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  2. Santander UK - Wikipedia

    en.wikipedia.org/wiki/Santander_UK

    The bank provides a full range of personal, business and corporate accounts, including current accounts, mortgages, credit products and savings and investments. Santander operate online banking services, including mobile apps, and operate an internet only banking division branded Cahoot.

  3. J.P. Morgan in the United Kingdom - Wikipedia

    en.wikipedia.org/wiki/J.P._Morgan_in_the_United...

    The company has provided the Post Office card account since 2006, acquired investment bank Cazenove in 2010 and acquired London based online investment firm Nutmeg in June 2021. JPMorgan Chase launched a retail banking operation in the UK in September 2021 under the Chase brand name.

  4. Banco Santander Río - Wikipedia

    en.wikipedia.org/wiki/Banco_Santander_Río

    Banco Santander Argentina (formerly Banco Río de la Plata and then Banco Santander Río) is a commercial bank and financial services company and affiliate of the Santander, Cantabria (Spain) based Santander Group. Based in Buenos Aires, its banking operations are the third largest in Argentina, as well as the largest among all privately owned ...

  5. JPMorgan's UK bank Chase to ban crypto transactions - AOL

    www.aol.com/news/jpmorgans-uk-bank-chase-ban...

    JPMorgan's British retail bank Chase will ban crypto transactions made by customers from Oct. 16 due to an increase in fraud and scams, the company said on Tuesday.

  6. Chase UK, JP Morgan's British digital bank, says it will bar customers from making cryptocurrency transactions starting next month — citing an uptick in scams and fraud.

  7. Online banking - Wikipedia

    en.wikipedia.org/wiki/Online_banking

    v. t. e. Online banking, also known as internet banking, virtual banking, web banking or home banking, is a system that enables customers of a bank or other financial institution to conduct a range of financial transactions through the financial institution's website or mobile app. Since the early 2000s this has become the most common way that ...

  8. Banco Santander - Wikipedia

    en.wikipedia.org/wiki/Banco_Santander

    Banco Santander S.A. doing business as Santander Group (UK: / ˌ s æ n t ən ˈ d ɛər,-t æ n-/ SAN-tən-DAIR, -⁠tan-, US: / ˌ s ɑː n t ɑː n ˈ d ɛər / SAHN-tahn-DAIR, Spanish: [ˈbaŋko santanˈdeɾ]), is a Spanish multinational financial services company based in Madrid and Santander in Spain.

  9. Wences Casares - Wikipedia

    en.wikipedia.org/wiki/Wences_Casares

    Wences Casares. Wenceslao Casares, also known as Wences Casares (born 26 February 1974) is an Argentinian entrepreneur and businessman in Silicon Valley -based fintech. [1] [2] He is the CEO of Xapo Bank, and founded Internet Argentina, Wanako Games, Patagon, Lemon Wallet, and Banco Lemon. [3] Casares sits on the boards of PayPal, Diem, and ...

  10. Debit Mastercard - Wikipedia

    en.wikipedia.org/wiki/Debit_Mastercard

    The main issuers of Debit Mastercard are Clydesdale Bank (incorporating Yorkshire Bank), Danske Bank, Virgin Money, Metro Bank, Monzo Bank, Santander UK, Starling Bank, Chase UK, and Thinkmoney. [ citation needed ] First Direct began switching existing customers to Debit Mastercard from Visa in 2021.

  11. Sort code - Wikipedia

    en.wikipedia.org/wiki/Sort_code

    Sort code. Sort codes are the domestic bank codes used to route money transfers between financial institutions in the United Kingdom, and in the Republic of Ireland. They are six-digit hierarchical numerical addresses that specify clearing banks, clearing systems, regions, large financial institutions, groups of financial institutions and ...

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