Remove Cards Remove Compliance Remove Taxes Remove Virginia
article thumbnail

2021 GonzoBanker Awards

Gonzobanker

Goes to Larry Mazza and the crew at MVB Bank in West Virginia. Based on a clearly defined strategy, this team has established a dedicated fintech group that offers services ranging from BaaS to sponsoring card issuance and lending, to providing crypto services, to offering niche partnerships to the gaming industry.

Fintech 143
article thumbnail

Fizzle Of The Week: The Cannabis Payments Conundrum

PYMNTS

states (and the District of Columbia) where marijuana has been legalized for sale in some capacity, it has thrown off a fairly large chunk of tax revenue in the last year. billion in taxes from legal cannabis companies last year, an amount of money that is undoubtedly a sizzle for the federal coffers.

Taxes 177
Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

Fintech Fundings: 36 Companies Raise $480 Million Week Ending March 18

Fintech Labs Insights

million for its compliance tools. HQ: Reston, Virginia. HQ: Charlottesville, Virginia. Compliance tools for digital interactions. Tags: Consumers, tax-savings, investing, personal finance, financial planning. It was another busy week for Finovate alums with six raising new funds: StreetShares raised $4.5

Company 12
article thumbnail

17 Of The Biggest Startup Frauds Of All Time

CB Insights

Zenefits skirts compliance regulations. WrkRiot’s short-lived house of cards falls down. Zenefits skirts compliance regulations. Croatian-born entrepreneur Renato Libric had a singular vision: to disrupt America’s massive gift card market. WrkRiot’s short-lived house of cards falls down.

Fraud 78
article thumbnail

Fintech Fundings: 30 Companies Raised $330 Million First Week of August

Fintech Labs Insights

Self-employment tax payments. HQ: Reston, Virginia. Tags: SMB, payments, merchants, credit/debit cards, acquiring, POS. Source: Crunchbase. Big data analytics for financial institutions. Latest round: $4 million. Total raised: $5 million. HQ: London, England, UK. Source: FT Partners. VaultInvesting. Latest round: $1.55

article thumbnail

Fintech Fundings: 186 Companies Raised $1.6 Billion in June

Fintech Labs Insights

HQ: Glen Allen, Virginia. Credit card with consumer controls. HQ: Great Falls, Virginia. Tags: SMB, entreprise, leasing, accounting, managment, compliance. Source: Crunchbase. West Creek Financial. Consumer purchase financing. Latest round: $28.5 million ($3.5 million Equity, $25 million Debt). Total raised: $28.5

Company 12