Fintech Finance

JULY 25, 2024

My EU Pay will use ClearBank’s API to offer its customers real-time clearing, allowing them to access the UK Faster Payments Service and multi-currency services, which have been in demand with their customers for some time.

Multi-Currency 96

Multi-Currency Payment APIs and Integration IBAN Faster Payments 96

Fintech News

DECEMBER 13, 2023

Pave Bank is a regulated commercial bank that offers business banking products such as multi-currency operating accounts, global payment connectivity, and treasury management solutions. Pave Bank is a full reserve bank, so all deposits and funds held will not be lent out or invested.

Multi-Currency 120

Multi-Currency IBAN Treasury Management Stablecoins 120

The Fintech Times

JANUARY 18, 2024

The Barcelona-based fintech provides a one-stop-shop multi-currency account for corporate treasurers and recorded an annual revenue of over €5million and an annual profit of €1million. Neo has been able to help businesses through its multi-currency account.

Multi-Currency 109

Multi-Currency Cross-Border Payments Bank Identification Code Cross-Border 109

Fintech Finance

JULY 24, 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 in 2019 with a simple vision to remove the borders, barriers, and burdens associated with international payments.

Global Payments 85

Global Payments Acquirers Multi-Currency FinTech 85

The Paypers

MAY 21, 2019

(The Paypers) ONPEX , a provider of multi-currency IBAN accounts, has partnered with UK-based digital money solutions provider, Wirex.

Multi-Currency 28

Multi-Currency IBAN Cross-Border Payments Cross-Border 28

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 27, 2024

Paymentology provides banks, fintechs, and telcos with the latest technology, expert teams, and vast experience to seamlessly issue and process any type of physical or virtual card, including prepaid, debit, credit, multi-currency, Buy Now Pay Later (BNPL), or revolving credit.

Multi-Currency 103

Multi-Currency Issuers IBAN Cybersecurity 103

Fintech Finance

MAY 21, 2024

The pioneering fintech firm formerly known as Paytrix that simplifies payouts and collections for international businesses, Navro launches local accounts denominated in all major European and a number of international currencies. In other instances, differences in IBAN formats across countries can lead to unnecessary rejections.

IBAN 52

IBAN Accounts Multi-Currency Cross-Border 52

Fintech Finance

FEBRUARY 26, 2025

BCB Group , leading provider of payment and digital asset services, and BlockFills , a leading digital assets trading and market technology firm for institutions and professional traders, today announced a partnership to deliver multi-currency payments to its clients.

IBAN 52

IBAN Multi-Currency Payments Instant Payments 52

PYMNTS

APRIL 29, 2019

Virtual IBAN lets companies send and receive cross-border payments in real time at competitive rates, the companies said in their announcement. “Ixaris’ ability to optimize travel payments is now second to none.” “Ixaris’ ability to optimize travel payments is now second to none.”

Cross-Border Payments 51

Cross-Border Payments IBAN Cross-Border Multi-Currency 51

Fintech Finance

FEBRUARY 26, 2025

Smart, secure accounts with faster payment rails By leveraging ClearBanksplatform, we can now issue virtual accounts and IBANs under our own brand identity. This partnership also strengthens our ability to provide multi-currency accounts, empowering UK businesses to trade and grow internationally with confidence.

Multi-Currency 52

Multi-Currency IBAN Payee Faster Payments 52

Fintech Finance

JANUARY 17, 2024

The Barcelona-based fintech which provides a one-stop-shop multi-currency account for corporate treasurers recorded an annual revenue in excess of €5 million and an annual profit of €1 million. Neo has been able to help these businesses through its multi-currency account.

Cross-Border Payments 59

Cross-Border Payments Cross-Border Multi-Currency FinTech 59

The Fintech Times

SEPTEMBER 29, 2024

.” Paymentology provides banks, fintechs, and telcos with the latest technology, expert teams, and vast experience to seamlessly issue and process any type of physical or virtual card, including prepaid, debit, credit, multi-currency, Buy Now Pay Later ( BNPL ), or revolving credit.

Multi-Currency 59

Multi-Currency IBAN Issuers BNPL 59

PYMNTS

APRIL 1, 2019

” The new services include multi-currency bank accounts, SEPA instant credit transfer capability, virtual IBANs, SWIFT wire transfers, physical and virtual card issuing, and Visa and Mastercard merchant-acquiring facilities — made possible through CoinAcquiring’s banking partners.

Wire Transfer 63

Wire Transfer Multi-Currency IBAN Cryptocurrency 63

Fintech Finance

MARCH 6, 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.

Cross-Border Payments 52

Cross-Border Payments Cross-Border Correspondent Multi-Currency 52

The Paypers

MARCH 5, 2019

(The Paypers) ONPEX , a provider of multi-currency IBAN accounts, has partnered with Canadian financial institution, Wirexend.

Multi-Currency 28

Multi-Currency IBAN Automation Accounts 28

The Paypers

APRIL 8, 2019

(The Paypers) ONPEX , a provider of multi-currency IBAN accounts, has partnered with international e-money institution, Settle Go.

Multi-Currency 28

Multi-Currency IBAN Accounts 28

The Paypers

AUGUST 13, 2018

(The Paypers) ONPEX , a provider of multi-currency IBAN solutions, has launched its cloud-based Banking-as-a-Service.

Multi-Currency 28

Multi-Currency IBAN 28

The Paypers

OCTOBER 15, 2018

(The Paypers) ONPEX , a provider of multi-currency IBAN accounts, has partnered with SWIFT to offer its clients instant access to SWIFT’s global payments innovation (gpi).

SWIFT 28

SWIFT Cross-Border Multi-Currency IBAN 28

PYMNTS

MARCH 1, 2019

Cybersecurity startup Socure landed $30 million in new funding, reports said this week, with investors at Scale Venture Partners leading the Series C round.

Returns 75

Returns B2B Security Payment APIs and Integration 75

Nanonets

NOVEMBER 14, 2023

This includes managing foreign currency exchange rates and cross-border transactions, which often involve Value-Added Tax (VAT) or General Sales Tax (GST). Firstly, businesses should be mindful of the currency implications. An AP automation platform is particularly adept at handling multi-currency invoices.

Accounts 52

Accounts Wire Transfer Multi-Currency Cross-Border 52

Fintech Finance

FEBRUARY 3, 2025

TransferGo , the global fintech empowering a world on the move, has launched its multi-currency business account. This service offers global businesses based in the United Kingdom and European Union an account through which they can hold, exchange, send, and receive multiple currencies.

Multi-Currency 80

Multi-Currency Accounts IBAN International Payments 80

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 98

Multi-Currency FinTech IBAN International Payments 98

Fintech Finance

OCTOBER 22, 2024

The Payment Intelligence solution combines real-time transaction tracking, automated compliance, and multi-currency support (including crypto) to create a seamless, reliable experience.

Global Payments 98

Global Payments Multi-Currency IBAN 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

The Fintech Times

DECEMBER 14, 2023

Pave Bank is a fully regulated commercial bank where clients can get business banking products (such as multi-currency operating accounts, global payment connectivity, and treasury management solutions). They will also have access to multi-asset custody, virtual IBANs, safeguarding accounts and PaveNet.

Economy 59

Economy Finance Multi-Currency Regulations 59

PYMNTS

MARCH 5, 2019

Multi-currency IBAN account provider ONPEX is collaborating with Canada’s Wirexend to provide multi-currency payment solutions for joint business customers. The companies noted that connecting IBANs to Wirexend accounts supports faster and easier reconciliation and security.

Cross-Border Payments 46

Cross-Border Payments Cross-Border SWIFT Multi-Currency 46

Fintech Finance

MAY 28, 2024

A multi-currency virtual IBAN account, ibanq works with IFX’s foreign exchange services and global payments network, enabling companies and individuals to maintain, manage and distribute funds in 38 currencies.

International Payments 52

International Payments Payment Solutions Multi-Currency Cross-Border 52

The Fintech Times

MAY 23, 2024

In collaboration with ClearBank, Privat 3 Money introduces a multi-currency account, supporting transactions in EUR, USD, CHD, and CAD, all under a single IBAN. Partnerships Privat 3 Money (P3 ) is enhancing its established partnership with ClearBank, a cloud-based clearing bank.

FinTech 59

FinTech Instant Payments Multi-Currency IBAN 59

Fintech Finance

JUNE 5, 2024

A host of new currencies are scheduled to be switched on for Ripple customers later this year. Established in 2016, Clear Junction services enable quick and safe access to multi-currency payment accounts, e-money accounts, virtual IBANs and treasury services for regulated financial institutions.

Cross-Border Payments 98

Cross-Border Payments Cross-Border Multi-Currency IBAN 98

The Payments Association

NOVEMBER 27, 2024

Add spend controls, integrate fraud prevention, and expand to multi-currency processing without breaking a sweat. Adding new currencies? For example, a travel company can start with multi-currency accounts and virtual IBANs, then bolt on advanced reporting and real-time fraud prevention as their operations take flight.

API 88

API Payment APIs and Integration Multi-Currency Fraud Prevention 88

The Fintech Times

FEBRUARY 25, 2025

While our end-to-end solution allows platforms to manage multi-party payments, control money flows, and unlock new revenue streams. With built-in currency exchange, handling international transactions is easy, as we enable platforms to have more control over when, how, and at what rates they can convert funds.

IBAN 59

IBAN Embedded Finance On-Demand Multi-Currency 59