operate as a payment service provider in Austria.
2019-4-4 20:17 | |
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Banking subsidiary of San Juan Mercantile Exchange begins operating following license acquisition
2019-4-2 17:27 | |
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CryptoNinjas For its upcoming Security Token Offering (STO), global SME lending platform Bitbond today announced a partnership with solarisBank, the Berlin-based technology platform with a banking license.
2019-3-7 05:03 | |
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Blockchain and cryptocurrency firms are facing difficulties with opening bank accounts until they get their Malta Financial Services Authority (MFSA) license according to the Times of Malta report on March 1, 2019.
2019-3-5 13:00 | |
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Banking and security department of Pennysliva have ruled out money transmitter licensing for crypto exchanges and service operators operating in the state. This was revealed in a new guideline published for digital currency businesses.
2019-1-24 14:40 | |
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On Wednesday, Jan. 23, the Pennsylvania Department of Banking and Securities (DoBS) published guidance for virtual currency businesses operating in the state. The state’s financial agency has decided a money transmission license for cryptocurrency operations is not required.
2019-1-24 21:28 | |
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One of Europe’s leading banks has signed on with one of the leading companies for distributed ledger payments. ING Bank, one of the Netherlands’ largest financial institutions, has signed a deal with R3 to license the Corda Enterprise platform.
2019-1-23 20:42 | |
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Revolut, provider of a mobile finance app that offers crypto trading, has been granted a banking license from the European Central Bank.
2018-12-14 17:10 | |
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Revolut, the London-based fintech unicorn that offers users a digital alternative to traditional banking services, has been granted a European banking license by regulatory authorities, allowing them to offer Europe-based users a plethora of digital banking services.
2018-12-14 02:00 | |
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On Thursday, Dec. 13, digital payments platform Revolut announced that the company has been approved for a banking license in Europe by the region’s central bank. According to Revolut, the license will help it provide better access to digital currencies and also offer traditional banking services.
2018-12-14 23:35 | |
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Boerse Stuttgart Group, Germany’s second-largest stock exchange, is set to launch a cryptocurrency trading platform in the first half of 2019. On December 12, the firm announced that it has partnered with a local fintech company solarisBank to create an engineering infrastructure for digital assets trading.
2018-12-13 17:57 | |
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De Nederlandsche, the Dutch central bank, is keen to regulate cryptocurrency companies to deter money laundering and terrorist financing. According to December 11, 2018, reports from Dutch Daily newspaper, De Telegraaf, cryptocurrency companies may require a license to continue operating in the near future.
2018-12-13 07:00 | |
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German blockchain startup Bitwala has launched crypto banking in Germany. After securing €4 million (roughly $4. 5 million) from VC firms Earlybird and Coparion in September of 2018 to develop a crypto banking solution, the company has allegedly amassed a waiting list of 30,000 potential users.
2018-12-13 22:32 | |
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Virtual coin and DLT projects will be able to take $100 million from outside funds under more relaxed requirements compared to the banking sector.
2018-12-5 15:18 | |
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Swiss FINMA recently introduced new guidelines for companies, including blockchain and cryptocurrency-based firms interested in the new FinTech license. Details of the Guidelines Switzerland’s financial regulatory body, the Financial Market Supervisory Authority (FINMA), recently published a set of guidelines for the procurement of the new FinTech License.
2018-12-5 12:41 | |
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The Swiss financial watchdog has published the guidelines for the FinTech license which allows companies to receive public deposits of up to 100 million Swiss Francs. The revised Banking Act, designed to promote innovation, has also opened doors to crowd-lending businesses within the regulatory sandbox.
2018-12-4 12:00 | |
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On November 16, 2018, the U. S. Securities and Exchange Commission (SEC) issued a public statement clarifying its intent to regulate activities involving the issuance and trading of digital assets.
2018-11-21 01:44 | |
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The operator of Germany’s only regulated cryptocurrency exchange has confirmed it will de facto become a bank after securing a 100 percent takeover of Tremmel Wertpapierhandelsbank. Bitcoin. de Buys Tremmel Wertpapierhandelsbank Bitcoin Group SE, which operates Bitcoin.
2018-11-16 02:00 | |
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In recent exchange news, Seba Crypto AG has predicted that it will receive a Swiss banking license within the first half of 2019. We also look at the Independent Reserve, which has integrated a tax estimator tool into its user interface, as well as Point95 Global, which has announced plans to launch a “crypto quantitative […] The post Seba Crypto Expects Swiss Banking License, Independent Reserve Integrates Tax Tool appeared first on Bitcoin News.
2018-11-15 18:10 | |
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Malta’s Pilatus Bank has been shut down by the European Central Bank (ECB). Its banking license was revoked after its chairman was charged in the U. S. with money laundering and organizing a scheme to evade U.
2018-11-7 10:35 | |
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The London-based company BABB is making strides into the mobile banking world with its secure and cost-effective services. In the latest post on its blog, published on Thursday, November 1, the company talked about its achievements and milestones in the month of October.
2018-11-3 07:04 | |
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On October 23, a crypto company Coinbase announced that Coinbase Custody had obtained a license under New York State Banking Law to operate as an independent Qualified Custodian. Coinbase Custody will operate as a Limited Purpose Trust Company chartered by the New York Department of Financial Services (NYDFS).
2018-10-25 13:08 | |
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Ведущая американская биржа Coinbase получила одобрение Управления финансовых услуг штата Нью-Йорк (NYDFS) на создание кастодиального подразделения Coinbase Custody Trust Company LLC. Новая организация будет предоставлять услуги квалифицированного хранения биткоина, Ethereum, Litecoin, Bitcoin Cash, Ethereum Classic и XRP.
2018-10-24 10:29 | |
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Ведущая американская биржа Coinbase получила одобрение Управления финансовых услуг штата Нью-Йорк (NYDFS) на создание кастодиального подразделения Coinbase Custody Trust Company LLC. Новая организация будет предоставлять услуги квалифицированного хранения биткоина, Ethereum, Litecoin, Bitcoin Cash, Ethereum Classic и XRP.
2018-10-24 09:42 | |
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Coinbase Custody has acquired a license under New York State Banking Law to operate as an independent Qualified Custodian. “Coinbase Custody will operate as a Limited Purpose Trust Company chartered by the New York Department of Financial Services (NYDFS),” reads Coinbase’s latest blog post.
2018-10-24 04:42 | |
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Circle has made another strategic acquisition by purchasing SeedInvest. SeedInvest, a crowdfunding platform that has helped various companies raised $100 million, will help aid in Circle's ultimate goal of seeking a federal banking license.
2018-10-8 18:36 | |
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Seba Crypto AG (SEBA) has raised 100 million Swiss francs ($103 million) for the creation of a regulated bank that lets customers trade fiat for digital currency. The Zug-based startup is headed by former UBS managers Guido Buehler, who serves as CEO, and Andreas Amschwand, who serves as chairman.
2018-9-27 22:14 | |
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The financial institution, called Seba Crypto, is in talks with the Swiss banking regulator for obtaining a license, the project’s chief executive officer Guido Buehler explained.
2018-9-27 21:01 | |
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Swiss startup SEBA Crypto AG has raised 100 million Swiss francs (~$103 million) to launch a bank specializing in offering cryptocurrency services to companies and investors, Reuters reports.
2018-9-27 12:26 | |
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