Tags Estonia

Tag: Estonia

Estonia arrests ex-Danske staff over money laundering case

Estonian police have arrested ten former Danske Bank employees as the €200 million money laundering case continues. Read more: www.bankingtech.com

Kodit.io bags €1.7m to support its European expansion

AI-powered real estate platform Kodit.io has received €1.7m in its Seed round, to support its expansion across Europe. Read more: fintech.global

Fineqia International invests into blockchain-based InsurTech Black Insurance

Fineqia International has made an undisclosed investment into blockchain-based digital insurance startup Black Insurance. Read more: fintech.global

StreamPay launches Utility Token ICO that will complete their enterprise supply...

StreamPay introduces new blockchain based platform to the Supply Chain industry and gains momentum as their ICO Pre-Sale is set to begin.

Treon – The First Tokenized Universal Utility Payment Platform Based...

Treon is the new “Utilities Token" that securely and seamlessly enables consumers around the world, including the unbanked, to easily manage and pay for their telecom, energy, and water usage with a click of a button.

Invoice financing platform Investly surpasses crowdfunding target

Invoice financing platform Investly has surpassed its initial crowdfunding goal of £500,002. Read more: fintech.global

5 reasons why Blockhive’s ILP might be better than ICO

Estonia-based startup Blockhive has just introduced the concept of the Initial loan Procurement (ILP). Read more: www.coinspeaker.com

Nordic payments solution provider Nets closes in on sale to Evergood...

Nordic payments solution provider Nets has received an offer from Evergood 5 to buy the company’s entire share capital. Read more: fintech.global

P2P lender Bondora tops €100m in lending

In a recent post on Bondora, the Estonian peer to peer lender, the company announced that it had surpassed €100 million in loan originations. Read more: www.crowdfundinsider.com

Estonia’s digital banking is for everyone everywhere

Estonia has launched an e-residency programme to let anyone apply to join its new digital nation and register a global EU company that can be managed online Read more: www.bankingtech.com