Paytend Europe UAB is an electronic money institution based in Lithuania. It specializes in international payments and offers personal e-wallets, prepaid cards, and international payment services to individuals. As an electronic money institution, Paytend Europe UAB is authorized and regulated by the Bank of Lithuania. This means that it must comply with the regulations and requirements set by the central bank to ensure the safety and security of customer funds. In 2020, Paytend Europe UAB had a total of 13.82 million EUR in customer funds that needed to be safeguarded. This indicates that the institution holds a significant amount of customer funds and is responsible for protecting them. Additionally, Paytend Europe UAB generated a gross profit of 464,000 EUR in 2020. This indicates that the institution is financially stable and able to generate income from its operations. Overall, Paytend Europe UAB is a regulated electronic money institution that focuses on international payments and offers various financial services to individuals. Its authorization and regulation by the Bank of Lithuania provide assurance of its compliance with regulatory requirements and the safety of customer funds. Social Link

Paynetics AD is an electronic money institution that provides payment solutions to both businesses and individuals. They offer a range of services including payment platforms, virtual prepaid cards, e-wallet accounts, physical prepaid cards, and multi-currency merchant accounts. Paynetics AD is based in Bulgaria and is authorized and regulated by the Bulgarian National Bank. This means that they are subject to strict regulatory requirements and must adhere to certain standards to ensure the safety and security of their customers funds. Their payment platforms are designed to be user-friendly and provide a seamless payment experience for both businesses and consumers. They offer virtual prepaid cards that can be used for online purchases, as well as physical prepaid cards that can be used in-store. In addition, Paynetics AD offers e-wallet accounts that allow customers to store and manage their funds electronically. These accounts can be used for a variety of purposes, including making payments, transferring money, and managing expenses. For businesses, Paynetics AD offers multi-currency merchant accounts that allow them to accept payments in multiple currencies. This can be particularly useful for businesses that operate internationally or have customers from different countries. Overall, Paynetics AD is focused on providing secure and convenient payment solutions to businesses and individuals. Their range of services and regulatory oversight make them a trusted choice for electronic money services. Social Link

Payoma Ltd is an electronic money institution that provides digital payment solutions. They offer multi-currency e-wallets, allowing individuals and businesses to manage multiple wallets within one account. Customers can also attach a credit card or bank account to their Payoma account. As of 2019, It had total assets of 12.15 million GBP. They generated a net income of 349,881.00 GBP during that year. Payoma Ltd is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority.

Paylivre offers a range of payment solutions to help businesses expand their reach in Brazil. Their APIs allow businesses to accept payments in local currency, offering a seamless and convenient payment experience for Brazilian customers. One of Paylivre key offerings is their payment gateway, which enables businesses to accept credit card payments online. The gateway supports all major credit cards in Brazil, including Visa, Mastercard, American Express, and Diners Club. Paylivre payment gateway is designed to be easy to integrate into existing websites or e-commerce platforms, allowing businesses to start accepting payments quickly. In addition to their payment gateway, Paylivre also offers a range of other payment solutions. These include bank transfers, boleto bancário (a popular payment method in Brazil), and recurring payments. By offering a variety of payment options, Paylivre helps businesses cater to the preferences of their Brazilian customers and increase conversion rates. Paylivre also provides fraud prevention tools to help businesses mitigate the risk of fraudulent transactions. Their fraud prevention system uses machine learning algorithms to analyze transaction data and identify suspicious activity. This helps businesses protect themselves and their customers from fraud, ensuring a secure payment environment. Overall, Paylivre payment solutions help businesses overcome the challenges of accepting payments in Brazil. By providing local payment options and fraud prevention tools, Paylivre enables businesses to expand their customer base and increase revenue in the Brazilian market. Social Link

Payen Limited is an electronic money institution that specializes in payment and cross-border solutions. They offer a range of services including payment services, foreign exchange services, and business bank accounts for business entities. As an electronic money institution, Payen Limited is authorized and regulated by the Financial Conduct Authority (FCA) in the United Kingdom. This means that they must adhere to strict regulatory standards and meet certain requirements to ensure the safety and security of their customers funds. In 2019, Payen Limited reported total assets of 19.27 million GBP and generated a net income of 3.22 million GBP. This indicates that the company is financially stable and profitable. Overall, Payen Limited provides a range of services to businesses, helping them with their payment and cross-border needs. With their authorization and regulation by the FCA, customers can have confidence in the safety and security of their funds. Social Link

Papaya Ltd provides a range of services to its clients, including the ability to make online and mobile payments, transfer funds, and manage their finances through their e-wallet accounts. Clients can also apply for prepaid cards, which can be used for both online and offline purchases. Papaya Ltd aims to provide a secure and convenient way for individuals and businesses to manage their money. With their e-wallet accounts, clients can easily make payments and transfers, track their spending, and set budgeting goals. The prepaid cards offered by Papaya Ltd can be loaded with funds and used at any merchant that accepts card payments. In addition to serving individual clients, Papaya Ltd also offers solutions for businesses and merchants. They provide payment processing services, allowing businesses to accept online and mobile payments from their customers. Merchants can also benefit from Papaya Ltd loyalty and rewards programs, which can help drive customer engagement and increase sales. As an authorized and regulated electronic money institution, Papaya Ltd is committed to ensuring the security and privacy of its clients financial information. They employ advanced encryption and security measures to protect against unauthorized access and fraud. Additionally, Papaya Ltd complies with all relevant regulations and guidelines to ensure the safety and integrity of their services. Overall, Papaya Ltd aims to provide a seamless and user-friendly experience for individuals, businesses, and merchants to manage their finances and make payments. With their e-wallet accounts and prepaid cards, clients can enjoy the convenience of digital payments while maintaining control over their money. Social Link

PayAlly is a comprehensive financial services provider designed for businesses with global ambitions. It offers a suite of financial services that empower businesses to expand internationally. PayAlly stands out for its human touch in the increasingly automated world of finance, assigning a dedicated Relationship Manager to each client. The platform allows businesses to manage multiple financial services and partners in one place, offering frictionless cross-border transactions in 39 currencies. As an electronic money institution (EMI), PayAlly ensures the security of funds through safeguarding. However, users should be aware of the potential risks involved in financial transactions. Year Founded: It was established in 2017. CEO: The CEO of PayAlly is Rafal Andzejevski. Headquarters: PayAlly’s headquarters are located in London, United Kingdom. Why choose PayAlly? It offers exceptional financial services for businesses with global ambitions. Every client is assigned a dedicated Relationship Manager. It allows you to manage multiple financial services and partners in one place. As an electronic money institution (EMI), it ensures the security of your funds through safeguarding Risk Appetite Risk AppetiteLow Risk, Medium Risk Features 3D Secure Processing,Currency Conversion,Recurring Payments,Refunds Solutions Fraud Prevention,Online Payments,Payment Gateway Accepted Industries E-commerce,Financial Services,Hospitality,Travel Payment Options American Express,Maestro,Mastercard,Visa Social Link

. Orka Pay allows workers to access their earned wages in real-time, rather than waiting for their monthly or bi-weekly paycheck. With Orka Pay, workers can track their earnings, request instant payments, and manage their finances all in one place. The app also provides tools for budgeting and saving, helping workers to better manage their money. Orka Pay works with employers to integrate their payroll systems, allowing for seamless and secure access to earned wages. This eliminates the need for workers to rely on payday loans or other high-interest borrowing options to cover unexpected expenses. In addition to providing financial flexibility for workers, It also benefits employers. By offering this service, employers can attract and retain top talent, improve employee satisfaction and engagement, and reduce turnover. Overall, It aims to revolutionize the way workers are paid, providing them with greater control and flexibility over their finances. Social Link

One Money Mail Limited offers electronic money services primarily to businesses. They provide B2B payment solutions, allowing companies to make electronic payments and manage their finances more efficiently. As of 2019, One Money Mail Limited had total assets worth 10.94 million GBP. This indicates the value of the company’s holdings, including cash, investments, and other assets. During the same period, One Money Mail Limited generated a net income of 1.55 million GBP. Net income represents the company’s total revenue minus all expenses, including operating costs, taxes, and interest payments. It is incorporated in the United Kingdom and operates under the authorization and regulation of the Financial Conduct Authority (FCA). The FCA is the regulatory body responsible for overseeing financial services firms in the UK to ensure they operate in a fair and transparent manner and protect the interests of consumers. Social Link

Opal Transfer EU, UAB is an electronic money institution based in Lithuania. It specializes in international money transfers and offers e-wallet accounts to individuals and businesses. The company is authorized and regulated by the Bank of Lithuania. In 2020, Opal Transfer EU, UAB had total customer funds to be safeguarded amounting to 0.00 EUR. This means that the company holds and safeguards customer funds to ensure their security and protection. Opal Transfer EU, UAB generated a gross profit of 0.00 EUR in 2020. This indicates the company’s financial performance and profitability during that period. Overall, It is a licensed electronic money institution that provides international money transfer services and e-wallet accounts, ensuring the safety of customer funds and complying with regulatory requirements set by the Bank of Lithuania. Social Link

Nvayo Limited is an electronic money institution based in the United Kingdom. It specializes in providing customized e-money products to ultra-high net worth individuals. Some of the services offered by Nvayo Limited include money transfers, payment processing, multi-currency bank accounts, and gold payment cards. As of 2019, Nvayo Limited had total assets amounting to 17.42 million GBP. During the same period, the company generated a net income of 1.81 million GBP. It is authorized and regulated by the Financial Conduct Authority, ensuring that it operates within the legal framework and meets the necessary regulatory requirements. Social Link

OakNorth is a UK-based bank founded by Rishi Khosla and Joel Perlman, dedicated to supporting small and medium-sized enterprises (SMEs) with tailored financial solutions. Leveraging advanced data-driven technology, OakNorth offers fast and flexible business loans, making the borrowing process straightforward and transparent. Their mission is to bridge the financing gap for the “Missing Middle” – businesses that play a crucial role in economic and employment growth but often face challenges in securing necessary funding. Since its inception, OakNorth has significantly contributed to the UK economy, facilitating the creation of over 40,000 new jobs and 29,000 new homes. Year Founded: OakNorth was established in 2015 with the vision of addressing the unique financial needs of small and medium-sized enterprises (SMEs). Since its inception, the bank has focused on providing tailored financial solutions to support the growth and success of these businesses. CEO: Rishi Khosla is the co-founder and CEO of OakNorth. With a strong background in finance and entrepreneurship, Rishi has been instrumental in driving the bank’s mission to empower SMEs through innovative lending practices. His leadership has helped OakNorth become a significant player in the financial services industry. Headquarters: OakNorth is headquartered in London, one of the world’s leading financial hubs. This strategic location allows the bank to leverage the city’s robust financial infrastructure and talent pool, enabling it to offer top-notch services to its clients. Why Choose OakNorth? Tailored Financial Solutions: OakNorth specializes in providing customized business loans that cater to the unique needs of small and medium-sized enterprises (SMEs). Their data-driven approach ensures that each loan is designed to support the specific growth aspirations of the business. Speed and Flexibility: Unlike traditional banks, OakNorth leverages advanced technology to streamline the lending process. This results in faster approval times and more flexible loan terms, allowing businesses to access the capital they need when they need it. Transparency: OakNorth Bank is committed to making the borrowing process straightforward and transparent. Their platform provides clear and concise information, helping businesses understand their financial options without any hidden fees or complex terms. Economic Impact: Since its inception, OakNorth has played a significant role in the UK economy, contributing to the creation of over 40,000 new jobs and 29,000 new homes. By supporting the “Missing Middle,” OakNorth Bank helps drive sustainable economic growth and community development. Customer-Centric Approach: OakNorth’s focus on understanding the unique challenges faced by SMEs sets them apart. They prioritize building strong relationships with their clients, ensuring that each business receives the support and guidance needed to succeed.