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Knowledge Base
What is AML?
Anti-money laundering (AML) refers to the net of regulations, and procedures aimed at discovering efforts to hide criminal funds as legitimate income. AML regulations require
Multiple business payment cards are now available at Nordic Eur
One of our primary goals is to provide convenient services and products to make your business management more efficient. Nordic Eur is already offering virtual
Changing the paradigm of banking industry
The number of entrepreneurs and digital businesses is growing faster than ever, however, this sector is still being underserved. A large amount of digital business
How customer verification benefits the clients
Customer Due Diligence (CDD) is a crucial part of a financial institution. It’s a process to collect and evaluate relevant information about a client and
How fintech helps high-risk business to survive
Financial technology has dramatically impacted the nature of business. It has highly increased customer engagement, constructed new payment options, assisted in new product creation, etc.
Why EMI is a better option than a regular bank
Electronic money institutions (EMIs) have become a force to be reckoned with in the world of digital finance, where they are competing with digital banks,