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The Bank of Italy restricted Lemonway’s operations over AML and KYC compliance issues under Regulation 1503/2020, limiting new payment accounts and partners. Until October 31st, 2024,...
Nickel offers payment cards linked to a current account in Belgium without traditional banking. With 500 sales points and plans to reach 1,300, the fintech aims...
Qonto is expanding its financial solutions for SMEs and professionals in Europe, launching the option for companies in Italy to swiftly activate financing. Partnering with ViceVersa,...
Cleafy's portfolio has 100 million digital users, and its customers include Findomestic, of BNP Paribas Group, and ING Bank Romania, as well as fintech companies and...
DeluPay, a spin-off from Delubac Bank, benefits from the support of this banking player approved by the Autorité de contrôle prudentiel et de résolution (ACPR), which...
Mooncard claims to have more than 6,000 organizations equipped including 400 abroad and about 500 public institutions. The fintech company does not disclose its revenues or...
The fintech company Ezio, a leader in payment for professionals helping people, has raised €400,000 with Aladom to finance its commercial development in the personal services...
The constellation between Penta and Qonto is reminiscent of the takeovers of the two Munich-based open banking providers FintecSystems and FinAPI by the Swedish billion-dollar fintech...
In 2020, Lemonway was named among the fastest-growing FinTech startups (CB Insights 250 FinTech List) and among the 28 most promising FinTech companies in Payments Processing...