EBank multicurrency wallets now support personal and business accounts in six additional markets:
• Singapore — $SGD
• Australia — $AUD
• Hong Kong SAR — $HKD
• Israel — $ILS
• Mexico — $MXN
• United Arab Emirates — $AED
Open accounts in local currencies and access local payment methods — all through EBank.
#neobank #whitelabel #fintech #banking #baas
The European Banking Authority has named #Circle's #USDC the EU's first significant stablecoin under #MiCA, putting it under direct EBA oversight from November 12.
New sections. More information!
We have updated our website to make it easier to explore our white-label solutions and Operator Services.
Three updated sections are now available on our website:
🌐 Supported Markets
Browse supported markets for our white-label banking and iGaming solutions. Switch between BaaS and iGaming to view the markets relevant to your business.
https://t.co/8JtNLa9QZf
🏦 Operator Services Providers
Explore the new section listing providers that form part of our Operator Services structure. Switch between BaaS and iGaming to view the providers for each category.
https://t.co/L6WeOH9N63
🎰 Gaming Licences & Jurisdictions
Visit our new dedicated page to explore iGaming licences and jurisdictions for your gaming project.
https://t.co/u2j4YN6VDF
#baasproviders #banking #fintech #whitelabel #neobanks
MiCA Enters a New Supervision Phase.
The European Securities and Markets Authority (ESMA), Chair Verena Ross says its #MiCA focus is shifting from rulemaking toward supervision and convergence.
The regulator wants national authorities to apply crypto rules more consistently. #CASPs will face closer attention on resilience, outsourcing and their EU operations.
#ESMA also plans common risk indicators and more consistent reporting requirements. Its MIDAS system is expected to strengthen surveillance of potential crypto market abuse.
ESMA will also examine liquidity, reverse solicitation and crypto asset classification.
The regulator plans to improve coordination between national authorities overseeing crypto firms.
#Spain confirms self-custody crypto is exempt from foreign asset reporting
#Crypto held with foreign custodians may trigger disclosure above €50,000, while assets bought and fully sold on foreign exchanges within the same year do not need to be reported.
#Neobanks serve over 1.4 billion accounts worldwide and capture 39% of new banking relationships. #Stablecoins add another way to move money across borders, bringing digital #banking and blockchain payments closer together.
#Revolut exposes customer KYC data including ID documents, selfies and #Bitcoin transaction histories after complying with a spoofed government request.
No funds lost but phishing risk elevated for affected higher-net-worth users.
The European Central Bank is seeking e-commerce and mobile-commerce merchants to join a 12-month digital euro pilot beginning in the second half of 2027.
#digitaleur#ECB
#Revolut exposes customer KYC data including ID documents, selfies and #Bitcoin transaction histories after complying with a spoofed government request.
No funds lost but phishing risk elevated for affected higher-net-worth users.
Italy's #UniCredit is reportedly seeking a technology partner to build #crypto trading, custody and tokenized investment infrastructure, per #Bloomberg.