About Tranzbase
06.10.21
What is Tranzbase?     Tranzbase is a network of convenient banking solutions based on a unified online platform: all types of innovative banking services and internal services for managing personal and family assets, online transfers, and payments. This includes bulk payments, contactless cards for...
Rating European Banks By Efficiency
07.06.21
European Banks graded by bank efficiency ratio   There are several interesting observations buried deep in the most recent Financial Stability Review from the European Central Bank. We feel that with the next one covering the first half of 2021 due out at the end...
banking
Accelerated digital banking demand in Europe is an opportunity
10.05.21
Recent studies have shown that the COVID-19 pandemic has driven awareness of digitally-enabled financial services providers to unprecedented and unexpected levels in Central and Eastern Europe. Effects of the pandemic As the pandemic spreads and countries are experiencing another wave, Europeans are interacting more widely...
Banking as a Service - List of 171 BaaS companies
12.01.21
What is Banking as a Service? In the banking as a service (otherwise known as BaaS) model, the customer is owned by a non-banking financial services provider which integrates its services with facilities from one or more banks. BaaS is the plug-and-play equivalent offering banking...
What is Online Banking?
28.01.20
How Does Online Banking Software Work? Online banking software or Internet banking software is used to access a bank or financial institution's online banking services. Customers register with the bank for online banking; create a password and fulfil the required customer verification processes then they...
European Banks and the Assessment of Potential Corporate Clients
19.01.20
When you apply for a corporate bank account at a European bank the results of the bank's assessment of your company will influence how your account will be defined; the fees you will pay and the level of scrutiny given to each of your transactions....
Client Onboarding in the Banking Sector
19.01.20
KYC and the Bank Customer Onboarding Process Banks need to comply with Know Your Customer regulations that require them to verify the new customer's identification by using a specific online procedure. When an individual or company applies for a new bank account the bank must...
Is Your Money Safe in the EU?
13.01.20
Although there are several regions where economic growth has expanded phenomenally over the past few years Europe remains the focus for the majority of large international companies. Even European companies strive to strengthen their position in the European market by launching into new local markets....
Frequently Asked Questions About Banking
31.12.19
Read Answers below for those questions: What is an International Bank Account? Can Foreign Companies Open a Bank Account in the UK? How do you Open a Corporate Account? What is the Cost of a Business Account? Does a Limited Company Have to Have a...

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