Germany
How does the US government send money to other countries—by check, bank transfer, or cash?
Dec 16, 2025
Correspondent Banking, Nostro and Vostro, and Settlement
Which countries have the most advanced banking systems?
Oct 2, 2016
General Finance Questions
Where is the European Central Bank headquartered, and why was that location chosen?
Jul 5, 2016
Central Banks and Bank Supervision
What are some strong examples of digital-only banks?
Jan 9, 2016
Digital Banks, Neobanks and Mobile Banking
Are there any “startup banks” today?
Apr 7, 2015
Digital Banks, Neobanks and Mobile Banking
If my U.S. company invoices a German client, must I charge VAT?
Jan 4, 2015
Tax and Financial Reporting
Does TransferWise build direct banking relationships in each country or rely on backend networks like Earthport?
Dec 3, 2014
Sponsor Banks, FBO Accounts and Banking Access for Fintechs and MSBs
Which government is most likely to be the first to formally recognize Bitcoin as a currency?
Aug 6, 2014
Regulators, Enforcement and Regulatory Change
Why don’t most countries offer real-time bank transfer processing?
Jan 4, 2014
Domestic Payment Rails, National Switches and Clearing Systems
Why aren’t real-time bank-transfer payments available within most countries?
Jan 4, 2014
Domestic Payment Rails, National Switches and Clearing Systems
Why did the U.S. Federal Reserve speak positively about Bitcoin and digital currencies when they might threaten traditional banking?
Dec 2, 2013
Regulators, Enforcement and Regulatory Change
How does international remittance operate step-by-step, such as sending money from the U.S. to Europe?
Apr 10, 2013
Payment Corridors and Remittance Economics
Is it feasible to open a temporary bank account in Munich for six weeks to transfer funds from my home country?
Feb 6, 2013
Opening Bank Accounts, Personal and Business
Can I open a bank account in Germany for only six weeks (e.g., in Munich) to transfer money from my home country?
Feb 6, 2013
Opening Bank Accounts, Personal and Business
Would modern AML and KYC regulations have prevented asset transfers during historical crises?
Mar 2, 2012
AML Programs, KYC and Compliance Operations