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Discover the latest happenings at ABF Pay - plus how to connect with us for media or press-related questions
What Is the Difference Between Source of Wealth and Source of Funds

What Is the Difference Between Source of Wealth and Source of Funds

Passing compliance checks for large transfers or high-risk corporate accounts requires clear documentation. Learn the exact difference between SoW and SoF, what documents you need, and how to prevent unexpected transaction blocks.

22 October 2026

SEPA B2B vs Core Direct Debit Explained

SEPA B2B vs Core Direct Debit Explained

Choosing the right SEPA scheme is critical for cash flow. Discover how the SEPA B2B Direct Debit eliminates the 8-week unconditional refund risk compared to the standard Core scheme, making it a safer option for corporate transactions.

20 October 2026

How to Track International Wire Transfers with SWIFT GPI

How to Track International Wire Transfers with SWIFT GPI

Wondering where your cross-border payment is? SWIFT GPI provides real-time transparency for global transactions. Learn how to use end-to-end payment tracking to trace your international wire transfers step by step.

19 October 2026

What Is SEPA Instant and How Is It Faster Than Regular SEPA

What Is SEPA Instant and How Is It Faster Than Regular SEPA

SEPA Instant settles in under 10 seconds, 24/7/365 - regular SEPA can take a full business day. Here's the difference.

15 October 2026

High-Risk Business Bank Account in Europe: How to Open One

High-Risk Business Bank Account in Europe: How to Open One

Most high-risk businesses get rejected by traditional banks before they even finish the application. Here's what actually gets you approved.

24 August 2026

What Is SEPA Direct Debit and How Does It Work

What Is SEPA Direct Debit and How Does It Work

Over 30 European countries run on SEPA Direct Debit for recurring payments. Here's how the mandate and collection process actually work.

24 August 2026

Choose Your Path: Personal or Business Accounts

Whether you're looking to manage your personal finances or enhance your business operations, our platform has the right solution for you. Select a Personal Account for intuitive money management or a Business Account to empower your enterprise with advanced financial tools.