Dzing Finance Ltd is an electronic money institution that specializes in providing payment cards and IBAN accounts. They offer various types of accounts, including UK current accounts with sort codes, current accounts with IBAN, and virtual accounts. They also provide debit cards, virtual cards, and virtual disposable cards to individuals. As of 2019, Dzing Finance Ltd had total assets amounting to 673,267.00 GBP. However, they generated a net income of -1,470,326.00 GBP, indicating a loss for that year. Dzing Finance Ltd is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority (FCA). This means that they operate under the supervision of the FCA and must comply with their regulations and guidelines. Social Link

E4F Money UAB is an electronic money institution based in Lithuania. It specializes in providing international payment solutions, including multi-currency accounts and international money transfers. The company is authorized and regulated by the Bank of Lithuania. In 2020, It had total customer funds to be safeguarded amounting to 0.00 EUR. This means that the company did not hold any customer funds that needed to be protected or safeguarded. During the same year, E4F Money UAB generated a gross profit of 61,000.00 EUR. This indicates the company’s financial performance and profitability. As an electronic money institution, E4F Money UAB operates within the regulatory framework set by the Bank of Lithuania. This ensures that the company complies with the necessary regulations and safeguards the interests of its customers. Social Link

EasyPay AD is an electronic money institution that specializes in providing payment services. They offer a range of services including domestic money transfers, e-wallet accounts, and mass payments. EasyPay AD is incorporated in Bulgaria and is authorized and regulated by the Bulgarian National Bank. This means that they are subject to strict regulations and oversight to ensure the safety and security of their customers’ funds. The company has offices in Bulgaria, Austria, Greece, and Cyprus, allowing them to serve customers in multiple countries. This international presence enables them to provide convenient and efficient payment services to a wide range of customers. Overall, EasyPay AD is a trusted and reliable electronic money institution that offers a variety of payment services to meet the needs of individuals and businesses. Social Link

Ebury is a global financial technology company that specializes in facilitating cross-border trade. It offers a wide range of services, including payments and collections in over 130 currencies, foreign exchange risk management, and business lending. Ebury’s platform is designed to help businesses manage their international transactions more efficiently, with the ability to pay, collect, convert, and manage currencies with just a few clicks. With offices in 38 locations and operations in over 200 countries, Ebury is a trusted partner for businesses around the world. Its innovative solutions and global reach make it a leader in the financial technology industry. Year Founded: Ebury was founded in 2009. CEO: The CEO of Ebury is Juan Lobato. Headquarters: Ebury’s headquarters is located at 100 Victoria Street, Westminster, London, United Kingdom. Why choose Ebury? Comprehensive Services: It offers services in payments and collections, tailored risk management, and unsecured financing. Global Operations: It operates globally with transactions possible in over 130 currencies and has a presence in over 200 countries. User-Friendly Platform: It provides a simple to use platform with enhanced reporting to help businesses make smarter decisions. Reputable Ownership: It is majority-owned by banking giant Banco Santander. Experience: Ebury has almost 15 years of experience supporting the international business community. Social Link

ECOMMBANX is a fintech platform that offers a wide range of services including e-account management, cross-border payments, personal & business cards, acquiring, and multi-currency conversions. Their services are provided through ECOMMVERSE, an innovative platform that provides instant access to all of ECOMMBANX’s services. They have developed powerful electronic payment systems that offer seamless cross-border transactions. With an advanced network of correspondent banks and partners, ECOMMBANX ensures quick and stable payment processing. They also offer unique virtual IBANs and local clearing capabilities in GBP and INR. ECOMMBANX runs its own currency conversion dealing room with direct access to the open markets, enabling them to offer favorable exchange rates. Year Founded: ECOMMBANX was licensed and started its journey in 2017. CEO: The CEO of ECOMMBANX is Michael G Charalambides. Headquarters: ECOMMBANX is headquartered in Nicosia, Cyprus. Why choose ECOMMBANX? ECOMMBANX offers a wide range of services including e-account management, cross-border payments, personal & business cards, acquiring, and multi-currency conversions through their innovative platform, ECOMMVERSE. They have developed powerful electronic payment systems capable of offering customers seamless cross-border transactions. They have an advanced network of correspondent banks and partners, which grants access to a broad range of financial services and ensures quick and stable payment processing. They also offer unique virtual IBANs and local clearing capabilities in GBP and INR. ECOMMBANX runs its own currency conversion dealing room with direct access to the open markets, enabling them to offer favorable exchange rates. However, as with any financial service, it’s advisable to conduct thorough research and consider multiple options before making a decision. Social Link

Disberse Limited is an electronic money institution that specializes in facilitating international transfers for donors and aid organizations. They provide a platform that allows for efficient and transparent movement of funds, with a focus on improving the effectiveness of aid delivery .As of 2019, It  had total assets of 277,735.00 GBP. This represents the value of their financial resources, including cash, investments, and other assets. However, Disberse Limited generated a net income of -107,138.00 GBP in 2019. This indicates that their expenses exceeded their revenue during that period, resulting in a net loss. It is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority. This means that they operate under the supervision of the regulatory body responsible for overseeing financial institutions in the UK. Compliance with the Financial Conduct Authority’s regulations ensures that Disberse Limited meets the necessary standards for operating as an electronic money institution. Social Link

Decent Finance Limited, operating as WLX, is a UK-based electronic money institution that specializes in mobile wallets. As of 2019, the company had total assets amounting to 350,000.00 GBP. It is authorized and regulated by the Financial Conduct Authority (FCA) in the United Kingdom. Social Link

Demivolt, UAB is an electronic money institution that provides digital banking and payment solutions. It offers various services such as accounts with IBAN, money transfers, payment initiation, card processing, and currency exchange. As of 2020, Demivolt, UAB had total customer funds to be safeguarded amounting to 0.00 EUR. This means that the institution is responsible for safeguarding and protecting the funds of its customers. In terms of financial performance, Demivolt, UAB generated a gross profit of 0.00 EUR. This indicates the total profit earned by the institution before deducting any expenses or taxes. Demivolt, UAB is incorporated in Lithuania and is authorized and regulated by the Bank of Lithuania. This means that it operates under the supervision and regulations set by the central bank of Lithuania to ensure compliance and protect the interests of customers. Social Link

“deVere E-Money” is an electronic money institution that specializes in international money transfers. They provide services such as money transfers, currency exchange, multi-currency e-wallets, and payment cards to individuals. As of 2020, “deVere E-Money” had a total of 5.05 million EUR in customer funds that were safeguarded. This means that the institution takes measures to protect customer funds and ensure their security. In terms of financial performance,”d eVere E-Money” generated a gross profit of 980,000.00 EUR in 2020. This indicates that the institution was able to generate a significant amount of revenue from its operations. 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. Overall, “deVere E-Money” is a licensed electronic money institution that offers a range of financial services, with a focus on international money transfers. They have customer funds safeguarded and are regulated by the Bank of Lithuania. Social Link

Currenxie (UK) Ltd is an electronic money institution that specializes in providing global business accounts. They offer a range of services including business accounts with IBAN, business payment cards, and foreign exchange services. Their target customers include small and medium-sized businesses, large corporates, marketplaces, sole traders, and freelancers. As an electronic money institution, Currenxie (UK) Ltd is authorized and regulated by the Financial Conduct Authority (FCA) in the United Kingdom. This means that they must adhere to strict regulatory standards and meet certain requirements to ensure the safety and security of their customers’ funds. In terms of financials, Currenxie (UK) Ltd had total assets of 501,241.00 GBP in 2019. This indicates that they have a solid financial foundation to support their operations and provide reliable services to their customers. Overall, Currenxie (UK) Ltd is a reputable electronic money institution that offers a range of services to businesses of all sizes. Their authorization and regulation by the FCA provide customers with confidence in the safety and security of their funds. Social Link

Cornercard UK Ltd is an electronic money institution that specializes in providing prepaid cards in the United Kingdom. They offer a range of prepaid card options to individuals and businesses, allowing them to make purchases and manage their finances without the need for a traditional bank account. As of 2019, Cornercard UK Ltd had total assets of 17.66 million GBP. However, the company reported a net loss of 503,942.00 GBP for the same year. It is authorized and regulated by the Financial Conduct Authority (FCA), which ensures that the company operates in compliance with the necessary regulations and safeguards to protect consumers. Overall, It aims to provide convenient and secure prepaid card solutions to individuals and businesses in the UK. Social Link

ConnectPay UAB is a licensed payment institution authorized by the Bank of Lithuania. This authorization allows ConnectPay to carry out various payment services, including executing payment transactions on a payment account, issuing payment instruments, acquiring payment transactions, and providing account information services. The authorization was granted on 16 January 2018 and is valid for the specified activities. Social Link