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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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…

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utility payments

Tariffs of the English Bank Barclays on international transfers.

Unfortunately, the world is designed so that you have to pay for everything, and the mean, as you know, pays twice. In the offshore industry, the miser pays both 5 and 10 times. They were stingy with the consultation and registered the cheapest classic offshore, which is not suitable for achieving your goals, spent on closing it or simply abandoned, spent on consultation, onshore registration, accounting, opening a bank account, did not think about the merchant account for their business in time – and again from the beginning. Continue reading

Bank accounts in the UAE: changes and innovations
Unfortunately, in the UAE there are only a few banks that work with offshore, it is: Emirates NBD, and the bank requires that the average monthly account balance be maintained…

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