Money News

Content in this article What Is an Exchange Rate and Why Does It Matter? How Exchange Rates Are Set Mid-Market Rate Retail Rate (What You Get) What Affects the GBP to EUR Rate? How to Compare Providers Get the Best Deal Why it matters: Best Money Transfer Methods for Germany Debit Card Transfer Bank Transfer […]

Content in this article Get to Know Bank Transfers with Clarity and Confidence What Does IBAN Mean? Format of an IBAN What Is a SWIFT Code? Format of a SWIFT/BIC Code Why Are IBAN and SWIFT Important? Where Can You Find Your IBAN and SWIFT Code? How Do IBAN and SWIFT Work Together? IBAN and […]

Content in this article What are the most popular methods for money transfer? Compliance and Anti-Money Laundering (AML) Checks What to do: Incorrect Recipient Details What to do: Intermediary or Correspondent Banks What to do: Time Zone Differences and Banking Hours What to do: Currency Conversion and Exchange Rate Hold-ups What to do: Realistic Transfer […]

Content in this article Know Where Your Money Is Every Step of the Way What information do I need to use a tracking service for my money transfer? Why Tracking Matters What You Need to Track a Transfer Tracking via Bank or Provider Bank Transfers and SWIFT Money Transfer Services Common Tracking Terms Explained How […]

Content in this article Common Types of Money Transfer Scams Authorised Push Payment (APP) Scams Invoice and Business Email Compromise Scams Phishing and Fake Payment Providers Impersonation Scams How to Avoid Becoming a Victim of a Scam Double-Check Payment Details Use Secure and Regulated Providers Be Aware of the Contingent Reimbursement Model (CRM) Code Know […]

Content in this article Can You Send Money Internationally with a Credit Card? How Credit Card Transfers Work Step-by-Step: Sending Money Abroad with a Credit Card Pros and Cons of Using a Credit Card for Transfers Typical Fees for Credit Card Transfers Credit Card vs Debit Card or Bank Transfer How to Avoid Excess Charges […]