Tag: N26
N26: Germany’s best-known fintech fails in the USA – economy
It could have been a symbolic day. The smartphone bank N26 had secured 900 million dollars a few weeks ago and was thus worth nine billion dollars, more than Commerzbank,…
Defects in risk management: BaFin limits growth of N26
Status: 11/11/2021 4:29 p.m. The banking supervisory authority BaFin sets the online bank N26 a limit for further customer growth and accuses it of poor risk management. What are the…
N26 – Bafin puts Neobank N26 in its place – economy
The financial regulator Bafin has slowed the fast growing Berlin bank N26. For the time being, N26 is only allowed to accept “a maximum of 50,000 new customers” per month.…
Banks: N26 achieves larger financing round than expected
Banks N26 achieves larger financing round than expected The smartphone bank N26 has raised over $ 900 million from investors. With this financing round, N26 has become the most valuable…
Handy bank: N26 most valuable German fintech
Status: October 19, 2021 2:34 p.m. While the traditional banks are cutting jobs and reducing their branch business, the signs for mobile phone banks are pointing to expansion – including…
Handybank – N26 receives fresh money – economy
Home business October 18, 2021, 8:42 p.m. Cell phone bank:N26 receives fresh money The Berlin cell phone bank N26 has raised more than $ 900 million in a major new…
N26: Alleged fraud allegations – Economy
from Jan Diesteldorf and Alexander Hagelüken Sometimes a supposed employee of your own bank calls and convinces the customer to transfer money to a certain account. Sometimes the customer pays…
Smartphone bank N26 pays millions for money laundering failures – economy
Time is short every time something strikes a bank as weird. Money houses only have 72 hours to report suspected money laundering. In cases of fraud, for example, with strange…
Failure to combat money laundering: Online bank N26 has to pay a fine of millions
As of: 09/29/2021 11:31 a.m. The recently strong online bank N26 has paid a fine of 4.25 million euros to the German financial supervisory authority. The background to this are…