Bitfinex provides the most liquid exchange in the world, allowing users to easily exchange Bitcoin, Ethereum, EOS, Ripple, Litecoin, Bitcoin Cash, Ethereum Classic, NEO, Iota, Monero, OmiseGO, Dash, Bitcoin Gold, Zcash, TRON, Santiment, Qtum, ETP, 0x, QASH, Eidoo, RCN, YOYOW, Time New Bank, Status, iExec, Golem, SpankChain, Augur, Streamr, Basic Attention Token, FunFair, SingularDTV, AidCoin, Decentraland, Aventus, and Ethfinex Nectar Token against USD or BTC with minimal slippage. One of the older cryptocurrency trading platforms on the internet, Bitfinex offers its users some advanced order types. In addition to market orders, you’ll find limit, stop-limit, stop, fill or kill, scaled, and a few other types of order options on the site. You can use four fiat currencies means that you won’t have to struggle with difficult transferring processes. For margin trading, the maximum leverage is 1:10, but for derivatives trading, it’s 1:100. The exchange has a handy and functional trading terminal that can create customized orders. You can freely trade Bitcoin, Ethereum, Litecoin, cryptocurrency pairs, and fiat pairs like USD, EUR, GBP, JPY, etc. The company has its proprietary trading terminal with a mobile application for margin trading. Year Founded: 2012 HQ Location: Taipei, Taiwan Why Choose Bitfinex? The Bitfinex platform has a mobile app, high liquidity, and many cryptocurrencies Allows adding white lists of addresses, enabling 2FA, and alternative emails among other additional security filters The interface is very nice visually and it is also very intuitive Secures the funds of your account in case of piracy so you should not be afraid of hacking The graphs on the evolution of the prices of the coins are typical of Bitfinex and have several filters to apply to them Margin trading with every coin Top-notch security measures, including 2-step authentication Offers the best commissions the lowest for buying and selling, and the ability to buy with fiat money Diligent in gathering evidence, conducting investigations, and engaging legal authorities when necessary Social Link
Biconomy is a global digital asset trading platform that takes pride in providing fully transparent exchange, listing, and digital asset development services. There are three major markets on the exchange – USDT, USDC, and BIT. Also, there are 140 Biconomy Exchange trading pairs available. The platform supports major cryptocurrencies like Bitcoin, Ethereum, Litecoin, Ripple, and more. Besides, it serves as a crypto-to-crypto and a fiat-to-crypto trading platform. This gives a lot of flexibility to traders and users of the exchange. As a trader, you can purchase crypto using fiat or credit cards. Furthermore, the platform allows peer-to-peer trading of crypto assets. As a bonus, crypto transfers between users on the platform are free of charge. The Biconomy Exchange was founded in 2019 by Dmitry Sheludko. Its dynamic offices are strategically situated in Canada, the CIS region, and throughout Western Europe. Biconomy deals in Biconomy Exchange Token (BIT), Bitcoin (BTC), Ethereum (ETH), Tron (TRX), Litecoin (LTC), ApeCoin (APE), Filecoin (FIL), ChainLink (LINK), Uniswap (UNI), Aptos (APT), Dogecoin (DOGE), and Shiba Inu (SHIB). Why Choose Biconomy Exchange? Quick withdrawal system and minimum trade fee 140+ popular currencies Popular services such as Spot, Futures, Earn, Kickstarter, Token listing, and Third-party payments, etc. Secure multi-tier, multi-cluster system with 98% of assets in cold storage 24/7 online customer service to help at any time and in any country Moderate and reasonable fees High liquidity Allows unregistered traders to explore the page Permits the acquisition of digital forms of money with different fiat monetary standards with charge card Allows the purchase of cryptocurrencies with various fiat currencies by credit card It has an OTC and Spot market Social Link
With BigPay, clients can easily send and receive money from friends and family, split bills, and even pay for their online purchases. The app also offers a feature called “Money Jar,” where clients can set aside money for specific goals or expenses. One of the key benefits of using Big Pay is its competitive exchange rates. Clients can save money when traveling or making international purchases, as Big Pay offers rates that are often better than traditional banks or currency exchange services. The app also provides detailed spending insights, allowing clients to track their expenses and understand their spending habits. This can help them make better financial decisions and manage their money more effectively. BigPay is also committed to security. The app uses advanced encryption technology to protect clients’ personal and financial information. Additionally, the BigPay card is equipped with EMV chip technology, providing an extra layer of security when making purchases.Signing up for BigPay is quick and easy. Clients can download the app, complete the registration process, and order their BigPay card. Once the card arrives, they can activate it and start using it immediately. Overall, BigPay is a convenient and cost-effective solution for managing money and making payments. Whether clients are traveling, shopping online, or simply looking for a better way to budget, BigPay offers a range of features to meet their needs. Social Link
Billon Financial Ltd is an electronic money institution that specializes in providing blockchain-based solutions for payment processing. The company is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority (FCA).As an electronic money institution, Billon Financial Ltd is licensed to issue electronic money and provide payment services. The company leverages blockchain technology to offer secure, transparent, and efficient payment solutions. BillonFinancial Ltd’s blockchain platform enables instant payments, eliminates intermediaries, and reduces transaction costs. The company’s technology also ensures compliance with regulatory requirements, such as anti-money laundering (AML) and know your customer (KYC) rules. By leveraging blockchain technology, Billon Financial Ltd aims to revolutionize the way payments are processed, making them faster, more secure, and more cost-effective. The company’s solutions have the potential to disrupt traditional payment systems and provide new opportunities for businesses and consumers alike. Social Link
BABB aims to provide banking services to the unbanked and underbanked populations around the world, allowing them to access financial services and participate in the global economy. The platform utilizes blockchain technology to create a decentralized banking system, where individuals can open a bank account using their smartphone and have access to a range of financial services. BABB’s platform allows users to send and receive money globally, make payments, and access other financial services such as loans and investments. The platform also incorporates biometric identification technology to ensure the security and integrity of user accounts. BABB’s native token, BAX, is used as the fuel for transactions on the platform. Users can convert their fiat currency into BAX tokens and use them for various transactions within the BABB ecosystem. One of the key features of BABB is its ability to create micro-economies within communities. Users can create their own micro-economies, where they can issue their own currency and set their own rules and regulations. This allows for greater financial autonomy and wealth creation within communities. Overall, BABB aims to revolutionize the banking industry by providing accessible and inclusive financial services to individuals around the world, empowering them to participate in the global economy and improve their financial well-being. Social Link
Bambora (Worldline) payment solutions include online payment gateways, mobile payment solutions, and point-of-sale (POS) terminals. Their online payment gateway allows businesses to accept payments securely through various payment methods, including credit cards, debit cards, and alternative payment methods such as digital wallets and bank transfers. Worldline’s mobile payment solutions enable businesses to accept payments through mobile devices, making it convenient for customers to make purchases on the go. These solutions support contactless payments, QR code payments, and in-app payments. For physical stores and trade, Worldline offers a range of POS terminals that accept card payments. These terminals are EMV-compliant and support contactless payments, ensuring secure and fast transactions for customers. Bambora (Worldline) also provides solutions for complex and large businesses, allowing them to manage payments across multiple channels. This includes integrating payment systems with e-commerce platforms, managing recurring payments, and providing detailed reporting and analytics. Overall, Worldline’s payment solutions are designed to help businesses streamline their payment processes, improve customer experience, and ensure secure transactions. With their expertise in secure payments and trusted transactions, Worldline is a trusted partner for businesses of all sizes. Social Link
With B2BinPay, businesses can easily integrate cryptocurrency payments into their existing systems and start accepting payments from customers around the world. The platform provides a range of features and tools to help businesses manage their cryptocurrency payments, including real-time balance and transaction monitoring, customizable invoices, and automatic payment forwarding. B2BinPay also offers a range of merchant solutions, including payment plugins for popular e-commerce platforms such as WooCommerce, Magento, and PrestaShop. This makes it easy for businesses to start accepting cryptocurrency payments on their online stores.In addition to its merchant solutions, B2BinPay also provides a range of financial services for businesses, including cryptocurrency exchange services, cryptocurrency wallets, and a white label solution for businesses that want to offer their own branded cryptocurrency payment platform. B2BinPay is designed to be secure and reliable, with multi-signature wallets, cold storage, and two-factor authentication to protect user funds. The platform also complies with all relevant regulations and has implemented robust anti-money laundering and know-your-customer procedures.Overall, B2BinPay is a comprehensive crypto payment platform that provides businesses with the tools and services they need to easily and securely accept cryptocurrency payments. Social Link
Argentex is an electronic money institution that specializes in foreign exchange and international payments. They provide services such as currency exchange and FX trading to individuals, businesses, and institutions. As of 2019, Argentex had total assets of 12.00 million GBP. However, the net income for that year was not specified. Argentex 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
ALTPAY Ltd provides alternative banking solutions through its electronic money institution. It offers personal IBAN accounts, which allow individuals to have their own unique account number for domestic and international transactions. This enables users to receive and send payments easily.In addition, It provides contactless debit cards, allowing customers to make payments by simply tapping their card on a payment terminal. This offers a convenient and secure way to make purchases.Virtual cards are also available, which are digital versions of debit cards that can be used for online transactions. These cards provide an added layer of security as they are not physically present and can be easily managed through the ALTPAY Ltd platform.It facilitates domestic and international payments, allowing customers to transfer funds to other individuals or companies. This includes SEPA (Single Euro Payments Area) transfers, which are used for euro-denominated transactions within Europe, and SWIFT transfers, which are used for international transfers in various currencies.As of 2019, ALTPAY Ltd had total assets of 15,882.00 GBP, indicating its financial stability and ability to provide reliable banking services.ALTPAY Ltd is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority (FCA). This regulatory oversight ensures that ALTPAY Ltd operates in compliance with financial regulations and provides a secure and trustworthy banking experience for its customers. Social Link
ANEXT Bank offers a range of features and benefits for SMEs. Here are some key highlights: 1. Dual-currency account: ANEXT Business Account allows customers to hold both SGD and USD in a single account. This feature is particularly useful for businesses that deal with international transactions and need to manage multiple currencies. 2. Daily interest: The ANEXT Business Account offers daily interest on balances, helping businesses grow their funds effortlessly. This feature ensures that businesses can earn interest on their idle funds and maximize their returns. 3. Competitive FX rates: ANEXT Bank provides competitive foreign exchange rates for currencies such as EUR, GBP, HKD, JPY, MYR, KRW, and THB. This allows businesses to save on currency conversion costs and make international transactions more cost-effective. 4. Seamless digital experience: ANEXT Bank is a digital bank, which means that all banking services can be accessed and managed online. This provides businesses with convenience and flexibility, as they can perform transactions and access their accounts anytime, anywhere. 5. Regulatory compliance: ANEXT Bank is fully regulated by the Monetary Authority of Singapore (MAS). This ensures that the bank operates in accordance with the highest standards of security, compliance, and customer protection. 6. Continuous innovation: ANEXT Bank is committed to continuous innovation to bring about simpler, safer, and more rewarding financial services. This means that customers can expect regular updates and enhancements to the bank’s offerings, ensuring that they have access to the latest banking solutions. Overall, ANEXT Bank’s Business Account is designed to meet the unique needs of SMEs, providing them with a comprehensive and user-friendly banking solution. Social Link
Anglo-Gulf Trade Bank aims to provide innovative and efficient trade finance solutions to businesses in the Middle East, United Kingdom, and Asia. The bank leverages advanced technologies such as artificial intelligence, blockchain, and data analytics to streamline trade finance processes and enhance customer experience.AGTB offers a range of trade finance products and services, including letters of credit, guarantees, supply chain finance, and trade loans. The bank’s digital platform enables businesses to easily apply for and manage their trade finance facilities, reducing paperwork and processing time.One of AGTB’s key focuses is supporting small and medium-sized enterprises (SMEs) in accessing trade finance. SMEs often face challenges in obtaining financing for their international trade activities, and AGTB aims to bridge this gap by providing tailored solutions and leveraging technology to simplify the process.AGTB also aims to promote sustainable trade finance practices. The bank is committed to supporting environmentally and socially responsible trade, and it actively seeks to finance projects that align with sustainable development goals.Overall, AGTB aims to revolutionize trade finance by combining digital innovation, data analytics, and a customer-centric approach. The bank’s goal is to facilitate seamless and efficient trade between the Middle East, United Kingdom, and Asia, while supporting the growth and success of SMEs. Social Link
Al Fardan Exchange is a prominent money exchange and financial services company based in the United Arab Emirates. Features of Al Fardan Exchange: Currency Exchange: Al Fardan Exchange provides services for the buying and selling of different currencies, catering to the needs of travelers, businesses, and individuals involved in international transactions. Remittance Services: The exchange offers international money transfer services, allowing customers to send and receive money globally. This may include bank transfers, instant cash pickups, and other remittance options. Online and Mobile Services: Al FardanExchange provides online platforms or mobile applications that enable customers to access and manage their transactions conveniently. Multi-Currency Prepaid Cards: Al FardanExchange offers multi-currency prepaid cards, allowing users to load multiple currencies onto a single card for travel or online purchases. Corporate Solutions: Al FardanExchange offers financial solutions tailored for businesses, including currency hedging, bulk currency purchases, and other corporate services. Foreign Exchange Advisory: Advisory services related to foreign exchange markets and currency trends are provided to help customers make informed decisions. Gold Trading: Some branches of Al Farda Exchange offer gold trading services, allowing customers to buy and sell gold through the exchange. Customer Support: A dedicated customer support team assists with inquiries, transactions, and other customer-related services. Partnerships and Networks: Al FardanExchange has partnerships with banks and financial institutions, expanding its network and facilitating a broader range of financial services. Compliance and Security: Compliance with regulatory standards and robust security measures to protect customer information and transactions. Benefits of Al Fardan Exchange: Convenience: Accessible locations and online services provide convenience for customers to conduct their financial transactions. Global Reach: Al Fardan Exchange’s international presence allows customers to send and receive money to and from various countries. Competitive Rates: Competitive exchange rates may be offered, providing customers with favorable terms for currency exchange and remittance services. Reliability: Al Fardan Exchange’s established reputation in the financial services industry contributes to the perception of reliability and trustworthiness. Diverse Services: A wide range of financial services, including currency exchange, remittances, and other related solutions, allows customers to meet various financial needs in one place. Customer Loyalty Programs: Al Fardan Exchange offers loyalty programs or benefits for frequent customers, encouraging customer retention. Transparent Transactions: Transparent fee structures and clear communication provided about the Al Fardan Exchange about exchange rates contribute to a transparent and trustworthy service. Technology Integration: Integration of technology, such as online platforms and mobile apps, enhances accessibility and the overall user experience. Social Link