Blog Articles
Return of Beneficial Ownership Registers in Europe
Europe is preparing to reintroduce public access to beneficial ownership registers after several...
New Banking Rules under MiCA for Crypto Businesses
For years, the biggest challenge for crypto companies in Europe wasn’t technology or demand — it...
Merchant Accounts for High-Risk Products in 2026
High-risk merchants enter 2026 in a payments environment that feels firmer but also more...
How To Avoid Having Your Business Listed On Match?
Payment providers are becoming less tolerant of risk, and card schemes have tightened enforcement...
High-Risk Merchants: Fintech vs Banks in 2026
By 2026, being labelled a “high-risk merchant” places a business in an awkward space: profitable,...
Why European banks are tightening KYC in 2026?
If 2025 was the year regulators rewrote the AML rulebook, 2026 is when European banks start living...
How To Pre-Approve Your Business With A Bank?
If you’ve tried opening a business account recently, you’ll know it’s no longer the routine...
Why Banks Close Accounts and How to Avoid It?
If you’ve ever experienced a bank shutting down your account with just a short email, you’ll know...
Best Jurisdictions to Set Up a High-Risk Payment Company
Selecting a jurisdiction in which to launch a high-risk payment company involves carefully...








