Jan 03, 2019
There are numerous cases worldwide when criminal groups and individuals sought to legalise dirty money or integrate it into a legal financial system. According to the data of the United Nations Organisation, the amount of money laundered worldwide every year is from USD 800 billion to 2 trillion. These amounts correspond to 2–5 per cent of the global GDP.
Dec 21, 2018
Best wishes for the holiday season and a very happy New Year!
Nov 12, 2018
As financial industry is getting more and more digitalized, we are too: Forbis is developing a project of completely automated payment institution, which will minimize expenses for business, make payments easier and reduce costs of services for customers. The establisher of Forbis, Andrej Zujev, shares his insights of ‘Contomobile’ app and other changes:
Nov 08, 2018
What is “Open Banking”? In brief, it is a possibility of managing own funds, held at different financial service companies, within one institution. For example, you may have accounts with two banks, only a credit card with the third bank and you may use an account with an electronic money institution for some payments.