array(3) {
["company_details"]=>
array(13) {
["name"]=>
string(26) "Wirecard Global Sales GmbH"
["slug"]=>
string(35) "63138-de-wirecard-global-sales-gmbh"
["logo"]=>
NULL
["description"]=>
string(1122) "We offer an innovative, digital platform for cashless payments that can be customized to any industry and business.
Wirecard is a global technology company that is at home the world over.
We operate regulated financial institutions in several key markets and hold issuing and acquiring licenses from all major payment and card networks.
In our 26 offices around the world, we employ more than 5,300 people from 80 nationalities.
Our digital platform enables businesses from all industries and sizes to issue their own payment solutions, accept customer payments, analyze and monetize their data and obtain financing.
Accept payments:
✓ Offer all major payment methods.
✓ Integrate online, mobile, or at the POS.
✓ Prevent fraud and check creditworthiness.
✓ Adapt to your corporate design.
Issue your own payment solutions:
✓ Pay suppliers and disburse funds with physical, mobile or virtual products, including wearables.
✓ Strengthen customer and employee loyalty through branded payment experiences.
✓ Optimize in-house processes with our financial licenses, fund management and fraud prevention."
["address_street"]=>
string(12) "Humboldtstr."
["address_place"]=>
string(8) "Aschheim"
["address_region"]=>
string(6) "Bayern"
["founding_date"]=>
string(10) "2016-01-15"
["website_domain"]=>
NULL
["website_url"]=>
NULL
["industry_codes"]=>
array(2) {
[0]=>
string(42) "Commercial Banks, Not Elsewhere Classified"
[1]=>
string(54) "Offices of Holding Companies, Not Elsewhere Classified"
}
["employee_count"]=>
NULL
["article_count"]=>
int(2545)
}
["articles"]=>
array(9) {
[0]=>
array(7) {
["title_en"]=>
string(51) "Bafin is making the most of its possibilities - .de"
["snippet_en"]=>
string(128) "Bafin's balance sheet control is a central element of financial market supervision in Germany. It guarantees the accuracy and..."
["url"]=>
string(104) "https://www.versicherungsmagazin.de/rubriken/branche/bafin-schoepft-ihre-moeglichkeiten-aus-3441499.html"
["image_url"]=>
string(78) "https://images.businessradar.com/articles/983a40ad-96ca-43f2-943a-f82b05ace101"
["source"]=>
string(23) "versicherungsmagazin.de"
["publication_date"]=>
string(10) "2025-01-10"
["categories"]=>
array(2) {
[0]=>
string(34) "Financial Reporting Irregularities"
[1]=>
string(14) "Legal Scandals"
}
}
[1]=>
array(7) {
["title_en"]=>
string(80) "EY lands its first Dax audit client since the Wirecard scandal | Financial Times"
["snippet_en"]=>
string(143) "EY has secured its first new Dax-listed audit client since the collapse of payments group Wirecard despite a ban on securing audit contracts..."
["url"]=>
string(91) "https://www.expansion.com/economia/financial-times/2024/12/19/6763e96de5fdeac3458b4575.html"
["image_url"]=>
string(78) "https://images.businessradar.com/articles/425bdbfb-4bb2-460e-8e75-1d2c7694a32d"
["source"]=>
string(13) "expansion.com"
["publication_date"]=>
string(10) "2024-12-19"
["categories"]=>
array(6) {
[0]=>
string(19) "Stock Market Events"
[1]=>
string(20) "Corporate Insolvency"
[2]=>
string(14) "Legal Scandals"
[3]=>
string(24) "Systemic Risk Management"
[4]=>
string(34) "Financial Reporting Irregularities"
[5]=>
string(30) "Audit and Compliance Reporting"
}
}
[2]=>
array(7) {
["title_en"]=>
string(73) "Wirecard scandal: A scientifically based interdisciplinary analysis | .de"
["snippet_en"]=>
string(836) "The insolvency of the payment service provider Wirecard has shaken the German financial center. In this scandal, which is unprecedented in German economic history, all facets of accounting fraud, lobbying and entrepreneurial and regulatory failure come to light in one piece. With the FISG, the legislature has provided initial answers to prevent further damage to the local financial center. Even if many reforms are to be welcomed, a thorough, evidence-based review should primarily lay the foundation for a Lex Wirecrd. Ultimately, if you look at it soberly, there was a lack of legal security mechanisms at the time the accounting fraud was discovered - especially in the form of a supervisory board and an external auditor. And yet around EUR 1.9 billion in the form of alleged balances in escrow accounts turned out to be nothing."
["url"]=>
string(109) "https://www.springerprofessional.de/skandalfall-wirecard-eine-wissenschaftlich-fundierte-interdiszip/23157546"
["image_url"]=>
string(78) "https://images.businessradar.com/articles/920222a0-3a08-4643-a623-3e3c582d798c"
["source"]=>
string(23) "springerprofessional.de"
["publication_date"]=>
string(10) "2024-12-07"
["categories"]=>
array(4) {
[0]=>
string(20) "Corporate Insolvency"
[1]=>
string(34) "Financial Reporting Irregularities"
[2]=>
string(20) "Fraud Investigations"
[3]=>
string(14) "Legal Scandals"
}
}
[3]=>
array(7) {
["title_en"]=>
string(88) "Fraud scandal: Insurance company is allowed to cut off money from ex-Wirecard accountant"
["snippet_en"]=>
string(163) "The Wirecard scandal is not only a criminal case, but also an insurance case: Manager liability insurance covered millions in legal fees. But this money is finite."
["url"]=>
string(128) "https://www.augsburger-allgemeine.de/politik/betrugsskandal-versicherung-darf-ex-wirecard-buchhalter-geldhahn-abdrehen-103678896"
["image_url"]=>
NULL
["source"]=>
string(24) "augsburger-allgemeine.de"
["publication_date"]=>
string(10) "2024-11-30"
["categories"]=>
array(7) {
[0]=>
string(26) "Quality Assurance & Safety"
[1]=>
string(22) "Litigation Settlements"
[2]=>
string(10) "Litigation"
[3]=>
string(17) "Legal Proceedings"
[4]=>
string(14) "Legal Scandals"
[5]=>
string(34) "Financial Reporting Irregularities"
[6]=>
string(20) "Fraud Investigations"
}
}
[4]=>
array(7) {
["title_en"]=>
string(57) "Wirecard scandal: Can shareholders hope for compensation?"
["snippet_en"]=>
string(226) "A so-called capital investor model procedure has begun in Munich. It's about claims for damages from investors who lost a lot of money in the collapse of the financial service provider Wirecard. They are primarily aimed at EY."
["url"]=>
string(105) "https://www.nzz.ch/wirtschaft/wirecard-skandal-koennen-die-aktionaere-auf-schadenersatz-hoffen-ld.1858633"
["image_url"]=>
NULL
["source"]=>
string(6) "nzz.ch"
["publication_date"]=>
string(10) "2024-11-22"
["categories"]=>
array(9) {
[0]=>
string(17) "Investor Activism"
[1]=>
string(29) "Corporate Governance Policies"
[2]=>
string(21) "Shareholders Feedback"
[3]=>
string(20) "Corporate Insolvency"
[4]=>
string(22) "Executive Compensation"
[5]=>
string(14) "Legal Scandals"
[6]=>
string(24) "Systemic Risk Management"
[7]=>
string(34) "Financial Reporting Irregularities"
[8]=>
string(30) "Audit and Compliance Reporting"
}
}
[5]=>
array(7) {
["title_en"]=>
string(54) "Americans are taking Ernst & Young Switzerland to task"
["snippet_en"]=>
string(111) "The US accounting authority PCAOB has investigated grievances at Ernst & Young from Basel. There is also a bus."
["url"]=>
string(193) "https://muula.ch/aktuell/amerikaner-nehmen-sich-ernst-young-schweiz-zur-brust-pcaob-busse-strafe-ubs-zkb-raiffeisen-us-regeln-stmicroelectronics-france-japan-enforcement-busse-strafe-qualitaet/"
["image_url"]=>
string(78) "https://images.businessradar.com/articles/531e2e8b-3f75-4f2b-a241-a0b4c00ad8b6"
["source"]=>
string(8) "muula.ch"
["publication_date"]=>
string(10) "2024-09-25"
["categories"]=>
array(9) {
[0]=>
string(30) "Initial Public Offering Launch"
[1]=>
string(19) "Stock Market Events"
[2]=>
string(29) "Financial Statement Revisions"
[3]=>
string(30) "Audit and Compliance Reporting"
[4]=>
string(26) "Corporate Financial Crises"
[5]=>
string(14) "Legal Scandals"
[6]=>
string(34) "Financial Reporting Irregularities"
[7]=>
string(29) "Ethics Violations Allegations"
[8]=>
string(31) "Corporate Ethics and Governance"
}
}
[6]=>
array(7) {
["title_en"]=>
string(71) "WSJ: Tether invests US$1.5 billion, and "middlemen" make a lot of money"
["snippet_en"]=>
string(81) "Original title: How a Colorful Investor Profited From a Crypto Giant's Dealmaking"
["url"]=>
string(39) "https://m.theblockbeats.info/news/54780"
["image_url"]=>
string(78) "https://images.businessradar.com/articles/cde67954-9258-4240-a8b0-cc675c3a844e"
["source"]=>
string(18) "theblockbeats.info"
["publication_date"]=>
string(10) "2024-08-27"
["categories"]=>
array(4) {
[0]=>
string(25) "Acquisition Announcements"
[1]=>
string(34) "Financial Reporting Irregularities"
[2]=>
string(20) "Fraud Investigations"
[3]=>
string(31) "Corporate Ethics and Governance"
}
}
[7]=>
array(7) {
["title_en"]=>
string(47) "Accounting tricks: Is the truth going to waste?"
["snippet_en"]=>
string(98) "Austria seems like a playground for accounting falsifications. A little lying isn't so bad, is it?"
["url"]=>
string(82) "https://www.diepresse.com/18587725/bilanztricksereien-verkommt-gerade-die-wahrheit"
["image_url"]=>
NULL
["source"]=>
string(13) "diepresse.com"
["publication_date"]=>
string(10) "2024-06-21"
["categories"]=>
array(1) {
[0]=>
string(34) "Financial Reporting Irregularities"
}
}
[8]=>
array(7) {
["title_en"]=>
string(27) "What Crypto Is Really About"
["snippet_en"]=>
string(188) "Why do blockchains and crypto matter? This deep dive explores how blockchain-based technologies are offering new infrastructure for establishing trust across social and economic processes."
["url"]=>
string(52) "https://blog.chain.link/what-crypto-is-really-about/"
["image_url"]=>
string(78) "https://images.businessradar.com/articles/62708035-f60f-4cc4-ad96-344e6a2b3d50"
["source"]=>
string(10) "chain.link"
["publication_date"]=>
string(10) "2024-06-09"
["categories"]=>
array(9) {
[0]=>
string(30) "Cryptocurrency Market Analysis"
[1]=>
string(19) "Financial Reporting"
[2]=>
string(30) "Tech Innovation & Advancements"
[3]=>
string(22) "Blockchain Innovations"
[4]=>
string(26) "Corporate Financial Crises"
[5]=>
string(14) "Legal Scandals"
[6]=>
string(34) "Financial Reporting Irregularities"
[7]=>
string(20) "Fraud Investigations"
[8]=>
string(31) "Corporate Ethics and Governance"
}
}
}
["category_annotations"]=>
array(30) {
[0]=>
array(3) {
["name"]=>
string(17) "Legal Proceedings"
["slug"]=>
string(5) "legal"
["count"]=>
int(1445)
}
[1]=>
array(3) {
["name"]=>
string(14) "Legal Scandals"
["slug"]=>
string(7) "scandal"
["count"]=>
int(1138)
}
[2]=>
array(3) {
["name"]=>
string(31) "Corporate Ethics and Governance"
["slug"]=>
string(15) "business-ethics"
["count"]=>
int(696)
}
[3]=>
array(3) {
["name"]=>
string(20) "Fraud Investigations"
["slug"]=>
string(5) "fraud"
["count"]=>
int(690)
}
[4]=>
array(3) {
["name"]=>
string(20) "Corporate Insolvency"
["slug"]=>
string(10) "insolvency"
["count"]=>
int(584)
}
[5]=>
array(3) {
["name"]=>
string(19) "Stock Market Events"
["slug"]=>
string(12) "stock-market"
["count"]=>
int(518)
}
[6]=>
array(3) {
["name"]=>
string(30) "Audit and Compliance Reporting"
["slug"]=>
string(8) "auditors"
["count"]=>
int(276)
}
[7]=>
array(3) {
["name"]=>
string(31) "Legal and Regulatory Management"
["slug"]=>
string(46) "management-of-legal-and-regulatory-environment"
["count"]=>
int(238)
}
[8]=>
array(3) {
["name"]=>
string(25) "Acquisition Announcements"
["slug"]=>
string(11) "acquisition"
["count"]=>
int(194)
}
[9]=>
array(3) {
["name"]=>
string(28) "Executive Leadership Changes"
["slug"]=>
string(12) "board-change"
["count"]=>
int(190)
}
[10]=>
array(3) {
["name"]=>
string(32) "Regulatory and Legal Emergencies"
["slug"]=>
string(6) "crisis"
["count"]=>
int(189)
}
[11]=>
array(3) {
["name"]=>
string(14) "Legal Verdicts"
["slug"]=>
string(8) "verdicts"
["count"]=>
int(171)
}
[12]=>
array(3) {
["name"]=>
string(22) "Cybersecurity Breaches"
["slug"]=>
string(10) "cybercrime"
["count"]=>
int(159)
}
[13]=>
array(3) {
["name"]=>
string(21) "Shareholders Feedback"
["slug"]=>
string(21) "shareholders-feedback"
["count"]=>
int(138)
}
[14]=>
array(3) {
["name"]=>
string(34) "Financial Reporting Irregularities"
["slug"]=>
string(25) "accounting-irregularities"
["count"]=>
int(133)
}
[15]=>
array(3) {
["name"]=>
string(19) "Financial Reporting"
["slug"]=>
string(23) "quarterlyannual-figures"
["count"]=>
int(126)
}
[16]=>
array(3) {
["name"]=>
string(31) "Product Labeling & Sales Ethics"
["slug"]=>
string(39) "selling-practices-and-product-labelling"
["count"]=>
int(124)
}
[17]=>
array(3) {
["name"]=>
string(28) "Ongoing Legal Investigations"
["slug"]=>
string(19) "under-investigation"
["count"]=>
int(112)
}
[18]=>
array(3) {
["name"]=>
string(19) "New Product Release"
["slug"]=>
string(14) "product-launch"
["count"]=>
int(108)
}
[19]=>
array(3) {
["name"]=>
string(29) "Corporate Governance Policies"
["slug"]=>
string(20) "corporate-governance"
["count"]=>
int(101)
}
[20]=>
array(3) {
["name"]=>
string(20) "Regulatory Penalties"
["slug"]=>
string(15) "corporate-fines"
["count"]=>
int(99)
}
[21]=>
array(3) {
["name"]=>
string(35) "Inter-Organizational Collaborations"
["slug"]=>
string(13) "collaboration"
["count"]=>
int(95)
}
[22]=>
array(3) {
["name"]=>
string(21) "Investment Strategies"
["slug"]=>
string(18) "general-investment"
["count"]=>
int(92)
}
[23]=>
array(3) {
["name"]=>
string(26) "Corporate Financial Crises"
["slug"]=>
string(18) "financial-distress"
["count"]=>
int(87)
}
[24]=>
array(3) {
["name"]=>
string(29) "Public Health Crisis Response"
["slug"]=>
string(8) "epidemic"
["count"]=>
int(80)
}
[25]=>
array(3) {
["name"]=>
string(27) "Business Growth Initiatives"
["slug"]=>
string(16) "expansion-growth"
["count"]=>
int(79)
}
[26]=>
array(3) {
["name"]=>
string(30) "Financial Crime Investigations"
["slug"]=>
string(16) "money-laundering"
["count"]=>
int(76)
}
[27]=>
array(3) {
["name"]=>
string(27) "Competitive Market Dynamics"
["slug"]=>
string(11) "competition"
["count"]=>
int(72)
}
[28]=>
array(3) {
["name"]=>
string(24) "Systemic Risk Management"
["slug"]=>
string(24) "systemic-risk-management"
["count"]=>
int(70)
}
[29]=>
array(3) {
["name"]=>
string(13) "Market Trends"
["slug"]=>
string(15) "market-movement"
["count"]=>
int(69)
}
}
}
63138-de-wirecard-global-sales-gmbh
Category
Commercial Banks, Not Elsewhere Classified
Offices of Holding Companies, Not Elsewhere Classified
Description
We offer an innovative, digital platform for cashless payments that can be customized to any industry and business.
Wirecard is a global technology company that is at home the world over.
We operate regulated financial institutions in several key markets and hold issuing and acquiring licenses from all major payment and card networks.
In our 26 offices around the world, we employ more than 5,300 people from 80 nationalities.
Our digital platform enables businesses from all industries and sizes to issue their own payment solutions, accept customer payments, analyze and monetize their data and obtain financing.
Accept payments:
✓ Offer all major payment methods.
✓ Integrate online, mobile, or at the POS.
✓ Prevent fraud and check creditworthiness.
✓ Adapt to your corporate design.
Issue your own payment solutions:
✓ Pay suppliers and disburse funds with physical, mobile or virtual products, including wearables.
✓ Strengthen customer and employee loyalty through branded payment experiences.
✓ Optimize in-house processes with our financial licenses, fund management and fraud prevention.
Articles
2025-01-10 (versicherungsmagazin.de)
Bafin's balance sheet control is a central element of financial market supervision in Germany. It guarantees the accuracy and...
Read more
2024-12-19 (expansion.com)
EY has secured its first new Dax-listed audit client since the collapse of payments group Wirecard despite a ban on securing audit contracts...
Read more
2024-12-07 (springerprofessional.de)
The insolvency of the payment service provider Wirecard has shaken the German financial center. In this scandal, which is unprecedented in German economic history, all facets of accounting fraud, lobbying and entrepreneurial and regulatory failure come to light in one piece. With the FISG, the legislature has provided initial answers to prevent further damage to the local financial center. Even if many reforms are to be welcomed, a thorough, evidence-based review should primarily lay the foundation for a Lex Wirecrd. Ultimately, if you look at it soberly, there was a lack of legal security mechanisms at the time the accounting fraud was discovered - especially in the form of a supervisory board and an external auditor. And yet around EUR 1.9 billion in the form of alleged balances in escrow accounts turned out to be nothing.
Read more
2024-11-30 (augsburger-allgemeine.de)
The Wirecard scandal is not only a criminal case, but also an insurance case: Manager liability insurance covered millions in legal fees. But this money is finite.
Read more
2024-11-22 (nzz.ch)
A so-called capital investor model procedure has begun in Munich. It's about claims for damages from investors who lost a lot of money in the collapse of the financial service provider Wirecard. They are primarily aimed at EY.
Read more
2024-09-25 (muula.ch)
The US accounting authority PCAOB has investigated grievances at Ernst & Young from Basel. There is also a bus.
Read more
2024-08-27 (theblockbeats.info)
Original title: How a Colorful Investor Profited From a Crypto Giant's Dealmaking
Read more
2024-06-21 (diepresse.com)
Austria seems like a playground for accounting falsifications. A little lying isn't so bad, is it?
Read more
2024-06-09 (chain.link)
Why do blockchains and crypto matter? This deep dive explores how blockchain-based technologies are offering new infrastructure for establishing trust across social and economic processes.
Read more