Tags Bafin
Tag: bafin
N26 client acquisition gets limited by BaFin
The German financial services supervisor, BaFin, requires the German Fintech star to limit the acquisition of new clients to 50,000 per month.
N26 fined 4.25 million euros for money laundering
The German challenger N26 was ordered to pay a fine of 4.25 million euros by the German financial regulator BaFin.
Bafin takes on N26
The digital bank N26 was not able to get its problems with money laundering and fraud under control.
BaFin: N26 needs to improve money-laundering prevention
The German financial supervisory authority BaFin is dissatisfied with the money laundering prevention at N26.
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Fintech Funding Decline: The State of Fintech in 2022
Despite the decline, the fintech industry's performance in 2022 still beats its performance from two years ago, with funding increasing by 52% compared to 2020.
Partnership between Credits and Unlimint
Credits is a digital neobank that combines many financial services into one application, focusing on providing financial services for the cryptocurrency space.
UK Neobank Zopa Raises £75 Million in All-Equity Investment
The company has 850,000 customers across its different businesses and is on track to be profitable for the full year in 2023, the first time since its founding 17 years ago.
UK SMEs Lean on Business Finance and Credit for Growth and Sustainability
As interest rates remain high, borrowing will continue to play a significant role in helping these businesses achieve their goals.
