Learn about the best practices in wire transfer fraud prevention from Genome’s Džeineta Dalia Pumputytė – Head of KYC, Deputy Head of AML, and Compliance. For additional information, check our one-pager on the matter. Do you want to know how to keep your information and funds safe from the most common types of fraud? Check Genome’s security page, where we list our advice. What is wire transfer fraud?  It is a type of fraud that involves the misuse of any electronic money transfer services by malicious actors for their personal gain. To commit wire transfer fraud, scammers first use a variety

Money transfers are one of the first features you look for when choosing a financial provider. So, it was crucial for our team at Genome to design and offer you the most essential and convenient options for sending funds.  Let’s go over our money-transferring services and answer your questions about our features. Where to find Genome’s transfers? You can access all Genome’s transfer options from the main dashboard. If you use the web version, the Transfers section will be in the left-side menu. And for the app users, the Transfers section is situated below, between the icons for the Dashboard

Not so long ago, the Genome team published a blog dedicated to our virtual and physical cards and contactless payment features. And, as promised, it’s time for part two of the topic. This time, we will focus more on the card features within Genome. Learn what you can do with your cards in this blog.  Card activation Now, before using the card’s services, note that your virtual card is activated within 5 minutes after you order it. The same applies to your physical card if you want to use it for online payments. To activate your physical card for contactless

One of the main goals of Genome’s team is to make financial services as accessible and user-friendly as possible. And we commit to this goal completely.  That’s why you are now reading this article, as we wanted to clarify some of the questions you might have regarding our cards. This topic is actually pretty vast, and we will break it into several parts. So be on the lookout for part two pretty soon! How to order Genome cards? Genome provides virtual and physical debit Visa cards for personal and business wallet owners. Virtual cards can be used for online and

Genome’s team continues publishing tutorials for you to use Genome more effectively and answer any questions that may arise. This time we are dedicating a blog to transfer limits for personal and business wallets. Read on to find out more. What are your basic transfer limits? Once you start a wallet inside Genome, you have a basic limit for incoming and outgoing transfers. You can easily increase the limits. For personal wallets, the basic limit is 1000 EUR for the incoming and 1000 EUR for the outgoing payments. Please note that this basic limit is yearly. But if you raise

Earlier this year, Genome introduced a special initiative for Ukrainians – they can now start personal wallets within our platform for free and get discounts for many of our services. Since then, our team figured we needed to establish more features for Ukrainian people to use Genome more efficiently.  Thus, we now offer sole proprietor accounts, using which Ukraine-registered individual entrepreneurs can receive income in euros. These accounts are free and as easy to open as the regular ones. Most importantly, you can access your account anytime – whether from Ukraine or abroad. You will be able to transfer money

*Please note that Genome temporarily disabled SWIFT transfers and Faster Payments for personal wallet users as of March 24, 2023. SWIFT transfers and Faster Payments will also be disabled for business wallet users from April 12, 2023. The finance industry is very fast-paced and global. That’s why our team works hard on bringing the most crucial features to help our clients keep up. And that’s where SWIFT transfers come into place – the most used messaging network for money transfers that covers the entire world! Now, outgoing and incoming SWIFT* transfers are available for companies and individuals that use Genome’s

More and more people join Genome each day. What’s more, we roll out updates pretty often, so some customers find it hard to keep up. But no worries – we are here to help! Our team decided to dedicate this article to some of the most frequent questions asked by clients that use Genome. So, without further ado, let’s clear everything up! How to top up your wallet via SEPA transfers? We often get asked how a person can send money to their Genome account without using their cards. Easy – we have SEPA transfers for this purpose. But before

So, you now have a personal wallet within Genome; what’s next? By the way, if you have any issues applying, check out our tutorial on how to start a personal account. After the wallet opening, the first thing you need to know is how to top up your account and send money to other users. The top up Press the plus sign under the “top up” title on the dashboard. From there, you can top up your account using a bank card. Choose the new card option and fill in the card number, expiry date, CVV2/CVC2, cardholder name, and the

When establishing Genome, our team made sure that the platform is not only secure but convenient to use during everyday occurrences. After all, Genome’s services are always available online – from account opening to money transfers, etc. And now, we have another crucial feature to complete your perfect online payments experience! Introducing virtual and physical debit cards for our personal wallet owners! Recently, Genome released two types of cards for corporate clients. So, doing the same thing for individuals that use Genome is a great follow-up! Let’s see what you are getting with our cards: Take your physical Visa card anywhere