Moves Financial

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Moves Financial is not a traditional bank, but rather a financial technology company that offers small loans and banking services to workers in the gig economy. Moves Financial partners with Blue Ridge Bank N.A to provide banking services, and the Moves Financial Visa Debit Card is issued by Blue Ridge Bank N.A. Cash advances, however, are provided directly by Moves Financial. Social Link

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Mox by Standard Chartered is a digital bank launched in Hong Kong in September 2020, backed by Standard Chartered in collaboration with HKT, PCCW, and Trip.com. Mox aims to redefine banking with its innovative, app-based approach that offers a range of retail banking services and lifestyle benefits. Users can enjoy seamless banking experiences, including savings accounts, debit cards, and personalized financial insights, all from the convenience of their smartphones. By combining the expertise of a trusted international bank with local partners, Mox provides a modern, user-friendly platform designed to meet the evolving needs of digital-savvy consumers in Hong Kong. Year Founded: Mox was officially launched in September 2020, marking its entry into the digital banking landscape in Hong Kong. CEO: Leading Mox, Barbaros Uygun is focused on driving innovation and providing a seamless digital banking experience to customers. Headquarters: Mox operates from its headquarters in Quarry Bay, a bustling district in Hong Kong known for its business and technology hubs. Why Choose Mox? Digital-First Experience: Fully Digital Banking: Mox offers a comprehensive digital banking experience through its user-friendly mobile app, allowing customers to manage their finances entirely online without the need for physical branches. This includes opening accounts, making transactions, and accessing banking services 24/7. Innovative Services: Unlimited CashBack: Mox provides unlimited CashBack for its credit customers, allowing users to earn rewards on their spending without any restrictions or caps. Numberless Card: Mox introduced the first all-in-one numberless bank card in Asia, enhancing security by reducing the risk of card details being stolen and used fraudulently. The card details are stored securely within the app. Customer-Centric Approach: Personalized Solutions: Mox prioritizes customer feedback and strives to offer personalized banking solutions tailored to individual needs. The app provides financial insights and tips to help users manage their money more effectively. Strong Partnerships: Trusted Backing: Mox is backed by Standard Chartered, one of the world’s leading international banks, in partnership with HKT, PCCW, and Trip.com. These partnerships combine expertise in banking, telecommunications, and lifestyle services to create a comprehensive and convenient banking experience. Awards and Recognition: Industry Accolades: Mox has been recognized as the Best Digital-only Bank in Hong Kong by The Asian Banker, reflecting its excellence in digital banking and customer satisfaction. Additional Benefits: Enhanced Security: Mox employs advanced security measures, such as biometric authentication and real-time fraud detection, ensuring that users’ financial data is protected. Lifestyle Benefits: Through its partnerships, Mox offers exclusive lifestyle perks, including discounts on travel, entertainment, and telecommunications services, enhancing the overall value proposition for its customers.

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MuchBetter

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MuchBetter is a leading digital payments platform that offers a secure, efficient, and innovative way to handle online transactions. With its digital wallet, users can easily top up, withdraw, send, and store money, making it an ideal solution for both personal and business use. MuchBetter is known for its cutting-edge wearable payment devices and the MuchBetter prepaid Mastercard, which provide convenient, contactless payment options. The platform’s emphasis on security ensures that all transactions are protected, while its user-friendly interface makes managing finances a breeze. MuchBetter’s combination of advanced technology, security features, and ease of use has made it a popular choice for digital payments around the globe. Year Founded: Founded in 2016, MuchBetter has swiftly become a leading player in the digital payments industry, known for its innovative solutions. CEO: Under the guidance of CEO Israel Rosenthal, MuchBetter has focused on delivering secure, efficient, and user-friendly payment solutions. Headquarters: Based in Southend-on-Sea, It leverages its strategic location to develop and expand its innovative payment services globally. Why choose MuchBetter? 1. Real-Time Transfers and Instant Transactions: Efficiency at Its Best: MuchBetter ensures that all transactions are processed in real-time, providing users with instant access to their funds. This feature is particularly beneficial for both personal and business transactions, ensuring that money is available when needed. 2. State-of-the-Art Security: Advanced Security Measures: It prioritizes the security of its users. The platform uses touch ID and dynamic CVV codes, which change with every transaction, to protect users’ financial information. These advanced security features significantly reduce the risk of fraud and unauthorized access. 3. Free Money Transfers: Cost-Effective Solution: It allows users to transfer money to other MuchBetter users for free. This feature is ideal for individuals who frequently send money to friends and family, making it a cost-effective solution. 4. Global Reach: International Accessibility: MuchBetter operates in over 185 countries, making it a truly global payment solution. Whether users are at home or traveling abroad, they can rely on MuchBetter for their financial transactions. 5. Rewards and In-App Offers: Incentives for Users: MuchBetter provides users with various rewards and in-app offers, enhancing the overall user experience. These rewards can include cashback, points, and other incentives that add value to using the platform. 6. Simple and Free Account Sign-Up: User-Friendly Onboarding: Signing up for a MuchBetter account is straightforward and free. This ease of access encourages more users to adopt the platform, enabling them to quickly start enjoying its benefits.

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Muniy

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Muniy is a digital payment company that provides personal accounts and debit cards to individuals in the United Kingdom. With Muniy, users can manage all their transactions and finances through a convenient mobile application available on both iPhone and Android devices. To open a Muniy account, you must be a resident of the UK. The process of opening an account is simple and can be done entirely through the mobile app. Users will need to provide some personal information and complete a verification process to ensure security and compliance with regulations. Once your Muniy account is set up, you will receive a debit card that can be used for online and in-store purchases, as well as ATM withdrawals. The mobile app allows you to track your spending, view transaction history, and manage your finances on the go. Muniy aims to provide a seamless and user-friendly banking experience, making it easy for individuals to handle their day-to-day financial needs. Social Link

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MONAVATE LTD

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MONAVATE LTD offers a range of services to help FinTech companies navigate the complex regulatory landscape and launch their products and services. These services include: 1. Licensing and Regulatory Compliance: MONAVATE LTD assists FinTech companies in obtaining the necessary licenses and authorizations to operate as electronic money institutions. They provide guidance on regulatory requirements and help companies navigate the application process. 2. Payment Infrastructure: MONAVATE LTD offers a secure and scalable payment infrastructure that enables FinTech companies to process payments and manage customer accounts. This infrastructure includes APIs and software development kits (SDKs) that can be integrated into existing platforms. 3. Compliance Monitoring: MONAVATE LTD helps FinTech companies stay compliant with regulatory requirements by providing ongoing monitoring and reporting services. They help companies identify and address any compliance issues and ensure that they are meeting their regulatory obligations. 4. Risk Management: MONAVATE LTD assists FinTech companies in implementing robust risk management frameworks to mitigate potential risks. They provide guidance on best practices and help companies develop policies and procedures to manage risk effectively. 5. Technology Solutions: MONAVATE LTD offers technology solutions that enable FinTech companies to build and launch their products and services quickly. This includes white-label solutions that can be customized to meet the specific needs of each company. Overall, MONAVATE LTD aims to provide FinTech companies with the tools and support they need to navigate the regulatory landscape and launch innovative financial products and services. Social Link

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Moneris

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At our core, we believe in fostering a culture of innovation, collaboration, and continuous learning. We encourage our team members to think outside the box, challenge the status quo, and bring their unique perspectives to the table. As a payment provider, we understand the importance of staying ahead of the curve in an ever-evolving industry. That’s why we invest in cutting-edge technology and provide our team members with the tools and resources they need to succeed. Whether you’re a developer, a salesperson, or a customer service representative, you’ll have the opportunity to work with the latest technologies and make a real impact on our customers’ businesses. But it’s not just about the work. We also believe in creating a supportive and inclusive environment where everyone feels valued and empowered. We celebrate diversity and encourage our team members to bring their whole selves to work. We offer flexible work arrangements, competitive benefits, and a range of professional development opportunities to help you grow and thrive in your career. Join us and be part of a team that’s shaping the future of payments in Canada. Together, we can reimagine unified commerce and make a positive impact on businesses and communities across the country. Social Link

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MoneyLion

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MoneyLion Inc. is a prominent digital financial services and lifestyle content platform. Their official Investor Relations page provides a wealth of information about their financial performance, recent news, and upcoming events. Recently, they announced a strategic alliance with Ernst & Young to facilitate digital transformation in banking. In their latest financial report, they reported record GAAP and Adjusted Revenue for the Fourth Quarter and Full Year 2022, and a significant increase in their customer base. With a mission to rewire the financial system for the benefit of its customers, MoneyLion is making strides in the digital financial services sector. Year Founded: MoneyLion was founded in the year 2013. CEO: The CEO of MoneyLion is Diwakar (Dee) Choubey. Headquarters: MoneyLion is headquartered at 30 West 21st Street, 9th Floor, New York, United States. Why choose MoneyLion? Integrated Financial Services: MoneyLion offers a range of services including mobile banking, credit builder loans, cash advances, and managed investing, all accessible through a single application. Credit Building: MoneyLion provides credit-builder loans up to $1,000 as part of its Credit Builder Plus membership, which can help users improve their credit scores. Financial Advisory: MoneyLion offers personalized advice based on users’ spending patterns, helping them optimize their money management and savings. Rewards Program: Users can earn points through a reward program for activities like connecting a bank account or keeping their credit utilization low. Innovation: MoneyLion uses cutting-edge technology and analytics to provide tailored financial services, making it easier for users to overcome financial hurdles like building credit or starting an investment account. 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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MIR Limited UK

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MIR Limited UK is a software development company that specializes in providing solutions for FinTech clients. As an electronic money institution, it is authorized and regulated by the Financial Conduct Authority in the United Kingdom. In 2019, It reported total assets of 11.13 million GBP. This indicates the value of the company’s assets, including cash, investments, and other tangible and intangible assets, at the end of the financial year. Being regulated by the Financial Conduct Authority ensures that MIR Limited UK operates in compliance with the necessary regulations and standards to protect its clients and maintain the integrity of the financial system. Social Link

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