3 posts tagged with "Finance"

I was scrolling through the list of merchants in Fina Money — it felt plain and, honestly, a little boring.

Setting up a small business is an empowering career choice. It’s often a chance to turn your passions or talents into a livelihood – you’ll be your own boss and create something meaningful.

But as exciting as the journey is, it’s not without potential hurdles to overcome. One of the main challenges small business owners face is managing cash flow. For many entrepreneurs, cash flow issues can feel like an uphill battle, threatening to derail even the most promising ventures. In this guide, we’re going to look at three of the most common issues – and what you can do to solve them.

Know Your Customer (KYC) describes the key process used in financial services to identify and verify customers, in order to protect against potential risks and serious legal offences like fraud, corruption, and terrorist financing activities. It goes without saying that KYC has a huge part to play in keeping transactions secure and above board – but what else should we know about them?

In this blog post, we break down three things both industry professionals and consumers will find useful to know about KYC in finance.