Browsing Tag
Flutterwave
78 posts
Flutterwave secures money transfer licenses in 13 US states, now operates in 29 states
The acquisition of these licenses reflects Flutterwave's dedication to navigating regulatory landscapes across various markets while prioritizing safety
Flutterwave expands into Malawi with acquisition of International Money Transfer Licence
Africa’s largest financial technology company, Flutterwave has extended its footprint in Africa with the acquisition of an International…
Flutterwave funds still frozen as Kenyan Court thwarts move to withdraw case
This also implies that Flutterwave may wait a while longer before getting an operational license in the country.
A timeline of the recent travails of Flutterwave, ChipperCash others in Kenya
"They are not licensed to operate and therefore they shouldn’t be operating. We can also say the same for Chipper Cash," Njoroge said
Social Media Roundup: Flutterwave’s struggles in Kenya, Tobi Amusan’s exceptional victory + others
Hello people. It has been an eventful month with the maiden edition of the GAT summit organised by…
Nigerian Fintech company, Korapay denies money laundering claims in Kenya, heads to court
Korapay says that it is approaching the courts for redress because its name "has been dragged through Kenyan courts on empty, unfounded allegations"...
Flutterwave reacts to money laundering accusations in Kenya, says it has records to verify claims
In a statement to Technext, Flutterwave has said the claims of "financial improprieties involving the company in Kenya are entirely false...
Kenyan authorities Freeze Flutterwave’s accounts over money laundering allegations
The Asset Recovery Agency (ARA), the body that filed for the order, told the court that the accounts owned by the Flutterwave were used for money laundering activities
Meet the new Flutterwave CTO, Gurbhej Dhillon
Gurbhej Dhillon was Managing Director, Technology Fellow, CTO, and Head of Lending Engineering for Marcus
Meet Oneal Bhambani, the new CFO of Flutterwave
Nigerian fintech, Flutterwave, has appointed Oneal Bhambani as its Chief Financing Officer (CFO), who will take care of the…