Resources · Glossary
Glossary
Plain-English definitions of the compliance and banking terms that keep showing up in your rejection emails.
Glossary
What is an EMI? Electronic Money Institutions explained.
EMIs are not banks. What that means for your deposits, your IBAN, your safeguarding, and why they still open when banks don't.
Glossary
The MATCH list explained: what it means and how to recover.
Mastercard's MATCH list ends acquiring relationships instantly and lasts five years. What triggers it, what removes you, and what to do while you're on it.
Glossary
What is a UBO? Ultimate beneficial ownership explained.
UBO thresholds, nominee traps, register filings by jurisdiction, and why banks and EMIs care about the passport of your ultimate beneficial owner.