PYMNTS

AUGUST 29, 2017

Announced during Australian Finance Group’s financial earnings report, the solution will initially roll out in the second quarter of 2018 to help companies access commercial mortgages. The platform will eventually expand to offer asset finance and unsecured finance later in 2018, reports said.

Finance 43

Finance Accreditation Small Business Rules 43

CB Insights

JUNE 12, 2018

In some cases, pre-sales offer discounted tokens to early investors (accredited and unaccredited). In other cases, accredited investors buy tokens via cryptocurrency purchase agreements. In April 2018, 129 ICOs closed for about $600M, down from 215 and $1.2B These include some private rounds and pre-sales. in December 2017.

Accreditation 53

Accreditation Blockchain Cryptocurrency Agreements 53

PYMNTS

MAY 3, 2018

It was expected that the public sale would happen in March 2018. The offerings were open only to accredited investors, so participants needed to exceed income requirements or have a net worth of at least $1 million. And in March, the company revealed that it had raised another $850 million from 94 investors in a second private deal.

Accreditation 51

Accreditation Encryption Privacy Cryptocurrency 51

PYMNTS

MARCH 18, 2019

and that lets it position itself as a more upscale service, with drivers who are already accredited. Lyft had $2 billion in revenue in 2018 but posted a net loss of $911.3 The company sets up taxi drivers like black cabs in the U.K. or yellow cabs in the U.S.,

Accreditation 46

Accreditation Posting Continuity Accounts 46

PYMNTS

JUNE 21, 2019

Dianrong said Dalian Finance Industry Investment Group also invested in the funding round, and that the capital will help keep the business running while it waits for accreditation from Chinese regulators. In May 2018, there were about 1,872 P2P platforms in the country.

P2P 40

P2P Accreditation Participant Finance 40

Fintech News

MAY 7, 2024

Established in 2018, HashKey Group is a leading end-to-end digital asset financial services group. The funding resulted in a pre-money valuation exceeding US$1.2

Payment APIs and Integration 128

Payment APIs and Integration Non-Bank Finance FinTech 128

Fintech News

MARCH 13, 2025

from 1,036 in 2018, according to UOBs Fintech in ASEAN report. It is triple-accredited and ranked among the top 20% globally in the Times Higher Education Young University Rankings 2023. Singapore has seen a rapid proliferation of fintech masters programs, driven by its position as a global financial hub and a fintech powerhouse.

FinTech 109

FinTech Risk Management Finance Blockchain 109

Cardfellow

OCTOBER 26, 2022

However, the company is accredited with the Better Business Bureau and currently has an A+ rating. SQ won the 2018 Better Business Bureau Torch Award for Ethics, as noted in this video of the presentation, provided to CardFellow by SQ. What CardFellow Thinks As of 2018, we have not reviewed any statements for SQ Merchant Services.

Credit Cards 52

Credit Cards Breach Data Breach Push-to-Card 52

PYMNTS

SEPTEMBER 30, 2019

According to the 2018 Global Brand Counterfeiting Report , luxury fashion brands are a favored target. Each piece in the inventory is first inspected by hand, by an expert and/or a GIA-accredited jewelry specialist. Globally, the industry loses $30.3 billion per year to fake online sales.

Chip Cards 40

Chip Cards CHIPS Authentication Accreditation 40

CB Insights

MARCH 27, 2018

Live briefing: BLOCKCHAIN TRENDS IN 2018. Join us for a deep dive into blockchain in 2018. Participation in many ICOs is limited to “accredited investors” that meet certian financial requirements set by the SEC.). We’ll cover new initiatives, partnerships, and emerging areas with potential. First Name.

Blockchain 48

Blockchain Cryptocurrency Bitcoin Accreditation 48

PYMNTS

NOVEMBER 29, 2017

But one project that has a solid launch date is BnkToTheFuture, a digital marketplace that will enable accredited investors to bet on the blockchain projects and companies they believe will make it to market.

Blockchain 40

Blockchain Cross-Border Cross-Border Payments Distributed Ledger Technology (DLT) 40

PYMNTS

APRIL 6, 2017

The third phase, which will usher in faster ACH credit funds availability, is on track to occur in March 2018. NEACH also offers test preparation assistance to help members get certified as an Accredited ACH Professional (AAP) or a National Check Professional. local time after Same Day ACH Phase One rolled out in September 2016.

Same Day ACH 40

Same Day ACH ACH ACH Rules Rules 40

CB Insights

MAY 8, 2018

While the prices of cryptocurrencies and cryptoassets have fallen from their 2017 peaks, equity investment into blockchain startups is on pace to hit all-time highs in 2018. In some cases, pre-sales offer discounted tokens to early investors (accredited and unaccredited). With all this, pre-sales are a mixed bag.

Blockchain 75

Blockchain Technology Cryptocurrency Use Case 75

PYMNTS

JULY 2, 2018

Despite a regulation crackdown and other issues, investors have continued to fund cryptocurrency startups in 2018, with ICOs raising $11.8 Yet even excluding those two ICOs, the fundraising total for the first half of 2018 still exceeds all of 2017. billion this year through May. billion ICOs raised all of last year.

Regulations 40

Regulations Accreditation Economy Cryptocurrency 40

CB Insights

FEBRUARY 8, 2018

The number of confirmed Bitcoin transactions per day has grown 8x from just over 50,000 in the summer of 2014 to more than 400,000 as of 2018. It has developed a bank-grade compliance process that blockchain companies can access through a streamlined API, helping projects ensure everything from due diligence to investor accreditation.

Blockchain 78

Blockchain Bitcoin Correspondent Bank Cryptocurrency 78

Fintech News

MARCH 5, 2025

The company has operated in Singapore since 2020, serving accredited and institutional clients. Founded in 2018, Hex Trust offers institutional digital asset custody, staking, and market services. The approval builds on its existing licenses in Hong Kong, Dubai , France, and Italy.

Accreditation 100

Accreditation Cross-Border Payments Settlement 100