Novalnet

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Novalnet’s payment gateway is designed to be user-friendly and secure, ensuring that customers can make payments easily and safely. The gateway supports multiple currencies and languages, making it suitable for international businesses. It also offers features such as recurring payments, installment payments, and subscription management. In addition to its payment gateway, Novalnet also provides risk management services to help merchants prevent fraud and minimize chargebacks. Its risk management system includes features such as fraud prevention, risk scoring, and blacklist checks. Novalnet also offers debt collection services to help merchants recover unpaid invoices. Its debt collection service includes automated reminders, dunning processes, and legal enforcement if necessary. Overall, Novalnet aims to provide a comprehensive payment solution for online merchants, helping them streamline their payment processes, reduce costs, and increase customer satisfaction. Social Link

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Noveba

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NOVEBA LIMITED 89 High Street, Thame, Oxfordshire, England, OX9 3EH

Noveba is a fintech company that is making strides in the realm of e-money and payment account services. Catering to both corporate and private clients, Noveba manages payment card programmes and offers tailor-made Banking-as-a-Service (BAAS) solutions. Their services encompass SEPA payments, dedicated IBAN, and a mobile app with an advanced user interface. They also offer a variety of payment cards to meet the diverse needs of individuals and corporate clients. Always open to new partnerships, Noveba is a company that is constantly evolving and innovating in the fintech space. Year Founded: It was founded in 2018. CEO: The CEO of Noveba is Maris Lasmanis. Headquarters: It is headquartered at 89 High Street, Thame, Oxfordshire, England, OX9 3EH. Why choose Noveba? Comprehensive Services: It provides e-money/payment account services for corporate and private clients, operates and manages payment card programmes, and offers tailor-made Banking-as-a-Service (BAAS) solutions. Advanced Technology: They offer a mobile app with an advanced user interface, and their services include SEPA payments, dedicated IBAN, and a variety of payment cards. Open to Partnerships: It is constantly developing and is always open to new partnerships. Social Link

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Bitwala

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Bitwala, based in Berlin, is a unique platform that seamlessly blends traditional banking with innovative blockchain technology. Established in 2014, Bitwala offers a range of services including custodial and self-custodial wallets for Bitcoin and Ether, instant trading options, and debit cards. The Bitwala debit card allows users to spend Euro, Bitcoin, and Ether at over 40 million merchants worldwide, both online and at the Point of Sale. Regulated in Europe and available for residents of 29 countries in the European Economic Area, Bitwala is committed to bridging the gap between conventional banking platforms and new blockchain technology in a transparent and regulated manner. Formerly known as Nuri, Bitwala continues to strive towards its mission of creating the first cryptocurrency bank. Year Founded: It was founded in the year 2015. CEO: The CEO of Bitwala is Gaurav Soni. Headquarters: The headquarters of Bitwala is located in Berlin, Germany. Why choose Bitwala? All-in-One Platform: It offers the world’s first all-in-one platform combining a regular bank account, Bitcoin and Ethereum wallets, and seamless cryptocurrency trading. Easy Trading: Their customers can easily buy and sell bitcoin (BTC) and ether (ETH) with fast cash settlement directly from their bank account. Financial Freedom: It provides people with the financial control and freedom they deserve and removes unnecessary intermediaries when it comes to payments and the storage of wealth. Global Accessibility: Bitwala offered a prepaid credit card that people from more than 120 countries could use online, offline, and to cash out at ATMs. Regulated and Secure: Bitwala operates under European regulations, ensuring that users can trust the platform with their finances. Social Link

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Niche Know

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Nicheknow offers a range of services to help clients navigate the complex world of financial services and payments processing. Some of their key services include: 1. Merchant and Bank Account Opening: Nicheknow helps clients open merchant and bank accounts, ensuring they meet all the necessary requirements and regulations. They have extensive knowledge of the industry and can guide clients through the process, helping them find the best banking partners for their specific needs. 2. Risk Management: Nicheknow assists clients in managing risks associated with financial services and payments processing. They help identify potential risks and develop strategies to mitigate them, ensuring clients can operate in a secure and compliant manner. 3. Hiring and Talent Acquisition: Nicheknow helps clients find and hire the right talent for their financial services and payments teams. They have a deep understanding of the industry and can help clients identify the skills and expertise needed to build a successful team. 4. M&A Advisory: Nicheknow provides M&A advisory services to clients in the financial services and payments industry. They help clients navigate the complexities of mergers and acquisitions, providing strategic guidance and support throughout the process. 5. Licensing and Compliance: Nicheknow assists clients in obtaining the necessary licenses and ensuring compliance with regulatory requirements. They have a thorough understanding of the licensing process and can help clients navigate the often complex and time-consuming process. Overall, Nicheknow offers a comprehensive range of services to help clients in the financial services and payments industry overcome challenges and achieve their business goals. Their team of industry experts brings a wealth of knowledge and experience to every project, ensuring clients receive the highest level of service and support. Social Link

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N26

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N26 is a digital bank that has revolutionized the banking experience by offering a 100% mobile banking experience. With a focus on simplicity and convenience, N26 allows customers to open a free bank account in just a few minutes, right from their mobile devices. The bank has gained global recognition, being voted the “Best Bank in the World 2023”, and is trusted by millions of customers worldwide. By eliminating the need for physical branches and paperwork, N26 provides a seamless and efficient banking solution for the digital age. Year Founded: It was founded in 2013. CEO: The CEO of N26 is Valentin Stalf. Headquarters: The headquarters of It is located in Berlin, Germany. Why choose N26? Mobile Banking: It offers a 100% mobile banking experience, allowing you to manage your finances from anywhere. Easy Account Opening: You can open a free bank account in just a few minutes, right from your mobile device. Global Recognition: It has been voted the “Best Bank in the World 2023” and is trusted by millions of customers worldwide. Social Link

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Daalo Remit

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Daalo Remit is an online money transfer service that allows customers to send money to family and friends in various countries around the world. The service is fast, secure, and convenient, with competitive exchange rates and low fees. Customers can send money through Daalo Remit’s website or mobile app. They can choose to send money directly to a bank account or for cash pickup at a local agent location. Daalo Remit has a wide network of agent locations in countries such as Somalia, Kenya, Ethiopia, and Djibouti. To use It, customers need to create an account and provide the necessary identification and verification documents. Once the account is set up, customers can easily send money by entering the recipient’s details and the amount they wish to send. They can then choose the payment method and complete the transaction. It also offers additional services such as mobile top-ups and bill payments in select countries. Customers can conveniently top up their loved ones’ mobile phones or pay utility bills directly through the Daalo Remit platform. Overall, Daalo Remit provides a reliable and efficient way for customers to send money internationally, making it easier for them to support their families and loved ones abroad.

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Monerium EMI ehf.

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Monerium EMI ehf. offers a range of services related to digital currencies, including the issuance, redemption, and transfer of digital currency units. The company aims to provide a secure and efficient platform for individuals and businesses to transact using digital currencies. As an electronic money institution, Monerium EMI ehf. is subject to strict regulatory requirements to ensure the safety and integrity of its operations. The company is supervised by the Financial Supervisory Authority of Iceland, which oversees its compliance with anti-money laundering and counter-terrorism financing regulations. Monerium EMI ehf. is committed to providing a transparent and compliant digital currency platform. The company’s goal is to bridge the gap between traditional financial systems and the emerging world of digital currencies, enabling individuals and businesses to seamlessly transact in a global digital economy. Overall, It aims to be a trusted and reliable partner for individuals and businesses looking to leverage the benefits of digital currencies in their financial transactions. Social Link

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Monese Ltd

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Monese Ltd is a digital banking and payment services provider that offers virtual Euro IBAN accounts, virtual UK accounts, prepaid debit cards, travel money cards, and corporate cards to individuals and businesses. It operates as an electronic money institution and is authorized and regulated by the Financial Conduct Authority in the United Kingdom. As of 2019, It had total assets of £9.41 million and generated a net income of -£37,510,282.00. The company focuses on providing convenient and accessible banking services through its digital platform. Social Link

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MoneyNetInt

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MoneyNetint is a forward-thinking financial institution that specializes in global fund transfers for businesses. Their services include secure global payments, liquidity management, multi-currency e-wallets, foreign exchange conversions, and efficient payment processing. What sets MoneyNetint apart is their commitment to trust, simplicity, and fairness. They are authorized by the UK Financial Conduct Authority (FCA) and offer dedicated service with full API integration capabilities. Businesses seeking streamlined cross-border transactions can benefit from MoneyNetint’s innovative solutions. 🌐💸 Year Founded: It was founded in 2003. CEO: The current CEO of MoneyNetint is Yishay Trif. His leadership has been instrumental in shaping MoneyNetint’s growth and innovative solutions. Headquarters: It’s headquarters are located in London, United Kingdom. Why choose MoneyNetint Global Reach: It facilitates seamless cross-border payments, making it an ideal choice for businesses dealing with international clients. Secure Transactions: Their robust security measures ensure safe and encrypted fund transfers. Multi-Currency Solutions: MoneyNetint’s multi-currency e-wallet simplifies managing diverse transactions. Cost-Effective: Competitive fees benefit both businesses and consumers. API Integration: Businesses can seamlessly integrate It into their processes using APIs. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,Processing currenciesEUR, GBP, USD ,Settlement CurrenciesEUR, GBP, USD Features Refunds Solutions IBAN Account,Online Payments,Open Banking Accepted Industries E-commerce,Financial Services,Gambling,Gaming Payment Options American Express,JCB,Mastercard Social Link

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Monneo Ltd

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Monneo Ltd is a financial technology company that specializes in providing virtual IBANs to businesses in the European Economic Area (EEA), United Arab Emirates (UAE), and Hong Kong. A virtual IBAN is a unique account number that allows businesses to receive and make payments in multiple currencies. Monneo offers a range of services to its clients, including SEPA (Single Euro Payments Area), SWIFT (Society for Worldwide Interbank Financial Telecommunication), and GBP-enabled payment accounts. These accounts allow businesses to send and receive payments within the EEA, internationally, and in British pounds. In addition to payment accounts, Monneo also provides debit cards to its clients. These cards can be used for online and offline purchases, as well as ATM withdrawals. Monneo has established partnerships with a network of leading European and international banks. This allows the company to offer its clients access to a wide range of banking services and products.Monneo Ltd is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority (FCA). This regulatory oversight ensures that Monneo operates in compliance with applicable financial regulations and provides a secure and reliable service to its clients. Social Link

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Monobank

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Users can download the Monobank mobile app from the App Store or Google Play Store. Once downloaded, users can create an account by providing their personal information and verifying their identity. With Monobank, users can manage their finances on the go. They can view their account balance, transaction history, and spending patterns. The app also provides real-time notifications for every transaction, ensuring users stay updated on their financial activities. Monobank offers credit cards with various benefits and rewards. Users can apply for a credit card directly through the app and receive a decision within minutes. The credit limit is determined based on the user’s creditworthiness. In addition to credit cards, Monobank also offers deposit accounts. Users can open a deposit account with competitive interest rates and flexible terms. They can track the growth of their savings and withdraw funds whenever needed. Monobank’s mobile app also provides a range of other financial services. Users can transfer money to other Monobank users instantly and for free. They can also make payments to merchants using QR codes or by entering the recipient’s phone number. Monobank prioritizes security and ensures that users’ personal and financial information is protected. The app uses advanced encryption technology to safeguard data and prevent unauthorized access. Overall, Monobank aims to provide a seamless and convenient banking experience through its mobile app. With its range of financial services and user-friendly interface, Monobank is a popular choice for those looking for a digital banking solution. Social Link

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MONTIFY LTD

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MONTIFY LTD is an electronic money institution that specializes in providing payment accounts to individuals and businesses. They offer both business and personal IBAN accounts, allowing customers to easily manage their finances and make payments. In addition to their payment accounts, MONTIFY LTD also plans to offer debit cards in the near future. This will provide customers with even more convenience and flexibility when it comes to accessing and using their funds. MONTIFY LTD is based in the United Kingdom and is authorized and regulated by the Financial Conduct Authority (FCA). This means that they operate under strict regulatory guidelines to ensure the safety and security of their customers’ funds. Overall, MONTIFY LTD aims to provide a seamless and user-friendly banking experience for individuals, small businesses, and entrepreneurs. Their range of services and commitment to regulatory compliance make them a trusted choice for those in need of electronic money services. Social Link

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