Tagged: ireland

January 31, 2024 @ 9:21 am By JD Alois  |  

Dublin-based Fenergo has been selected by the Centralis Group to improve its client and investor onboarding process. Fenergo is a company that provides “Client Lifecycle Management” (CLM) solutions, including Know your Customer (KYC) and Anti-Money-Laundering (AML) services. Fenergo offers a regulatory-compliant service for onboarding and… Read More

January 29, 2024 @ 8:04 am By Omar Faridi  |  

Bank of Ireland credit and debit card data for the first two weeks of January reveals that ‘New Year, New You’ spending in gyms and sports clubs shot upwards “compared to last January.” As noted in the update shared by the Bank of Ireland, many… Read More

January 26, 2024 @ 8:16 am By Omar Faridi  |  

Fenergo, the provider of digital solutions for Know Your Customer (KYC), Transaction Monitoring and Client Lifecycle Management (CLM), has appointed Andrew Brandman as Chief Customer Officer (CCO). Based in New York, Andrew will drive global growth by “continuing to deliver successful outcomes for Fenergo’s growing and… Read More

December 28, 2023 @ 8:56 am By Omar Faridi  |  

Bank of Ireland credit and debit card data for the first two weeks of December revealed that spending levels rose nationwide compared to the same period in 2022. Cavan shoppers engaged in “the biggest pre-Christmas splurge, with spending in the county rising by 11% during… Read More

December 21, 2023 @ 7:11 am By Omar Faridi  |  

Ripple, the enabler of enterprise blockchain and crypto solutions, announced that the Central Bank of Ireland (CBI) has added its Irish subsidiary Ripple Markets Ireland Limited to its list of registered Virtual Asset Service Providers (VASPs). The decision will support Ripple’s business since, “as a… Read More

December 20, 2023 @ 7:50 am By Omar Faridi  |  

Torstone Technology, an SaaS platform for post-trade securities and derivatives processing, is pleased to announce that Davy Capital Markets, Ireland’s capital markets firm and a member of the Bank of Ireland Group, has gone live “on the Torstone Post Trade Platform.” The deployment reportedly marks… Read More

December 4, 2023 @ 9:57 pm By Omar Faridi  |  

Assetz Capital has appointed Ciaran McGivern as Relationship Director for Northern Ireland following growth of our developer client base. Assetz Capital claim they have “provided £152m of property lending to the region focusing on residential development projects, office to residential refurbishment schemes and commercial mortgages.” As… Read More

November 29, 2023 @ 11:02 am By JD Alois  |  

Dojo has received approval to operate with an e-money license (EMI) from the Central Bank of Ireland, according to a statement issued by the company. Dojo offers a multi-cloud-native payments platforms to provide in-person and digital payments solutions alongside features like revenue-based funding and booking… Read More

November 23, 2023 @ 9:24 am By Michael Wong  |  

UK-based PaymentSense is planning to apply for an e-money license from the Central Bank of Ireland, the Irish Independent reported. PaymentSense, known for providing merchants with card terminals for contactless payments, is already established in Ireland. However, the approval of its e-money license application would… Read More

November 16, 2023 @ 11:22 am By Omar Faridi  |  

The British Business Bank launches a new £70million commitment to support smaller businesses from all sectors right across Northern Ireland. The Investment Fund for Northern Ireland (IFNI) aims “to drive sustainable economic growth by supporting innovation and creating local opportunities for new and scaling businesses… Read More

November 14, 2023 @ 12:19 pm By JD Alois  |  

Recently, Seedrs announced that as it expands services further into Europe, it has established a European HQ in Dublin, Ireland. Seedrs, when combined with parent company Republic, is the largest investment crowdfunding marketplace in the world. Seedrs states on its website that it has enabled… Read More

October 28, 2023 @ 7:49 pm By Omar Faridi  |  

Zodia Markets, the Standard Chartered backed digital asset exchange and brokerage platform, announces that it has “received its registration as a Virtual Asset Service Provider (VASP) by the Central Bank of Ireland (CBI).” This follows on from the firm “receiving cryptoasset registration from the UK’s… Read More

October 25, 2023 @ 2:29 pm By JD Alois  |  

Freemarket has been approved by the Central Bank of Ireland as a Payment Institution. The UK-based Fintech provides B2B payments and currency exchange. Freemarket said the approval will help with its European expansion plans as it now has access to all EEA countries. Freemarket has… Read More

October 24, 2023 @ 8:34 am By JD Alois  |  

It was more a question of when. Today, Seedrs has issued a statement today that it has been approved under ECSPR – European Crowdfunding Services Provider regulation – to facilitate online capital formation across the EU. Owned by US-based Fintech Republic, Seedrs is already one… Read More

October 19, 2023 @ 9:08 am By JD Alois  |  

Coinbase (NASDAQ:COIN), the second largest crypto exchange in the world, has announced a new office in Dublin, Ireland as its European Union headquarters. The EU has approved digital asset regulations under the MiCA law or Markets in Crypto Assets. The new regulations are being implemented… Read More

October 13, 2023 @ 9:24 am By Omar Faridi  |  

Business funding provider Accelerated Payments announced it has advanced an additional €500 million to businesses globally in the past nine months, bringing the total to €1.5 billion on its sixth anniversary. The amount showcases the strong surge in demand “for the company’s innovative invoice financing… Read More

October 1, 2023 @ 9:19 pm By Omar Faridi  |  

Stripe, a financial infrastructure platform for businesses, recently marked its tenth anniversary serving Irish businesses, “with the release of data revealing widespread, rapid growth in the country’s internet economy.” Over the last decade, conditions for Ireland’s internet businesses “have improved dramatically.” Homegrown startups now “have… Read More

September 28, 2023 @ 6:06 am By Omar Faridi  |  

Fastpath, a global firm focused on application governance, risk, and compliance, is expanding its partnership with the Chartered Institute of Internal Auditors (Chartered IIA), the internal audit firm focused on standards, certification, education, research, and technical guidance in the UK and Ireland. The alliance will… Read More

September 27, 2023 @ 2:10 pm By Omar Faridi  |  

Kraken, one of the “longest-standing” crypto platforms, announced it has received authorization from the Central Bank of Ireland as an E-Money Institution (EMI). In addition, Kraken has also “registered with the Bank of Spain as a Virtual Asset Service Provider (VASP).” These authorizations highlight Kraken’s… Read More

September 23, 2023 @ 1:11 pm By Omar Faridi  |  

The Northern Ireland Housing Executive (NIHE) has reportedly invested more than £32m into building more than 400 new social homes in the north east of the country last year, the team at UK’s Blend Network has noted. Blend Network, a development finance lender, says it’s… Read More