Planning an EU transfer?
Learn more
Transfers to the EU

Blog

Digital Asset Infrastructure, Banking & Compliance Insights

We regularly talk to our clients after their transactions are complete. Not for the sake of it — but to understand where the real pain

22/06/2026

Updated on June 29,2026 Xpaid is transforming. We are expanding our operational format and focusing on what we do best: helping our clients navigate financial

10/06/2026

Table of Contents Revolut is one of the most well-known fintech products in the world: 65+ million users, a convenient app, instant payments between users,

08/06/2026

Table of Contents What Is MiCA and When It Takes Effect MiCA — Markets in Crypto-Assets — is the first unified EU regulation for the

01/06/2026

Table of Contents Xpaid and DAOBridge address a similar task: the legal conversion of crypto capital into fiat for large-scale operations. Both hold a Polish

28/05/2026

Table of Contents IN1 is a mobile app for everyday crypto and fiat operations, built on third-party card providers. In January 2026, the Polish financial

27/05/2026

Over 40% of international transfers from Ukraine arriving at EU banks undergo enhanced scrutiny or are blocked entirely. This is not an exception or a

27/05/2026

12 years — that’s the average time it takes from founding a tech company to its public market debut in 2025. In 1999, that journey

18/05/2026

Over 200,000 Ukrainian investors hold active accounts with Interactive Brokers — and most of them face the same question: how to transfer funds there when

13/05/2026

BCB Group is a leading provider of regulated payment and trading services for the digital asset economy. Its experience of going through different market cycles

20/12/2025

The relocation of Ukrainians abroad remains an extremely relevant topic that requires careful financial planning. It is important not only to change the country of

24/11/2025

Ukrainian investors seeking to diversify their capital and invest in foreign assets (real estate, securities, business shares) face a number of serious obstacles. Classic channels

24/11/2025

The question of buying expensive real estate or making large purchases in Europe using cryptocurrency is one of the most mysterious topics, which is impossible

20/11/2025

In recent years, the issue of legalizing crypto assets and exchanging them for fiat currency has become extremely relevant, especially for Ukrainians making large purchases

13/11/2025

Real estate investment is no longer limited to just dollars today, as bitcoins and other cryptoassets are increasingly being used. This topic is extremely relevant

07/11/2025

In today’s digital finance scene, the needs of businesses are growing, as the traditional system is moving a bit slowly towards crypto and the frictions

06/11/2025

Taking money abroad from Ukraine has become particularly relevant during the full-scale invasion. Both individuals and legal entities require legal, understandable, and transparent tools for

24/10/2025

In the coming year, the attention of cryptosphere participants is expected to shift away from the acknowledged headliners of the market. These used to be

14/10/2025

When we talk about the future of payments, the conversation often centers around buzzwords — blockchain, CBDCs, tokenization. But few people can break down what’s

08/10/2025

When most people think about building a bank, they imagine decades of tradition, cautious growth, and heavy bureaucracy. Today, OpenPayd is not only redefining the

26/09/2025

As cryptocurrencies are widely adopted by all the participants of the financial system, the demand for safe, simple, and transparent tools for their use grows

24/09/2025

Today’s financial environment is a dynamic sphere that is rapidly adapting to the needs of users. One of them is adherence to the security standards

16/09/2025

In today’s crypto and financial services environment, compliance is not just a requirement — it’s the foundation of legitimacy. For companies operating in and around

09/09/2025

Company. Xpaid strengthens its international position and expands its presence in the European real estate investment market. The first step is an official partnership with

03/09/2025

Access to European banking remains elusive for many high-risk industries — such as crypto, iGaming, and cross-border eCommerce. Traditional banks, constrained by AML obligations and

03/09/2025

Today, every account opening in the EU or a regular money transfer abroad may be accompanied by a «proof of origin of funds required» notification

02/09/2025

Opening a dedicated IBAN in Europe is often a major challenge for high-risk businesses. Traditional banks tend to refuse these clients, citing regulatory exposure, compliance

24/08/2025

Stablecoins have become one of the fastest-growing segments in digital finance, with a global market cap surpassing $150 billion in 2024 For businesses and consumers,

24/08/2025

Xpaid, powering regulated digital asset infrastructure across Europe, has officially launched a crypto ramp solution for Electronic Money Institutions (EMIs) and Payment Service Providers (PSPs).

23/08/2025

BCB Group is a leading provider of regulated payment and trading services for the digital asset economy. Its experience of going through different market cycles

20/12/2025

When we talk about the future of payments, the conversation often centers around buzzwords — blockchain, CBDCs, tokenization. But few people can break down what’s

08/10/2025

When most people think about building a bank, they imagine decades of tradition, cautious growth, and heavy bureaucracy. Today, OpenPayd is not only redefining the

26/09/2025

Company. Xpaid strengthens its international position and expands its presence in the European real estate investment market. The first step is an official partnership with

03/09/2025

Xpaid, powering regulated digital asset infrastructure across Europe, has officially launched a crypto ramp solution for Electronic Money Institutions (EMIs) and Payment Service Providers (PSPs).

23/08/2025

We regularly talk to our clients after their transactions are complete. Not for the sake of it — but to understand where the real pain

22/06/2026

Over 40% of international transfers from Ukraine arriving at EU banks undergo enhanced scrutiny or are blocked entirely. This is not an exception or a

27/05/2026

The relocation of Ukrainians abroad remains an extremely relevant topic that requires careful financial planning. It is important not only to change the country of

24/11/2025

Ukrainian investors seeking to diversify their capital and invest in foreign assets (real estate, securities, business shares) face a number of serious obstacles. Classic channels

24/11/2025

The question of buying expensive real estate or making large purchases in Europe using cryptocurrency is one of the most mysterious topics, which is impossible

20/11/2025

In recent years, the issue of legalizing crypto assets and exchanging them for fiat currency has become extremely relevant, especially for Ukrainians making large purchases

13/11/2025

Real estate investment is no longer limited to just dollars today, as bitcoins and other cryptoassets are increasingly being used. This topic is extremely relevant

07/11/2025

Taking money abroad from Ukraine has become particularly relevant during the full-scale invasion. Both individuals and legal entities require legal, understandable, and transparent tools for

24/10/2025

As cryptocurrencies are widely adopted by all the participants of the financial system, the demand for safe, simple, and transparent tools for their use grows

24/09/2025

Today’s financial environment is a dynamic sphere that is rapidly adapting to the needs of users. One of them is adherence to the security standards

16/09/2025

In today’s crypto and financial services environment, compliance is not just a requirement — it’s the foundation of legitimacy. For companies operating in and around

09/09/2025

Access to European banking remains elusive for many high-risk industries — such as crypto, iGaming, and cross-border eCommerce. Traditional banks, constrained by AML obligations and

03/09/2025

Today, every account opening in the EU or a regular money transfer abroad may be accompanied by a «proof of origin of funds required» notification

02/09/2025

Stablecoins have become one of the fastest-growing segments in digital finance, with a global market cap surpassing $150 billion in 2024 For businesses and consumers,

24/08/2025

Table of Contents What Is MiCA and When It Takes Effect MiCA — Markets in Crypto-Assets — is the first unified EU regulation for the

01/06/2026

12 years — that’s the average time it takes from founding a tech company to its public market debut in 2025. In 1999, that journey

18/05/2026

Over 200,000 Ukrainian investors hold active accounts with Interactive Brokers — and most of them face the same question: how to transfer funds there when

13/05/2026

In today’s digital finance scene, the needs of businesses are growing, as the traditional system is moving a bit slowly towards crypto and the frictions

06/11/2025

In the coming year, the attention of cryptosphere participants is expected to shift away from the acknowledged headliners of the market. These used to be

14/10/2025

Opening a dedicated IBAN in Europe is often a major challenge for high-risk businesses. Traditional banks tend to refuse these clients, citing regulatory exposure, compliance

24/08/2025

Stablecoins have become one of the fastest-growing segments in digital finance, with a global market cap surpassing $150 billion in 2024 For businesses and consumers,

24/08/2025
Transfers to the EU Learn more about legal bank transfers within the EU 👉 Learn more