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Types of money
Money currently exists in the form of cash and non-cash money. Cash exists in the form of coins, banknotes (credit money, bank notes) and treasury notes. Sometimes cash also includes…

Theoretical aspects of cash and settlement services for individuals and legal entities
The banking system is a combination of credit institutions and various types of national banks operating through a monetary mechanism. Commercial banks are banks, service organizations, as well as their…

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Open a bank account in Germany
A bank account abroad is one of the most attractive and thoughtful products for diversifying currency risks and protecting its assets. In fact, to ensure that your money does not…

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Formation of approaches to the functioning of the bank in the context of sustainable development
The world community is unanimous about the need to make changes in the functioning of banks and an understanding of their role in the financial market. So, according to V.V.…

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distinguishing

Swiss accounts: how to open a Swiss bank account?

Swiss accounts are recognized as one of the most reliable and respected in the world. The richest and most famous people of the world keep their money in Switzerland. However, ordinary entrepreneurs, holders of capital who need reliability and a high degree of confidentiality can also open an account in a Swiss bank. Continue reading →

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World banking systems
An account in an English bank is prestigious and profitable!
Currency operations of commercial banks and their role in economic development
Brokerage operations of banks in their accounting
Internet banking: How to secure online payments
Deutsche Bank leaves Latvia
Sweden and the Netherlands demand to disclose the clients of the Swiss UBS

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Know your customer: this is why banks WILL ask you awkward questions
Banks are fined hundreds of millions of dollars for insufficient customer verification. This is exactly what happened with the largest bank in Pakistan, which received a $ 225 million fine…

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