#moneytransfer — Public Fediverse posts

I've used happily for the last few years Wise to affordably transfer money between Aotearoa NZ and the EU.

Now my parents tried to contribute some money to our son's hobby. The transfer has been rejected by the local (German) bank (the city's Sparkasse). This screams to me like discrimination and/or censorship (maybe to suppress competition on lucrative transactions).

I've just done a bit of research. And it seems illegal since 2014 – though not uncommon – for European banks to bar transactions to/from banks with a different origin nation's IBAN (international bank account number).

It makes me furious!!!

It's like demanding DOCX formats even though PDF or ODT are a legal requirement.

#Wise #moneytransfer #InternationalBanking #IBANdiscrimination #Sparkasse

Just spent +3 hours trying to send a small payment to a website in India.

Not today Josephine.

I won't waste my time trying this again unless they take the techbro's PayPal.

#MoneyTransfer #India #WasteOfTime

Nita Transfert Data Breach Exposes 83k Records Containing PII https://dailydarkweb.net/nita-transfert-data-breach-exposes-83k-records-containing-pii/ #financialsector #CyberSecurity #MoneyTransfer #NitaTransfert #DataBreaches #DatabaseSale #databreach #WestAfrica #MyNITA #Niger #PII

Cross-Border Retail Payments Get Overhaul as Swift Rolls Out Global Scheme - TLDR:

Swift is working with 30+ banks to set new rules for retail cross-border pa... - https://blockonomi.com/cross-border-retail-payments-get-overhaul-as-swift-rolls-out-global-scheme/ #cross-borderpayments #instantpayments #globalpayments #retailpayments #moneytransfer #g20roadmap #finance #banking #swift #smes

From ⁨⁨⁨⁨⁨#AnnafromUkraine⁩⁩⁩⁩⁩ @[email protected]

#MONEYTRANSFER RESTRICTIONS IN #RUSSIA: CENTRAL BANK CRISIS Vlog 1147: War in #Ukraine

One in three Russians have encountered restrictions on bank transfers or card usage since the #CentralBank introduced new "anti-fraud" measures.

#russoUkrainianWar

https://youtu.be/4YAOHGiBUNc

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Abound Secures $14M to Revolutionize Fintech for Indian Expats with Rewards & Blockchain Innovation

#Finance #Fintech #StartupFunding #SeedFunding #IndianDiaspora #Remittances #CrossBorderPayments #Blockchain #NearBlockchain #FinancialTechnology #WealthManagement #Investment #DigitalBanking #GlobalPayments #TechInnovation #Abound #FintechStartup #MoneyTransfer #RewardsProgram #EconomicGrowth #Entrepreneurship

https://www.techi.com/abound-raised-14-million-seed-funding/

MoneyGram Cyberattack: Global Service Disruptions Enter Day 5 https://hackread.com/moneygram-cyberattack-global-service-disruptions/ #Moneytransfer #CyberAttacks #CyberAttack #MoneyGram #Security #Finance

Sui Blockchain’s Promise: Simplifying Crypto Transfers via Email - Image Source: Pixabay
Mysten Labs, founded by five former Facebook engineers, is w... - https://cryptonews.com/news/sui-blockchains-promise-simplifying-crypto-transfers-via-email.htm #moneytransfer #altcoinnews #mystenlabs

Zodia Custody Launches New Product to Facilitate Crypto Transfers and Trade Settlements for Institutional Investors - Image Source: Pixabay
Zodia Custody, a crypto custody firm backed by Standard Char... - https://cryptonews.com/news/zodia-custody-launches-new-product-to-facilitate-crypto-transfers-and-trade-settlements-for-institutional-investors.htm #moneytransfer #zodiacustody #altcoinnews

Those working in #fintech, especially in #product #development, such as myself at #Profee, know very well that we always need to be on the lookout for new #user segments. Lately, the fintech #industry has been exploring such a segment: #digital #nomads. Let’s have a look into how these #people operate and what fintechs can do for them.

https://www.finextra.com/blogposting/23553/fintech-and-digital-nomadism-match-made-in-heaven

#money #transfer #moneysend #sendmoney #moneytransfer

#Old, but #gold - #IT #Bank #Code #Jokes #MoneyTransfer

Taptap Send gets $13.4M for a no-fee money transfer service aimed at price-conscious emerging market users - Remittances — specifically when people in developed countries send money to family... - http://feedproxy.google.com/~r/Techcrunch/~3/ifhM3hfI-ZU/ #developingmarkets #emergingmarkets #moneytransfer #remittances #taptapsend #finance #funding #africa

UK’s Paysend raises $125M at a $700M+ valuation to expand its all-in-one payments platform - With more people than ever before going online to pay for things and pay each othe... - http://feedproxy.google.com/~r/Techcrunch/~3/nyzhqK3haNY/ #moneytransfer #enterprise #ecommerce #transfers #payments #finance #funding #fintech #paysend #europe #smbs #smes #smb

Remitly raises $85M at a $1.5B valuation, says money transfer business has surged - Remittances — when people send money internationally to family and friends, or as a payment — has lo... more: http://feedproxy.google.com/~r/Techcrunch/~3/_ip1izvQSeU/ #recentfunding #moneytransfer #remittances #startups #finance #remitly #tc

MONEY TRANSFER – le applicazioni più sicure da provare su Android https://diggita.com/v.php?id=1652000 #soldi #android #moneytransfer #apps #blog

TransferWise’s debit card launches in Australia and New Zealand, with Singapore to follow - International money transfer startup TransferWise’s debit card is now available in Australia and New... more: http://feedproxy.google.com/~r/Techcrunch/~3/GF61OqEnCgE/ #moneytransfer #transferwise #newzealand #remittance #australia #singapore #startups #finance #tc