Are you wondering why banks, payment providers or crypto platforms often ask for additional documents to confirm the origin of your money? In this article, you will learn what are the legal source of funds (SoF) is and how to submit them correctly.
This blog post highlights the top 10 fintech companies for business banking and online accounts that simplify cross-border payments and currency exchanges. Read on to make informed choices for international transactions.
This article is a must-read for anyone involved in the European payment landscape, whether you’re a business owner, financial professional, or tech enthusiast. You’ll gain valuable insights.
Transferra, as an authorized Electronic Money Institution (EMI), ensures financial security through fund segregation and regular audits. This guarantees that your money are protected.
Discover where SEPA payments work and how to benefit from this payment method.
Dive into the strategic advantages of UK Euro accounts in 2024. Explore top options, including Transferra, for seamless Euro management excellence.
Transferra, a pioneering UK-based financial technology company, and Wallester, an innovative leader in card technology, are thrilled to announce their exciting partnership.
Unlock the power of virtual cards – a modern payment revolution. Explore enhanced security and streamlined transactions in our comprehensive guide.
Looking for the best business bank account for startups? Our comprehensive guide covers everything you need to know to find the right bank account for your business needs.
Looking to understand the difference between BACS and CHAPS payment methods? Discover the pros and cons of each method and gain a better understanding of the payments landscape.
Our guide explains what SWIFT payments are and how they work. Discover the advantages of using SWIFT for international transfers, as well as the fees and processing times associated with this payment method.
TARGET2 is a payment system that is used for large-value transactions in the European Union. Here’s everything you need to know about TARGET2.
