Instarem

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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

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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.

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TransferMate

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TransferMate is a global payments infrastructure service that is transforming the way businesses handle transactions. It offers the ability to hold, receive, and pay in 30 different currencies, ensuring a seamless and efficient financial operation. With its secure and fast payment system, businesses can ensure timely receivables. Moreover, TransferMate offers the best rates for foreign exchange, making it a cost-effective solution. Its embedded payments technology allows for powerful API integrations, making it a preferred choice for many leading banks, software providers, and fintechs. TransferMate is indeed a comprehensive solution for managing global payments. Year Founded: TransferMate was founded in 2010. CEO: The CEO of TransferMate is Sinead Fitzmaurice. Headquarters: TransferMate’s headquarters are located in Kilkenny, Ireland. Why choose Transfermate? Global Payments Infrastructure: It is the world’s leading B2B global payments infrastructure as-a-service. Fast and Secure Transactions: It offers real-time exchange rates that are very close to the mid-market rate. Fast transactions are possible through the SWIFT network, with completion in as little as 10 minutes. Wide Range of Currencies: TransferMate exchanges all major and exotic currencies so long as they are legal – over 130 in total. Embedded Payments Technology: It offers powerful API integrations for partners, businesses, and payment platforms. Local Bank Network: It enables faster international payments by bypassing the traditional banking system and using their own network of local bank accounts. Social Link

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iCard

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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

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iControl Data Solutions offers a range of solutions to help retailers and their DSD vendors streamline their operations and improve efficiency. One of the key areas where iControl provides support is in the synchronization of data between trading partners. This includes catalog, pricebook, receiving, point-of-sale, and invoice data synchronization and matching. By ensuring that all parties have access to accurate and up-to-date information, iControl helps to improve transparency and collaboration throughout the supply chain. This enables retailers and their vendors to make more informed decisions and respond quickly to changes in demand or market conditions. In addition to data synchronization, iControl also offers automation solutions to help streamline processes and reduce manual errors. For example, iControl’s invoice-to-POD matching automation helps to ensure that invoices are accurately matched to proof of delivery documents, reducing the risk of discrepancies and disputes. iControl also provides payment remittance consolidation services, which help to simplify the payment process for retailers and vendors. By consolidating payments and providing detailed remittance information, iControl helps to streamline the settlement process and improve cash flow for all parties involved. Furthermore, iControl offers error prevention, reconciliation, and settlement services to help retailers and vendors identify and resolve any discrepancies or issues that may arise. This helps to ensure that all transactions are accurately recorded and settled, reducing the risk of financial loss or disputes. Finally, iControl provides performance analytics and forecasting tools to help retailers and vendors gain insights into their operations and make data-driven decisions. By analyzing sales data, inventory levels, and other key metrics, iControl helps its partners to identify trends, optimize their operations, and forecast future demand. Overall, iControl Data Solutions is a trusted technological provider that helps retailers and their DSD vendors simplify, automate, and synchronize their workflows. By improving transparency, collaboration, and efficiency, iControl enables its partners to remain competitive in an evolving marketplace. Social Link

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IDEX

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IDEX operates on the Ethereum blockchain and utilizes smart contracts to facilitate trading. It provides users with a secure and transparent platform to trade a wide range of ERC-20 tokens. The exchange offers a user-friendly interface and advanced trading features, making it suitable for both beginner and experienced traders. One of the key features of IDEX is its real-time trading capability. Unlike other decentralized exchanges that rely on batch processing, IDEX allows users to execute trades instantly, providing a similar experience to centralized exchanges. This is made possible through the use of off-chain order books and on-chain settlement. IDEX also offers gas-free cancels, which means users can cancel their orders without paying any gas fees. This feature is particularly useful during periods of high network congestion when gas prices are high. Another notable feature of IDEX is its ability to fill multiple trades at once. This allows users to execute multiple trades in a single transaction, saving time and reducing gas costs. As a non-custodial exchange, IDEX does not hold users’ funds. Instead, it integrates with external custody solutions, such as wallets or hardware devices, allowing users to maintain control over their assets. This enhances security and eliminates the risk of funds being lost or stolen from a centralized exchange. Overall, IDEX provides a decentralized and secure trading platform for Ethereum-based tokens. Its real-time trading, gas-free cancels, and multi-trade execution features make it a popular choice among traders looking for a decentralized exchange with advanced functionality. Social Link

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IFX (UK) Ltd

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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

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Ikajo

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Ikajo International B.V. Kingsfordweg 151 1043 GR Amsterdam The Netherlands

Ikajo is a prominent fintech company specializing in providing comprehensive payment processing solutions for online businesses. With a focus on secure and efficient payment acceptance, Ikajo offers services such as payment gateway integration, merchant accounts, and advanced fraud prevention measures. Their tailored solutions empower businesses to seamlessly manage online transactions, ensuring a smooth and secure payment experience for both merchants and customers. Ikajo’s commitment to innovation and reliability positions it as a valuable partner for businesses seeking robust financial technology solutions. For the latest and most detailed information, it is recommended to visit Ikajo’s official website or contact them directly. Year Founded: Ikajo International was founded in 2003. Headquarters: Ikajo International’s headquarters are located at 151 Kingsfordweg, Amsterdam, Ohio, 43903, United States. Why choose ikajo? Comprehensive Payment Solutions: Ikajo offers a range of payment processing solutions, including payment gateway integration, merchant accounts, and fraud prevention, catering to the diverse needs of online businesses. Security and Efficiency: Ikajo prioritizes secure and efficient payment processing, providing businesses with the tools to manage online transactions seamlessly while ensuring the safety of financial transactions. Innovation and Reliability: The company is committed to innovation in the fintech space, positioning itself as a reliable partner for businesses seeking cutting-edge solutions for their payment processing needs. Tailored Services: Ikajo’s services are tailored to meet the specific requirements of online businesses, offering flexibility and customization to enhance the overall payment experience. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,Processing currenciesEUR, GBP, USD ,Settlement CurrenciesEUR, GBP, USD Features Refunds Solutions Mobile Checkout,Online Payments,Payment Gateway Accepted Industries CBD,E-commerce,Financial Services,Gambling,Gaming,Hospitality,Travel Social Link

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incard

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incard offers a range of features and services tailored specifically to the needs of digital entrepreneurs. These include: 1. Business banking: incard provides a business bank account with all the features you would expect, such as online banking, mobile banking, and a debit card. The account is designed to make it easy to manage your finances and keep track of your transactions. 2. Accounting integration: incard integrates with popular accounting software, such as Xero and QuickBooks, to streamline your financial management. This allows you to automatically sync your transactions, invoices, and expenses, saving you time and reducing the risk of errors. 3. Financial analytics: incard provides detailed financial analytics and reporting tools to help you gain insights into your business performance. You can track your revenue, expenses, and cash flow, and generate reports to help you make informed decisions. 4. Expense management: incard makes it easy to manage your business expenses. You can set spending limits for your team members, track expenses in real-time, and automatically categorize and reconcile transactions. 5. Payment processing: incard offers a built-in payment processing solution, allowing you to accept payments from customers directly into your incard account. This eliminates the need for third-party payment processors and simplifies your payment workflow. 6. Funding options: incard provides access to funding options tailored to the needs of e-commerce entrepreneurs. This includes business loans, invoice financing, and merchant cash advances, helping you to access the capital you need to grow your business. 7. Dedicated support: incard offers dedicated support to its customers, with a team of experts available to help you with any questions or issues you may have. Whether you need assistance with your account, have a technical question, or need advice on growing your business, incard is there to support you. Overall, incard aims to be more than just a bank for digital entrepreneurs. It is a comprehensive financial partner that understands the unique challenges and needs of e-commerce businesses and provides the tools and support to help them succeed. Social Link

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Independent Reserve

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Independent Reserve is a trusted and regulated exchange that offers a secure platform for trading cryptocurrencies. Its focus on regulation, security, and user experience makes it a popular choice for users in Australia, New Zealand, and Singapore. Features: User Interface: A user-friendly interface for easy navigation. Trading charts and tools for technical analysis. Trading Pairs: Support for a variety of cryptocurrency trading pairs. Security: Implementation of security measures such as two-factor authentication (2FA) to protect user accounts. Cold storage solutions for storing the majority of user funds offline. Liquidity: Adequate liquidity for efficient trading. Order Types: Different order types, such as market orders, limit orders, and stop-limit orders. API Integration: Application Programming Interface (API) for algorithmic trading or third-party app integration. Fees: Transparent fee structure with information on trading fees, withdrawal fees, etc. Customer Support: Responsive customer support to address user queries and concerns. Benefits: Global Accessibility: Access to the platform from various regions, allowing global participation. Variety of Assets: Access to a diverse range of cryptocurrencies and tokens for trading. Regulatory Compliance: Adherence to relevant regulations and compliance standards in the jurisdictions where it operates. Educational Resources: Educational materials or resources to help users understand the platform and cryptocurrency trading. Partnerships and Collaborations: Potential partnerships or collaborations with other projects in the cryptocurrency space. Mobile App: A mobile app for convenient trading on the go. Fiat Integration: Support for fiat currency deposits and withdrawals. Social Link

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Indodax

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Indodax is the first and biggest crypto exchange for buying and selling crypto assets in Indonesia. With more than 5 million members, it allows you to trade an extensive selection of crypto assets, including Bitcoin, Ethereum, Ripple, and more, hassle-free. Established in 2014, Indodax has earned various certifications and permits from the Commodity Futures Exchange Supervisory Board (BAPPEBTI) and the Ministry of Communication and Information of the Republic of Indonesia. Indodax was listed by CoinMarketCap as a global Top 50 Spot Exchange in terms of exchange volume, traffic, liquidity, and confidence in the legitimacy of reported trading volumes. The Indodax team has created a Blockchain and crypto asset education platform called Indodax Academy as a “One-stop Crypto Learning Platform” to help Indonesian people learn about crypto assets before deciding to buy and sell crypto assets on Indodax. Indodax is the first Crypto asset trading platform made in Indonesia to receive three international ISO certifications (ISO 9001: 2015, 27001: 2013, and 27017: 2015). There are more than 315 coins and 333 trading pairs available on the exchange. 1. Cryptocurrency Trading: Indodax allows users to buy and sell a variety of cryptocurrencies, providing a platform for trading digital assets. 2. Diverse Range of Cryptocurrencies: Users on Indodax have access to a diverse range of cryptocurrencies for trading. The availability of different assets can provide users with various investment options. 3. Fiat-to-Crypto Trading: Many cryptocurrency exchanges, including Indodax, offer fiat-to-crypto trading pairs, allowing users to trade digital assets using traditional fiat currencies like Indonesian Rupiah. 4. Security Measures: Reputable cryptocurrency exchanges such as Indodax prioritize the security of user funds and sensitive information. Features such as two-factor authentication (2FA) and secure storage practices contribute to the overall security of the platform. 5. User-Friendly Interface: Exchanges such as Indodax strive to provide user-friendly interfaces that cater to both beginners and experienced traders. Intuitive design and navigation can enhance the overall user experience. 6. Mobile App: Some exchanges, including Indodax, offer a mobile application, allowing users to trade and manage their cryptocurrency portfolio on the go. 7. Liquidity: High liquidity is essential for smooth trading. Exchanges such as Indodax with good liquidity provide users with the ability to execute trades quickly at competitive prices. 8. Customer Support: The responsive and helpful customer support team of Indodax is crucial for addressing user inquiries, issues, or concerns. This can contribute to a positive user experience. 9. Educational Resources: Indodax offers educational resources such as articles, tutorials, or webinars to help users understand cryptocurrency trading and related concepts. 10. Compliance with Regulations: Indodax strives to comply with relevant regulations in the jurisdictions where they operate. This can enhance user trust and confidence in the platform. 11. Staking and Rewards Programs: Indodax implements staking features or rewards programs, allowing users to earn additional benefits by holding certain cryptocurrencies on the platform. 12. Regular Updates and Enhancements: Indodax often releases updates to improve security, add new features, or enhance the overall functionality of the platform.   Social Link

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HSBC Kinetic

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HSBC Kinetic offers a range of features and benefits to help small business owners stay on top of their finances. Here are some key features of the app: 1. Easy account setup: The app allows for quick and easy account setup, with a simple application process that can be completed entirely on your mobile phone. 2. Real-time balance and transaction information: You can view your account balance and transaction history in real-time, giving you an up-to-date picture of your business finances. 3. Instant notifications: The app sends instant notifications for incoming and outgoing payments, helping you stay informed about your business transactions. 4. Payment functionality: You can make payments to suppliers and employees directly from the app, saving you time and hassle. 5. Invoicing capabilities: The app allows you to create and send professional invoices to your clients, helping you streamline your invoicing process. 6. Expense tracking: You can easily track and categorize your business expenses, making it easier to manage your finances and prepare for tax season. 7. Integration with accounting software: The app integrates with popular accounting software, such as Xero and QuickBooks, allowing for seamless data transfer and reconciliation. 8. Cash flow forecasting: The app provides cash flow forecasting tools, helping you plan and manage your business finances more effectively. 9. Customer support: HSBC Kinetic offers dedicated customer support for any queries or issues you may have with the app. 10. Security: The app is designed with robust security measures to protect your business and financial information. Overall, HSBC Kinetic is a comprehensive mobile banking app that offers a range of features and benefits to help small business owners manage their finances on the go. Social Link

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