🎉 British digital bank Monzo🇬🇧 enters the Spanish market🇪🇸 Paid Members Public
🎉 British digital bank Monzo🇬🇧 enters the Spanish market🇪🇸 After recently withdrawing from the US market, Monzo is continuing its European expansion, supported by the acquisition of a European banking license in December 2025. 💎 Strategic advantage: the license allows Monzo to hold customer deposits and therefore offer EU citizens loans and
🦘🦘🦘 Australia🇦🇺 unveils a comprehensive reform for the digital payments ecosystem Paid Members Public
🦘🦘🦘 Australia🇦🇺 unveils a comprehensive reform for the digital payments ecosystem After a five-year review process and extensive public consultations, Australia has finalized the first legislative package covering the core regulatory concepts and licensing obligations for the payments sector. ➡️ Updated definitions have been introduced for stored-value facilities (SVF), payment initiation services,
🐒 How to launch a sports betting business in South Africa🇿🇦 in 2026❕ Paid Members Public
🐒 How to launch a sports betting business in South Africa🇿🇦 in 2026❕ Everything you wanted to know but were afraid to ask — analysis by SOFTSWISS. ⚫️ Introduction: ➡️ Gambling regulation in the country was introduced in 1996. This explains the existence of an established legal framework, mature digital infrastructure, and a functional
📢United Kingdom🇬🇧: the government created a special task force to combat illegal gambling and unlicensed operators Paid Members Public
📢United Kingdom🇬🇧: the government created a special task force to combat illegal gambling and unlicensed operators This is a joint initiative launched initially for a 12-month period, bringing together representatives from the gambling industry, payment service providers, developers, as well as regulatory bodies, trade associations, and government departments. ➡️ The group
Compliance Officer - PSP / Payments (Argentina) | Remote Paid Members Public
Compliance Officer - PSP / Payments (Argentina) | Remote An international payments and transaction processing company is looking for a Compliance Officer with experience in PSP, fintech, or banking in Argentina. Responsibilities ➡️Handle requests from partner banks regarding ARS transactions. Explain the transactional/intermediary nature of funds within a PSP structure. ➡️Prepare
😳 Turkey🇹🇷: prosecutors dismantle a nationwide illegal online betting network through two large-scale coordinated raids Paid Members Public
😳 Turkey🇹🇷: prosecutors dismantle a nationwide illegal online betting network through two large-scale coordinated raids As a result of the investigation, legal proceedings were launched against 233 suspects linked to suspicious financial transactions totaling approximately 395 million USD. The operation marks another step in Turkey’s intensified enforcement efforts following its
🇨🇦 Canada Payment License - MSB/FMSB license with RPAA for $25,100 Paid Members Public
🇨🇦 Canada Payment License - MSB/FMSB license with RPAA for $25,100 Implementation: up to 6 months ⭐ All-inclusive package Fast execution, AML/CTF compliance and support every step of the process. Scope breakdown and timeline First payment – $19 100 1. Opening a company in Canada – 1-3 days 1.1. Selection
🇨🇦 Canada Payment License - MSB/FMSB license with RPAA for $25,100 Paid Members Public
🇨🇦 Canada Payment License - MSB/FMSB license with RPAA for $25,100 Implementation: up to 6 months ⭐ All-inclusive package Fast execution, AML/CTF compliance and support every step of the process. Scope breakdown and timeline First payment – $19 100 1. Opening a company in Canada – 1-3 days 1.1. Selection