Tag: Payone
Bafin untersagt Payone wegen „hoher Geldwäscherisiken“ Teile des Neugeschäft
Bundesanstalt für Finanzdienstleistungsaufsicht in Bonn Die Bafin schaut sich nach dem Wirecard-Skandal Zahlungsdienstleister genauer an und hat nun auch bei Payone Mängel entdeckt. (Foto: imago/JOKER) Frankfurt Die deutsche Finanzaufsicht Bafin knöpft…
KKR gibt Zahlungsplattform Unzer offenbar an Gläubiger
KKR-Logo KKR hatte zur Finanzierung der Übernahme von Unzer einen Kredit in Höhe von 300 Millionen Euro aufgenommen. (Foto: Reuters) Frankfurt Der Zahlungsdienstleister Unzer könnte von einer Gruppe von Gläubigern übernommen…
Italienische Nexi Group kauft 30 Prozent am Bamberger Unternehmen Computop
Hauptsitz von Nexi in Mailand Der italienische Zahlungsdienstleister hat bereits Sia sowie Nets und damit die deutsche Firma Concardis übernommen. Nun kauft er 30 Prozent an Computop. (Foto: Reuters) Frankfurt Der…
Grant Thornton: Dax mandate for the auditor
Grant Thornton boss Michael Häger: The head of the German auditor will step down in October. (Photo: Warth & Klein Grant Thornton) Dusseldorf The Düsseldorf auditing company Grant Thornton will…
Worldline is looking for further acquisitions
Gilles Grapenet The 59-year-old has been at the helm of the company for almost ten years. (Photo: imago images/IP3press) Frankfurt The largest European payment processor, Worldline from France, is targeting…
Bafin takes action against payment service providers
Frankfurt The financial supervisory authority Bafin has identified significant deficiencies in the payment service provider Unzer and is therefore taking tough action against the group. The subsidiary Unzer E-Com GmbH…
Card payments disruption: Financial regulator Bafin is investigating problems
Frankfurt The problems with card payments in Germany call the financial regulator Bafin on the scene. The authority is in close contact with the Bundesbank, the Federal Office for Information…
Disruptions to card payments could last for “a considerable amount of time”.
Frankfurt “Today only cash payment – cash only!!!”, is written on a note at the cash desk of a Frankfurt dm market. There and also at many other retailers and…
Disruptions to card payments could last for “a considerable amount of time”.
Card payment at a checkout in the supermarket problems indefinitely. (Photo: imago images/photothek) Frankfurt “Today only cash payment – cash only!!!”, is written on a note at the cash desk…
Payment by giro or credit card disrupted nationwide
Verifone card reader A problem at the US terminal provider Verifone means that card payments do not work at many retailers in Germany. (Photo: Verifone) Frankfurt, Dusseldorf According to payment…
Payment by giro or credit card disrupted nationwide
Verifone card reader A problem at the US terminal provider Verifone means that card payments do not work at many retailers in Germany. (Photo: Verifone) Frankfurt, Dusseldorf According to payment…
After the Wirecard scandal: Bafin is examining German payment service providers
Frankfurt The financial supervisory authority Bafin is scrutinizing several large payment service providers after the Wirecard scandal. In addition to a special audit at Unzer, the authorities have also started…