As an electronic money institution, New Wave Capital Limited provides credit card services specifically tailored for small and medium-sized enterprises (SMEs) and self-employed individuals. These credit cards offer convenient and flexible payment options to help businesses manage their finances effectively. In 2019, New Wave Capital Limited reported total assets of 163.83 million GBP, indicating a strong financial position. The company generated a net income of 1.60 million GBP, highlighting its profitability and ability to generate sustainable earnings. New Wave Capital Limited operates under the regulatory oversight of the Financial Conduct Authority (FCA), which ensures that the company adheres to the necessary regulations and standards to protect the interests of its customers. This regulatory oversight provides assurance to customers that New Wave Capital Limited operates in a transparent and responsible manner. Overall, It’s focus on credit cards for SMEs and self-employed individuals, along with its strong financial position and regulatory compliance, positions it as a reliable and trustworthy provider of electronic money services in the United Kingdom. Social Link

N26 is a digital bank that has revolutionized the banking experience by offering a 100% mobile banking experience. With a focus on simplicity and convenience, N26 allows customers to open a free bank account in just a few minutes, right from their mobile devices. The bank has gained global recognition, being voted the “Best Bank in the World 2023”, and is trusted by millions of customers worldwide. By eliminating the need for physical branches and paperwork, N26 provides a seamless and efficient banking solution for the digital age. Year Founded: It was founded in 2013. CEO: The CEO of N26 is Valentin Stalf. Headquarters: The headquarters of It is located in Berlin, Germany. Why choose N26? Mobile Banking: It offers a 100% mobile banking experience, allowing you to manage your finances from anywhere. Easy Account Opening: You can open a free bank account in just a few minutes, right from your mobile device. Global Recognition: It has been voted the “Best Bank in the World 2023” and is trusted by millions of customers worldwide. Social Link

Najm offers a wide range of card options to cater to different financial needs. Whether you are looking for a credit card to manage your expenses, a debit card for convenient and secure transactions, a prepaid card for budgeting purposes, or a gift card to surprise your loved ones, Najm has got you covered. With Najm credit cards, you can enjoy various benefits such as cashback on your purchases, discounts at partner merchants, travel rewards, and exclusive offers. These cards are designed to provide flexibility and convenience, allowing you to make payments both locally and internationally. For those who prefer to have more control over their spending, Najm debit cards offer a secure and hassle-free way to make payments. You can easily manage your finances by tracking your transactions and setting spending limits. If you are looking for a card that helps you stick to a budget, Najm prepaid cards are a great option. These cards allow you to load a specific amount of money onto the card, which can then be used for purchases. This way, you can avoid overspending and stay within your budget. Najm also offers gift cards, which make for perfect presents for any occasion. These cards can be loaded with a specific amount of money and can be used at any merchant that accepts Najm cards. It’s a great way to give someone the freedom to choose their own gift. In addition to these card options, Najm provides excellent customer service to assist you with any queries or concerns you may have. They also have a user-friendly online portal and mobile app, making it easy to manage your card and track your transactions. Overall, Najm is a reliable card provider in Dubai, UAE, offering a range of financial solutions to suit different needs. Whether you are looking for a credit card, debit card, prepaid card, or gift card, Najm has the right option for you. Social Link

Matica Technologies is a global company specializing in card personalization and issuance solutions. With the acquisition of NBS Technologies, Matica has expanded its product portfolio to include a wide range of card personalization and smart card manufacturing equipment. NBS Technologies offers a comprehensive range of solutions for card personalization, including desktop card printers, embossers, and laser engravers. These solutions enable organizations to personalize and issue a variety of cards, such as ID cards, access control cards, and payment cards. In addition to card personalization equipment, NBS Technologies also provides solutions for smart card manufacturing. This includes equipment for chip embedding, module embedding, and card lamination. These solutions enable organizations to produce secure and durable smart cards for various applications, such as banking, transportation, and healthcare. By combining the expertise and product offerings of NBS Technologies with Matica’s existing solutions, Matica Technologies is able to provide a comprehensive range of card personalization and issuance solutions to customers worldwide. This includes solutions for both small-scale and large-scale card production, as well as solutions for various card types and applications. Overall, the acquisition of NBS Technologies by Matica Technologies strengthens Matica’s position as a leading provider of card personalization and issuance solutions, and allows the company to better serve the evolving needs of its customers in the payment and card solutions industry. Social Link

Moorwand Ltd is an electronic money institution that provides end-to-end payment solutions. They offer BIN sponsorship and acquiring services to individuals and merchants in the European Economic Area (EEA). As of 2019, Moorwand Ltd had total assets of 16.56 million GBP and generated a net income of 460,669.00 GBP. 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 regulatory oversight and must comply with the FCA’s rules and regulations to ensure the safety and security of their customers’ funds. Social Link

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

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.

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

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

As an electronic money institution, MONELIQ LTD provides merchants with a range of payment solutions to facilitate their business transactions. These solutions include online payment gateways, mobile payment options, and point-of-sale systems. By partnering with MONELIQ LTD, merchants can offer their customers a variety of payment methods, such as credit and debit cards, e-wallets, and bank transfers. This allows merchants to cater to the preferences of their customers and increase their sales potential. It also provides merchants with tools to manage their payments, including real-time transaction monitoring, reporting, and reconciliation. This helps merchants streamline their payment processes and gain insights into their sales performance. As an authorized and regulated institution, It ensures that merchants’ funds are held securely and that transactions are processed in compliance with applicable regulations. This gives merchants peace of mind knowing that their customers’ payments are handled safely and securely. Overall, It aims to simplify the payment process for merchants, enhance their customer experience, and help them grow their business.

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

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