A settlement account is a transactional bank account functioning as quick access to accumulated...
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Settlement Services
Settlement services are used in interbank operations for the balance settlement of an operation...
Single European Payments Area (SEPA)
Single European Payments Area, or SEPA, is an initiative that streamlines the cashless Euro...
Small E-Money Institution (SEMI)
A Small E-Money Institution, also known as Small EMI or SEMI, is a type of Electronic Money...
Small EMI License
Small Electronic Money Institution License, or Small EMI License, is required for any Small EMI to...
Small Payment Institution (SPI)
A Small Payment Institution, also known as Small PI or SPI, is a type of payment service provider...
Small PI License
Small Payment Institution License, or Small PI License (SPI License), is an obligatory license for...
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...