United Kingdom
Is there a dependable method for identifying fees within a bank statement?
Apr 11, 2014
How Banks Work
Why do U.S. banks ask customers to explain why they are withdrawing funds?
Apr 1, 2014
AML Programs, KYC and Compliance Operations
Given today’s instant digital world, why can’t online bank payments be credited to the recipient immediately, and why do legacy rules still apply?
Mar 12, 2014
Domestic Payment Rails, National Switches and Clearing Systems
What steps are needed to establish a bank in the United Kingdom?
Mar 10, 2014
UK and EU Licensing, EMIs and Payment Institutions
What taxes apply to international money transfers for a UK-based company?
Feb 3, 2014
Tax and Financial Reporting
Which faster payment infrastructure did U.K. banks adopt to enable instant transactions?
Jan 7, 2014
Domestic Payment Rails, National Switches and Clearing Systems
Is acquiring a defunct company better than starting a new one from scratch?
May 7, 2013
Starting and Running a Fintech or Payments Business
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
Do any U.S. banks or credit unions allow customers to hold accounts in foreign currencies?
Mar 10, 2013
Opening Bank Accounts, Personal and Business
Why are many institutions reluctant to partner with Bitcoin-related businesses?
Feb 12, 2013
Sponsor Banks, FBO Accounts and Banking Access for Fintechs and MSBs
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
Can a Simple-style virtual bank be built in the United Kingdom?
Dec 11, 2012
UK and EU Licensing, EMIs and Payment Institutions
Which mobile apps are considered the best for sending money internationally?
Oct 11, 2012
Sending and Receiving Money Abroad
Why isn’t a Dwolla-style bank transfer system available in the UK?
Oct 11, 2012
Domestic Payment Rails, National Switches and Clearing Systems
Money Transfers: Which startups offer remittance services from the US/UK to India?
Oct 2, 2012
Money Transfer Business and MTOs
Can BACS payments between UK banks be reversed after showing in the recipient’s account?
Jul 9, 2012
Domestic Payment Rails, National Switches and Clearing Systems
Can a BACS payment between UK bank accounts be reversed after it appears in the recipient’s account?
Jul 9, 2012
Domestic Payment Rails, National Switches and Clearing Systems
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
How can someone open a UK business bank account without being physically present (for a registered Ltd)?
May 1, 2012
Opening Bank Accounts, Personal and Business
How is the mobile payments industry expected to develop over the next few years?
Feb 11, 2012
Digital Wallets, Mobile Money and P2P Payments
Why has Skrill, formerly Moneybookers, lost popularity over time?
Feb 11, 2012
Digital Wallets, Mobile Money and P2P Payments
Which UK bank offers free international transfers to a U.S. bank (e.g., ING Direct)?
Feb 4, 2012
International Wire Transfers and Large Transfers
Which UK banks offer free or low-cost international transfers to US banks?
Feb 4, 2012
Sending and Receiving Money Abroad
What legal requirements are mandatory for a UK-based international money transfer startup?
Jan 7, 2012
UK and EU Licensing, EMIs and Payment Institutions
What legal requirements are essential for a UK-based international money transfer startup?
Jan 7, 2012
UK and EU Licensing, EMIs and Payment Institutions
What’s the most affordable way to send money from the UK to Mauritius?
Oct 7, 2011
Sending and Receiving Money Abroad
What is the best fully online service for sending money from the UK to India?
Sep 7, 2011
Sending and Receiving Money Abroad
What’s the best fully online service to send money from the UK to India?
Sep 7, 2011
Sending and Receiving Money Abroad
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
What is the cheapest way to send money from the UK to Mauritius?
Jul 10, 2011
Sending and Receiving Money Abroad
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
What are the requirements to set up a payment bureau?
Jul 8, 2011
UK and EU Licensing, EMIs and Payment Institutions