Everything You Need to Know About Money Laundering and Regulations Money laundering is one of the most common financial crimes.

The decision to move abroad is one that many British expats make every year. Whether seeking new professional opportunities, a

Online money transfer scams are still a popular way for Internet criminals to extract money from unsuspecting individuals and corporations.

Various countries and governments worldwide have been seeking to stabilize their countries’ economies by pegging their domestic currency to a

Today, we will look at what I think are the three most useless economic indicators that investors and traders should

Inflation, interest rates, and bonds are interconnected financial concepts that play a significant role in any economy. To understand their

Where are the top places for Brits to call home when relocating to the US? We have searched the Internet

A fundamental building block of currency valuations Although data can receive little attention for extended periods, trade performance is a

The London Interbank Offered Rate (LIBOR) plays a key role in the global currency economy and major historical currency events.

The UK’s small and medium enterprises (SMEs) increasingly trade globally. Foreign trade allows them to broaden their reach, create opportunities

Below you can find the SWIFT codes for Romania. Each Romanian bank account has one which is used to identify

Below you can find the SWIFT codes for South Africa. Each South African bank account has one which is used

Moving to a new country can be a lucrative career opportunity that only a few are blessed with. But is

There are many countries in Eastern Europe that are often neglected by prospective investors and expats. One country that is

The United States policy on immigration follows some core principles: admitting immigrants with skills that can boost the economy, protect

Moving to a new country can be one of the most exciting and exhilarating undertakings one can take, but it

The UK and Switzerland are both exceptional countries that offer promising prospects for anyone looking to relocate. However, when it

Eastern Europe is now one of the best areas to migrate and retire. The region has been seeing robust growth,

Dubbed the Gateway to Europe, the Netherlands boasts a picturesque setting and is a welcome haven for expats who want

Considering moving to the Land of the Free? The United States of America attracts visitors from all over the world

Does the thought of moving to Spain excite you more than all the other relocation options? Yes, but you’re unsure

Expatriation has become increasingly common in recent years. That being said, expats have formed sizable communities in many areas. For

South Africa is a beautiful country with amazing weather, incredible wildlife, places of cultural importance, and a laid-back vibe. Often

The number of immigrants in New Zealand is among the highest in the world. This may be attributed to the

Almost everyone dreams of visiting or living in France. French life, with picnics under the Eiffel Tower, glorious nights in

Australia is a dream destination for expats, digital nomads, and travelers alike. With its vast landscape, diverse natural attractions, and

When it comes to the cost of living in Spain versus the UK, it’s clear that the Spanish know how

Between New Zealand and the United States of America, the cost of living is cheaper by up to 22% in

Are you thinking about relocating to Canada or the UK and curious how much it will cost to live there?

Whether you prefer the Land Down Under or the Great White North, both Australia and Canada offer a high standard

Australia and the UK offer compelling relocation options owing to their top-notch educational systems, high standards of living, and diverse

The United States of America and Spain are among the best places to live in the world, but they are

France is a treasure mine of history, stunning architecture, and delectable gastronomy. Living there comes at a steep price, which

The United States and Australia are two countries on the list of attractive destinations for international migrants. There are several

Below you can find the SWIFT codes for Norway. Each Norwegian bank account has one which is used to identify

Below you can find the SWIFT codes for Portugal. Each Portuguese bank account has one which is used to identify

Below you can find the SWIFT codes for Germany. Each German bank account has one which is used to identify

Below you can find the SWIFT codes for Greece. Each Greek bank account has one which is used to identify

Below you can find the SWIFT codes for Hong Kong. Each Hong Kong bank account has one which is used

Below you can find the SWIFT codes for Italy. Each Italian bank account has one which is used to identify

Below you can find the SWIFT codes for Ireland. Each Irish bank account has one which is used to identify

Below you can find the SWIFT codes for Israel. Each Israeli bank account has one which is used to identify

Below you can find the SWIFT codes for the Netherlands. Each Dutch bank account has one which is used to

Below you can find the SWIFT codes for Estonia. Each Estonian bank account has one which is used to identify

Below you can find the SWIFT codes for Finland. Each Finnish bank account has one which is used to identify

Below you can find the SWIFT codes for France. Each French bank account has one which is used to identify

Below you can find the SWIFT codes for Denmark. Each Danish bank account has one which is used to identify

Below you can find the SWIFT codes for Cyprus. Each Cypriot bank account has one which is used to identify

Below you can find the SWIFT codes for Canada. Each Canadian bank account has one which is used to identify

Below you can find the SWIFT codes for Belgium. Each Belgian bank account has one which is used to identify

Below you can find the SWIFT codes for Andorra. Each Andorran bank account has one which is used to identify

Being an expat gives you the flexibility that no other position could give. And it is only natural that expats

There is something so exciting about visiting a new destination—the sights, the sounds, the new people—it’s all so vivid and

Depending on your personal needs and preferences, living in Portugal or the United States can be a wonderful experience. Although

Cowboys and rodeos, delicious food and beer served in generous amounts, and a Wild West heritage — Colorado and Texas

Pyramids, deserts, mummies, pharaohs, and sphinxes are all things that people typically associate with Egypt. The names Cleopatra, Ramses, Tutankhamun,

If you’re planning on retiring abroad, getting your pension in order will be one of your top priorities. In this

The table below, detailing the most important economic events that impact the economy and currency rates in 2023, can help

It’s January 31, 2023 and it’s been three years since the momentous occasion of Brexit. The United Kingdom’s departure from

Were you wondering about the history of the international money transfer industry? When did people start to send money abroad

There are a lot of factors to consider with pricing, but the effectiveness of a given pricing strategy may vary

Circle is a consumer finance firm that utilizes blockchain technology to allow consumers worldwide to send and receive money to

Restricting property investment to your own domestic market can mean limiting your returns. After all, what is the chance that

Will cryptocurrencies ever become the future of international money transfers? Will Ripple specifically, a currency designated for payments and remittances,

When there are terrorist attacks, globally, and they are making headlines , shocking the whole free world, many investors, workers,

Staying ahead in the business world is a constant challenge for any entrepreneur. With the world evolving quickly and the

Many people are considering leaving the country to take advantage of more lucrative job markets, reduced living expenses, or simply

In 2008, bitcoin was born. Bitcoin is a completely digital currency – otherwise known as a cryptocurrency. Bitcoin not only

Relocating to another country is tough. There is no better way to get the nitty-gritty of expatriation than reading other

If you love the tropical climate and are keen on living the laidback beach life, you’re probably debating moving to

Australia and New Zealand are among the most popular choices for those looking to move to a country with a

Guatemala is an ideal blend of natural beauty, attractive architecture, a pleasant climate, and a peaceful, hospitable environment — a

Banking is an essential part of the modern world. Banks play a vital role in the economy by providing a

If you understand the fundamentals of foreign exchange rates like economic indicators and wish to be able to do comprehensive

Below you can find the SWIFT codes for Spain. Each Spanish bank account has one which is used to identify

Below you can find the SWIFT codes for Sweden. Each Swedish bank account has one which is used to identify

Below you can find the SWIFT codes for Switzerland. Each Swiss bank account has one which is used to identify

Below you can find the SWIFT codes for USA. Each US bank account has one which is used to identify

Below you can find the SWIFT codes for New Zealand. Each New Zealand bank account has one which is used

Below you can find the SWIFT codes for the United Arab Emirates. Each UAE bank account has one which is

Below you can find the SWIFT codes for UK. Each UK bank account has one which is used to identify

Terms like SWIFT code, BIC code, IBAN, and sort code are somewhat confusing. What exactly are these acronyms, and what

Which are the top 3 most hated companies in the money transfer domain? Which companies have been on the receiving end

Recently it has become popular for the white population of South Africa to emigrate to other countries. Given that the

Etiquette is a code of behaviour for social interactions according to contemporary conventional norms within a society or group. We

All credit and debit cards are printed with certain numbers at the back or front sections that can be quite

Below you can find the SWIFT codes for Australia. Each Australian bank account has one which is used to identify

As long as people have been using money, economic events have had a major impact on humanity. History has been

What is the FCA? The FCA stands for the Financial Conduct Authority in the UK. The FCA is essentially the

Accessing top-tier liquidity has never been easier, or cheaper, than it is today. Trading has come a long way since

Papua New Guinea has experienced a very unique history in that the territory has influences from Spain, Portugal, Germany, Australia,

Portugal is a wonderful and vibrant society that has existed for centuries. For those expats that are looking for a

Changes in oil prices are a vital component for the global economy given the impact on both growth and inflation.

After creating the comprehensive list of the best blogs for expats on our Expat Magazine, as well as generated the internet’s largest

Large banks have become synonymous with the words ‘scandal’, and ‘manipulation’ in recent years. Since the emergence of the Global Financial