Open Banking B2B Guide
28.04.21
What is the meaning of Open Banking? Open banking can be defined as a common model in which banking data is shared between two or more independent parties through APIs to provide advanced capabilities to customers and service providers.   Open banking is also known...
Interview with GBO International Financial Services
28.04.21
Interview with: GBO GBO International Financial Services is operating from 2009, more than 12 years, with 1000’s of world-wide clients, most of them companies. We offer our clients state-of-the-art corporate banking solutions in Europe, gaming licensing in Curacao and in Malta and payment solutions. We...
How to Succeed in AML screening for a Gaming Business
25.04.21
Companies that are setting up a new enterprise to provide internet gaming services must be prepared to learn how to pass AML screening for a gaming business. This requires gaming businesses to monitor whether their existing and new customers are listed in official websites detailing...
digital money
How moving towards a cashless culture impacts Fintech banks
11.04.21
There is a movement in many countries into what is known as the digital wallet . It is replacing the old concept of 'hard money' in the form of notes and coins carried around inside a wallet or purse or saved inside the bank to...
What Makes a Bank Close Your Account
30.03.21
Although banks are not required to give a reason why they are closing your account, in general such an action would be unusual, unless there has already been some correspondence or discussion regarding a specific issue. Banks would be taking such action only as a...
Case Study - Bank Account for UK Curacao Online Gaming
25.03.21
Company industry: Online Gaming Company jurisdiction: UK Shareholders: 1 Individual from UK. Banking needs: For the Curacao Company – need of SWIFT EURO, USD and other currencies, in and out.   We can assist you too to open bank accounts - contact us   Banking...
Case Study - Bank Account for UK Software Company
25.03.21
Company industry: Software Company jurisdiction: UK Shareholders: 3 Individuals from UK. Banking needs: For the UK company – need of SWIFT EURO, USD and other currencies, in and out   We can assist you too to open bank accounts - contact us   Banking difficulties...
Case Study - Bank Account for CBD Brand from Holland
25.03.21
Company industry: CBD Company jurisdiction: Holland Shareholders: 3 Individuals from Netherlands Banking needs: To receive payment from PSPs, pay affiliates, pay salaries and offices – SWIFT EURO, USD   We can assist you too to open bank accounts - contact us   Banking difficulties in...
Case Study - Bank Account for Malta Gaming Company
25.03.21
Company industry: Online gaming Company jurisdiction: Malta Shareholders: 70% UK company, 30% Swiss individual Banking needs: To receive payment from their merchant account outside of the EU – SWIFT EURO   We can assist you too to open bank accounts - contact us   Banking...

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