UK and Ireland
How does Payoneer legally provide bank accounts to non-UK residents?
Aug 3, 2019
UK and EU Licensing, EMIs and Payment Institutions
If an app only connects people to hawaladars but never touches funds, does it need FCA or HMRC registration in the UK?
Dec 8, 2018
UK and EU Licensing, EMIs and Payment Institutions
How do I start a money remittance agency in the UK?
Sep 5, 2018
Money Transfer Business and MTOs
Is acquiring a defunct company better than starting a new one from scratch?
May 7, 2013
Starting and Running a Fintech or Payments Business
What requirements must a company meet to legally call itself a bank in the UK?
Dec 11, 2012
UK and EU Licensing, EMIs and Payment Institutions
How can someone open a UK business bank account without physically being in the country, but with a registered Ltd company?
May 1, 2012
Opening Bank Accounts, Personal and Business
Can a non-UK startup open a PayPal UK business account using a shared office address like TechHub?
Aug 7, 2011
Merchant Accounts, Processors and Gateways
What’s involved in creating and running a payment bureau?
Aug 7, 2011
UK and EU Licensing, EMIs and Payment Institutions
Can a startup not registered in the UK open a PayPal UK business account using a coworking address?
Jul 8, 2011
Merchant Accounts, Processors and Gateways