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PayPal Penalized 96 lakh INR for Money Laundering
  • Finance News

PayPal Penalized 96 lakh INR for Money Laundering

  • By Frank Weeks
  • December 21, 2020

The FIU has imposed a Rs 96 Lakh penalty on Pay Pal, the giant American online payment gateway, for breaching the anti-money laundering law and covering the...

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Foundervine & Lloyds Banking Group to Aid Black Businesses
  • Finance News

Foundervine & Lloyds Banking Group to Aid Black Businesses

  • By Frank Weeks
  • December 16, 2020

Foundervine has gone into a partnership for many years with the Lloyds Banking Group to support Black business’s growth all over the United Kingdom. https://medium.com/foundervine/foundervine-join-lloyds-banking-group-black-business-advisory-committee-7e691a015caa MBE Claudine...

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Nippon India Makes An Investment In Endiya Partners
  • Finance News

Nippon India Makes An Investment In Endiya Partners

  • By Frank Weeks
  • August 17, 2020

Nippon India Digital Innovation AIF Fund has invested a generous amount of 50 crore rupees in Endiya Fund II. The partnership between Nippon and Endiya will provide...

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