Sentences with phrase «banking license in»

Current accounts and banking services, where Cryptopay will either partner or invest in its own banking license in order to provide more sophisticated banking services to its customers.

RIYADH, May 2 - Citigroup is considering seeking a full banking license in Saudi Arabia as Western banks aim to capitalize on Saudi economic reforms, with rival HSBC announcing it has won mandates for several privatizations in the kingdom.

As of this time, Xapo is categorized as a financial go - between, and it doesn't need to secure a banking license in order to operate.

The London, U.K. - based firm is currently a financial services firm but is hoping to obtain a formal banking license in the region so it can offer more to its customers.

It is currently applying for a banking license in Lithuania.

Yes Bank has been awarded the Greenfield Bank License in over twenty years.

Additionally, TenX is in the process of securing the proper banking licenses in order to expand their services into more markets.

Backed by advisors such as Lon Wong, president of the NEM.io foundation, and Antanas Guoga, member of the European Parliament, Bankera will seek banking licenses in key jurisdictions to be able to operate in a spectrum of different fiat currencies and facilitate cross-border transactions.

Not exact matches

• solarisBank, a Germany - based banking platform with a full banking license, raised 56.6 million euros ($ 70 million) in Series B funding.

N26 will partner with a bank in the United States because its license isn't valid there, Stalf said.

Since its launch in 2015, N26, with a German banking license that gives it access to the entire European Union, has expanded into 17 European countries including Austria, France, Spain and Italy.

Revolut praised the country as «one of the most exciting fintech hubs in Europe right now» in a statement last year announcing they were applying for a banking license there.

The BOE has come under pressure from bankers and financial lobbyists to fast - track licensing of European banks that want to continue doing business in London after Brexit to avoid cutting off customers and disrupting markets.

As well as applying for a banking license, Revolut has started building its own in - house payment processor.

The business said it had been in talks with Lithuania's central bank to prepare ahead of its EU license application.

«Obviously we've got a bank there with the appropriate licenses, we've had a long history in Amsterdam (and) for us at least it is a very logical choice,» Stevenson explained.

For the record, a quick list of things that need to be done: Sell or rent your current house, find your new home, squat in temporary accommodation in between, pack and move, close out old utilities, set - up new utilities, update your health insurance and driver's license, ditto with banking and vehicle registration, deliver said vehicle to new location, ensure spouse and children have jobs and school / daycare placements, find childcare in between if necessary, settle everyone in.

Katie Valentino, a licensed family therapist in the Chicago suburbs, recently pulled her money out of two large banks and moved it to a community bank.

In the early 1990's, Manny obtained his real estate license and started a realty and mortgage company so that he could invest in distressed and bank owned propertieIn the early 1990's, Manny obtained his real estate license and started a realty and mortgage company so that he could invest in distressed and bank owned propertiein distressed and bank owned properties.

Economy Minister Philipp Roesler of Germany said in the report after a weekly cabinet meeting, in which he stood in for Merkel, «The chancellor and we have discussed it and we are united that a bank license can not be our way.»

While a bank only offers the products from their particular institution, licensed mortgage professionals send millions of dollars in mortgage business each year to Canada's largest banks, credit unions, trust companies, and financial institutions.

Or, almost no one: «The license is not required for merchants or consumers that utilize Virtual Currency solely for the purchase or sale of goods or services; or those firms chartered under the New York Banking Law to conduct exchange services and are approved by DFS to engage in Virtual Currency business activity.»

Other than collecting money and debts, banks and licensed moneylenders function in different ways.

Yes, three banks he's invested in, including Promsberbank, all had their licenses revoked, he says, but that's the result of overzealous regulators, not any wrongdoing on his part.

The company also claims that in the near future, verified trader will be available to the hedge funds, major banks and corporations and from then, the license will start costing $ 10,000.

In 2015, the authority issued 21 banking licenses to companies wishing to leverage technology to provide financial services to the unbanked and underbanked.

In addition, Saxo Bank A / S as a European Licensed Bank comes under greater regulatory scrutiny and has higher solvency requirements than brokers which do not operate with a full banking license.

Direct lenders acquire licenses in each state where they originate loans and are not currently subject to federal banking regulators» supervisory authority.

At present, other crypto - currency companies are already operating in Switzerland, but Xapo's operation as a bitcoin wallet provider had raised questions whether it should obtain a banking license to operate, as previously stated.

In April, BGC Partners» money broking joint venture in China, China Credit BGC, is granted product licenses approval by the People's Bank of China to offer interest rate swaps, bonds and interbank cash deposits products to Chinese and foreign banks in ChinIn April, BGC Partners» money broking joint venture in China, China Credit BGC, is granted product licenses approval by the People's Bank of China to offer interest rate swaps, bonds and interbank cash deposits products to Chinese and foreign banks in Chinin China, China Credit BGC, is granted product licenses approval by the People's Bank of China to offer interest rate swaps, bonds and interbank cash deposits products to Chinese and foreign banks in Chinin China.

In July, China Credit BGC, BGC Partners» money broking alliance with China Credit Trust Co. Ltd., became the first Sino - foreign joint venture inter-dealer broking company to be granted a business license by the China Banking Regulatory Commission to operate in BeijinIn July, China Credit BGC, BGC Partners» money broking alliance with China Credit Trust Co. Ltd., became the first Sino - foreign joint venture inter-dealer broking company to be granted a business license by the China Banking Regulatory Commission to operate in Beijinin Beijing.

Established in 1992, Saxo Bank is a fully licensed and regulated European bank headquartered in Tuborg Harbour in HelleBank is a fully licensed and regulated European bank headquartered in Tuborg Harbour in Hellebank headquartered in Tuborg Harbour in Hellerup.

As a licensed and regulated Danish bank, the Saxo Bank Group believes in following the recommendations from The Danish Bankers Associatbank, the Saxo Bank Group believes in following the recommendations from The Danish Bankers AssociatBank Group believes in following the recommendations from The Danish Bankers Association.

Institutional clients are, due to their status as licensed financial institutions, not covered for cash in case of Saxo Bank's default.

More than a dozen foreign banks have licenses to operate branches in Saudi Arabia, battling for business resulting from the...

In a statement, they mentioned that: «The Reserve Bank of India advises that it has not given any license / authorization to any entity / company to operate such schemes or deal with bitcoin or any virtual currency.

Previously, he was co-founder and managing partner of Mesa Securities, a licensed broker - dealer investment bank focused on media and entertainment that was acquired by Houlihan Lokey in June of 2015.

Chinese authorities awarded bond underwriting licenses in the domestic interbank bond market in January to two more foreign banks, JPMorgan Chase and BNP Paribas.

The approval came a week after Qatar's central bank said it would grant licenses to fellow Gulf Cooperation Council banks to open branches in Qatar, presumably on a reciprocal basis.

His evidence: the license plates on the cars of Arabs living in the West Bank reminded him, he said, of the yellow cards Jews had to carry during the Nazi era.

Sellers often offer medical test results, but the screening can never be as thorough as in licensed milk banks, she added.

In California, where our bank is located, milk banks are considered tissue banks, and therefore are licensed and regulated as such.

The statement is reproduced below: «The Central Bank of Nigeria (CBN) recently mandated all banks and licensed Bureaux de Change (BDCs) operating in Nigeria to provide Bank Verification Numbers (BVN) as part of the requirement for the sale of foreign exchange to their customers.

The Senate will, in no distant time, summon Senator Chris Ngige, Minister of Labour and Employment, over his threat to withdraw the license of any bank that proceeds with the retrenchment of workers.

«The general public is hereby informed that Menzgold Company Limited is not licensed by the Bank of Ghana and has no authority to engage in the solicitation, receipt of money and payment of dividends to its client.

«The Bank of Ghana wishes to inform the general public that MMM Ghana is NOT LICENSED by the Bank of Ghana to engage in any form of deposit - taking activity, hence anyone who does business with MMM Ghana does so at his or her own risk,» BoG warned further.

Questions - deputy prime minister Ten minute rule motion - offshore gambling (licensing) Opposition day debate - responsibility and reform for British banks Backbench business - metal theft Adjournment debate - asbestos in schools

The bank of ghana is responsible for handling and supervising all financial or monetary transactions in the country and to realize this, the bank of Ghana through the banking Act is empowered to issue and withdrawal banking license.

The Bank of Ghana has denied giving license to a US - based Coins bank which purportedly announced commencement of business iBank of Ghana has denied giving license to a US - based Coins bank which purportedly announced commencement of business ibank which purportedly announced commencement of business in...

Does one have more cash in the bank or a licensing deal with a major pharmaceutical company?