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Registry — Vantage Bank Texas (US) added to the registryEnforcement — Fine issued against Dinosaur Merchant Bank Limited · FCA · Mar 24, 2026Partnership — efood Partners with finmid to Launch Embedded Lending for Greek Restaurants · Apr 4, 2026Product — SoFi Launches Enterprise Banking Program With Crypto-Native Infrastructure · Apr 3, 2026M&A — Catalyst Takes Ownership Stake in Neural Payments · Apr 3, 2026Funding — Cross River Bank Raises $50M Equity to Scale Embedded Finance Platform · Apr 1, 2026Registry — Vantage Bank Texas (US) added to the registryEnforcement — Fine issued against Dinosaur Merchant Bank Limited · FCA · Mar 24, 2026Partnership — efood Partners with finmid to Launch Embedded Lending for Greek Restaurants · Apr 4, 2026Product — SoFi Launches Enterprise Banking Program With Crypto-Native Infrastructure · Apr 3, 2026M&A — Catalyst Takes Ownership Stake in Neural Payments · Apr 3, 2026Funding — Cross River Bank Raises $50M Equity to Scale Embedded Finance Platform · Apr 1, 2026

Registry — Vantage Bank Texas (US) added to the registry

Enforcement — Fine issued against Dinosaur Merchant Bank Limited · FCA · Mar 24, 2026

Partnership — efood Partners with finmid to Launch Embedded Lending for Greek Restaurants · Apr 4, 2026

Product — SoFi Launches Enterprise Banking Program With Crypto-Native Infrastructure · Apr 3, 2026

M&A — Catalyst Takes Ownership Stake in Neural Payments · Apr 3, 2026

Funding — Cross River Bank Raises $50M Equity to Scale Embedded Finance Platform · Apr 1, 2026

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2 results for "BaFin"

Deals 2

lemon.markets Raises €12M to Scale Brokerage-as-a-Service Platform

Berlin-based Brokerage-as-a-Service fintech lemon.markets secured €12 million in funding to expand its digital brokerage and custody infrastructure. The company aims to enable businesses to offer investment products and open 100 million brokerage accounts. The round follows the company's receipt of BaFin licenses for investment services including contract broking and custody.

Jul 11, 2024

Solarisbank Secures Full German Banking License from BaFin and ECB

Solarisbank (now Solaris) received full banking license approval from BaFin and the European Central Bank, making it one of the first digital Banking-as-a-Service platforms to obtain such a charter in Germany. Founded in March 2016, the company secured the license just nine months after filing its application. The approval enabled Solarisbank to rapidly connect partners to its payment, lending, and digital banking APIs.

Apr 1, 2018

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