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Maya (mobile Payments)
Maya (formerly known as PayMaya), is a Philippines, Filipino financial services and mobile payment, digital payments company based in Metro Manila, Philippines. History The company was launched in December 2000 as Smart Money powered by Smart e-Money, Inc., in cooperation with 1st e-Bank (formerly PDCP Bank; now Banco de Oro, BDO Unibank) and Mastercard. It was claimed that it was the world’s first card linked to a wireless phone and was marketed by Smart Communications as one of the biggest innovations in finance. In January 2016, the service was rebranded as PayMaya and, in the first quarter of the same year, reached the milestone of having processed $1 billion worth of transactions. PayMaya reached 44 million registered users by the end of 2021. In April 2022, PLDT and Smart Communications, the two companies controlling PayMaya's parent company, Voyager Innovations, announced that PayMaya would be overhauled and renamed ''Maya'', coinciding with the launch of Maya Bank. Th ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Financial Services
Financial services are service (economics), economic services tied to finance provided by financial institutions. Financial services encompass a broad range of tertiary sector of the economy, service sector activities, especially as concerns financial management and consumer finance. The finance industry in its most common sense concerns commercial banks that provide market liquidity, derivative (finance), risk instruments, and broker, brokerage for large public company, public companies and multinational corporations at a macroeconomics, macroeconomic scale that impacts domestic politics and foreign relations. The extragovernmental power and scale of the finance industry remains an ongoing controversy in many industrialized Western economies, as seen in the American Occupy Wall Street civil protest movement of 2011. Styles of financial institution include credit union, bank, savings and loan association, trust company, building society, brokerage firm, payment processor, many ty ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Maya Card
Maya may refer to: Ethnic groups * Maya peoples, of southern Mexico and northern Central America ** Maya civilization, the historical civilization of the Maya peoples ** Mayan languages, the languages of the Maya peoples * Maya (East Africa), a population native to the old Wej province in Ethiopia * Sibuyanon, a Visayan population sometimes "May-" native to Sibuyan Island in the Philippines Religion and mythology * Maya (religion), in Indian religions, relates to the illusion of reality *Maya (mother of the Buddha) (died 563 BC), mother of the historical Buddha * Mayasura or Maya, a Hindu demon * Maya religion, the religious practices of the Maya peoples of parts of Mexico and Central America ** Maya mythology, the myths and legends of the Maya civilization People * Maya (given name), a feminine name (including a list of people and fictional characters with the name) Places * Maya (Aldan), a river in Yakutia and the north of Khabarovsk Krai, Russia * Maya (Uda), a river in ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Binance
Binance Holdings Ltd., branded Binance, is the largest cryptocurrency exchange in terms of daily trading volume of cryptocurrencies. Binance was founded in 2017 by Changpeng Zhao, a developer who had previously created high-frequency trading software. Binance was initially based in China, then moved to Japan shortly before the Chinese government restricted cryptocurrency companies. Binance subsequently left Japan for Malta and currently has no official company headquarters. Binance has been the subject of lawsuits and challenges from regulatory authorities throughout its history. As a result, Binance has been banned from operating or ordered to cease operations in some countries, and has been issued fines. In 2021, Binance was put under investigation by both the United States Department of Justice and Internal Revenue Service on allegations of money laundering and tax offenses. The UK's Financial Conduct Authority ordered Binance to stop all regulated activity in the United ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Revolut
Revolut Group Holdings Ltd, doing business as Revolut, is a British multinational neobank and fintech company that offers banking services for individuals and businesses. It was founded in July 2015 by British-Russian-French businessman Nikolay Storonsky and British-Ukrainian-French software engineer Vlad Yatsenko. As of 2024, the company operated in over 48 countries and caters to 52.5 million retail customers worldwide. The bank offers free and subscription-based digital banking services, primarily through a mobile app. Features include domestic and international bank transfers, debit cards, credit cards, a stock and cryptocurrency exchange, as well as other features such as savings accounts and loans. As of August 2024, Revolut is valued at $45 billion, making it the most valuable private tech company in Europe. As per the company's latest annual report, the revenue in 2024 stood at $4 billion, while the profit before tax grew to $1.4 billion. History Early histo ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Neobank
A neobank is a type of direct bank that operates exclusively using online banking without traditional physical branches. They challenge traditional banks. In contrast to direct banks, in many cases, neobanks do not have their own banking licenses, and instead rely on partner banks. They typically have lower operational costs, which can sometimes result in lower fees and more competitive interest rates. Europe The term "neobank" gained popularity in 2019, but term’s origins are older. The term is used to describe fintech-based financial providers that were challenging traditional banks. There were two main types of company that provided services digitally: companies that applied for their own banking license and companies in a relationship with a traditional bank to provide those financial services. The former were called challenger banks and the latter were called neobanks. The term " challenger bank" is used in the UK to refer to fintech banking startups that emerged aft ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Tonik (bank)
Tonik Digital Bank, Inc., commonly known as Tonik, is an all-digital bank which was launched in the Philippines in 2021, notable for being the first all-digital bank, or "neobank" in Southeast Asia. Its consumer products range from deposits, payments, debit cards, and loans. It operates with its own bank license issued by the Bangko Sentral ng Pilipinas (BSP), with deposits insured by the Philippine Deposit Insurance Corporation (PDIC). Its holding company is Singapore-based Tonik Financial Pte Ltd. Tonik is backed by international investment groups Sequoia India, iGlobe Partners, Insignia Ventures, Point72 and Camerton Holdings. Other than Manila, the neobank operates out of three hubs based in Singapore, Kyiv, and Chennai. History Tonik was founded in 2020 by serial entrepreneur Greg Krasnov at a time when the Bangko Sentral ng Pilipinas, the Philippines' central bank, was working to improve financial inclusion in the country. At the time, 70% of the Filipino population ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
CB Insights
CB Insights is a private company with a business analytics platform and global database that provides market intelligence on private companies and investor activities. The platform is targeted at private equity, venture capital, investment banking, angel investing, and consulting professionals by providing insights about high growth private companies. Founding CB Insights was founded on January 1, 2008, by Anand Sanwal, and Jonathan Sherry and is headquartered in New York. CB Insights uses a combination of big data tools and algorithms, as well as sentiment analysis on publicly available signals to gather and analyze data about private companies, investors, and industries. Funding The company has raised capital in three rounds of funding with the most recent one being $10 million in series A funding raised in 2015, led by the growth stage investment firm RSTP. The company had previously raised $1.15 million in grants from the National Science Foundation for its private co ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
International Data Group
International Data Group (IDG, Inc.) is an American market intelligence and demand generation company focused on the technology industry. IDG, Inc.'s mission is centered around supporting the technology industry through research, data, marketing technology, and insights that help create and sustain relationships between businesses. IDG, Inc. is wholly owned by Blackstone and is led by Genevieve Juillard, who was appointed CEO of the company in 2023. Juillard serves on IDG, Inc.'s leadership team along with IDC President Crawford Del Prete and IDG, Inc.'s Chief Financial Officer Tiziana Figliolia. IDG, Inc. is headquartered in Needham, Massachusetts and is the parent company of both International Data Corporation (IDC) and Foundry (formerly IDG Communications). History International Data Group was initially founded as International Data Corporation (IDC) in 1964 by Patrick Joseph McGovern, shortly after he had graduated from the Massachusetts Institute of Technology (MIT) ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Know Your Customer
Know your customer (KYC) guidelines and regulations in financial services require professionals to verify the identity, suitability, and risks involved with maintaining a business relationship with a customer. The procedures fit within the broader scope of anti-money laundering (AML) and counter terrorism financing (CTF) regulations. KYC processes are also employed by companies of all sizes for the purpose of ensuring their proposed customers, agents, consultants, or distributors are anti-bribery compliant and are actually who they claim to be. Banks, insurers, export creditors, and other financial institutions are increasingly required to make sure that customers provide detailed due-diligence information. Initially, these regulations were imposed only on the financial institutions, but now the non-financial industry, fintech, virtual assets dealers, and even non-profit organizations are included in regulations in many countries. Requirements In the United States, the Fin ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Liza Soberano
Hope Elizabeth Soberano (born January 4, 1998) is an American and Filipino actress. Known for playing supporting characters in comedies and dramas as a teenager, she has since expanded her repertoire to leading roles in film and television. She has received many accolades, including a FAMAS Award, a Star Award, and six Box Office Entertainment Awards. '' Tatler'' magazine named her one of the most influential people in Asia in 2022 and 2023. Born in Santa Clara, California, Soberano relocated to Quezon City and began her career as a model at thirteen. She made her television debut in the fantasy anthology series ''Wansapanataym'' (2011), before her breakthrough in the second season of the drama series '' Got to Believe'' (2014). She gained wider recognition for portraying a fruit plantation farmer in the romantic drama series '' Forevermore'' (2014), which was the first of her many collaborations with actor Enrique Gil. Soberano found commercial success in several romantic ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
GCash
GCash is a Philippine mobile payments service owned by Globe Fintech Innovations, Inc. (doing business as Mynt), and operated by its wholly-owned subsidiary, G-Xchange, Inc. Mynt is a joint venture between Ant Group, an affiliate company of the Alibaba Group who operates Alipay, the world's leading mobile and online payments platform; Ayala Corporation, one of the Philippines' largest and oldest business conglomerates; and telco giant Globe Telecom, through its corporate venture builder, 917Ventures. As of May 2023, GCash claims to have 81 million active users and 2.5 million sellers and merchants across the Philippines. Since GCash does not have bank status, the protection of funds deposited in a bank by the Philippine Deposit Insurance Corporation is not available for e-money issuers. History GCash was launched in October 2004 as an SMS-based money to transfer service. It was Globe Telecom's answer to Smart Communications' Smart Padala which aimed to serve the majorit ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
