Small Payment Institution License, or Small PI License (SPI License), is an obligatory license for...
Small PI License
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Glossary
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Society for Worldwide Interbank Financial Telecommunication (SWIFT)
Society for Worldwide Interbank Financial Telecommunication, or SWIFT, is a messaging system for...
State Supported Loans
State supported loans are the types of loans where the state takes the position of a lender. The...
Statement Letter
A statement letter is basically a document sent by a bank to state the summary of all financial...
Strong Customer Authentication (SCA)
Strong customer authentication, or SCA, is a regulation set by PSD2 for Payment Service Providers...
Target2
Target2, or Trans-European Automated Real-time Gross Settlement Express Transfer System, is a...
Term Deposit Account
A term deposit account is a type of bank account used for investment purposes in short and fixed...
Third-Party Payment Service Provider (TPP)
A Third-Party Payment Service Provider, or TPP, is an authorised Payment Service Provider (PSP)...
Trade Financing
Trade financing is a financing option to provide businesses with the liquidity required in their...