Blog | FinTech Crowd

Five EU Nations Are Starting to Work Together

The Panama Papers have proven to be a significant source of controversy in the European union. Given the relatively worrisome state of the EU economy, it should come as no surprise that members of the general public are outraged when information regarding tax havens, currency exchange, and secret accounts amongst members of the political class is

Due Diligence Required to Avoid Money Laundering Companies

Money laundering is the term used when someone transforms the profits of crime or corruption into legitimate funds. It got its name from turning ‘dirty money’ into ‘clean money’ through various channels, including money exchange. There are certain day-to-day responsibilities a business must abide by in order to avoid being an unwilling participant in money

Developing E-Commerce for Your Business

It appears that Britons love their online shopping. According to the Organisation for Economic Cooperation and Development (OECD), the UK out-shops the US, Germany and France when it comes to online shopping. This is encouraging for businesses starting out in the virtual world on commerce. Whether your business is already established as a bricks and