Kashet Ltd is a financial services company that provides a range of services including investment management, financial planning, and advisory services. The company is committed to providing its clients with personalized and tailored solutions to help them achieve their financial goals. As an authorized and regulated firm, Kashet Ltd adheres to strict regulatory standards set by the Financial Conduct Authority (FCA). This ensures that the company operates in a transparent and ethical manner, putting the interests of its clients first. Kashet Ltd’s team of experienced professionals are dedicated to providing high-quality advice and guidance to their clients. They take the time to understand each client’s unique circumstances and objectives, and then develop a customized strategy to help them achieve their financial goals. Whether clients are looking to grow their wealth, plan for retirement, or protect their assets, Kashet Ltd offers a range of investment options and financial planning solutions to meet their needs. The company also provides ongoing monitoring and review of client portfolios to ensure they remain on track to meet their goals. Overall, Kashet Ltd is a trusted and reliable financial services company that is committed to helping its clients achieve financial success. With its authorization and regulation by the FCA, clients can have confidence in the company’s professionalism and commitment to their best interests. Social Link

The company offers a range of payment solutions for businesses, including online payment gateways, card acquiring services, and mobile payment solutions. They aim to provide secure and efficient payment processing services to help businesses streamline their operations and improve customer satisfaction. inHouse Pay AS works with businesses of all sizes and across various industries, including e-commerce, retail, hospitality, and more. They offer customizable payment solutions to meet the specific needs of each business, whether it’s accepting payments online, in-store, or on mobile devices. The company’s payment gateway allows businesses to accept payments from various payment methods, including credit and debit cards, e-wallets, and bank transfers. They provide a secure and reliable platform that ensures the privacy and security of customer data. In addition to payment acceptance, inHouse Pay AS also offers payment processing services. They handle the authorization, settlement, and reconciliation of transactions, ensuring that businesses receive their funds in a timely manner. Overall, inHouse Pay AS aims to simplify the payment process for businesses and provide them with the tools they need to accept payments efficiently and securely. With their expertise in payment acceptance and processing, they help businesses improve their cash flow, reduce costs, and enhance the overall customer experience. Social Link

Instarem is a globally recognized money transfer service that enables users to send money abroad swiftly and securely. Known for its speed, most of its transfers are instant or completed within the same day. It stands out for its competitive foreign exchange rates and low fees, making it a cost-effective choice for international money transfers. Instarem prides itself on its transparency, with all costs disclosed upfront and no hidden charges. Users can also earn rewards on every transaction, adding an extra benefit to using their services. Beyond individual services, Instarem provides a global payment solution for businesses, facilitating fast and cost-effective international payments. With its user-friendly platform and services available in various countries, including India, the United States, and Australia, Instarem has positioned itself as a reliable choice for international money transfers. Year Founded: Instarem was founded in 2014. CEO: The CEO of Instarem is Prajit Nanu. Headquarters: The headquarters of Instarem is located in Singapore. Why choose Instarem? Speed: Most transfers are instant or same-day. Cost-Effective: Offers competitive foreign exchange rates and low fees. Transparency: All costs are disclosed upfront with no hidden charges. Rewards: Users can earn rewards on every transaction. Global Payment Solution for Businesses: Provides a global payment solution that facilitates fast and cost-effective international payments. User-Friendly Platform: Easy-to-use platform for sending money abroad. Social Link

UAB “International Payment Union” is an electronic money institution that specializes in providing seamless payment solutions for traders and investors. They offer a range of services including multi-currency IBAN accounts, currency exchange, and global payments to both individuals and businesses. As of 2020, UAB “International Payment Union” had a total of 12,000.00 EUR in customer funds that were safeguarded. This means that the company takes measures to protect customer funds and ensure their security. In terms of financial performance, UAB “International Payment Union” generated a gross profit of 13,000.00 EUR in 2020. This indicates that the company was able to generate revenue in excess of its expenses. It is incorporated in Lithuania and is authorized and regulated by the Bank of Lithuania. This means that they operate under the supervision of the central bank and must comply with the regulations and requirements set forth by the regulatory authority. This provides assurance to customers that the company operates in a transparent and secure manner.

iCard is a fintech company that offers innovative and cost-effective financial solutions. Their services include the iCard Visa, a debit card that not only allows global transactions but also provides exciting rewards and offers. They also offer instant and free transfers, simplifying the process of managing your money. Known for its simplicity and efficiency, It is an excellent choice for those seeking a hassle-free payment method. Whether you’re traveling, shopping online, or managing daily expenses, It provides a seamless and secure financial solution. Year Founded: It was established in 2007. CEO: The CEO of iCard is Maria Valeva. Headquarters: It is based in Varna, Building B1, Business Park, Bulgaria. Why choose iCard? Multiple Accounts in Different Currencies: iCard allows you to open up to 18 accounts in different currencies. Free Debit Cards: It provides you with 2 virtual cards for free and the opportunity to order your first physical debit card – iCard Visa – with free issuance and delivery. Instant and Free Transfers: It offers free money transfers to all other users of the digital wallet. Load Pre-paid Services: iCard allows you to top-up vouchers, prepaid SIM cards, and other types of subscriptions free of charge. Innovative Fintech Company: iCard is an innovative fintech company that empowers companies of any size to scale and build simple yet secure point-of-sale solutions. Social Link

IFX (UK) Ltd is an electronic money institution that specializes in providing foreign exchange and financial technology services. They offer a range of services including foreign exchange, mass payments to corporate clients, and private client services. As an electronic money institution, IFX (UK) Ltd operates in the digital space, providing online platforms and tools for their clients to manage their foreign exchange transactions and financial needs. They leverage technology to offer efficient and cost-effective solutions for their clients. In terms of financials, IFX (UK) Ltd had total assets of 14.06 million GBP in 2019. They generated a net income of 581,588.00 GBP during the same period. These figures indicate that the company is financially stable and profitable. IFX (UK) Ltd is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority (FCA). This regulatory oversight ensures that the company operates in compliance with the necessary regulations and provides a level of trust and security for their clients. Overall, IFX (UK) Ltd is a reputable electronic money institution that offers foreign exchange and financial technology services to corporate and private clients. They have a strong financial position and are regulated by the FCA, providing confidence in their services. • Currency options • FX risk management • International payments • Corporate treasury solutions • Personal and business accounts • Online platform for easy access and management of transactions • Dedicated account managers for personalized service • Competitive exchange rates and low fees • Compliance with regulatory requirements • 24/7 customer supportIFX Payments is committed to providing innovative and reliable solutions to help businesses and individuals navigate the complexities of the global financial landscape. With our expertise in foreign exchange, payments, and financial technology, we aim to simplify and optimize financial processes, reduce costs, and improve efficiency for our clients. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,License TypeElectonic Money Institution,RegulatedYes ,Processing currenciesEUR, GBP, USD ,Settlement CurrenciesEUR, GBP, USD Features Cross Border Payments Solutions Banking-as-a-service,Cross-border Payments Accepted Industries Financial Services Social Link

HRYZE Financial Services Limited is an electronic money institution that specializes in digital money management. They provide services such as multi-currency mobile wallets and virtual cards. The company is based in the United Kingdom and is authorized and regulated by the Financial Conduct Authority.

Phoenix Payments UAB, operating under the brand name Ibanera, is an electronic money institution based in Lithuania. It specializes in providing alternative banking and payment solutions to individuals, businesses, and online merchants. Some of the services offered by Phoenix Payments UAB include payment processing, mobile point-of-sale solutions, multi-currency IBAN accounts, e-wallet accounts, escrow accounts, debit cards, and prepaid cards. These services cater to a wide range of customers, including escrow agents, individuals, and businesses. As an electronic money institution, Phoenix Payments UAB is authorized and regulated by the Bank of Lithuania. This ensures that the company operates in compliance with the necessary regulations and safeguards customer funds. In 2020, Phoenix Payments UAB had a total of 8.04 million EUR in customer funds to be safeguarded. The company also generated a gross profit of 367,000 EUR during the same year. Overall, Phoenix Payments UAB, operating as Ibanera, provides a range of alternative banking and payment solutions to meet the needs of its diverse customer base. Social Link

Guavapay Limited is an electronic money institution that provides alternative banking solutions. They offer various services such as payment accounts, merchant accounts, prepaid cards, debit cards, currency exchange, and money transfers to individuals and companies. As an electronic money institution, Guavapay Limited operates in the digital space, providing convenient and efficient banking services to its customers. They offer payment accounts that allow individuals and businesses to manage their finances online, making payments and receiving funds electronically. Guavapay Limited also provides merchant accounts, which enable businesses to accept payments from customers through various channels, including online, mobile, and in-store. This service is particularly useful for e-commerce businesses and other companies that rely on electronic payments. In addition to payment accounts and merchant accounts, Guavapay Limited offers prepaid cards and debit cards. These cards can be used for making purchases and withdrawing cash, providing customers with a convenient and secure way to access their funds. Currency exchange is another service provided by Guavapay Limited. They offer competitive exchange rates and allow customers to convert their funds between different currencies, making it easier for individuals and businesses to manage their international transactions. Finally, Guavapay Limited facilitates money transfers, allowing customers to send and receive funds domestically and internationally. This service is particularly useful for individuals and businesses that need to make cross-border payments or remittances. Guavapay Limited is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority (FCA). This regulatory oversight ensures that the company operates in compliance with relevant laws and regulations, providing customers with a secure and reliable banking experience. Overall, Guavapay Limited offers a range of alternative banking solutions, leveraging technology to provide convenient and efficient financial services to individuals and businesses. Social Link

UAB Guru Pay is an electronic money institution that specializes in providing SEPA and SWIFT-enabled IBAN accounts. They offer personal IBAN accounts, as well as business IBAN accounts for various types of operations, including C2B (consumer to business), B2B (business to business), and B2C (business to consumer). In addition to IBAN accounts, UAB Guru Pay also offers prepaid cards to both individuals and companies. These prepaid cards can be used for various purposes, such as making purchases online or in-store, withdrawing cash from ATMs, and managing expenses. As an electronic money institution, UAB Guru Pay is authorized and regulated by the Bank of Lithuania. This means that they are subject to strict regulatory requirements and oversight to ensure the safety and security of customer funds. In 2020, UAB Guru Pay reported that they had safeguarded customer funds totaling 1.91 million EUR. This indicates that they have measures in place to protect customer funds and ensure that they are held securely. Overall, UAB Guru Pay provides a range of financial services, including IBAN accounts and prepaid cards, with a focus on safety and regulatory compliance. Social Link

As an electronic money institution, handi.cash Limited provides services that allow users to make mobile payments using their smartphones. This includes features such as peer-to-peer transfers, bill payments, and online purchases. handi.cash Limited is incorporated in Malta, a country known for its favorable regulatory environment for fintech companies. The company is authorized and regulated by the Malta Financial Services Authority (MFSA), which ensures that handi.cash operates in compliance with applicable laws and regulations. By being regulated by the MFSA, handi.cash Limited is required to meet certain standards in terms of customer protection, anti-money laundering measures, and capital requirements. This provides users with confidence that their funds are secure and that the company operates in a transparent and responsible manner. Overall, handi.cash Limited aims to provide a convenient and secure mobile payment solution for individuals and businesses, while adhering to the regulatory framework set by the MFSA. Social Link

Glint Pay services Ltd is an electronic money institution that specializes in facilitating the buying and selling of gold using their Glint MasterCard cards. They offer virtual accounts where users can buy and sell physical gold, as well as the Glint MasterCard cards that can be used for everyday transactions. As of 2018, Glint Pay services Ltd had total assets amounting to 1.95 million GBP. However, the company reported a net income of -2,598,380.00 GBP, indicating a loss for that year. It is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority, ensuring that they operate within the legal framework and meet the necessary regulatory requirements. Social Link