Isignthis emoney ltd provides a range of services to online businesses, including identity management, payment processing, card acquiring, and payment gateways. These services help businesses securely manage customer identities and process payments online. As an electronic money institution, Isignthis emoney ltd is authorized and regulated by the Central Bank of Cyprus. This means that the company must adhere to strict regulations and standards to ensure the safety and security of customer funds and data. By partnering with Isignthis emoney ltd, online merchants can benefit from a comprehensive suite of services that streamline their operations and enhance the customer experience. The company’s solutions are designed to be flexible and scalable, allowing businesses to easily adapt to changing market conditions and customer demands. Overall, It  is focused on providing secure and efficient identity and payment solutions to online businesses, helping them to grow and succeed in the digital economy. Social Link

ISX Financial UK Ltd offers a range of services including payment solutions, identity verification, and e-money solutions. As an electronic money institution, ISX Financial UK Ltd is authorized and regulated by the Financial Conduct Authority (FCA) in the United Kingdom. The company provides secure and efficient payment solutions for businesses and individuals. This includes the ability to send and receive payments domestically and internationally, as well as the option to hold and manage funds in multiple currencies. ISX Financial UK Ltd also offers identity verification services, which help businesses verify the identity of their customers. This can be useful in preventing fraud and ensuring compliance with regulatory requirements. Additionally, ISX Financial UK Ltd provides e-money solutions, allowing customers to store and manage electronic money. This can be done through digital wallets or prepaid cards, providing a convenient and secure way to make payments and manage funds. As an authorized and regulated institution, ISX Financial UK Ltd is subject to strict regulatory oversight. This ensures that the company operates in a safe and secure manner, protecting the interests of its customers. Overall, ISX Financial UK Ltd is a trusted provider of payment, identity, and e-money solutions, offering secure and efficient services to businesses and individuals. Social Link

INDUSTRA aims to support the growth and development of businesses by providing them with the necessary financial tools and services. The bank offers a wide range of banking products, including business loans, trade finance, cash management, and payment solutions. INDUSTRA understands the unique needs of small and medium-sized businesses and strives to provide personalized and flexible solutions. The bank’s team of experienced professionals works closely with clients to understand their specific requirements and tailor financial solutions to meet their needs. In addition to traditional banking services, INDUSTRA also offers innovative digital solutions to make banking more convenient and efficient for its clients. The bank’s online and mobile banking platforms provide easy access to account information, transaction history, and other banking services. INDUSTRA is committed to providing excellent customer service and building long-term relationships with its clients. The bank’s team of relationship managers is dedicated to understanding the needs of businesses and providing them with the support and guidance they need to succeed. Overall, INDUSTRA is a modern and customer-focused bank that aims to support the growth and success of small and medium-sized businesses in Latvia, the Baltic States, and Europe. Social Link

Insha is a mobile bank that operates in accordance with Sharia law and focuses on ethical banking practices. It offers a fully digital account that is based on Islamic principles. This means that the account does not charge or pay interest, as interest is prohibited in Islamic finance. One of the key benefits of the Insha account is its spending analytics feature. This allows users to track their spending habits and gain insights into their financial behavior. Users can also set budgets and receive notifications when they are close to reaching their spending limits. Insha also offers easy and convenient money transfers. Users can send money to friends and family within seconds, using just their mobile phone. Transfers can be made domestically or internationally, and there are no hidden fees or charges. Customer support is a priority for Insha, and they offer assistance in three languages: English, German, and Turkish. Users can reach out to the customer support team via the app or website for any questions or issues they may have. Insha is a subsidiary of Albaraka Türk Participation Bank, which is based in Istanbul, Turkey. Albaraka Türk is one of the leading participation banks in Turkey, offering a range of Islamic banking products and services. Overall, Insha provides a convenient and ethical banking solution for individuals who want to manage their finances in accordance with Sharia law. With its digital features, easy transfers, and customer support in multiple languages, Insha aims to meet the needs of its diverse customer base. Social Link

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

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.

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

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

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

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

With HUBUC, brands can easily integrate payment acceptance into their customer journeys, allowing them to offer a seamless checkout experience. Whether it’s online payments, in-store payments, or mobile payments, HUBUC provides the necessary infrastructure to accept payments from customers. In addition to payment acceptance, HUBUC also offers payment processing services. This means that brands can rely on HUBUC to handle the backend processes of payment transactions, including authorization, settlement, and reconciliation. By outsourcing these processes to HUBUC, brands can focus on their core business and leave the complexities of payment processing to the experts. HUBUC also enables brands to issue physical and virtual credit cards to their customers. This opens up new possibilities for brands to offer loyalty programs, rewards, and other incentives to their customers. By issuing credit cards, brands can deepen their relationship with customers and drive customer engagement. Furthermore, HUBUC provides white label solutions, allowing brands to customize the payment experience to match their brand identity. This means that brands can have their own branded payment solutions, giving them full control over the customer experience. With white label solutions, brands can maintain a consistent brand image throughout the customer journey. One of the key advantages of HUBUC is its low entry point. Brands can quickly and easily integrate HUBUC’s payment capabilities into their existing systems, without the need for extensive development or infrastructure changes. This means that brands can start offering payment services to their customers in just a few weeks, accelerating time to market and generating new revenue streams. In summary, HUBUC enables brands to open new revenue lines by seamlessly embedding financial services into their customer journeys. With payment acceptance, payment processing, credit card issuance, and white label solutions, brands can enhance the customer experience, drive customer engagement, and generate additional revenue. Social Link

Phoenix Payments UAB, operating under the brand name Ibanera, is an electronic money institution based in Lithuania. It specializes in providing alternative banking and payment solutions to individuals, businesses, and online merchants. Some of the services offered by Phoenix Payments UAB include payment processing, mobile point-of-sale solutions, multi-currency IBAN accounts, e-wallet accounts, escrow accounts, debit cards, and prepaid cards. These services cater to a wide range of customers, including escrow agents, individuals, and businesses. As an electronic money institution, Phoenix Payments UAB is authorized and regulated by the Bank of Lithuania. This ensures that the company operates in compliance with the necessary regulations and safeguards customer funds. In 2020, Phoenix Payments UAB had a total of 8.04 million EUR in customer funds to be safeguarded. The company also generated a gross profit of 367,000 EUR during the same year. Overall, Phoenix Payments UAB, operating as Ibanera, provides a range of alternative banking and payment solutions to meet the needs of its diverse customer base. Social Link