Clear Junction Ltd

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Clear Junction Ltd is an electronic money institution that provides payment infrastructure services. They offer a range of services including current accounts, client money accounts, collection accounts, omnibus accounts, correspondent accounts, international payouts, IBAN allocation, and SEPA/SWIFT payments. Clear Junction Ltd serves both natural persons and corporate customers, as well as financial institutions. They are authorized and regulated by the Financial Conduct Authority in the United Kingdom. In 2019, Clear Junction Ltd had total assets of 20.54 million EUR and generated a net income of 225,184.00 EUR. Social Link

Agreggated Account B2B Accounts Banks C2B Accounts Electronic Money Institution

Clearshift

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Clearshift, UAB is an electronic money institution based in Lithuania. It specializes in international payments and offers various services such as personal and business e-wallets, international transfers, and foreign exchange. As an electronic money institution, It is authorized and regulated by the Bank of Lithuania. This means that it operates under the supervision of the central bank and must comply with the relevant regulations and requirements. In terms of financials, in 2020 Clearshift, UAB had total customer funds to be safeguarded of 0.00 EUR. This indicates that the institution did not hold any customer funds during that period. Additionally, Clearshift, UAB generated a gross profit of 0.00 EUR in the same year. Overall, Clearshift, UAB is a licensed electronic money institution that focuses on international payments and operates under the supervision of the Bank of Lithuania. Social Link

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CentralPay

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France

CENTRALPAY offers a range of services to businesses in these industries, including payment processing, online and mobile payment solutions, and payment gateway integration. The company’s platform allows businesses to accept payments from various channels, including credit and debit cards, mobile wallets, and bank transfers. CENTRALPAY’s payment integration platform is designed to be user-friendly and customizable, allowing businesses to tailor the payment experience to their specific needs. The platform also includes features such as fraud prevention tools, real-time reporting and analytics, and multi-currency support. In addition to its payment processing services, CENTRALPAY also offers value-added services such as customer relationship management tools, loyalty programs, and marketing solutions. These services are designed to help businesses improve customer engagement and increase sales. CENTRALPAY prides itself on its commitment to security and compliance. The company is PCI DSS certified, ensuring that customer payment data is protected at all times. CENTRALPAY also complies with all relevant regulations and industry standards, providing businesses with peace of mind when it comes to their payment processing needs. Overall, CENTRALPAY aims to simplify the payment process for businesses in a wide range of industries, helping them to streamline operations, increase revenue, and provide a seamless payment experience for their customers. Social Link

3d secure payment gateway Acquiring AML & KYC Procedures Card Processing solutions Electronic Money Institution

Centtrip Ltd

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Centtrip Ltd is an electronic money institution that specializes in foreign exchange and international payments. They offer multi-currency accounts and prepaid cards to businesses. Centtrip Ltd is based in the United Kingdom and is authorized and regulated by the Financial Conduct Authority. In 2019, the company had total assets of £2.76 million and generated a net income of -£2,563,821. Social Link

Acquiring Cards Debit Cards Debit cards (virtual) Dedicated IBAN

CFS-ZIPP Ltd

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CFS-ZIPP Ltd is an electronic money institution that specializes in providing e-payment solutions. They offer a range of services including merchant accounts, e-wallets, e-vouchers, and payment processing to UK and EU companies that provide e-money or payment services. As of 2019, CFS-ZIPP Ltd had total assets of 7.26 million GBP and generated a net income of 635,693.00 GBP. They are incorporated in the United Kingdom and are authorized and regulated by the Financial Conduct Authority. Being authorized and regulated by the Financial Conduct Authority ensures that it operates in compliance with the necessary regulations and standards to protect their customers and maintain the integrity of the financial system. Social Link

Acquiring API integration B2B Accounts Electronic Money Institution Green

Caxton FX Ltd

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Caxton FX Ltd is an electronic money institution that specializes in international payments. They offer a range of services including physical multi-currency cards, personal virtual accounts, international payments, foreign exchange, and business expense management. Caxton FX Ltd allows individuals and businesses to make international transfers in 23 different currencies. They provide a convenient and secure way to send money abroad, with competitive exchange rates and low fees. As of 2019, Caxton FX had total assets of 45.65 million GBP and generated a net income of 970,809.00 GBP. They are incorporated in the United Kingdom and are authorized and regulated by the Financial Conduct Authority. Overall, Caxton FX is a trusted and reliable provider of international payment services, offering a range of solutions to meet the needs of individuals and businesses. Social Link

Agreggated Account Banks Cards Debit Cards Debit cards (virtual)

Buy Way Personal Finance is an electronic money institution that specializes in providing personal finance solutions to individuals. They offer a range of financial products, including credit cards, credit lines, and personal loans. As of 2019, Buy Way Personal Finance had total assets amounting to 97.12 million EUR. However, the company reported a net loss of -2,246,967.00 EUR for the same year. It is incorporated in Belgium and operates under the supervision and regulation of the National Bank of Belgium. This ensures that the company complies with the necessary financial regulations and safeguards the interests of its customers. Social Link

Cards Credit cards Debit Cards Debit cards (virtual) Dedicated IBAN

C2D Payment Solutions Ltd offers a range of services including prepaid cards, mobile payments, and online payment solutions. Their platform allows users to make cash payments at various retail locations, as well as online and through mobile devices. As an electronic money institution, C2D Payment Solutions Ltd is able to issue electronic money and provide payment services to individuals and businesses. They are regulated by the Malta Financial Services Authority, ensuring that they meet the necessary standards for security and compliance. It aims to provide a convenient and secure way for individuals and businesses to make cash payments. Their platform is designed to be user-friendly and accessible, allowing users to easily manage their accounts and make payments. Overall, C2D Payment Solutions Ltd is a trusted provider of cash payment solutions, offering a range of services to meet the needs of individuals and businesses.

Cash deposit Cash withdrawal Electronic Money Institution Green OTC Platforms

Capital Float

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Capital Float is a digital lending platform that provides quick and easy access to credit for small and medium-sized enterprises (SMEs) and consumers in India. The company uses advanced technology and data analytics to assess creditworthiness and provide loans to borrowers who may not have access to traditional banking services. Capital Float offers a range of loan products, including working capital loans, term loans, invoice financing, and supply chain financing. The company’s loans are designed to meet the specific needs of different types of businesses, from e-commerce sellers to manufacturers to service providers. In addition to its lending services, Capital Float also offers a point-of-sale financing solution called Pay Later. This allows consumers to make purchases on credit at participating merchants and pay back the loan in installments. Pay Later is integrated with leading e-commerce platforms and can be used both online and offline. Capital Float has received several accolades for its innovative approach to lending, including being named one of the top 50 fintech companies in the world by KPMG and H2 Ventures. The company has also raised significant funding from investors such as Sequoia Capital, SAIF Partners, and Ribbit Capital. With its focus on leveraging technology to provide fast and flexible financing solutions, Capital Float is helping to drive the growth of digital India and empower businesses and consumers to achieve their goals. Social Link

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Capitalist

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With Capitalist, users can easily manage their funds in multiple currencies, making it convenient for international transactions. The multicurrency wallet allows for instant currency conversions, eliminating the need for separate accounts for different currencies. One of the standout features of Capitalist is the ability to issue virtual and plastic cards. These cards can be used for online and offline purchases, and can even be used for Facebook and AdWord advertising campaigns. The batch issuance feature allows businesses to quickly and easily issue cards to their employees or customers. Loading and withdrawing funds with Capitalist is also a breeze. Users can load funds into their account using various methods, including bank transfers, credit/debit cards, and cryptocurrencies. Withdrawals can be made to bank accounts, cards, or even to other Capitalist users. It also offers a marketplace where users can buy traffic without any fees. This can be a valuable tool for businesses looking to increase their online presence and reach a wider audience. Overall, Capitalist provides a comprehensive and user-friendly online payments system with a range of features and perks. Whether you’re an individual looking for a convenient way to manage your funds or a business looking for payment solutions, Capitalist has you covered. Social Link

Acquiring Card Processing solutions Card Programs Card providers Cards

As an electronic money institution, Britannia Global Payments Limited provides a range of payment services to individuals and businesses. These services include domestic and cross-border payments, currency exchange, and international money transfers. Britannia Global Payments Limited operates under the regulatory oversight of the Financial Conduct Authority (FCA), which ensures that the company complies with all relevant regulations and safeguards customer funds. This regulatory oversight provides customers with confidence in the security and reliability of the services provided by Britannia Global Payments Limited. The company’s focus on domestic and cross-border payments means that it can facilitate transactions in multiple currencies and across different countries. This can be particularly beneficial for businesses that operate internationally or individuals who need to send money to friends or family abroad. Britannia GlobalPayments Limited also offers currency exchange services, allowing customers to convert funds from one currency to another at competitive rates. This can be useful for individuals or businesses that need to make payments in a different currency or take advantage of favorable exchange rates. Overall, Britannia Global Payments Limited provides a secure and efficient platform for domestic and cross-border payments, currency exchange, and international money transfers. Its authorization and regulation by the Financial Conduct Authority ensure that customers can trust the company to handle their funds safely and securely. Social Link

Asset Management Corporate Services Electronic Money Institution Green Legal Services

Bnext

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BNEXT is an electronic money institution that provides alternative banking solutions to individuals. They offer e-wallet accounts and debit cards to their customers. BNEXT is incorporated in Spain and is authorized and regulated by the Banco de Espa?a. Social Link

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