Fair Payments Ltd

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Fair Payments is an electronic money institution that specializes in payment cards and international transfers. They offer services such as international money transfers, currency exchange, travel cards, and travel cash to both individuals and businesses. As of 2019, Fair Payments had total assets amounting to 681,130.00 GBP and generated a net income of 87,109.00 GBP. The company is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority. Fair Payments operates under the name Fair Payments Ltd and is known for providing efficient and secure payment solutions to its customers. Social Link

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Euro Exchange Securities UK Ltd is an electronic money institution that specializes in international money transfers and currency exchange. They offer e-wallet accounts, international money transfers, and foreign exchange services to individuals, businesses, and merchants. As of 2019, It had total assets worth 11.26 million GBP and generated a net income of 529,245.00 GBP. The company is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority. Overall, Euro Exchange Securities UK Ltd provides a range of services to facilitate international money transfers and currency exchange for their customers. Social Link

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Euronet 360 Finance Ltd is an electronic money institution based in the United Kingdom. It specializes in prepaid payment processing for retailers and offers various services such as point of sale, prepaid store gift center, mobile top-up, and mobile wallet to business entities. As of 2019, Euronet 360 Finance Ltd had total assets of 702.50 million EUR and generated a net income of 60.30 million EUR. The company is authorized and regulated by the Financial Conduct Authority, ensuring compliance with financial regulations and consumer protection. Overall, It provides electronic payment solutions to retailers, helping them facilitate prepaid transactions and enhance their customer experience. Social Link

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Europanpay Ltd

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Europanpay Ltd was established to expand the services of Turkpara Group to the European market. The company offers a range of payment solutions, including prepaid cards, e-wallets, and merchant services. Europanpay Ltd aims to provide secure and convenient payment solutions to individuals and businesses in Europe. The company’s prepaid cards can be used for online and offline purchases, as well as for ATM withdrawals. The e-wallets offered by Europanpay Ltd allow users to store and manage their funds digitally, making it easier to make payments and transfers. In addition to its consumer-focused services, Europanpay Ltd also offers merchant services to businesses. This includes payment processing solutions, allowing merchants to accept payments from customers using various methods, such as cards and e-wallets. The company also provides fraud prevention tools and risk management services to help businesses protect themselves against fraudulent transactions. Europanpay Ltd is committed to providing excellent customer service and ensuring the security of its payment solutions. The company complies with all relevant regulations and industry standards to protect the privacy and financial information of its customers. As a member of the Turkpara Group, Europanpay Ltd benefits from the expertise and experience of one of the leading electronic money institutions in Turkey. The company leverages this knowledge to provide innovative and reliable payment solutions to its customers in Europe. Overall, Europanpay Ltd aims to become a trusted and preferred payment service provider in Europe, offering secure and convenient payment solutions to individuals and businesses. Social Link

Agreggated Account Banks Electronic Money Institution Green Risk Category

ePayments

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Building 1 Chalfont Park, Gerrards Cross SL9 0BG, United Kingdom

ePayments is a versatile digital financial platform that empowers users with seamless cross-border transactions. Founded in 2011, it offers an EU-based account that facilitates online payments, making it an ideal choice for freelancers, entrepreneurs, and businesses operating globally. One of its standout features is the provision of merchant accounts. These specialized accounts cater specifically to businesses, enabling them to accept payments from customers. When a customer pays with a card, the money lands in the merchant account, where a third party processes it. Once that’s processed, the funds move from the merchant account to the business’s normal bank account. Additionally, They provides virtual IBANs (International Bank Account Numbers) for efficient fund management. Moreover, They issues prepaid Mastercard® cards, allowing users to spend funds directly or withdraw cash from ATMs. Security measures, including two-factor authentication, enhance user confidence. In summary, ePayments simplifies financial management, fosters efficient cross-border commerce, and supports businesses through its merchant account services.  Year Founded: ePayments was established in 2011. Over the years, it has evolved into a robust digital financial platform, catering to a diverse user base. Headquarters: ePayments is headquartered in the vibrant city of London, United Kingdom. Its strategic location within the EU provides a strong foundation for its services. Why choose ePayments? 1. Seamless Cross-Border Transactions: ePayments offers an EU-based account, making it an excellent choice for anyone dealing with international clients, remote work, or cross-border commerce. Whether you’re a freelancer receiving payments from different countries or a business expanding globally, ePayments simplifies fund management. 2. Merchant Accounts for Businesses: Businesses benefit significantly from ePayments’ specialized merchant accounts. These accounts allow you to securely accept payments from customers. When a customer pays using a card, the funds land in the merchant account. A third party processes the payment, ensuring smooth transactions. Whether you run an online store or a brick-and-mortar business, ePayments streamlines payment processing. 3. Virtual IBANs for Currency Flexibility: International Bank Account Numbers (IBANs) are essential for cross-border transactions. ePayments provides virtual IBANs, allowing you to receive payments in different currencies. Say goodbye to currency conversion headaches! Freelancers, digital nomads, and businesses can invoice clients in their preferred currency and manage funds seamlessly. 4. Prepaid Mastercard® for Accessibility: The ePayments prepaid Mastercard® is a game-changer. Linked to your ePayments account, it enables you to access your funds globally. Use it for online purchases, point-of-sale transactions, or ATM withdrawals. Whether you’re traveling or working remotely, the prepaid card ensures convenience. 5. Competitive Currency Exchange Rates: Currency exchange is a breeze with ePayments. Convert currencies at competitive rates directly within the platform. Traders, travelers, and businesses appreciate this feature, as it reduces conversion costs and minimizes currency risk. ePayments bridges geographical gaps, fosters global commerce, and enhances financial efficiency. Remember to review the platform’s terms and conditions before opening an account. Explore their website further and experience the power of seamless cross-border transactions! 🌐💙 Social Link

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Elpaso, operated by Electronic Payment Solutions Ltd, is an electronic money institution that specializes in providing payment solutions for businesses. They offer a range of services including e-wallet accounts, virtual accounts with IBAN, domestic and international payments, and foreign exchange conversion for legal entities. As an electronic money institution, Elpaso is authorized and regulated by the Financial Conduct Authority in the United Kingdom. This ensures that they adhere to strict regulatory standards and provide a secure and reliable platform for their customers. In 2019, Elpaso had total assets of 781,043.00 EUR and generated a net income of 16,097.00 EUR. These figures demonstrate the financial stability and profitability of the company. Overall, Elpaso is a trusted and reputable electronic payment solution provider that offers a comprehensive range of services to businesses. Their authorization and regulation by the Financial Conduct Authority further enhance their credibility and reliability in the industry. Social Link

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Em@ney plc

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Em@ney plc is an electronic money institution that provides a range of Internet banking solutions. They offer personal and business accounts, as well as prepaid cards and electronic cheques. Em@ney plc also provides payment gateways and mass payment services to individuals and businesses. As an electronic money institution, It is authorized and regulated by the Malta Financial Services Authority. This ensures that they operate in compliance with the necessary regulations and standards to protect their customers and maintain the integrity of the financial system. It is incorporated in Malta, which is known for its robust financial services sector and favorable regulatory environment. This allows Em@ney plc to offer innovative and secure banking solutions to their customers. Overall, It is a trusted and regulated institution that provides convenient and secure Internet banking solutions for individuals and businesses. Social Link

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Emerald Financial Group (UK) Ltd is an electronic money institution that specializes in providing payment solutions for businesses. They offer a range of services including personal accounts, business accounts, merchant accounts, and payment cards. These services are available to individuals, companies, and online merchants. As of 2019, Emerald Financial Group (UK) Ltd had total assets of 328,951.00 GBP. However, they generated a net income of -97,318.00 GBP, indicating a loss for the year. It is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority (FCA). This means that they are subject to the regulatory oversight and supervision of the FCA, ensuring that they operate in accordance with the relevant laws and regulations. Overall, Emerald Financial Group (UK) Ltd aims to provide a secure and efficient payment platform for businesses, helping them to manage their finances and facilitate transactions. Social Link

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EMP SYSTEMS LTD

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Scotland

EMP SYSTEMS LTD is an electronic money institution that provides IT and consulting services for the financial sector. We specialize in financial consulting and privacy consulting, helping individuals and businesses navigate the complex world of finance and ensure their privacy and security. One of our main offerings is the Paymenticon e-wallet accounts. These accounts provide a convenient and secure way for individuals and businesses to manage their finances online. With a Paymenticon e-wallet account, you can make payments, receive funds, and manage your money all in one place. As an authorized and regulated institution, EMP SYSTEMS LTD operates under the supervision of the Malta Financial Services Authority. This ensures that we adhere to strict regulatory standards and provide our clients with a safe and reliable service. Whether you need assistance with financial planning, privacy protection, or online payments, EMP SYSTEMS LTD is here to help. Our team of experts has extensive experience in the financial industry and can provide you with the guidance and support you need to achieve your financial goals. Social Link

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As an electronic money institution, ENEL X FINANCIAL SERVICES S.R.L. is able to provide financial services such as issuing electronic money, facilitating payments, and offering microloans to Enel customers. These microloans are designed to provide short-term financing options for Enel customers who may need assistance with their energy bills or other related expenses. ENEL X FINANCIAL SERVICES S.R.L. is authorized and regulated by the Bank of Italy, ensuring that it operates in compliance with applicable financial regulations and consumer protection laws. This regulatory oversight helps to ensure the safety and security of customer funds and transactions. By offering microloans to Enel customers, It aims to provide a convenient and accessible financing option for those who may not have access to traditional banking services or who may need assistance with managing their energy expenses. This can help customers to better manage their finances and avoid potential financial difficulties. Overall, ENEL X FINANCIAL SERVICES S.R.L. plays a crucial role in providing financial services to Enel customers, helping to support their financial well-being and ensuring that they have access to the necessary funds to meet their energy needs. Social Link

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PayDo

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PayDo is a comprehensive fintech platform that offers a broad spectrum of financial services. It facilitates fully remote account openings for both UK and non-UK residents, making it a global financial solution. With PayDo, users can effortlessly send, receive, and exchange money online. It allows management of multiple balances through a single account, provides account details for international and local transfers, and issues virtual and physical cards. PayDo also supports instant account top-ups and spending on thousands of supported sites. For businesses, PayDo offers a global network of real-time tracked payments and the ability to operate in foreign markets as local companies, making transfers more cost-effective and quicker. It’s a one-stop solution for personal and business financial needs. Year Founded: PayDo was founded in 2017. CEO: The current CEO of PayDo is Sergey Zakharov. Headquarters: PayDo is located at 16 High Street, Saffron Walden, United Kingdom. Why choose PayDo? Global Transactions: It empowers its customers to conduct online transactions globally, bypassing lengthy bureaucratic procedures. User-Friendly Interface: It offers a user-friendly interface, swift and supportive customer service, and efficient problem-solving mechanisms. Wide Array of Payment Methods: The flexibility of the platform is enhanced by its wide array of payment methods. Security: PayDo accounts are safeguarded by security standards and protected by a financial technology known as 3D-Secure. Positive Reviews: It has received positive reviews for its services, easy management, fast and helpful support, and solution for most of the payment platform problems. Social Link

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EDENRED PAIEMENT

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As an electronic money institution, EDENRED PAIEMENT provides payment solutions for businesses and individuals. They offer a range of services, including prepaid cards, mobile payments, and online payment solutions. EDENRED PAIEMENT’s prepaid cards can be used for a variety of purposes, such as employee benefits, corporate expenses, and gift cards. These cards can be loaded with funds and used at any merchant that accepts card payments. Their mobile payment solutions allow users to make payments using their smartphones. This can be done through a mobile app or by using contactless technology, such as NFC (Near Field Communication). It also offers online payment solutions, allowing businesses to accept payments on their websites. This can be done through a secure payment gateway, which ensures that customer data is protected. As an authorized and regulated institution, EDENRED PAIEMENT is subject to strict regulations and oversight by the Banque de France. This ensures that customer funds are safeguarded and that the institution operates in a secure and compliant manner. Overall, EDENRED PAIEMENT provides convenient and secure payment solutions for businesses and individuals, helping to streamline transactions and improve financial management. Social Link

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