CB Insights

MAY 27, 2022

ZenLedger , a provider of crypto tax prep software, has raised $15M in a Series B. The round drew participation from ParaFi Capital, AngelList, King River Capital, and Blizzard Fund, among others. <span The post ZenLedger, a crypto tax prep software company, raises $15M in round backed by AngelList.

Taxes 55

Taxes Software Compliance Company 55

PYMNTS

FEBRUARY 10, 2017

Belgium’s capital city is becoming known for more than just housing major international institutions like EU Parliament, EU Commission and NATO. The region is also home to an active and fast-growing startup scene. The city was ranked as a strong innovator by the latest edition of the Regional Innovation Scoreboard (RIS 2016).

Capital 100

Capital Regional Innovation Fintech 100

Abrigo

DECEMBER 18, 2023

WATCH Takeaway 1 Banks and credit unions are critical sources of capital for businesses in their communities, so how institutions assess CRE credits matters. Takeaway 3 Loan-level stress testing can help assess repricing risk, while capital stress testing helps clarify the impact of CRE loan losses on capital.

Risk Management 221

Risk Management Management Lending Capital 221

PYMNTS

NOVEMBER 25, 2020

Cashfree has notched tens of millions in new capital to help power its growth. China Expects Economy to Improve in 2021 as Region Sees Boost in Tourism. French Officials and Biden Team Set to Talk on Trade, Taxes. President-elect Joe Biden's team regarding taxes and trade. Apis Partners, the U.K.-based

Payments 142

Payments Atlanta Taxes United States 142

PYMNTS

APRIL 9, 2018

This may be the first sign of tax reform seeping into the small business labor market,” the executive said in a statement. “As As small business owners begin to realize the benefits of tax reform, they will likely translate to better wages and more jobs. percent increase in hiring activity in March.

Taxes 141

Taxes Regional Analytics Survey 141

Independent Banker

APRIL 30, 2022

3-yr average pre-tax ROA. pre-tax ROA: 3.08%. pre-tax ROA: 2.83%. In order to compete as a small bank, we have been forced to keep higher-than-peer capital levels, so that our lending limit allows us to service local borrowers’ needs. pre-tax ROA: 2.68%. 3-yr average pre-tax ROA. Less than $300 million.

Community Bank 172

Community Bank Community Montana Taxes 172

PYMNTS

APRIL 7, 2017

Flow, a startup that helps companies sell their products around the globe, has raised fresh funding from Forerunner Ventures and Fung Capital. According to a report in TechCrunch profiling the startup, Flow created a platform that helps brands and retailers sell their products in multiple regions and geographies.

Regional 100

Regional Capital Branding Taxes 100

PYMNTS

NOVEMBER 13, 2017

Small business owners have a lot on their plates today and, depending on who one asks, top concerns range from taxes to late invoice payments. Luckily, research from Bank of America, Wells Fargo, Capital One and others often point to one thing: Despite the challenges, small businesses are optimistic.

Taxes 105

Taxes Survey Capital America 105

Abrigo

JULY 15, 2015

The transition from compliance to consulting makes sense: tax season is just that, a “season,” and nearly 60 percent of respondents to a Sageworks survey indicated they saw an increase in total revenue by adding financial services to their accounting practice. The advantage of working capital is obvious to some degree.

Management 150

Management Resources Capital Taxes 150

PYMNTS

AUGUST 16, 2019

With more than $200 million in venture capital funding landing with B2B FinTechs this week, investors had their eyes set on a variety of pain points in corporate finance. Kobo360 operates a freight technology platform, connecting truckers with businesses that need shipping services across the region. Lendingkart.

Fintech 179

Fintech Analytics Capital Lending 179

PYMNTS

DECEMBER 10, 2020

Plus, HM Treasury is seeking input on the challenges that the sharing economy brings for value-added tax (VAT). In today’s top payments news around the world, Xoom is now offering clients in the U.S., Canada, Europe and U.K. the ability to send secure funds to 12 countries in Africa for a reduced fee, while Volante Technologies Inc.

Payments 178

Payments Google Technology Taxes 178

PYMNTS

DECEMBER 30, 2020

He added that STP smooths the supplier-onboarding process, as data about firms such as tax IDs, beneficiary owners and of course bank account details can be submitted digitally. That became even easier for all parties, where straight-through processing was possible in any market or region — and especially across borders.

Cards 262

Cards Regional Payments Data 262

PYMNTS

AUGUST 4, 2019

AnaCap had the upper hand against rival Nordic Capital and EQT from Sweden. million euros ($45 million) in earnings before interest, tax, depreciation and amortization this year, FT reported. Worldline and Nets also lost out, according to people briefed on the transaction, FT said. Heidelpay expects to generate 40.5

Payments 136

Payments Groups Taxes Regional 136

PYMNTS

SEPTEMBER 6, 2019

Challenger bank Yelo, operating in India, raised an undisclosed sum from Matrix Partners India, Omidyar Network, Flourish VC and Better Capital, Inc 42 reports said this week. Buyers, meanwhile, optimize working capital by extending days payable outstanding, with a financier stepping in to pay the invoice.

Fintech 155

Fintech Capital Lending Operations 155

PYMNTS

DECEMBER 11, 2020

They're also tasked with choosing the best route to obtaining working capital as the number of options grows. From traditional bank loans to alternative financing to other sources of capital like PPP loans , there are many options today, said Puskar. Right now, we've been taking a look at 2018 and 2019 tax returns.

Lending 233

Lending Capital Resources Taxes 233

PYMNTS

NOVEMBER 28, 2019

Morgan Chase regional investment banking head John Richert, CEOs are expressing concerns about delivering earnings growth during increasingly uncertain times, which include slowing growth around the world, the U.S.-China One JPMorgan Chase executive says that CEOs are a bit nervous about earnings growth next year. According to J.P.

Oklahoma 125

Oklahoma Taxes Regional Industry 125

PYMNTS

DECEMBER 17, 2020

Twenty-two percent of Americans have reported being targeted by pandemic-related fraud, for example, such as schemes involving fake personal protective equipment (PPE) merchants or fraudsters impersonating tax officials.

Fraud 255

Fraud Online Retail Examples 255

PYMNTS

APRIL 3, 2018

In addition, shares in online lenders LendingClub and OnDeck Capital were recently down 86 percent and 77 percent, respectively, from their IPO prices. Sources say that the company is on track to hit more than $200 million in earnings this year before interest, taxes, depreciation and amortization.

Lending 116

Lending Fintech Atlanta Capital 116

Independent Banker

JANUARY 31, 2022

This region has the kind of energy that draws people to a place and helps them and their businesses thrive. Corporate relocations and expansions—influenced by factors like affordability, low corporate tax rates, no personal income tax and a rich talent pool—have contributed to a momentum that isn’t likely to subside soon.

Texas 182

Texas San Antonio Community Bank Community 182

Accenture

APRIL 21, 2017

Key takeaways from the discussion include: The potential of virtual accounts goes beyond liquidity management solutions and alternatives to notional pooling to address Basel III capital requirements. Strategic growth objectives for transaction banks can be enabled using virtual cash management, allowing increased client acquisition.

Management 200

Management Innovation Taxes Marketing 200

PYMNTS

APRIL 16, 2019

It also introduces updated requirements, in line with post ‘07-’09 financial crisis levels, for liquidity and capital. Parliament also passed protection for whistleblowers who bring crimes like tax evasion to light. Legislators also passed new rules increasing the powers of EU financial supervisors.

System 116

System Taxes Regional Google 116

PYMNTS

MARCH 15, 2019

With new funding led by SFW Capital Partners, Greenshades Software said it will focus on expanding its portfolio of products, which currently includes payroll, tax and human capital management services for its corporate customers. Validus Capital. Greenshades Software. ” Cymulate. The company raised $7.5 and Europe.

Software 144

Software Capital Resources Lending 144

PYMNTS

NOVEMBER 7, 2018

CEO Scott Sanborn said that results benefited partly as the firm was and has been able to serve broad range of investors across the company’s platform, marked by varying cost of capital and risk appetites.

Taxes 159

Taxes Management Risk Management Capital 159

PYMNTS

MAY 30, 2018

There are three things on the mind of nanopay ‘s CEO Laurence Cooke : Emerging markets, cross-border business-to-business (B2B) transactions, and capital markets and treasury. Banks in regions like Sub-Saharan Africa, India and Brazil are evolving much faster than their first-world counterparts.

Capital 109

Capital Innovation National Marketing 109

PopularBank

OCTOBER 28, 2020

The expenses include a pre-tax charge of approximately $2.4 The post Popular Bank Implements Branch Realignment in the New York Metro Region to Enhance Focus on Communities and Small Business Support appeared first on Blog Popular Bank. Total expenses associated with the branch closures are anticipated to be approximately $24.5

Puerto Rico 52

Puerto Rico New York Metro Community 52

PYMNTS

MARCH 4, 2019

Nordea, the biggest bank in the Nordic region, is being accused of handling millions of dollars in suspicious transactions for several years. The report noted that back in October Nordic financial regulators said they were handed documents from Hermitage Capital that accused Nordea of breaking the rules under anti-money laundering laws.

Virgin Islands 116

Virgin Islands Taxes Regulation Regional 116

PYMNTS

APRIL 22, 2019

” The greatest effect on the region’s supply chains will be the USMCA ‘s impact on wages, tax incentives and foreign investments at Mexico plants — particularly for the automotive industry, since Mexico currently ranks as the second-largest vehicle supplier to the U.S. .

United States 110

United States Taxes Regional Survey 110

Jeff For Banks

FEBRUARY 3, 2018

That yielded 291 total institutions, broken down by region. And capital ratios have held steady and strong. In fact, if you listen to some institutional investors, the industry is over-capitalized. And I have never heard a regulator say the phrase "over capitalized". Provision, and income taxes. A trend to watch.

Taxes 60

Taxes Regional Industry Trends 60

PYMNTS

JULY 15, 2020

But a new eCommerce platform coming out of the Alibaba Group in Southeast Asia is bringing a unique business model to malls in that region, one that could provide a blueprint for struggling U.S. It points out that the mall sector has lost around 48 percent in market capitalization since January 2020. shopping destinations.

Groups 153

Groups Branding Retail Taxes 153

Abrigo

NOVEMBER 28, 2014

How many times have you had to refer a client out to another financial services firm because your firm is too busy putting out fires with tax and audit work to provide business analytics or other advisory services ? “So they hope the clients will come back after they pass them off to a valuation firm.”

Taxes 191

Taxes Survey Technology Comparison 191

PYMNTS

SEPTEMBER 12, 2018

When you combine a strong economy, healthy retail demand and the willingness of small business owners to reinvest their savings from tax cuts, it creates a positive atmosphere for small business lending ,” said Rohit Arora, Biz2Credit CEO, in a statement. Business owners are bullish on the economy.”. Lawmakers are currently probing the U.S.

Lending 102

Lending Community Bank Taxes Community 102

Jeff For Banks

APRIL 9, 2019

What if the company is more capital intensive, and has to carry more capital than other companies? And we can measure this by looking at a financial institution's cost of interest bearing deposits, and yield on loans, compared to other regional players that have similar balance sheets. So the ROE is lower. i.e. brand.

Branding 60

Branding Regional Nashville Tennessee 60

PYMNTS

JUNE 27, 2019

At the same time, many early stage startups, particularly in the technology sector, still have access to traditional financing, like venture capital and private equity. Last week, small business accounting company ScaleFactor released a new survey on how SMBs access capital. Localizing Capital.

Capital 145

Capital Community Oklahoma Maine 145

Bank Innovation

MAY 11, 2017

rehabilitation and growth has lagged behind the rest of the world, youth unemployment in the region continues to grow, political unrest is destabilising the continent, the progressive socio-economic pledge of Europe is being challenged and vitally, Europe has failed to develop any new corporate global powers for the digital age.

Regulation 252

Regulation Regional Apple America 252

PYMNTS

JULY 27, 2018

Cross-border B2B payments company Flywire secured $100 million in funding this week, led by Temasek, while existing backers Bain Capital Ventures and F-Prime Capital Partners also participated. Its tool integrates with existing platforms like QuickBooks, while its features include payments, invoicing, budgeting and tax management.

Payments 101

Payments Capital Security Management 101

Jeff For Banks

JUNE 10, 2022

Anton Schutz, President and Chief Investment Officer, Mendon Capital Advisors. Anton formed and has led Mendon Capital for over 25 years. Prior to starting Mendon he worked for Tucker Anthony Capital Markets working in the banking sector, and before that worked in Structured Derivates at Chase Manhattan.

Conference 78

Conference Taxes Strategy Community Bank 78

Ublocal

JUNE 5, 2023

Working capital is the lifeblood of any business, but it can be challenging for small business owners and entrepreneurs to get conventional financing. Pay taxes to the U.S. If requested, you’ll also need to provide your personal tax returns from the past three years. SBA loans were created to fill that gap.

New Hampshire 98

New Hampshire Vermont Resources Taxes 98