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27.04.21

Interview with Mantas Staliūnas, CEO of Verifo

Interview with: Mantas Staliūnas, CEO, Verifo Mantas Staliūnas (CFA) is a graduate of the prestigious University of Warwick in the United Kingdom. He worked in Bloomberg’s offices in London and Zurich, Pacific Private Bank, and joined Lewben Group in 2018. Since September 2019 he is...

access banking security

26.04.21

Who Should Have Access to a Company Bank Account

Establishing effective business processes and controls over access to your bank accounts will help to ensure the smooth flow of financial activity, improve security, and generally improve your relationship with your banking service providers. What is access? The term ‘access’ needs some explanation. With...

25.04.21

How to Succeed in AML screening for a Gaming Business

The GBO team will be happy to assist you to form the most suitable gaming corporate structure and gaming licensing needs for you throughout our wide network of banks, payment processors and gaming regulators. Companies that are setting up a new enterprise to provide internet...

18.04.21

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...

digital money

11.04.21

How moving towards a cashless culture impacts Fintech banks

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...

04.03.21

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...

14.01.21

The Flow of Payments in a Gaming Business

The GBO team will be happy to assist you to obtain gaming license and to open your business bank account throughout our wide network of banks, payment processors and financial institutions. Please contact us The essential features of any flow of payments in a...

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

The GBO team will be happy to assist you to open your business bank account throughout our wide network of banks, payment processors and financial institutions. Apply here for a Business Bank Account in Europe SWIFT bank account transfer Electronic Funds Transfer (EFT) is the...

20.01.20

Opening a Corporate Bank Account in Europe

We will assist you to open business bank account in Europe Which business account is best? The most important features of your business model can have a strong influence on what services the bank you choose must offer. Firstly, the spread of activities makes a...

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...

15.01.20

What Makes a Company High Risk?

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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How Do Merchant Account Providers Determine a Business's Risk Level?

15.10.20

As part of the underwriting process when applying for a merchant account, companies are assessed for their potential risk. During the process the underwriter will thoroughly examine every aspect of your business to determine whether you will be accepted as a new client. In...

What is a Payment Service Provider?

09.07.20

A Payment Service Provider (PSP) provides online stores with the services and software required to accept electronic payments via credit cards, direct debits, bank transfers etc. Usually the PSP serves as a single payment gateway for the online merchant to accept payments from his customers...

Payment Processing Solutions for High Risk Businesses

28.01.20

The Payment Processor System A payment processor acts as a facilitator between the merchant and the financial institutions connected to the customer's card, insuring that the transaction is authorized or rejected. A customer visits your website (or makes a phone purchase/POS purchase) and makes a...

Best High Risk Merchant Account in Europe 2021

15.01.20

The GBO team will be happy to assist you to open your business bank account throughout our wide network of banks, payment processors and financial institutions Apply for Merchant account possibilities High Risk Merchant Account With a merchant account the account holder receives a...

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