p2p
🚀 USA 🇺🇸: Elon Musk begins testing payment app X Money Paid Members Public
🚀 USA 🇺🇸: Elon Musk begins testing payment app X Money Elon Musk has begun testing his new payment app, X Money, which is expected to be operational by the end of the year. ▶️ Announced functionality — The app will allow P2P payments via debit card, as well as instant transfer of funds
🙈 Ukraine 🇺🇦: MP says all personal income may soon be taxed — including card transfers and second-hand sales Paid Members Public
🙈 Ukraine 🇺🇦: MP says all personal income may soon be taxed — including card transfers and second-hand sales According to recent statements from a lawmaker, the Ukrainian government is considering taxing all personal income, including money transfers between bank cards and online sales of used goods. ➡️ Main reason: The initiative is part
📢 Ukraine 🇺🇦: New card-to-card transfer limits to take effect on June 1 Paid Members Public
📢 Ukraine 🇺🇦: New card-to-card transfer limits to take effect on June 1 Although the previous regulatory restriction on “card-to-card” transfers between individuals expired on April 1, 2025, new limits will be reinstated on June 1. ➡️ The change mainly targets transactions — especially those conducted via IBAN data — where the client cannot provide
💯 Performance in Central and Eastern Europe: Raiffeisenbank 🇦🇹 ➕ Wise Platform 🇬🇧 🟰 streamlined cross-border payments Paid Members Public
💯 Performance in Central and Eastern Europe: Raiffeisenbank 🇦🇹 ➕ Wise Platform 🇬🇧 🟰 streamlined cross-border payments The new partnership enables Raiffeisen clients to make international transfers directly from their accounts—faster, easier, and more efficiently. ⏩ Target audience: individual customers as well as small and medium-sized enterprises (SMEs). ⏩ Through this integration, Raiffeisen joins Wise’s
⚡️USA🇺🇸: Digital bank Green Dot partners with Samsung to enhance Samsung Wallet Paid Members Public
⚡️USA🇺🇸: Digital bank Green Dot partners with Samsung to enhance Samsung Wallet Thanks to Arc — Green Dot’s customizable Embedded Finance platform — the 12 million users of Samsung Walletcan now use the Tap to Transfer feature, enabling money transfers to other digital wallets or contactless debit cards. ▶️Arc’s services
😔 Crypto withdrawals: cross-border payment agents under scrutiny Paid Members Public
😔 Crypto withdrawals: cross-border payment agents under scrutiny Colleagues from the “Fintexno” channel point out that the current “quasi-ruble” market lacks universal arbitration mechanisms. Even when payments go through banks, legal and reputational responsibility falls on the agent. ▶️ A growing issue: Russian importers often file complaints over minor delays or try
👀 Brazil 🇧🇷: Central Bank considers regulating digital wallet payment services Paid Members Public
👀 Brazil 🇧🇷: Central Bank considers regulating digital wallet payment services The public consultation process has begun to establish specific regulations for payment services offered through digital wallets such as Apple Pay, Google Pay, and Samsung Pay. ➡️ The Central Bank classifies these platforms as “tokenizers”, due to their role in applying tokenized
🇺🇦 Ukraine: Revolut suspends new user registrations over regulatory dispute Paid Members Public
🇺🇦 Ukraine: Revolut suspends new user registrations over regulatory dispute British-Lithuanian fintech Revolut has temporarily halted the registration of new customers in Ukraine, due to an ongoing dispute regarding its legal and regulatory status in the country. ➡️ Dispute with the National Bank of Ukraine (NBU): The regulator insists that Revolut requires