Corporate

14.01.21

The flow of payments in a gaming business

The essential features of any flow of payments in a gaming business is to allow for transfer of funds to and from eWallets, bank accounts, credit and debit cards or prepaid vouchers directly into or out of the gaming account quickly and easily to allow...

11.11.20

Features of International Business Bank Accounts

Features of International Business Bank Accounts Setting up a business bank account is an elementary part of establishing a business built for success. There are many regulations to bear in mind and you would have an advantage by drawing on the experience of our GBO...

11.10.20

A Complete Guide to SWIFT Money Transfers

SWIFT bank account transfer Electronic Funds Transfer (EFT) is the process of electronically moving funds from one bank account directly to another without intermediate action by bank employees. Since the transfer is done completely electronically online, no paper money is moved. EFT is also referred...

15.01.20

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...

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Onboarding Process in Business Banking

07.09.20

Banks don't always use the available technology to reach their full potential and one of the areas where this is noticeable is in the onboarding process for corporate clients. Current onboarding involves a lot of work by the client and costly, complex banking processes. Financial...

The Bank Onboarding Process for Start-ups

10.02.20

Choose the Best Bank for your Corporate Account When you are on the brink of opening a business account for your new business make sure you have considered your banking options thoroughly. A bank that has served you well for personal finance may not...

World-wide Company Formation

28.01.20

New businesses require careful planning and attention to multiple details including the business concept, financing, offices, staff, marketing, suppliers and regulation to name but a few. We can help you with one of the most important steps in opening a new business – incorporation. We...

Opening a Corporate Bank Account in Europe

20.01.20

Apply here for a Business Bank Account in Europe 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 find a bank willing to take...

The Onboarding Process in Corporate Account

20.01.20

Banks using the latest technology can significantly improve the onboarding process, but unfortunately not all banks take advantage of technology. The onboarding process at many corporate banks still require clients to complete a complex application process. However, some corporate banks implement innovative technology to make...

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 and regulation? Can the company provide transaction and credit history? What is the business's risk...

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