- Home
- Guides
Guides: reading business account rules
- EMI or bank: what changes for your business moneyAn e-money institution holds your balance as e-money, not as a deposit. What that means for compensation, safeguarding and what to ask before you move money, from the FCA and EU law.
- Enhanced due diligence: why some businesses get more questionsWhy a provider asks some businesses for more documents before opening an account, what UK money-laundering law requires, and how providers' published rules say it.
- MiCA and business accounts for crypto companiesThe EU's crypto-asset rules (MiCA), the end of the transitional period on 1 July 2026, how to check a firm's authorisation, and what business-account providers publish about crypto companies.