Tag: estonia
First cross-border EU AML initiative set to expand after successful launch
In seven months, the first cross-border European anti-money laundering (AML) initiative has kept €3m in personal finances away from criminals.
Led by Estonia-based regtech company...
LHV Bank looks to separate Estonia and UK-based operations
Digital financing institution LHV Bank has announced that the company is in the process of a new UK banking licence acquisition.
The Estonia-based financial body...
Estonia places increased regulations on DeFi platforms
Estonia is set to enhance its focus on digital currency and DeFi platforms as the country brings in new regulations and money laundering laws.
In...
Swedbank unveils collaboration with SIA
Swedbank, the major bank in the markets of Sweden, Estonia, Latvia and Lithuania, has announced a collaboration with SIA, the European hi-tech company in...
Trustly research uncovers players desire for instant payments
Online payment solutions provider Trustly has released a new study uncovering gaming punters demand for instant payments and withdrawals.
Conducted across nine of Europe’s leading...
Apcopay introduces crypto acceptance for merchants through elegro
eCommerce payment and banking solutions provider, Apcopay, has teamed up with elegro, an Estonia-based licensed crypto exchange, to introduce elegro’s crypto acceptance solution.
Through the...
