European Economic Area
What is the safest and most efficient way to move large sums of money between two European countries?
Aug 7, 2024
Sending and Receiving Money Abroad
What is the difference between an agent and non-agent of an EMI in Europe/UK?
Feb 14, 2023
Licensing Strategy, Sponsorship and Agent Models
Since our company is about to obtain a Labuan Money Brokering license, may I know whether it is sufficient to use this license to apply to be a Registered Agent (RA) under an EMI holder?
Feb 14, 2023
Licensing Strategy, Sponsorship and Agent Models
What is the difference between an agent and non-agent of an EMI in Europe or the UK?
Jan 10, 2022
Licensing Strategy, Sponsorship and Agent Models
What is the difference between white-label sponsorship and being an agent of a money transfer company?
Jun 1, 2020
Licensing Strategy, Sponsorship and Agent Models
How can I take PayPal Europe Ltd to court if they’re holding $26,000 for 180 days without a clear reason?
Oct 1, 2019
Consumer Protection, Customer Rights and Customer Service
What is SEPA Direct Debit, and why is it considered challenging for e-commerce use?
Jan 7, 2016
E-Commerce, Marketplace and Platform Payments
Debit Cards: Are there any real-time tools that convert traditional bank details into SEPA IBAN and BIC format?
Dec 1, 2015
Banking and Payments Technology Stack
Do European banks provide real-time, instant money transfers?
Jan 3, 2014
Sending and Receiving Money Abroad