Payments
How to Minimize KYC/KYB and AML Risks for 501(c)(3) and 501(c)(6) Nonprofits
In this article, we’ll focus on AML and KYC risks and advice for 501(c)(3) and 501(c)(6) nonprofits.
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Payments
The Solution For NCAA Revenue Share Payments
The Payment Labs platform is made to solve the unique use case of paying student athletes, and is the best solution for NCAA revenue share payments.
Taxes
How to Avoid IRS Penalties When Filing 1099s and 1042s for Your Business
Everything you need to know to understand 1099 and 1042 forms and their use cases.
Global Payments
Understanding Foreign Currency Exchange for Running an International Business
Understand what you need to know about foreign exchange (also known as FX, currency exchange, or forex) to run an international business and get the best rates possible.
Payments
How to Safely Accept and Make Transactions in the Current Payments Compliance Landscape
Here are the main regulations that govern payments, what they control, and who enforces them.
Payments
How Card Payments Work: Transaction Processing and Costs For Your Business
We review the participants of the card payment process, fees associated with different parts of the process, and what to consider when choosing a payment processing provider.
Payments
Understanding SEPA to Leverage Its Payments Infrastructure in Europe
SEPA is a set of regulatory standards and technical infrastructure that harmonizes the majority of euro-denominated debit and credit payments across participating countries.
Team
The Journey to Build the Payment Labs Platform: Interview With Ronak Desai, Co-Founder & CTO
What does it take to build a global payments platform from scratch with just a vision and an idea? How do you go about hiring a world-class product team?
Digital Payments
IBAN Payments – One Payment Standard to Enter 87 Countries and Territories
The financial world strives for unification and standardization to handle enormous transaction volumes faster and with fewer mistakes.
Global Payments
Swift Payments vs Local Payment Systems – Cross-Border Transactions Choice Made Simple
It’s a good time to be in business if you need to make a lot of cross-border payments.
NIL
The Hidden Costs of Ignoring NIL Taxes
The landscape of college sports has changed significantly for student athletes: NCAA student athletes can now earn money on their NIL.
Team
The Payment Labs Story: A More Efficient Way to Pay People
Han Park is an LA-based entrepreneur and investor tackling the global issue that paying people is harder than it should be.