Characterizing High Risk Clients
13.02.24
It is not uncommon for banks to deny potential clients, or offer unreasonable terms and conditions for the provision of service to undesirable clients, wishing to open an account. Navigating the account opening process in the complicated world of banking can frequently bring up unforeseen...
Best Business Bank Accounts for Online Business 2024
20.12.22
Receiving payments via wire transfer. Read more Managing a corporate bank account. Making international payments via wire transfer. Being able to open PayPal, Netteller accounts and link them to your business bank account. Internationally accepted debit cards The banks are located in Europe No need...
High-Risk Merchant Accounts in Europe for Online Business
19.10.21
Forex, brokers, financial planning, strategy or consulting eGaming – online gaming, online casinos, bingo, sports, lottery etc e-Commerce low-risk to high-risk Gaming Tech Exporting services Tech ad Affiliates The options regarding setting up a company in one of these above mentioned categories is limited. However,...
Business E-money Accounts & Virtual Bank Accounts Opening
18.10.21
Similar to a regular bank account Corporate accounts and individuals Send/receive funds, cards, payments, currency exchange Banking through mobile with advanced UI E-money (electronic money) is defined as any monetary value stored electronically. E-money exists only on a technical device (cards, computers, mobile phones etc.)...
Guide to Company Documentation
19.08.20
When formulating a new company, you will need certain documents. No matter which business you are in or which jurisdiction you are registered in there are certain essential documents. Here are some of the most common company formation documents required when registering a LLC business....
Top 5 Tips for Opening a European Corporate Bank Account
24.05.20
Top 5 Tips for Opening a European Corporate Bank Account The onboarding process when opening a new corporate bank account in Europe can be confusing and complex. With the ever-changing banking regulations and the increasingly strict KYC and AML procedures, opening a business account can...
Opening a Corporate Bank Account
24.02.20
In today's banking world there are numerous rules and regulations regarding business accounts. At GBO we can help you find the best business account for your company and assist with the application and onboarding process. As soon as a company is incorporated it needs to...
Top Banking Trends for 2022
04.02.20
Here are three of the top banking trends for 2020 which could affect how we handle our money and how we do business. Get ahead of the pack by knowing what to expect from the world of finance in 2022. API's Open Application Programing Interfaces...
The Difference Between Cash and eMoney
04.02.20
The Difference Between Cash and eMoney A commonly asked question is whether cash is under threat of going extinct and being completely replaced by emoney – electronically stored monetary value. Both cash and emoney have advantages and disadvantaged. Emoney is convenient but is its value...

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