required to obtain a banking license (or banking licence in Commonwealth spelling) before it is legally permitted to carry on a banking business. Besides...

legally a bank; it does not have a full banking license or is not supervised by a national or international banking regulatory agency. NBFC facilitate bank-related...

A license (American English) or licence (Commonwealth English) is an official permission or permit to do, use, or own something (as well as the document...

originally applied for a UK banking licence in 2021, it was only granted one in July 2024. Prior to having a banking license, Revolut was not a bank and...

country's banking regulator, with a national operating license, that offered retail banking, corporate banking, online/internet banking, investment banking and...

Uniastrum Bank, but in 2006 became a separate company, with its own banking license. Unistream has operations at 335,000 locations in over 100 countries...

government entities and require a special bank license to operate. Usually, the definition of the business of banking for the purposes of regulation is extended...

bank to do so in the province. In 1989, it acquired its universal banking license. In 2000, RCBC acquired major control of Bankard Inc., a credit card...

Hauschildt. The name was changed to Saxo when the company obtained a banking license in 2001. Saxo offers trading through its online platforms in Forex...

officially classified as a "specialized government bank" with a universal banking license. LandBank is the second largest bank in the Philippines in terms of...

Azure with presence in 24 European countries. Viva Wallet Holdings owns a Banking License (VIVABANK SA). In January 2022, international media reported that Viva...

Online banking, also known as internet banking, virtual banking, web banking or home banking, is a system that enables customers of a bank or other financial...

this scheme classifies banking licenses into commercial, merchant, and specialised Development Banking Licenses. Nigeria banking reform can be divided...

originally planned. It has stopped accepting applications for the digital banking license for three years in order to preserve the competition among the new...

receiving its banking license. In October 2016, the company entered into a strategic partnership with MasterCard in order to develop novel banking modules....

in London, Paris and New York. In December 2021, UBA received its banking license to commence operations in the UAE. It is listed as commercial bank...

cards. It applied for a banking licence in 2017, then transformed into a fully regulated UK bank after acquiring its banking license in 2021, thereby becoming...

2004, the bank exchanged its long-term credit banking license for a standard commercial banking license. The Financial Services Agency issued an improvement...

the Swedish Competition Authority. Instead, Postgirot applied for a banking license and became a member of Bankgirot in 2002, enabling it to take deposits...

Kerala. It became ESAF Small Finance Bank after receiving the first banking license in Kerala since independence. On 17 March 2017, Pinarayi Vijayan, the...

change its merchant banking license to a commercial banking license. The Reserve Bank of Zimbabwe granted EBZ a commercial banking license, effective 15 May...

that year. It secured its Universal Banking License in February 2001 and also obtained its International Banking License in the year 2011. Fidelity Bank of...

became the first company in India’s corporate history to receive a banking license from Reserve Bank of India. In 2006, he and Goldman Sachs ended their...

surviving indigenous bank. It was granted a commercial banking license and commenced banking activities during the same year. Wema Bank converted to...

frequently labeled “an IT company with a banking license”. At its launch in 2015, bunq was coined “WhatsApp for Banking” by Dutch newspaper NRC, further underscoring...

Australian fintech company and former bank. Xinja was granted a full banking license by the Australian Prudential Regulation Authority in 2019. Xinja Bank...

those restrictions being lifted and the firm being granted a full banking license. In July 2014, the PRA, together with their co-regulators, the Financial...

the banking arm of the Rebisco Group of Companies, Inc. It is among the very few banks that was granted a full-branch commercial banking license in 1997...

that is operated and regulated under international banking license (often called offshore license), which usually prohibits the bank from establishing...

Valar Ventures. Initially, N26 started operations without holding a banking license; instead, it was provided an interface to a back end provided by Wirecard...