p2p
👀 Chile 🇨🇱: List of PSPs Selected by the Regulator for Cross-Border Transfers Paid Members Public
👀 Chile 🇨🇱: List of PSPs Selected by the Regulator for Cross-Border Transfers The Financial Market Commission (CMF) has published an official list of 14 companies authorized to operate in the country: 1️⃣ ALPS SpA 2️⃣ EBANX Chile Limitada (a branch of the Brazilian neobank 🇧🇷) 3️⃣ Inversiones y Asesorías Integral Solutions SpA
💣 Russia 🇷🇺: Central Bank launches a crackdown on "drops" Paid Members Public
💣 Russia 🇷🇺: Central Bank launches a crackdown on "drops" The Central Bank of Russia (CBR), in collaboration with Rosfinmonitoring and banks, is working on creating a unified platform to combat drops. Here's a summary of recent developments: 🔣 The CBR reported that around 10 million Russians transferred money
🚀 Russia 🇷🇺: Trust2Pay dismantled — a "clandestine bank" created by students in Kazan Paid Members Public
🚀 Russia 🇷🇺: Trust2Pay dismantled — a "clandestine bank" created by students in Kazan We continue with the conversation. The channel “PSPодслушано” reports about a processing platform dismantled in Kazan. ➡️ On December 17, the police and National Guard carried out 56 raids across Kazan and nearby cities. 40 individualswere detained, and
😱 Fear and paranoia in Chelyabinsk 🇷🇺: 14 arrested for P2P operations and cryptocurrency trading Paid Members Public
😱 Fear and paranoia in Chelyabinsk 🇷🇺: 14 arrested for P2P operations and cryptocurrency trading First, it was ABCeX, and now this. The regulator has made it clear who is in control, but the mention of promoting payment services on "social networks and Telegram channels" seems like a direct warning
⚡️ Romania🇷🇴 is not left behind! The RoPay instant payment system was launched on October 14 Paid Members Public
⚡️ Romania🇷🇴 is not left behind! The RoPay instant payment system was launched on October 14 RoPay is now available on mobile devices in an A2A format, offering features such as QR code scanning, deep links, NFC, and the option to use a mobile phone number as an alias (proxy) for
⛔️ Ukraine 🇺🇦: Stricter controls on card-to-card transfers Paid Members Public
⛔️ Ukraine 🇺🇦: Stricter controls on card-to-card transfers A new directive from the National Bank of Ukraine (NBU) has set a monthly limit for P2P transactions at $3,643.5 USD, which must now be enforced not only by banks but also by non-banking platforms. ➡️ Payment platforms will need to enforce stricter
😠 United Kingdom 🇬🇧: Revolut and American Express optimize the commercial payments sector Paid Members Public
😠 United Kingdom 🇬🇧: Revolut and American Express optimize the commercial payments sector The collaboration between these two giants will offer British merchants and traders new operational options. ▶️ Now, Amex card payments will be accepted through Revolut Gateway, Payment Links, and Tap to Pay on iPhone, offering a total of 7 point-of-sale
☠️Ukraine🇺🇦: The Rada expanded the powers of the National Bank of Ukraine to combat “drops” Paid Members Public
☠️Ukraine🇺🇦: The Rada expanded the powers of the National Bank of Ukraine to combat “drops” The National Police will now have partial access to citizens’ account data. It’s worth noting that there are already restrictions on card-to-card transfers, and now financial institutions are under increased scrutiny. 🔠 The National Bank