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(73) "Wirecard process: Important appointment is delayed due to sick lay judges"
["snippet_en"]=>
string(190) "After more than two years of the process duration, the Wirecard penalty process has an important statement by the public prosecutor. But the appointments this week had to be postponed again."
["url"]=>
string(130) "https://www.faz.net/aktuell/wirtschaft/wirecard-prozess-wichtiger-termin-verzoegert-sich-wegen-erkrankter-schoeffin-110274231.html"
["image_url"]=>
string(78) "https://images.businessradar.com/articles/2be1bab9-a8c7-4f45-8ae5-601c1823e82e"
["source"]=>
string(7) "faz.net"
["publication_date"]=>
string(10) "2025-02-03"
["categories"]=>
array(1) {
[0]=>
string(20) "Regulatory Penalties"
}
}
[1]=>
array(7) {
["title_en"]=>
string(58) "The course in the Wirecard process continues to be delayed"
["snippet_en"]=>
string(190) "After more than two years of the process duration, the Wirecard penalty process has an important statement by the public prosecutor. But the appointments this week had to be postponed again."
["url"]=>
string(112) "https://www.faz.net/aktuell/wirtschaft/weichenstellung-im-wirecard-prozess-verzoegert-sich-weiter-110274231.html"
["image_url"]=>
string(78) "https://images.businessradar.com/articles/3217308d-18ac-4e27-92a6-13a59eb2be48"
["source"]=>
string(7) "faz.net"
["publication_date"]=>
string(10) "2025-02-03"
["categories"]=>
array(1) {
[0]=>
string(20) "Regulatory Penalties"
}
}
[2]=>
array(7) {
["title_en"]=>
string(50) "Wirecard trial: verdict could still fall in 2025 |"
["snippet_en"]=>
string(129) "Munich/Vienna. The public prosecutor could collect the indictment because the overall penalty is capped to a maximum of 15 years."
["url"]=>
string(105) "https://www.nachrichten.at/wirtschaft/wirecard-prozess-urteil-koennte-doch-noch-2025-fallen;art15,4019525"
["image_url"]=>
string(78) "https://images.businessradar.com/articles/682d0edb-a9f5-41c7-ab62-a1992900a70a"
["source"]=>
string(14) "nachrichten.at"
["publication_date"]=>
string(10) "2025-01-27"
["categories"]=>
array(3) {
[0]=>
string(14) "Legal Verdicts"
[1]=>
string(20) "Regulatory Penalties"
[2]=>
string(17) "Legal Proceedings"
}
}
[3]=>
array(7) {
["title_en"]=>
string(95) "Wirecard process: Justice could drop some accusations, but there are threatening hard judgments"
["snippet_en"]=>
string(253) "Involving the Wirecard process indicates hard judgments. Justice could drop some accusations. This does not mean that punishments are mild. The public prosecutor's office is declared on Wednesday. Insider: Ex-boss Markus Braun threatens maximum penalty."
["url"]=>
string(116) "https://www.kleinezeitung.at/wirtschaft/19294418/justiz-koennte-einige-anklagevorwuerfe-fallen-lassen-es-drohen-aber"
["image_url"]=>
string(78) "https://images.businessradar.com/articles/a5ebb2c4-e418-4a37-882d-d3b0d95dcc5b"
["source"]=>
string(16) "kleinezeitung.at"
["publication_date"]=>
string(10) "2025-01-26"
["categories"]=>
array(2) {
[0]=>
string(20) "Regulatory Penalties"
[1]=>
string(17) "Legal Proceedings"
}
}
[4]=>
array(7) {
["title_en"]=>
string(70) "Which valuation formulas do investment professionals pay attention to?"
["snippet_en"]=>
string(235) "The profit that companies report can be manipulated and has limited significance. The Market asked professional investors which key figures and evaluation criteria they use and used examples to show the conclusions they draw from them."
["url"]=>
string(90) "https://themarket.ch/analyse/auf-welche-bewertungsformeln-die-anlageprofis-achten-ld.12851"
["image_url"]=>
string(78) "https://images.businessradar.com/articles/09d6137d-c838-46ba-b4ae-9919888b5caf"
["source"]=>
string(12) "themarket.ch"
["publication_date"]=>
string(10) "2025-01-08"
["categories"]=>
array(6) {
[0]=>
string(19) "Financial Reporting"
[1]=>
string(30) "Audit and Compliance Reporting"
[2]=>
string(29) "Financial Statement Revisions"
[3]=>
string(20) "Fraud Investigations"
[4]=>
string(20) "Regulatory Penalties"
[5]=>
string(17) "Legal Proceedings"
}
}
[5]=>
array(7) {
["title_en"]=>
string(62) "Germany: combating white-collar crime and sanctions violations"
["snippet_en"]=>
string(199) "Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world."
["url"]=>
string(165) "https://globalinvestigationsreview.com/guide/the-practitioners-guide-global-investigations/2025/article/germany-combating-white-collar-crime-and-sanctions-violations"
["image_url"]=>
string(78) "https://images.businessradar.com/articles/863fd287-774f-48e5-9743-b0dc694ed57a"
["source"]=>
string(30) "globalinvestigationsreview.com"
["publication_date"]=>
string(10) "2024-11-15"
["categories"]=>
array(5) {
[0]=>
string(9) "Sanctions"
[1]=>
string(14) "Legal Scandals"
[2]=>
string(3) "War"
[3]=>
string(20) "Regulatory Penalties"
[4]=>
string(17) "Legal Proceedings"
}
}
[6]=>
array(7) {
["title_en"]=>
string(63) "Starling Bank fined $39M for ‘facilitating financial crime’"
["snippet_en"]=>
string(156) "Starling Bank, a popular challenger bank based in the U.K., has received a £29 million fine from the country’s financial regulator (around $39 million at"
["url"]=>
string(98) "https://techcrunch.com/2024/10/02/starling-bank-fined-39-million-for-facilitating-financial-crime/"
["image_url"]=>
string(78) "https://images.businessradar.com/articles/500d2333-be9c-4022-a289-4cb52b488ce7"
["source"]=>
string(14) "techcrunch.com"
["publication_date"]=>
string(10) "2024-10-02"
["categories"]=>
array(4) {
[0]=>
string(31) "Corporate Ethics and Governance"
[1]=>
string(31) "Legal and Regulatory Management"
[2]=>
string(20) "Regulatory Penalties"
[3]=>
string(26) "Corporate Financial Crises"
}
}
[7]=>
array(7) {
["title_en"]=>
string(91) "The German financial scandal of all time. A colossal penalty for the management of Wirecard"
["snippet_en"]=>
string(206) "The former head of Wirecard, Markus Braun, and two members of the company's management will pay millions of euros for their participation in the largest financial scandal in the history of post-war Germany."
["url"]=>
string(121) "https://www.bankier.pl/wiadomosc/Niemiecka-afera-finansowa-wszech-czasow-Kolosalna-kara-dla-zarzadu-Wirecard-8807748.html"
["image_url"]=>
string(78) "https://images.businessradar.com/articles/4ea517cc-21a3-4ab7-a7a3-e1d596fb0100"
["source"]=>
string(10) "bankier.pl"
["publication_date"]=>
string(10) "2024-09-06"
["categories"]=>
array(6) {
[0]=>
string(31) "Corporate Ethics and Governance"
[1]=>
string(31) "Legal and Regulatory Management"
[2]=>
string(29) "Corporate Governance Policies"
[3]=>
string(26) "Corporate Financial Crises"
[4]=>
string(14) "Legal Scandals"
[5]=>
string(20) "Regulatory Penalties"
}
}
[8]=>
array(7) {
["title_en"]=>
string(75) "Wirecard ex-CEO Braun, two others ordered to pay 140 mln euros in damages |"
["snippet_en"]=>
string(229) "Wirecard ex-CEO Markus Braun and two other executives at the defunct German payments firm were ordered to pay 140 million euros ($155 million) in damages on Thursday over loans to an Asian business partner that were never repaid."
["url"]=>
string(115) "https://www.reuters.com/world/europe/wirecard-ex-ceo-braun-two-others-ordered-pay-140-mln-euros-damages-2024-09-05/"
["image_url"]=>
string(78) "https://images.businessradar.com/articles/26ef1812-3144-45ca-9701-36c74ae65cbc"
["source"]=>
string(11) "reuters.com"
["publication_date"]=>
string(10) "2024-09-05"
["categories"]=>
array(1) {
[0]=>
string(20) "Regulatory Penalties"
}
}
}
["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
2025-02-03 (faz.net)
After more than two years of the process duration, the Wirecard penalty process has an important statement by the public prosecutor. But the appointments this week had to be postponed again.
Read more
2025-02-03 (faz.net)
After more than two years of the process duration, the Wirecard penalty process has an important statement by the public prosecutor. But the appointments this week had to be postponed again.
Read more
2025-01-27 (nachrichten.at)
Munich/Vienna. The public prosecutor could collect the indictment because the overall penalty is capped to a maximum of 15 years.
Read more
2025-01-26 (kleinezeitung.at)
Involving the Wirecard process indicates hard judgments. Justice could drop some accusations. This does not mean that punishments are mild. The public prosecutor's office is declared on Wednesday. Insider: Ex-boss Markus Braun threatens maximum penalty.
Read more
2025-01-08 (themarket.ch)
The profit that companies report can be manipulated and has limited significance. The Market asked professional investors which key figures and evaluation criteria they use and used examples to show the conclusions they draw from them.
Read more
2024-11-15 (globalinvestigationsreview.com)
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
Read more
2024-10-02 (techcrunch.com)
Starling Bank, a popular challenger bank based in the U.K., has received a £29 million fine from the country’s financial regulator (around $39 million at
Read more
2024-09-06 (bankier.pl)
The former head of Wirecard, Markus Braun, and two members of the company's management will pay millions of euros for their participation in the largest financial scandal in the history of post-war Germany.
Read more
2024-09-05 (reuters.com)
Wirecard ex-CEO Markus Braun and two other executives at the defunct German payments firm were ordered to pay 140 million euros ($155 million) in damages on Thursday over loans to an Asian business partner that were never repaid.
Read more