Reviews of Banks & Financial Institutions

With so many financial institutions to choose from, it can be hard to know who to trust. Money-Gate ever-growing list of bank reviews is updated regularly

Valyuz is a leading electronic money institution registered and regulated in Lithuania and in Europe....

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The UK Fintech company simply called “B” is an intuitive digital banking service for people...

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The technology company Stripe creates software for businesses to facilitate online payments. Stripe provides economic...

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Free IBAN accounts in 10+ currencies, Free Visa Card accepted worldwide, 24/7 Access on Web...

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The British online money transfer company TransferWise was established in 2011 by London-based Estonians Taavet...

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Monese is an award-winning inclusive 100% mobile e money account offering multi-currency banking services worldwide. Monese is...

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Mistertango.com is a regulated Electronic Money Institution (EMI) owned by “Secure Nordic Payments”, UAB. We...

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PayPal’s payout capabilities help your organization send mass payments to contract workers, claimants, freelancers, and...

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Hello Bank! is a full-solution direct digital bank launched by BNP Paribas in 2013. The...

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Affiliates
Affiliates
Case study - Gaming Affiliate Opens Corporate Bank Account
04.03.21
Company industry: Online gaming Company jurisdiction: Israel Shareholders: 4 Individuals from Israel. Banking needs: To receive payment from brands they market –  SWIFT EURO, USD Case: Solved   We can assist...
Affiliates
Opening a Corporate Bank Account in Europe
20.01.20
All businesses need a corporate bank account in order to receive payments from customers; make payments to suppliers and track their finances. For online businesses it can be challenging to...
Affiliates
Corporate Bank Accounts for Affiliate Businesses and Programs
15.01.20
Banking Needs of an Online Affiliate Business: You will need to pay suppliers including sites that bring you traffic and generate leads like Google or Facebook. As an affiliate business...
Case study - Gaming Affiliate Opens Corporate Bank Account

Company industry: Online gaming Company jurisdiction: Israel Shareholders: 4 Individuals from Israel. Banking needs: To receive payment from brands they market –  SWIFT EURO, USD Case: Solved   We can assist you too to open bank accounts - contact us   Banking difficulties in Israel Their...

Banking
Banking
Banking System Providers
18.04.21
Gartner defines a core banking system as a back-end system that processes daily banking transactions and posts updates to accounts and other financial records.   Lean more about Banking As...
Banking
New Banking Business Models 2021 / 2022
18.04.21
There are no hard-and-fast rules by which banking business models can be categorized.   Individual banks generally build their operations in a way that will let them earn the biggest...
Banking
What European Business Want From Their Banks
18.04.21
What European businesses want from their banks is getting the right banking services at the most reasonable cost.   Based on the factors that are specific to the customer’s own...
What European Business Want From Their Banks

What European businesses want from their banks is getting the right banking services at the most reasonable cost.   Based on the factors that are specific to the customer’s own type of business, the most important thing is to match all of the available services...

eCommerce
eCommerce
Corporate Bank Accounts for Affiliate Businesses and Programs
15.01.20
Banking Needs of an Online Affiliate Business: You will need to pay suppliers including sites that bring you traffic and generate leads like Google or Facebook. As an affiliate business...
eCommerce
Banking for ECommerce Solutions
15.01.20
Commerce companies have the option of several payment solutions that could facilitate the sending and receiving of funds worldwide. There are numerous payment methods available internationally, some more recognized than...
eCommerce
What Makes a Company High Risk?
15.01.20
Companies are considered high risk for a number of reasons including: Is the company's industry high risk like online gaming or adult entertainment? How does the business rate with compliance...
Corporate Bank Accounts for Affiliate Businesses and Programs

Banking Needs of an Online Affiliate Business: You will need to pay suppliers including sites that bring you traffic and generate leads like Google or Facebook. As an affiliate business you also need to pay for your IT network, operational costs, social media accounts, content...

Compare Business Bank Accounts

To choose the best banking options for your company you should compare business bank accounts to see what they offer. Start by narrowing down your options to those banks that accept customers in your industry and jurisdiction. Then list the deal-breaking services that you need from a bank and narrow the list down further. Continue to compare business bank accounts according to the services, fees, charges, and contract terms and conditions. This should give you a good idea of the right corporate account for your business. When comparing business bank accounts consider the requirements for opening an account; overdraft charges; fees for transactions plus the onboarding fee. Compare whether business accounts offer debit cards, online banking, checkbooks, interest, and if they have a minimum/maximum balance requirement. The best business bank accounts will have excellent customer support and added-value incentives. Most importantly can the business bank account be tailored to your needs?

 

Compare Online Bank Accounts 2021

If you want to compare online bank accounts 2021 you have to look at which online account offers the services that you are interested in, as everyone’s banking needs are different. The basic must-have features of any online bank account include a user-friendly interface; 24/7 technical support; customer support and security, encryption, and anti-fraud measures to protect your information and money. Compare online bank accounts 2021 mobile access; debit and credit cards; ATM access; the required initial deposit and fees. An important point to compare is whether you will need to make a personal visit to a bank branch to complete the application process. If you want to compare online bank accounts 2021 for a business then you should check if the account includes a unique IBAN and low-cost international transfers. Compare any legal requirements to opening a business bank account online and whether the bank accepts customers from your jurisdiction and industry.

 

Business Bank Account Interest Rate Comparison

If you want to let your company’s money work for you while it sits in the bank then you should consider putting it into a business savings account rather than leaving it is in a business current account. If you make a business bank account interest rate comparison between business savings and current accounts you will see that the savings account earns much higher interest. A business bank account interest rate comparison between the different types of accounts shows that fixed-rate/term bonds give you a fixed interest rate for a set term. Access to your funds before the end of that term will result in a penalty or closure of your account. A notice account or easy access account has a changing interest rate but withdrawals can be made with minimum or no notice. Consider how much access your business needs to its saved funds before choosing a business savings account. To put it simply – the longer you are willing to lock your money away the higher the interest rate.

 

Business Current Account Comparison

If you want to make a business current account comparison, consider whether the accounts are open to businesses in your industry, especially if you have a high-risk business. Check that you can receive and send payments to the jurisdictions you work in. To do a business current account comparison it is important to look at the services offered; the monthly maintenance fee and any other charges. Compare the transaction limit; the cards that come with the account and ease of integration with accounting and software. Ask whether the business current accounts cater for mass payments. See if loans are available; if multiple signature rights are possible, and if they have a minimum balance or withdrawal limit. Customer support, online banking, and overdraft terms should also be considered. An accurate business current account comparison should look at whether the account is offered by a traditional bank, EMI, or digital-only bank as each of these has its pros and cons.

 

Compare Premium Bank Accounts

A premium bank account, gold account, or packaged account provides banking services, as well as added-value perks. Premium bank accounts can include cashbacks, travel insurance, mobile insurance, store discounts, and more. There is a fee for a premium bank account so the extra benefits are not actually free. If you compare premium bank accounts consider whether you will use the benefits you are paying for with a monthly fee. For example, compare the HSBC Advanced Bank Account; Santander 123 Lite Current Account, and TSB Spend & Save. If you compare premium bank accounts of larger banks you will find Bank of Scotland; Lloyds and NatWest offer accounts of this type. The impact of the coronavirus crisis has caused many banks to either alter the terms of premium accounts or change the conditions of the included travel insurance and other benefits. Due to COVID-19, many premium accounts are no longer available for new customers and existing premium account holders are faced with new terms and conditions.