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4 results for "Genesis"
Regulatory Tracker1
Regulatory TrackerJan 12, 2024medium
Genesis Global Trading, Inc.
NYDFS imposed an $8 million penalty on Genesis Global Trading for cybersecurity and virtual currency regulation violations. Genesis surrendered its BitLicense and ceased operations in New York.
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Deal Feed3
Deal FeedJul 1, 2022
Genesis Global Secures $20M from BofA, BNY Mellon, and Citi
Genesis Global, a low-code platform for financial markets, raised $20 million from major banks including Bank of America, BNY Mellon, and Citi. The investment follows a $200 million Series C earlier i...
Genesis GlobalBank of AmericaBNY MellonCiti
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Deal FeedFeb 22, 2018
Genesis Financial Launches Epoint Embedded Finance Program with U.S. Banks
Genesis Financial, Inc. announced the launch of its Epoint program, an integrated suite of embedded financial services delivered through partnerships with regulated U.S. banks. The program bundles sec...
Genesis Financial Solutions
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Deal FeedFeb 15, 2018
Genesis Financial Completes Exchange Agreements with EPOINT and Fintech Holdings
Genesis Financial, Inc. completed a Capital Stock Exchange Agreement with EPOINT Payment Corp. and a Membership Interest Exchange Agreement with Fintech Holdings LLC. The transaction was structured as...
Genesis Financial, Inc.EPOINT Payment Corp.Fintech Holdings LLCSmartPay Leasing LLC
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