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

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.

IBAN 60

IBAN Mobile Banking Accounts 60

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

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

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

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 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

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

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

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

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 96

Accounts IBAN Debit Card Payments 96

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 93

IBAN Financial Inclusion Settlement Payments 93

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

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

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 94

Payment Gateways Gateways Multi-Currency IBAN 94

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

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

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 97

B2B IBAN Authorization Payments 97

The Fintech Times

OCTOBER 2, 2024

As a result of the partnership, firms in the sector will be able to utilise the Ecommpay open banking payment solution and local settlement IBANs in the four new European countries. This latest product enhancement eliminates the risk of IBAN discrimination and facilitates faster acceptance of funds through SEPA Instant.

IBAN 57

IBAN Financial Inclusion Settlement Accounts 57

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

MARCH 28, 2022

Germany-based mobile financial services platform Vivid has launched a new version of its app to offer its users a Spanish IBAN, savings plans, and a new 'cashback' programme.

IBAN 28

IBAN 28

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

Fintech Finance

MAY 21, 2024

The local accounts — with accompanying individual IBANs — will enable fast-growth businesses to collect payments in countries across Europe and beyond on local payment rails. However, despite being designed as an international standard, even today IBANs are often only functional on a domestic basis.

IBAN 52

IBAN Accounts Multi-Currency Cross-Border 52

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 95

IBAN Credit Cards Payment Gateways Gateways 95

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.

Facilitators 115

Facilitators IBAN Accounts Cross-Border 115

The Paypers

JULY 7, 2020

Banks operating in the Egyptian market have started using the International Bank Account Number (IBAN) standard to facilitate cross-border transactions.

IBAN 28

IBAN Cross-Border Transactions Facilitators 28

Finextra

MAY 21, 2024

Navro — the pioneering fintech firm formerly known as Paytrix that simplifies payouts and collections for international businesses — today introduces local accounts denominated in all major European and a number of international currencies.

IBAN 52

IBAN Accounts FinTech 52

Finextra

JUNE 18, 2024

FINOM, a leading European digital banking solution for SMEs and entrepreneurs, today announced its entry into the Italian market with the local IBANs and integrated e-invoicing services with automated reconciliation.

IBAN 52

IBAN Reconciliation Automation 52

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.

Innovation 70

Innovation FinTech IBAN Economy 70

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

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 90

Multi-Currency Cross-Border Payments IBAN Security 90

The Fintech Times

MAY 3, 2024

Tide members in Germany will receive a German IBAN number when they open a business account from launch. With German IBANs, Tide demonstrates its commitment to providing exceptional, localized payment experiences and solid understanding of small business needs.

IBAN 57

IBAN Small Business Origination Accounts 57

Finextra

MAY 14, 2024

Today, leading embedded finance and Banking-as-a-Service (BaaS) platform, OpenPayd announces its partnership with Wirex, a prominent Web3 money app, to provide named virtual IBANs to its customers across the UK and European Economic Area (EEA) strengthening Wirex's core mission to provide easy, fast and secure payment methods to its customers.

IBAN 52

IBAN Embedded Finance Accounts Finance 52

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 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.

IBAN 67

IBAN Financial Inclusion FinTech Transactions 67

Fintech Finance

NOVEMBER 13, 2024

Through this partnership, Paymentology and Zand will enable fintechs to thrive by offering a range of specialised services, including BIN-sponsorship, virtual IBANs, and Client Money Accounts.

FinTech 83

FinTech IBAN Economy Issuers 83

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