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["description"]=>
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We built our own financial system from the ground up, and with the launch of our app in 2015, reinvented banking as you know it. And that’s just the beginning! We work around the clock to create fintech innovations that simply make banking and money management as easy, transparent, and fun as possible.
Have a business?
bunq Business was created as the ultimate bank account to save you time. This means no more paperwork, branch visits or bureaucracy ever again. Just the freedom to focus on what’s truly important: running your business.
Go to bunq.com/business and find out how we can help your business thrive.
Want to join us in our mission to revolutionise the traditional banking industry?
You will become part of an international team of more than 400 bunqers (48 nationalities and counting!) that all have one thing in common: we love what we do. Waking up with brilliant ideas and going to bed knowing that you’ve personally contributed to them. That’s working at bunq.
If that sounds like your kind of challenge, go to bunq.com/jobs get the ball rolling."
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string(260) "De Nederlandsche Bank (DNB) has been unsuccessful for the second time in less than a year in a lawsuit against online bank bunq . The court in Rotterdam has reduced two fines that the regulator previously imposed on bunq for failing to combat money laundering."
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b507f-nl-bunq-bv
bunq B.V.
Location
Noord-Holland
Founded
2012-03-26
Website
https://www.bunq.com
Articles
739 Articles
Category
National Commercial Banks
Description
We are bunq, bank of The Free. We’re here to break free from the status quo, and create a bank with our users in mind. Giving them the freedom to live life on their own terms.
We built our own financial system from the ground up, and with the launch of our app in 2015, reinvented banking as you know it. And that’s just the beginning! We work around the clock to create fintech innovations that simply make banking and money management as easy, transparent, and fun as possible.
Have a business?
bunq Business was created as the ultimate bank account to save you time. This means no more paperwork, branch visits or bureaucracy ever again. Just the freedom to focus on what’s truly important: running your business.
Go to bunq.com/business and find out how we can help your business thrive.
Want to join us in our mission to revolutionise the traditional banking industry?
You will become part of an international team of more than 400 bunqers (48 nationalities and counting!) that all have one thing in common: we love what we do. Waking up with brilliant ideas and going to bed knowing that you’ve personally contributed to them. That’s working at bunq.
If that sounds like your kind of challenge, go to bunq.com/jobs get the ball rolling.
De Nederlandsche Bank (DNB) has been unsuccessful for the second time in less than a year in a lawsuit against online bank bunq . The court in Rotterdam has reduced two fines that the regulator previously imposed on bunq for failing to combat money laundering.
Online bank Bunq has won its case against the central bank to have two fines for failing to carry out proper money laundering sharply reduced. Judges in Rotterdam said the fines should be slashed by 85% because the mistakes made by Bunq were far less serious than the central bank had claimed.
In the Radar broadcast of Monday 27 February, it is about the money laundering checks that banks carry out and what consequences this can have for consumers. ING and bunq have responded to this. The whole can be read below.
WBJ interviews Karol Wojtczak, AML expert from ING Hubs Poland, about the role of technology in developing AML countermeasures and whether global money laundering can ever be successfully reduced.
There are legal rules in the Netherlands to prevent money laundering and terrorist financing. According to these rules, banks are obliged to screen and monitor their customers for the risks of money laundering and terrorist financing. The Dutch
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