The Office of the Comptroller of the Currency last week rejected Bunq's application to become a national bank, saying the Dutch fintech's proposal "presents significant supervisory and compliance ...

Bunq’s European banking record wasn’t enough to satisfy the OCC that its U.S. credit-card assumptions would hold up in a different market. Upstart’s approval came with hard guardrails, including ...

Bunq, a digital bank from the Netherlands, is now available to enter the United States market after obtaining a U.S. broker-dealer license. This now enables the Dutch bank to offer investments to ...

AMSTERDAM (Reuters) -Dutch online bank Bunq has received a 2.6 million euro ($3.04 million) fine for failures in its money laundering controls, Dutch central bank DNB said on Monday. Bunq said it ...

The Amsterdam-based neobank Bunq has reapplied for a U.S. banking charter, two years after withdrawing its previous attempt. Processing Content The Dutch digital bank, a competitor of the U.K.-based ...

The company filed for a broker-dealer license, part of a two-stage strategy to enter the American market, according to a Tuesday (April 15) news release. With this step, the company can collect ...

Bunq, known for its rainbow-colored cards and a focus on so-called "digital nomads," initially launched in the U.K. in 2019. But the Dutch neobank was forced to exit the country in late 2020 in light ...

Dutch digital bank Bunq on Tuesday said it's filed for broker-dealer registration in the U.S. as it looks to further expand across the Atlantic. Bunq CEO Ali Niknam said the broker-dealer application ...

Nvidia is prominent for its footprint in the AI sector. In addition to its hot-selling AI chips, it is also helping European digital bank Bunq to stop financial fraud. Bunq, dubbed as "the bank of the ...

Dutch digital bank Bunq said Tuesday that it's applied for a broker-dealer license, in an initial step toward securing a full banking license. Bunq will be able to offer most of its services in the ...