WIRECARD UK & IRELAND
Wirecard full-service providers in global electronic payments, Wirecard is fully aware of merchants' needs, both in national and cross-border transactions.
WIRECARD UK & IRELAND
Industry:
Financial Services Mobile Payments Payments
Founded:
1999-01-01
Address:
Dublin, Dublin, Ireland
Country:
Ireland
Website Url:
http://www.wirecard.co.uk
Status:
Active
Contact:
+353 1 876 5800
Technology used in webpage:
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More informations about "Wirecard UK & Ireland"
Wirecard scandal - Wikipedia
The Wirecard scandal (German: Wirecard-Skandal) was a series of corrupt business practices and fraudulent financial reporting that led to the insolvency of Wirecard, a payment processor and financial services provider, headquartered in Munich, Germany. The company was part of the DAX index. They offered customers electronic payment transaction and risk management services, as we…See details»
How the Biggest Fraud in German History Unravelled
Feb 27, 2023 Jan Marsalek, Wirecard’s C.O.O., who embezzled tens of millions of dollars from the company, rented a secret mansion near the Russian consulate in Munich, where he held meetings with spies and ...See details»
Wirecard: the timeline | Free to read - Financial Times
Jun 25, 2020 Wirecard sues the Singapore authorities, challenging the criminal investigation. Prosecutors there name five Wirecard staff and eight Asian subsidiaries of the group as suspects.See details»
How the Wirecard scandal happened: Case study
Aug 27, 2024 Wirecard continued to flash high-risk signals in critical areas. The capital raisings and associated round-tripping eased the squeeze on operating cash flow and interest payments. As a consequence cash quality and income …See details»
Wirecard: inside an accounting scandal - Financial Times
Feb 7, 2019 Wirecard’s lawyers in Singapore warned Mr Marsalek’s proposed role presented “a perceived and potential conflict of interest”. He was a material witness of fact who had worked closely with ...See details»
Wirecard has announced that it is winding-down its business
Aug 28, 2020 Wirecard Card Solutions Limited (‘Wirecard’) is authorised and supervised by the FCA to issue e-money and provide payment services including, issuing e-money onto prepaid …See details»
FCA orders Wirecard’s UK operations to cease activities
Jun 26, 2020 Payoneer, a New York-based fintech that used Wirecard’s UK subsidiary to issue prepaid Mastercards globally, has committed to guaranteeing all funds owed to their customers even if Wirecard is ...See details»
Wirecard - Crunchbase Company Profile & Funding
Wirecard is a software and IT specialist for outsourcing and white label solutions for payment processing and issuing products. Since its foundation Wirecard has proved to be one of the leading international providers of outsourcing and …See details»
Wirecard: The impacts on UK fintechs - AccountingWEB
Jul 6, 2020 The payment card and expenses management app developer had already started a move away from Wirecard as part of a broader strategy, but the restrictions turned that process into a top priority. After just 60 hours, Curve …See details»
Wirecard: Scandal-hit firm files for insolvency - BBC News
Jun 25, 2020 Scandal-hit payments firm Wirecard has filed for insolvency, causing its shares to dive almost 80%. It comes after the German firm last week disclosed a €1.9bn (£1.7bn) hole in its accounts.See details»
Three Early Lessons From The Wirecard Scandal - Forbes
Jul 27, 2020 Wirecard was once the shining star of Europe's fintech sector. Founded in 1999, it has expanded globally to 26 locations around the world with 5,800 employees.In 2018, …See details»
Wirecard Scandal: When All Lines of Defense Against Corporate …
Nov 23, 2020 Wirecard was initially founded as a German fintech in Munich in 1999. After an interlude of insolvency in 2001, it was listed in 2005 in the Deutsche Börse’s Prime Standard …See details»
The Wirecard Scandal: A Detailed Analysis of Fraud - Learnsignal
Background On Wirecard Scandal Markus Braun founded Wirecard in 1999 and served as its CEO until he resigned in June 2020 during the scandal. The company, listed on the Frankfurt …See details»
The Wirecard Scandal Explained - Accountancy Careers
Jun 29, 2020 Wirecard dismissed the claim and BaFin, the German regulator, actually investigated the Financial Times over market manipulation. However, in 2019 the Singapore …See details»
The Wirecard documents, explained - Financial Times
Oct 15, 2019 Consistent with Wirecard's strategy to hold own licences or BIN sponsorships globally, Wirecard‘s subsidiaries in Dubai have expanded their capabilities to include issuing …See details»
Wirecard: Cardholders' money locked as FCA freezes UK subsidiary …
On its website, Wirecard Card Solutions said: "Wirecard Card Solutions Limited (WDCS) has temporarily suspended its electronic money issuing, card issuing and acquiring business with …See details»
Wirecard: the frantic final months of a fraudulent operation
Aug 25, 2020 The codename was “Project Panther”. Markus Braun, the chief executive of German payments group Wirecard, had hired McKinsey & Co to help prepare his most …See details»
Wirecard UK unlocks customers' cash as ban lifted - BBC
Jun 30, 2020 The UK's financial watchdog has lifted restrictions on German payments company Wirecard, allowing it to resume payment activities. The Financial Conduct Authority (FCA) …See details»
UK consumers dragged into Wirecard’s collapse - Financial Times
Jun 29, 2020 Wirecard Card Solutions (WCS), the UK subsidiary of Wirecard, has quietly become a crucial part of the British fintech scene, providing the technology to enable …See details»