Payment Methods

Forex and trading related articles under the following category: Payment Methods

Payment Frauds and How They Impact Banks and PSPs

2025-Jun-08

In today’s fast-paced, digitally-driven financial landscape, payment fraud has become one of the most critical challenges faced by banks and Payment Service Providers (PSPs). As digital payment methods such as online banking, mobile wallets, and contactless transactions become ubiquitous, so do the tactics employed by fraudsters.

Know Your Customer/Client - KYC procedures

2023-May-15

Upon registration and opening a trading account to a forex broker, one of the most important requirements is to get the broker’s Compliance Department approval.