What to check before signing the contract

Good afternoon Friends! Posted a checklist for free access on our FPRO website: “What to check before signing the contract”

6 EU Anti-Money Laundering Directive

The sixth European Anti-Money Laundering Directive (Directive (EU) 2018/1673 on combatting money laundering by criminal law – 6AMLD) was adopted on 12 November 2018. This Directive complements the Fifth Anti-Money Laundering Directive (5AMLD), which was adopted in the same year. EU member States were required to harmonize their national AML/CFT legislation under the 6AMLD provisions by the […]

Open an account with a bank or payment system

Open an account with a bank or payment system To open an account with a bank or payment system, you need to understand the difference between the requirements of these financial structures. A 100% bank account provides an opportunity to conduct business all over the world and use the bank’s financial instruments. Because any bank provides […]