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Tag Archives: IBAN

Bitpanda and Deutsche Bank Take their Relationship to the Next Level

Bitpanda, one of the leading European crypto trading and brokerage platforms has announced that it has deepened its relationship with Deutsche Bank. The latest development allows the Austrian crypto platform to offer a better experience to its users, especially those in Germany. The relationship between Bitpanda and Deutsche Bank is not exactly new. Deutsche Bank has been acting as the former’s European Hausbank for cross-currency solutions in Austria and Spain for a while now. The latest...

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FCA Orders ePayments to Suspend Its Operations Until AML Regulations Are Met

ePayments Systems Ltd had to suspend online payment operations after the Financial Conduct Authority (FCA) order due to AML concerns.The Financial Conduct Authority (FCA) has ordered ePayments Systems Ltd to suspend all its operations based on a lapse in its anti-money laundering set procedures. This action will see thousands of registered account holders with the electronic money institution frozen and not able to transact until it meets the set standards by FCA.The news was conveyed through...

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Revolut mit September-Aktion

Revolut ist bisher kein perfekter Ersatz für ein deutsches Girokonto aber die Ambitionen sind bemerkenswert. Revolut ist eines der ganz grossen Unternehmen der Gegenwart und vor allem aus einem Grund: Revolut ist extrem günstig. Mit diesen Preisen kann allerhöchstens noch Transferwise mithalten. Die Traditionellen Banken könnens defintiv nicht. Allerdings hat alles seinen Preis: Revolut war jüngst sehr negativ in den Schlagzeilen, da nicht...

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