Electronic money agencies, also known as EMIs (Electronic Money Institutions), are financial institutions that are authorized to issue electronic money to use it as a means of payment in online
Money laundering is the process by which some individuals, companies, or entities attempt to hide the origin of funds obtained through illicit activities. The objective of money laundering is to
The European Union developed an initiative called SEPA payments (Single Euro Payments Area), which sought to facilitate the processing of cross-border payments and collections between consumers and companies within the
Thanks to the advance of technology and the evolution of Fintech companies, a series of tools have enabled traditional Banks, financial institutions, and companies to offer more competitive services to
For medium-sized companies to grow and expand into other markets, they need financial products and services that meet their needs. Within these services, bank transfers play a fundamental role since
Many companies aim to be more competitive today, especially in a globalized market where technology is constantly evolving. To achieve this goal, companies tend to rely on various financial tools
A general ledger is an accounting tool in which the transactions corresponding to each of the accounts of a company or organization are recorded, thus allowing access to information (in
The digital era and the constant creation of new technologies have driven significant changes in the financial sector, which have generated new tools such as optimized e-money services, which are
Open Banking is a concept that refers to when a financial institution allows third parties, either financial applications or Fintech, to access the financial data of its customers and the
Ethereum is the second cryptocurrency globally (after Bitcoin), which is part of the second generation of cryptocurrencies and allows the development of different centralized applications and smart contracts.
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