Category
Guides
4 articles about guides from the EMIDPAY blog.
SEPA, SEPA Instant, Faster Payments or SWIFT: picking the right rail
A practical comparison of the four payment rails a European business uses most, with the questions to ask before you send.
By EMIDPAY Team
KYB checklist: the documents that get a business account approved faster
What a compliance team actually checks in a KYB file, and how to prepare it so the review takes days rather than weeks.
By EMIDPAY Team
Source of funds vs source of wealth: what to prepare and why
Two questions that sound alike but ask for different evidence. Getting them right avoids the most common round of follow-up requests.
By EMIDPAY Team
Payment references that get reconciled: a short style guide for invoices
How to structure invoice numbers and remittance information so incoming payments match automatically.
By EMIDPAY Team
Accounts built for digital businesses.
Dedicated IBANs, SEPA and SWIFT payments, and a personal account manager — all in one place.