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AD II LICENCE
Mufin Green Finance gets RBI licence to offer forex, remittance servicesMufin Green Finance has recently received an AD-II licence from the RBI, permitting it to offer forex services. This new licence enables th...- RNFI Services gets RBI in-principle nod to operate as payment aggregatorRNFI Services has received in-principle RBI authorisation to operate as a Payment Aggregator-Physical (PA-P), allowing it to expand into of...
- Niyo to acquire Capital India’s RemitX forex business for Rs 11.4 croreThe transaction will be undertaken through Kanji Forex, Niyo’s wholly owned subsidiary, and will also bring the RemitX brand and more than ...
- EbixCash World Money's perpetual RBI licence brings trade and family remittances within reach of millionsUnder RBI's revised FEMA framework, EbixCash World Money can now move trade payments up to ₹25 lakh and family maintenance remittances, ope...
- EbixCash becomes first non-bank entity to get RBI nod for trade remittancesEbixCash secured a perpetual Authorised Dealer Category-II licence from the Reserve Bank of India. This licence allows the company to handl...
- RBI issues revised norms for entities dealing in forexThe Reserve Bank of India has introduced revised norms for foreign exchange dealings, ceasing the issuance of fresh licenses for money chan...
- Jindal Realty targets Rs 10,000 crore revenue in 3-5 yearsJindal Realty aims for Rs 10,000 crore revenue in 3-5 years, focusing on its Sonipat land parcels. The company plans to launch projects in ...
- British fintech Revolut to invest $670 million in India over five years, expand local operationsFintech giant Revolut plans to invest over Rs 5,900 crore in India for the next five years to fuel new payment and forex products. Revolut ...
- Fintech firm Wise expands India presence, to hire hundreds across functionsFintech firm Wise is setting up a technology and operations hub in Hyderabad, which will serve as a full-stack centre for product, engineer...
- Revolut gets RBI nod for PPIs, walletsRevolut India already holds licences to function as a Category-II Authorised Money Exchange Dealer (AD-II), and to offer multi-currency for...
- FirstCry refiles IPO papers; Groww secures payment aggregator licenceFirstCry has refiled its draft IPO papers with market regulator Sebi with updated financials. More on this in today’s ETtech Top 5.
- Neobank Revolut India gets in-principle nod for PPI license from RBIRevolut India, backed by Tiger Global and Softbank, received RBI approval for Prepaid Payment Instruments, strengthening its position in th...
- Paytm’s forex woes: Understanding the role of fintechs in cross-border paymentsThe Directorate of Enforcement (ED) is probing Paytm regarding forex violations by some of its merchants. In its response, Paytm has said i...
- No foreign remittances licence, no Fema violation: Paytm to EDPaytm Payments Bank has denied Fema violation as it lacks licence for foreign remittances, said sources to ET. ED has written to RBI. The f...
- Thomas Cook refutes allegations of a forex enquiry"Thomas Cook (India) is an authorised foreign exchange dealer (under the RBI AD II licence) and is hence strictly compliant with the rules ...
- Paytm logs in to Forex, to start offering foreign exchange services soonBesides Paytm, other payments banks like Airtel Payments Bank and Jio Payments Bank have also received the licence, as mentioned by RBI.
- Government may garner Rs 5,000 crore from Phase 3 of FM auctions: CrisilWith auctions getting a huge response, Crisil has pegged that cumulative gains for the public exchequer is likely to be around Rs 5,000 cro...
- Cox & Kings to begin transaction on Nostro account by May-endCox & Kings, which has got licence from the RBI for using foreign currency account, is planning to begin transactions by May-end.
- Thomas Cook valuation may be hit as rivals get forex licenceMost analysts have stopped tracking Thomas Cook shares, while the few who still do are yet to figure out the full implications of RBI's dec...
- Jobless? Beware of fake formsThey are available with any pavement vendor or a roadside bookstall ranging from Rs 5 to Rs 10 and opening a possible window of a precious ...
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