Tag: Denmark
Estonian authorities expand probe into suspected Danske Bank money laundering transactions
The Danske Bank money laundering scandal has taken another turn. The Estonian prosecutor expanded their investigation into transfers worth $2bn that were made through the Danish bank.
Lunar Way selects Nets to support its payments
Danish challenger bank Lunar Way has selected Nets to deliver all its payment services.
Lunar Way raises €26m funding and acquires European banking license
Lunar Way, a Denmark-based challenger bank, has netted €26m in a new funding round and received its European banking licence from the Danish Financial Supervisory Authority.
EBA launches investigation into Estonian and Danish financial service authorities
The European Banking Authority (EBA) has opened an investigation into a breach of Union law by the Estonian Financial Services Authority and the Danish Financial Services Authority.
Pleo collects $16m in its Series A led by Kinnevik
Payment card provider Pleo has collected $16m in its Series A round led by Stockholm venture firm Kinnevik.
Danske Bank invests in personal finance app Spiir to become co-owner
Danske Bank has invested into Denmark-based personal finance app Spiir, becoming its co-owner.
Paychex acquires fellow payroll software developer Lessor Group
Payroll and HR management company Paychex has acquired fellow payroll company Lessor Group.
Coinify raises $4.8m in round led by Nordic Eye
Blockchain payments service platform Coinify has raised $4.8m in its latest funding round, which was led by Nordic Eye Venture Capital.
Cardlay nets $5m funding to support global expansion
Denmark-based Cardlay has netted $5m in a new round of funding to support global expansion.
China’s Geely to take control of Denmark’s Saxo Bank
Chinese carmaker Geely Group is increasing its stake in Saxo Bank to more than 50 per cent, with Nordic financial services company Sampo Group...
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