BankSpace - Blog

Awards

Banks of the year 2023 (according to the Banker)

Global and western Europe (Unicredit) In 2023 UniCredit, an Italian bank, have once again shown us their commitment to becoming ‘the bank for Europe’s future’. …

Promo

Last call to benefit from the special promotion with Wallter!

Last call to benefit from the special promotion with Wallter! It’s a kind reminder that on the 30rd of September these exclusive bonuses will burn off! …

Reviews

FINTECH INDUSTRY TRENDS 2023

Recent years showed that the fintech industry has been dramatically changing. The reasons that force the fintech to take new measures are the rise of …

News

The EU list of non-cooperative jurisdictions update

The European Union added BVI, Marshall Islands, Russia in its list of non-cooperative jurisdictions for tax purposes On 14 February 2023, the EU added four …

Reviews

Gemba: a payment institution for personal and business accounts, and high-risk customers

Gemba, a financial institution based in London, is authorised and regulated by the UK Financial Conduct Authority. It is built like a neo-bank, with a …

Digest

Digest of Our Most Visited Articles in 2022

Take a look at our list of modern and crypto-friendly banks If you have not read our article on the most prominent banks offering services …

News

Top 2022 Highlights in Fintech Industry

As the new 2023 year has come, it is the right time to review the most vital events happened in the past year in the …

News

Important Update from Baltic International Bank SE about Claiming Guaranteed Compensation

Following our last article about Baltic International Bank and the suspension of its operations by the Latvian FCMC, it was announced that the depositors of …

News

Breaking News: FCMC Orders Baltic International Bank to Stop Providing Financial Services

Today, the Latvian banking sector has been alerted by the news that the Board of the Financial and Capital Market Commission (FCMC) in Latvia has …

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