Fintech News

MARCH 4, 2025

By October 2025, Eurozone providers must conduct mandatory account name-IBAN checks for transactions. The EUs Instant Payments regulations, taking effect in January 2025, will require all payment service providers in the bloc to offer 24/7 instant payments.

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Verification Risk Accounts Cross-Border Payments 98

Fintech Finance

APRIL 13, 2025

The new EU regulation, implemented through the European Payments Council’s (EPC) Verification of Payee (VoP) scheme, mandates that financial institutions verify the payee’s name and account number (IBAN) before executing payments.

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Verification Compliance Payee IBAN 81

Fintech Finance

APRIL 10, 2025

By integrating B4B Payments and Banking Circles infrastructure, Weavr enhances localisation, enabling corporates in different European markets to operate with local financial capabilities, including IBANs, BINs, Apple Pay and Google Pay.

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Embedded Finance IBAN Multi-Currency Payments 52

The Fintech Times

MAY 22, 2024

These accounts will be accompanied by individual IBANs and will, in turn, enable fast-growth businesses to collect payments in European countries and beyond on local payment rails. However, despite being designed as an international standard, IBANs are often only functional on a domestic basis.

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IBAN Accounts Multi-Currency Cross-Border 59

The Paypers

JULY 6, 2022

hi , a next-gen fiat/crypto mobile banking platform, has introduced personal International Bank Account Numbers (IBANs) for EUR and GBP deposits and withdrawals.

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IBAN Mobile Banking Accounts 60

PYMNTS

DECEMBER 29, 2020

In an interview with PYMNTS, Lilia Metodieva, managing director at Monneo , said virtual international bank account numbers (IBANs) can help firms gain scale internationally, and customize payments to serve the needs of their end customers. That is where digital banking and the virtual IBANs come in,” she said. to name just a few.

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Facilitators IBAN Accounts Cross-Border 115

Finextra

JULY 3, 2024

FINOM, a leading European digital banking solution for SMEs and entrepreneurs and official Visa card partner, today announced the launch of local IBAN accounts in Spain, marking a significant milestone in its ongoing expansion in the Spanish market.

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Finextra

JANUARY 27, 2025

Openbank, Grupo Santander's fully digital bank, is strengthening its position in Germany by offering customers a German IBAN and the possibility to take out loans.

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IBAN 52

Finextra

JANUARY 27, 2025

Openbank, Grupo Santander's fully digital bank, is strengthening its position in Germany by offering customers a German IBAN and the possibility to take out loans.

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IBAN 52

The Payments Association

FEBRUARY 27, 2025

Virtual account and IBAN issuance: Recognising the growing demand for digital payment solutions, Optimus provides businesses with the tools to create and manage virtual accounts for their customers. Catering to banks, fintech companies, and digital asset businesses, Optimus ensures seamless and efficient card issuance processes.

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IBAN Payments End User On-Demand 88

The Fintech Times

NOVEMBER 14, 2024

Through this partnership, Paymentology and Zand will offer fintechs a range of specialised services, including BIN-sponsorship, virtual IBANs and Client Money Accounts. These services are designed to help fintechs launch and scale faster, providing them with the infrastructure to bring their solutions to market efficiently.

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Innovation FinTech IBAN Economy 72

The Paypers

MARCH 15, 2024

Canada-based fintech specialising in cross-border payments Ibanly has chosen Sumsub for identity verification, AML screening, KYC, and KYB checks.

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IBAN Verification Cross-Border Payments Cross-Border 45

The Payments Association

FEBRUARY 14, 2025

Some solutions, such as virtual IBAN accounts, can help merchants manage funds more effectively, but they are often better suited to higher-value transactions. However, with the rise of one-click payment methods think tokenized cards, Apple Pay, and Google Payopen banking has struggled to keep up in speed and simplicity.

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Credit Cards IBAN Transactions Use Case 88

The Payments Association

JULY 23, 2024

Privat 3 Money introduces a multi-currency account in collaboration with ClearBank, enabling seamless transactions in EUR, USD, CHF, and CAD under a single IBAN. Key features include simplified international transactions, user-friendly FX solutions, and API-driven technology for enhanced control.

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Multi-Currency IBAN Accounts Debit Card 117

The Payments Association

NOVEMBER 12, 2024

Dialect Communications, an award-winning Business Process Outsourcer (BPO) that provides front and back office solutions in the Payments sector across the globe is thrilled to partner with Yordex, a provider of cards, Ibans and cross border payments helping businesses to offer their own cards and automate their payouts.

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Cross-Border Payments Cross-Border IBAN Card Issuer 88

Fintech Finance

APRIL 7, 2025

.” Feature Overview In addition to turning business account management into a group activity for financial teams, the Team Members Feature brings a suite of advanced user-management tools and capabilities: Add and Manage Team Members : Easily invite colleagues and assign access to IBAN Accounts, Merchant Services, or Affiliate Accounts.

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Accounts IBAN Compromise Verification 64

Fintech Finance

FEBRUARY 26, 2025

BCB is also providing virtual IBANs , allowing BlockFills to efficiently manage and reconcile payments in and out of its accounts. We have also increased our own operational efficiencies through multiple currency accounts and virtual IBANs.

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IBAN Multi-Currency Payments Instant Payments 52

The Fintech Times

NOVEMBER 11, 2024

Customers can send up to AED150,000 per transaction and up to AED450,000 monthly to any valid IBAN within the five European corridors. Careem explained that it also plans to launch more European corridors in the near future.

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IBAN Financial Inclusion FinTech Product 69

PYMNTS

FEBRUARY 15, 2017

Saxo Payments is looking to ease friction in cross-border payments through the launch of an IBAN service, the company said this week. Saxo’s clients set up a master account linked to the Banking Circle platform, then issue a master IBAN. According to Tuesday (Feb.

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IBAN Global Payments Cross-Border Cross-Border Payments 40

Fintech Finance

AUGUST 13, 2024

Dutch IBAN and a Mastercard debit card With PINCARD, each account holder receives a Dutch IBAN, making it easier to pay salaries, for example, through temp agencies. In addition, the accompanying Mastercard debit card allows for card payments and cash withdrawals.

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Accounts IBAN Debit Card Payments 98

The Paypers

JULY 3, 2024

Digital banking solution for SMEs and entrepreneurs in Europe FINOM has announced the availability of its IBAN accounts in Spain, expanding its solutions to the region.

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Fintech Finance

APRIL 8, 2025

It enables global businesses to transfer, hold and exchange over 100 currencies with its multi-currency IBAN and local currency accounts – all through one comprehensive platform. Headquartered in the UK, Sokin enables more than $4.5

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Global Payments Multi-Currency Cross-Border IBAN 64

Fintech Finance

FEBRUARY 3, 2025

Localised payments: with individual IBANs, businesses can receive payments in local currencies, reducing conversion losses and enhancing cash-flow management. Streamlined currency exchange: competitive rates starting as low as 0.35%, making international transactions up to nine times cheaper than traditional banking options.

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Multi-Currency Accounts IBAN International Payments 80

The Paypers

SEPTEMBER 10, 2018

(The Paypers) Viva Wallet has activated UK IBAN accounts for its UK business customers via Faster Payments for direct money transfers between banks and PSPs in the UK.

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IBAN Accounts Faster Payments Payments 46

Fintech Finance

MARCH 11, 2025

The company now operates in over 100 countries and territories, processes more than €50 billion in payments annually, serves over 300 financial institutions worldwide, and supports more than 10 million end customers with virtual IBANs – reinforcing its role as a trusted leader in cross-border payments.

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Cross-Border Payments Cross-Border Correspondent Multi-Currency 85

The Paypers

NOVEMBER 4, 2022

Lithuania-based fintech Paysera has partnered with Airwallex to enable its clients to send money to 149 countries and 9 countries’ open IBAN accounts.

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IBAN Accounts FinTech 100

Fintech Finance

OCTOBER 1, 2024

Its partnership with Token.io, which powers Ecommpay’s open banking payment solutions in the UK and Europe, has been extended to include local settlement IBANs for the Netherlands, Spain, France and Ireland.

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IBAN Financial Inclusion Settlement Payments 98

PYMNTS

OCTOBER 6, 2020

The company is a virtual International Bank Account Number (IBAN) provider, working in tandem with a network of Europe-based banks to provide eCommerce merchants with virtual IBANs. The establishment of virtual IBANs, she said, “allows our clients to make digital transfers.” and FX Payments in 134 currencies.

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IBAN Multifactor Authentication Multi-Currency Authentication 94

Fintech Finance

OCTOBER 1, 2024

Mangopay’s fully customisable embedded e-wallet and payout technology, combined with its industry-leading virtual IBAN and FX capabilities, will allow Paybyrd to streamline reconciliations and provide transparency and effectiveness throughout the payment process.

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Payment Gateways Gateways Multi-Currency IBAN 98

Fintech Finance

JULY 23, 2024

This service is now available in all countries where FINOM provides local IBAN accounts through its own Electronic Money Institution (EMI) license. FINOM , the leading European digital banking solution for SMEs and entrepreneurs, today announced the launch of SEPA Direct Debit B2B (SDD B2B) for its customers.

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Fintech Review

APRIL 8, 2025

With Bivials Swiss IBAN Accounts, businesses can transact through SEPA and SWIFT across more than 160 countries and in 90+ currencies via the Bivial Dashboard and APIs. These new international accounts are ideal for companies looking to grow their global reach through cross-border transactions.

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Global Payments Accounts Cross-Border Cross-Border Payments 52

The Paypers

JUNE 4, 2024

European digital banking solution for SMEs and entrepreneurs FINOM has announced the launch of local IBAN accounts in France.

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Payments Source

APRIL 26, 2019

Because the cost of cross-border payments can substantially bite into profit margins for travel agencies, payments technology provider Ixaris and financial service infrastructure developers Banking Circle are partnering to eliminate that expense with virtual bank account numbers.

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IBAN Cross-Border Payments Cross-Border Payments 65

Fintech Finance

JULY 8, 2024

pay an invoice or transfer a balance from one user’s wallet to another user’s wallet; use multiple users’ wallets to pay a single invoice; and transfer an amount from a user’s wallet to the user’s credit card or IBAN account.

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IBAN Credit Cards Payment Gateways Gateways 98

The Paypers

SEPTEMBER 1, 2021

Bunq has updated its service so existing and new users in Spain can now get a Spanish IBAN.

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IBAN 34

The Paypers

JANUARY 27, 2025

Openbank , a digital banking platform from Santander , has expanded its services in Germany by offering German IBANs for easier payment transactions and the possibility of taking out loans.

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IBAN Product Transactions Payments 36

The Paypers

JANUARY 25, 2023

Netherlands-based IBAN-Name check provider SurePay has launched its solution via portal to help companies check that the payment details of a customer are correct.

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