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Navigating AML obligations in the age of virtual IBANs

The Payments Association

Navigating AML obligations in the age of virtual IBANs February 10 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? The compliance challenges of virtual IBANs, focusing on AML obligations and regulatory gaps. Why is it important? What’s next? Previous slide Next slide What are vIBANs?

IBAN 88
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Qonto and Mollie Launch Integrated Solution to Tackle Payment Delays for European SMEs

Fintech Finance

Qonto , the leading European business finance solution for SMEs and freelancers, and Mollie , one of Europe’s fastest-growing financial service providers, today announced a two-way strategic partnership to enhance integrated financial services for businesses across Europe.

IBAN 75
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Qonto Integrates Mollie Payment Infrastructure to Enable Businesses to Generate Payment Links

The Fintech Times

Qonto , the European business finance solution for SMEs and freelancers, is partnering with Mollie , one of Europes fastest-growing financial service providers, to enhance integrated financial services for businesses across Europe.