246 results about this entity
Period: 18 May 2007 - 06 Aug 2024
News/payments
Finch Capital, through Nomu Pay, is hoovering up Wirecard assets in Hong Kong, Malaysia, Philippines and Thailand.
16 April 2021
News/crime
In June 2020, the FCA acted overnight to freeze customer accounts across UK fintech firms including Curve, Pockit, Soldo, Anna Money and Holvi, after Wirecard Card Solution’s (WCS) parent company filed for insolvency in Germany.
15 April 2021
Company announcement/payments
Finch Capital, through Nomu Pay, a vehicle that invests in payment assets, has today reached an agreement to acquire Wirecard Ödeme Ve Elektronik Para Hizmetleri (Wirecard Turkey).
30 March 2021
News/regulation
Felix Hufeld, the head of German's financial regulatory body BaFin, has been relieved of his job after a chronic mishandling of the Wirecard scandal.
29 January 2021
Equals (AIM:EQLS), the technology-led international payments group focused on the SME marketplace, is pleased to provide the following trading update for the period up to 30 November 2020.
01 December 2020
Banco Santander has acquired technology assets from the European merchant payments business of disgraced German payments processor Wirecard.
17 November 2020
Europe's top regulatory body has issued a stinging indictment of the German financial supervisory regime which allowed bankrupt payment processor Wirecard to hoodwink investors for years.
03 November 2020
The break up of the scandal-ridden Wirecard empire continues, with the sale of its North American business to Syncapay.
23 October 2020
Company announcement/people
xpate, the startup set on revolutionising payments with one unified account for all payment methods and innovative drag and drop interface, announces its appointment of Wirecard’s former Head of Sales Digital UK and Ireland, Wayne Mckenzie.
13 October 2020
Bulgarian e-money institution Paynetics has acquired the corporate payout card portfolio of Wirecard UK and Ireland.
09 October 2020
Singapore's central bank has ordered Wirecard to cease all business and return all customer funds within the next two weeks.
30 September 2020
Portuguese payments processor Sibs is the latest firm to pick up a piece of the Wirecard empire, acquiring its operations in Romania.
29 September 2020
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