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.

Multi-Currency 117

Multi-Currency IBAN Accounts Debit Card 117

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.

Accounts 98

Accounts IBAN Debit Card Payments 98

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.

IBAN 40

IBAN Global Payments Cross-Border Cross-Border Payments 40

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.

IBAN 41

IBAN Accounts 41

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.

IBAN 46

IBAN Accounts Faster Payments Payments 46

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.

IBAN 100

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.

IBAN 98

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.

IBAN 94

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.

Payment Gateways 98

Payment Gateways Gateways IBAN Multi-Currency 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.

B2B 98

B2B IBAN Authorization Payments 98

The Paypers

JUNE 4, 2024

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

IBAN 36

IBAN Accounts 36

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.

IBAN 98

IBAN Credit Cards Payment Gateways Gateways 98

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.

IBAN 65

IBAN Cross-Border Payments Cross-Border Payments 65

The Paypers

APRIL 1, 2024

Bahrain-based labour fund Tamkeen has partnered with Tarabut Gateway to provide IBAN verification services for individual and enterprise beneficiaries.

IBAN 36

IBAN Verification Gateways 36

The Paypers

SEPTEMBER 1, 2021

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

IBAN 34

IBAN 34

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.

IBAN 36

IBAN Checks Payments 36

The Paypers

JUNE 7, 2023

Netherlands-based payment verification solutions provider SurePay has rolled out a single European IBAN Name Check solution, covering cross-border and domestic payments across the EU.

IBAN 36

IBAN Checks Cross-Border Verification 36

The Paypers

NOVEMBER 30, 2021

Fintech Bankera , together with several other fintech companies operating in the EU, has joined an international initiative to fight the IBAN discrimination.

IBAN 34

IBAN FinTech 34

The Paypers

MAY 12, 2023

Israel-based Nilos has partnered with embedded payments platform Modulr to launch virtual EU IBANs for companies dealing with crypto in Europe.

IBAN 36

IBAN Embedded Payments Payments 36

Fintech Finance

AUGUST 9, 2024

Obtaining the licence has allowed access to the dirham (UAE currency) and local payout option, which is executed within seconds, and enables seamless transactions, while multi-currency IBANs facilitate payment solutions across the world and market-beating foreign exchange rates ensure cost optimization.

Multi-Currency 97

Multi-Currency Cross-Border Payments IBAN Security 97

Fintech Finance

DECEMBER 5, 2024

Today 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. Sokin was founded with a simple vision to remove the borders, barriers, and burdens associated with international payments.

Multi-Currency 90

Multi-Currency FinTech IBAN International Payments 90

PYMNTS

MAY 2, 2019

Ixaris said it is working with Banking Circle , a financial services infrastructure company, where the latter’s Virtual IBAN technology will help streamline cross-border payments within the travel space. Also in the U.K.,

Cross-Border Payments 78

Cross-Border Payments Blockchain Cross-Border IBAN 78

The Paypers

MARCH 29, 2022

Netherlands-based electronic money institution (EMI) Bitsafe has opened its services to Ukrainian people currently residing in the European Union.

IBAN 69

IBAN Accounts Payments 69

The Fintech Times

DECEMBER 18, 2024

Tackling fraud CBIs response to increasing fraud and misdirection of payments is evident in a range of services, such as: Check IBAN, Name Check, CBI GO and CBI Safe Trade. This service facilitates Public Administration and corporates in fulfilling their fraud prevention activities vis--vis their customers (e.g.

Finance 71

Finance IBAN Fraud Prevention Interoperability 71

The Paypers

MAY 7, 2021

Germany-based neobank N26 has introduced its own German IBAN for sub-accounts to simplify the administration of invoices and incoming payments.

IBAN 31

IBAN Accounts Payments 31

Finextra

MARCH 18, 2024

A few days after the Instant Payments Regulation adoption by the Council of the EU, LUXHUB’s shareholders (Spuerkeess, BGL BNP Paribas, POST and Raiffeisen) are expressing today their support to the company’s Payee Verification Platform.

IBAN 52

IBAN Checks Payee Instant Payments 52

Fintech News

FEBRUARY 27, 2024

The introduction of Mobile Wallets simplifies the process of sending money overseas, eliminating the need for traditional bank account details, such as IBANs or SWIFT codes. The new feature allows users in Singapore to send funds to bKash accounts in Bangladesh and M-Pesa accounts in Kenya through the Revolut app.

IBAN 109

IBAN Cross-Border SWIFT Addressing 109

Fintech News

DECEMBER 13, 2023

It also offers its customers multi-asset custody, virtual IBANs, safeguarding accounts, and PaveNet, an ever-active, multi-asset network connecting its clientele. Pave Bank is a full reserve bank, so all deposits and funds held will not be lent out or invested.

Multi-Currency 123

Multi-Currency IBAN Treasury Management Stablecoins 123

Finextra

OCTOBER 9, 2024

and CBI joins their IBAN-Name Check expertise at the service of their respective communities in order to offer an interoperable solution to fight against fraud. SEPAmail.eu

IBAN 64

IBAN Payee Interoperability Verification 64

Fintech Finance

JULY 25, 2024

Our customers have been asking for more multi-currency options, virtual IBANs, and a well-priced, effective FPS option, which we’re delighted to deliver in partnership with ClearBank.” We stand out in the market by offering our clients fast onboarding and a dedicated expert team on hand to serve their needs.

Multi-Currency 96

Multi-Currency Payment APIs and Integration IBAN Faster Payments 96

Fintech Finance

SEPTEMBER 24, 2024

In particular, CBI’s VoP service, called Name Check, is designed to ensure that IBAN codes are correctly matched with the names of beneficiaries before payments are processed. This verification process is crucial in mitigating fraud, preventing payment errors, and ensuring that funds are accurately directed to the intended recipients.

Payee 98

Payee Verification IBAN Regulatory Compliance 98

Fintech Finance

MAY 23, 2024

Seamless Multi-Currency Transactions In collaboration with ClearBank, Privat 3 Money introduces a cutting-edge multi-currency account, supporting transactions in EUR, USD, CHD, and CAD, all under a single IBAN.

IBAN 52

IBAN Multi-Currency Cross-Border API 52

Fintech Finance

SEPTEMBER 5, 2024

Users only need to link their bank account to the Satispay app with an IBAN in order to send or receive money, no card networks or other intermediaries are involved. Satispay’s strength lies in its simplicity and transparency.

Payment Solutions 97

Payment Solutions Online and Mobile Banking Consumer IBAN 97

Fintech Finance

MAY 14, 2024

The partnership will see OpenPayd issue virtual IBANs to Wirex customers in 30+ countries across the UK and EEA. Wirex customers will receive a unique, named IBAN, enabling them to seamlessly transfer EUR and GBP between their Wirex and bank accounts. They also enable our teams to completely automate back office account reconciliation.

IBAN 52

IBAN Accounts Payment APIs and Integration Embedded Finance 52

The Paypers

SEPTEMBER 12, 2017

(The Paypers) Rabobank has launched a new solution, IBAN-Name Check, that helps customers check the name of the beneficiary when making a transfer.

IBAN 28

IBAN Checks 28

Finextra

OCTOBER 23, 2024

Addressing growing fraud risks, the interview examines how technology can prevent fraudulent transactions by verifying IBAN and beneficiary details in real time.

IBAN 64

IBAN Technology Embedded Finance Instant Payments 64

PYMNTS

SEPTEMBER 9, 2020

In addition, they can collect funds into Banking Circle's Virtual International Bank Account Number (IBAN) accounts in their customers' names. The IBAN is used for letting companies send and receive cross-border payments in real time.

IBAN 64

IBAN B2B Cross-Border Cross-Border Payments 64