If you are sending money to the UK from abroad – whether that’s a regular transfer to family or a one-off payment – there’s more than one way of doing it. We take a look at the various options, as ...

Know‑your‑customer (KYC) and AML: Payment service providers must verify payer and payee details. Under EU rules, transfers of €1,000 or more or those funded by cash require identity verification and ...

With the development of globalisation and the growth of international trade, the need for international transfers has become an integral part of modern life. The introduction of electronic payment ...