Magnetiq Bank

🇵🇱 Curious about the latest #fintech trends in Poland? Interested in doing business there? Meet our Chairman of the Board, Jakub Więcław, at the event “Gateway to Poland.” The Latvijas Tirdzniecības un rūpniecības kamera, in cooperation with the Embassy of Poland in Riga and the Polish-Latvian Chamber of Commerce and Industry, is hosting a seminar to strengthen business ties between Latvia and Poland through practical case studies, cooperation opportunities, and market insights. Experts from both countries will share their experience, highlight export potential, and offer valuable advice for companies looking to succeed in the Polish market. 📅 Date: November 4th, 10:00 📍 Place: Latvian Chamber of Commerce and Industry (LCCI), 35 Kr. Valdemāra Street, Riga 🔗 Few seats left – register and learn more here: https://lnkd.in/dK86EfiK Łukasz Cudny #MagnetiqBank #LTRK

Looking to accept Visa, Mastercard, Apple Pay, and Google Pay effortlessly? At Magnetiq Bank, we provide global card acquiring solutions built for businesses that prioritize speed, transparency, and seamless integration. 🟣 Accept cards worldwide 🟣 Settle in multiple currencies – whenever you want 🟣 Developer-friendly #API for easy, seamless integration 🟣 Advanced built-in risk management 🟣 Support for 100+ currencies 🟣 Intuitive merchant portal 🟣 Wide range of payment types: recurring payments, MO/TO, one-click payments, VISA Direct Account Funding Transactions (AFT), payouts (MoneySend/OCT), non-3D Secure payments, and more 🟣 Transparent pricing Whether you’re scaling internationally or streamlining your payment flow, we are here to help you do it better. 📩 Get in touch to learn more: https://magnetiqbank.com/ Let’s have a magnetic collaboration! #MagnetiqBank #Visa #Mastercard #BusinessGrowth #SecurePayments

🌍 Global cooperation starts with shared values. Last week, Jakub Więcław, our Chairman of the Board, joined the Ally Law EMEA Regional Conference to discuss “Culture and Cooperation in Managing Cross-Border Operations.” Together with experts from across Europe, he explored how internal culture drives seamless collaboration – and ultimately, exceptional client service. 🙏 Grateful to fellow panelists Marco Bertucci, Enzo Fiocchi, and moderator Ansis Spridzans for an inspiring conversation! #MagnetiqBank #AllyLaw

🤝 Yesterday, Magnetiq Bank hosted the ACAMS Baltic Chapter October 2025 event – “Due Diligence of Fintechs: Getting Along Between Fintechs and Fiat Banks.” The session explored how fintechs and traditional banks can better align on regulatory compliance and enhanced due diligence (EDD). Marine Krasovska and Kristaps Markovskis from Latvijas Banka shared valuable insights on regulatory expectations, documentation standards, ownership structures, and risk-based approaches. Thank you to all speakers and participants for an engaging and insightful discussion! #MagnetiqBank #ACAMS

⚖️ We are hiring a Senior Lawyer! Are you a sharp legal mind ready to navigate the complex world of financial regulation and help drive business growth? 🧠 At Magnetiq Bank, we’re building a next-generation financial institution and we’re looking for someone who can shape its legal foundation with precision and purpose. What you’ll do: 🟢 Provide legal support across the Bank’s operations, ensuring compliance with Latvian laws and regulatory requirements 🟢 Draft, review, and negotiate contracts and agreements with clients, financial institutions, and service providers 🟢 Advise internal departments on banking products, client onboarding, and internal policies 🟢 Oversee corporate documentation and ensure timely registration with the Register of Enterprises of the Republic of Latvia 🟢 Collaborate with Compliance and AML teams on risk mitigation and internal control systems 🟢 Coordinate external legal advisors and deliver clear legal opinions on business structures and client transactions If this sounds like you - or someone you know - we’d love to hear from you. 👉 Apply via LinkedIn: https://lnkd.in/d7qr-HfJ #MagnetiqBank #WeAreHiring 

📣 We’re pleased to share that Jakub Więcław, Chairman of the Board at Magnetiq Bank, will be among the speakers at Ally Law's EMEA Regional Conference on October 17 at Kempinski Hotel Riga. He will take part in the panel discussion “Culture and Cooperation in Managing Cross-Border Operations,” sharing his perspectives on effective international collaboration. #MagnetiqBank #AllyLaw

Magnetiq Bank is proud to be part of Signet Bank’s Group and happy to celebrate the Signet Bank brand’s 8th anniversary! 🎉 🎂 Happy Birthday, Signet Bank! Wishing you a fantastic year ahead filled with exciting milestones, strong partnerships, and continued success. Thank you for the inspiration and the great journey we’ve shared so far. Your friends at Magnetiq Bank 💜

🎤 Today at RIGA COMM, Jakub Więcław together with Armands Liseks from inGain took the stage to explore an important topic shaping the future of retail – “Embedded Finance for Retailers: Beyond BNPL – How to Grow Sales, Strengthen Customer Loyalty, and Unlock New Marketing Opportunities.” An insightful discussion on how retailers can move beyond “buy now, pay later” and start leveraging financial innovation to create real value – stronger customer relationships, smarter journeys, and new revenue streams. 💡 #RigaComm #MagnetiqBank #inGain

💭 What keeps Compliance Officers awake at night in 2025, and what gives them hope? At the Risk & Compliance Forum CEE on 8 October, Sandra Rituma, EMBA, CAMS, shared her view on one of the biggest challenges facing compliance today: “Considering the rising number and sophistication of fraud, what keeps me awake is that we, as financial institutions, might fail to implement #AI in a timely manner. However, what gives me hope is that there are several solutions to fight financial crime – and, of course, we should never underestimate our existing teams, who are already working hard to combat it. #AI is simply an additional tool that can help our teams focus on what truly matters and catch the ‘bad actors’ more effectively.”🤖 🙏 Warm thanks to Sandra’s fellow panelists – Erika L. Borg, Aleksejus Loskutovas, Eglė Užmiškytė, CAMS, and moderator Alexandra Vlasova – and to the organiser, ProMoney Events, for a thoughtful and inspiring discussion. #MagnetiqBank #Compliance #FinancialCrime #AML #AI #ProMonay

🎤 It’s been a busy October for Sandra! Meet Sandra Rituma, EMBA, CAMS at the Risk & Compliance Forum CEE 2025, where she will join the panel discussion: “What Keeps Compliance Officers Awake at Night in 2025?” 📅 October 8, 2025 📍 Vilnius, Hilton Garden Inn City Center 💻 Offline + Online 🎟 Registration: compliance.promoney.events With extensive experience in compliance, AML/CTF, sanctions risk, and regulatory governance across banking and #fintech, Sandra will share valuable insights on the future of risk and compliance. #MagnetiqBank