Article Library
18 articles on international business, company formation, and compliance
Türkiye Finans Katılım Bankası — Turkey
Comprehensive overview of Türkiye Finans Katılım Bankası: history, business model, services, regulatory status, and how to open an account in Turkey.
Odea Bank (Turkey): History, Services, Regulation and How to Open an Account
Comprehensive overview of Odea Bank in Turkey: history, services, regulatory status, account opening process, and where to find contact details.
Ålandsbanken (Bank of Åland) — Presence and Services in Sweden
Overview of Ålandsbanken’s history, services and regulatory status with guidance for customers in Sweden.
Ikano Bank — Sweden
Comprehensive overview of Ikano Bank in Sweden: history, services, regulatory status, account opening, notable features and contact channels.
ING España — Overview of ING's Banking Operations in Spain
Comprehensive overview of ING España: history, services, regulatory status, deposit protection, account opening and contact details.
Targobank (Spain): Profile, Services, Regulation and How to Open an Account
Comprehensive profile of Targobank in Spain — history, services, regulatory status, account opening steps and contact information for retail and business customers.
BKS Bank — Overview of Operations in Slovenia
Comprehensive profile of BKS Bank's presence and services in Slovenia, covering history, services, regulation, account opening and contact channels.
Poštová banka (Slovakia) — Comprehensive Overview
A detailed profile of Poštová banka in Slovakia: history, services, regulatory status, account opening steps and contact details for retail and business customers.
NWB Bank (Nederlandse Waterschapsbank) — Netherlands
NWB Bank is a Dutch specialist public bank providing long-term financing to water boards and other public-sector entities, known for low-cost loans and strong public backing.
Credito Emiliano (Credem) — Italy
Credito Emiliano (Credem) is an Italian universal banking group headquartered in Reggio Emilia, offering retail, corporate, private banking, asset management and insurance services.
Coutts & Co (Isle of Man) — Isle of Man Private and Offshore Banking
Overview of Coutts & Co (Isle of Man): history, services, regulatory status, how to open accounts and contact details for this Isle of Man private bank.
Kleinwort Hambros (Isle of Man) Limited — Isle of Man
Profile of Kleinwort Hambros (Isle of Man) Limited: history, services, regulatory status, account opening and contact information for this Isle of Man private bank.
Barclays Bank Ireland PLC — Ireland
Overview of Barclays Bank Ireland PLC: history, services, regulation, and how to engage with its corporate and banking services in Ireland.
KDB Bank Hungary (Hungary) — Overview, Services and How to Open an Account
Comprehensive profile of KDB Bank Hungary, its history, services, regulatory status, account opening process and contact information for customers in Hungary.
Caisse des Dépôts et Consignations (France) — Profile and Services
Comprehensive profile of France's Caisse des Dépôts et Consignations: history, mission, services, regulatory status, and how to interact with this public finance institution.
Monabanq (France) — Profile and Services
Comprehensive profile of Monabanq, a French online retail bank covering history, services, regulation, account opening and contact details.
Banco Popular (British Virgin Islands) — British Virgin Islands
Overview of Banco Popular's presence (or lack thereof) in the British Virgin Islands, services typically offered by such entities, regulatory status, and how to verify and open an account.
UBS Belgium — Belgium
Profile of UBS in Belgium: history, services, regulatory status and how to open accounts, focused on private, corporate and institutional banking.