If you are a Money Services Business (MSB) operating in the United States, opening and maintaining a reliable bank account is a critical step in your operational journey. Why an Operational Bank Account Matters for a U.S. MSB An operational account helps your business separate its internal funds from client funds and supports your core activities like payroll, office costs, utilities, or vendor payments. For your MSB, you'll typically need two separate account types: Operatio

In the competitive fintech and payments space, the ability to accept debit card deposits is increasingly a must-have. Whether you are a licensed Electronic Money Institution (EMI), Payment Institution (PI) or a fintech with regulatory approval, offering card deposit capability unlocks growth—allowing customers to fund accounts quickly, pay merchants, or top up wallets using their debit cards. Why Debit Card Deposits Matter for Licensed Institutions Speed and convenience for t

How to Get SWIFT Capabilities (BIC) for a Fintech or EMI Account In today’s global finance environment, fintechs and electronic money institutions (EMIs) must offer seamless cross-border payments and multi-currency rails. One pivotal step is obtaining access to the Society for Worldwide Interbank Financial Telecommunication (SWIFT) network and getting a unique Business Identifier Code (BIC). That lets your institution communicate with banks worldwide and send/receive internat

In this detailed blog post, we’ll explore exactly how global business accounts can wire funds to China, what “supporting CNY” really means, what regulatory and operational hurdles to expect, and what you should ask your bank or service provider. If you’re a treasury, finance manager or business owner working from (or with) China, this guide is for you. What Does “Sending Wires to China” Actually Involve? When we say “send wires to China”, here’s what typically happens: Your b

You don’t need an EU-registered company to get an account that can send/receive SEPA payments. Many EU-licensed Electronic Money...

Online casinos, sports betting sites, and gaming platforms thrive on the ability to accept card payments from players. Implementing card...

Many companies – from small businesses to multinationals – are starting to hold cryptocurrency as part of their corporate treasury...

Safest ways for businesses to convert USDT/USDC to EUR in Europe & UK. Compare OTC, exchanges, EMIs & DeFi with fees, speed & compliance.

Imagine logging into your business bank account and finding it closed or frozen without warning. Unfortunately, this scenario has become...

Opening an escrow bank account in the EU can be a vital step for businesses and individuals looking to secure high-value transactions,...

Starting May 2026, the European Union will mandate the use of digital identity wallets, or eIDs, across all member states. This...

Discover the easiest European countries to open a bank account for residents and non-residents. Fast setup, low barriers, digital-friendly options.

How to open nested bank accounts for fintech, crypto, or payments. Read about risks, licensing needs, and top global banking partners.

Best bank accounts for converting MXN to USDT/USDC and vice versa. Fast, legal, and crypto-friendly on/off ramps.

Open a bank account for Malawian Kwacha (MWK) payments. Learn how to apply, required documents, and remote options for global users in this full guide.

Open a Ghanaian Cedi (GHS) bank account for local or international payments. Learn the process, documents, and remote options.

Steps to open a bank account for receiving third-party payments. Tips on compliance, management of funds, stablecoins element and daily operations.

Learn how to open a compliant bank account for your investment advisory firm. Complete guide with legal, compliance & bank selection insights.

Learn how non-residents can open a SEPA account without a European address using digital banking solutions.

Here how to open a SEPA account for your crypto business, meet compliance, and choose crypto-friendly banks that support euro transactions.