Explore tweets tagged as #Finablr
Nur zur Erinnerung Ripples Technologie ist überall. 😉 Ripple-Partner Finablr unterzeichnet Alipay-Blockchain-Überweisungsvertrag https://t.co/WMDA0lMJdz
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#wirecard #finablr #uaeexchange [14.06.16 22:30:05] @csFraudAnalysis: hi, today wirecard announced a cooperation with https://t.co/epYjJgFP8O this is UAE Exchange. Haven't they been partnered before? [14.06.16 22:32:18] @csFraudAnalysis: I don't fully understand the role of UAE
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@WKahneman UK-Based Prism Makes Takeover Bid For Finablr https://t.co/Afs8LJM5Re
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🔥🚨Davos - UDPN - WEF🚨🔥 Universal Digital Payments Network UDPN🔗Red Date Technology🔗GFT RDT🔗UnionPay🔗R3🔗BSN Unionpay🔗Novatti🔗Ripple GFT🔗Volante🔗Fidor🏦🔗AWS Fidor🏦🔗Ripple Volante🔗Ripple AWS🔗R3🔗Ripple Ripple🔗Finablr🔗Unionpay🔗Tranglo Tranglo🔗WeChat🔗Novatti
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6/ of Finablr’s founding/majority shareholder having (in effect) reportedly pledged >55% of Finablr’s shares as collateral. A cashflow/liquidity crisis warning in mid 03/2020 (after having found ‘previously undisclosed financing’) finished off Finablr ( https://t.co/McfEvGPlgl).
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@expandnorthstar @GITEX_GLOBAL @MotoStream_app @rendaafrica @Everlend_Inc Our last feature is Enabling Finance, where we had an enlightening discussion with CEO Yyeyo Luke about their innovative platform, @FinablrEFL. Finablr seeks to reconcile the relationships among key stakeholders in the credit ecosystem—lenders, borrowers, and authorities. By
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Put your savings to work by lending to trusted borrowers on the Finablr app and earn higher returns. Call 0709755710 or WhatsApp 0706400057 to get started #ZIMBA
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No long lines, uncertain waiting periods or hidden terms and fees. Pre-qualify and connect with thousands of money lenders to get your money now. Call 0709755710 or WhatsApp 0706400057 to get started. #ZIMBA
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Old but gold💪🏻 Samsung Working With Ripple Partner Finablr on International Payments - CoinDesk
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Eid Mubarak! Wishing you and your loved ones a season filled with peace, gratitude, and new beginnings. 🌙✨
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Finablr group firm hit with £1.5m #penalty for money-laundering breaches #crime #crimeandjustice #financalcrime #finance #financeindustry #financeandaccounting #company #business #news
https://t.co/VtzP37qjm3
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We should mandate pension funds to allocate a set % to startups and U.K. infrastructure assets. That way they can both boost the U.K. economy and get access to great investment opportunities like those cos Woodford had holdings in, IPOs like Finablr and Thames Water-style infra
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6/ didn’t know of 'transfers' to #NMCHealth's founder’ ( https://t.co/TX31LN82Or); ‘#EY resigns as #Finablr’s auditor after $100m of cheques found: #Finablr’s ex-EY honchos resign’ - https://t.co/fi5PRIajTh;
#Finablr’s chairman Michael Tomalin was a 24yr #Barclays Bank veteran …
6/ #EY was auditor to both NMCHealth & Finablr, resigning from Finablr in 03/2020 shortly after it was announced that circa $100m of cheques had been ‘found’ that may have benefited third parties. Two ex-EY directors of Finablr also resigned: Abdul Rahman Basaddig, formerly …
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@ideahive UK payments SMID leveraging African banking relationships. Current CEO was previously CEO of Finablr, once upon a time a UK listed payments SMID.. that turned out a fraud. Anyone got reason to believe this is a legitimate operation? If it looks & smells like a fraud..?
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@ArmitageJim @premnsikka 1/ #NMCHealth/#Finablr scandal, yet another notorious scandal powered by a Londonski/UAE ‘dirty double act’: @theFCA ‘quietly drops’ >3 year market abuse probe into former NMC Health CEO Prasanth Manghat ( https://t.co/vtTwn2cPDJ).
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@AstroSpace_ISSA @saidsaif فعلاً! انا شخصياً بحثت كثيراً في الموضوع من بعد ما وصلتني تغريدتك، وشركة Finablr هي الشركه الام في السابق و راس المشكله و بسبب الاختلاسات و بقضيه مشابه لمستشفيات NMC و نفس الرجل في كل مكان (الملياردير الهندي) تم بيع الشركه لصالح الشركه الإماراتيه- الصهيونيه. والموضوع معقد جداً!
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