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N26 faces BaFin scrutiny
source link: https://fintechranking.com/2021/05/13/n26-faces-bafin-scrutiny/
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N26 faces BaFin scrutiny
German financial regulator BaFin has ordered mobile bank N26 to fix problems with its IT monitoring and customer due diligence to prevent money laundering and terrorist financing.
Read more: Finextra
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Fintech Startup N26 Is Awarded Full German Banking License
By Aaron Ricadela for Bloomberg N26, a Berlin startup that offers financial services directly to consumers, said Thursday it’s received a German banking license that will let it offer a fuller range of products across Europe. The company, whose mobile app lets European consumers maintain an account, transfer money and pay by…
July 23, 2016
In "Banks"
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