Gemini Europe Ltd

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Gemini describes itself as a secure and simple platform to build your crypto portfolio. An ISO 27001 and SOC 2 Type 2 certified exchange, Gemini has all the financial and other tools that experienced traders and beginners to venture into the world of cryptocurrencies. Its professional-level crypto trading platform, ActiveTrader, allows users to easily and quickly execute their trading strategies while exploring advanced charting, crypto derivatives trading, and multiple other order types. Meanwhile, users can make the best use of Gemini Derivatives to effortlessly manage risk, gain directional exposure, and generate sustainable returns, all within the trusted and secure Gemini ecosystem. They can also utilize the Nifty Gateway which is a premier NFT marketplace that provides an accessible way to sell, store, and buy non-fungible tokens (NFTs). Users can also participate in the blockchain ecosystem and receive staking rewards on their crypto with Gemini Staking with no minimum amount of crypto required to stake on Gemini. Also, there are no redemption or transfer fees for staking. As far as the list of trading tools is concerned, users can explore candlestick charting, order book, depth book, and open orders details on past trading activity. They can also explore watchlists, a new top movers section, and educational content. Gemini is SOC 1 Type 2 and SOC 2 Type 2 compliant and allows users to secure their accounts with a hardware security key via WebAuthn. Gemini is a very secure platform to carry out purchase and sale transactions to convert into cryptocurrencies. It allows you to easily integrate your personal bank account to directly deposit and withdraw smoothly. One of the popular choices particularly for crypto ETF, Gemini offers a wide variety of financial products. It is easy to convert reports into Excel or any other Microsoft Office file. It offers a range of advanced trading tools and features, such as real-time market data, advanced charting, and API access, which can be useful for professional traders or investors. Gemini Pro allows users to trade a wide range of cryptocurrencies, including Bitcoin, Ethereum, and other major digital assets, as well as traditional assets such as stocks and ETFs. The best part of the software is the customer service, questions answered by a real person. Its development team stays on top of current technology and constantly integrates new ideas, products, methods, and techniques into the program. It helps you trade in a wide range of major cryptocurrencies along with USD and helps you access a wealth of educational resources tailored for users. You can even utilize Gemini Pay to make cryptocurrency payments in physical stores or benefit from a robust investment program offering substantial annual interest. A cryptocurrency exchange catering to both novices and seasoned traders, Gemini also provides a secure hot wallet with investment insurance. It is the world’s first crypto exchange and custodian to get SOC 1 Type 2 and SOC 2 Type 2 certifications. With over 21 crypto-to-crypto trading pairs available, you’ll encounter standard options like BTC/USD and ETH/USD. Why Choose Gemini? Easy to buy and sell Smooth navigation and low fees Offers a credit card with rewards you can get with crypto High volume & liquidity available with accurate prices Strong and secure functionality Regulated and compliant platform with the necessary financial regulations Nice-looking charts and lots of cryptocurrencies to choose from Very large API knowledge base   Social Link

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First Rate Exchange Services Ltd is an electronic money institution that specializes in providing foreign exchange services for businesses. They offer a range of services including FX services, international payments, and prepaid cards to banks, retailers, and the travel industry .As of 2020, First Rate Exchange Services Ltd had total assets of 351.09 million GBP and generated a net income of 56.72 million GBP. The company is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority. First Rate Exchange Services Ltd focuses on providing efficient and cost-effective FX solutions to its clients. They leverage their expertise in the foreign exchange market to help businesses manage their currency exposure and make international payments. The company also offers prepaid cards, which can be used by businesses to manage their expenses and streamline their payment processes. These cards can be loaded with multiple currencies, making them convenient for businesses that operate in different countries. Overall, First Rate Exchange Services Ltd is a trusted provider of FX services and international payments, catering to the needs of banks, retailers, and the travel industry. They aim to provide efficient and reliable solutions to help businesses manage their currency requirements effectively. Social Link

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Foxpay, UAB

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As an electronic money institution, Foxpay, UAB specializes in providing payment terminals. They offer services related to electronic money, allowing customers to make payments and manage their funds electronically. In 2020, Foxpay, UAB had a total of 409,000.00 EUR in customer funds that needed to be safeguarded. This means that they held this amount of money on behalf of their customers, ensuring its security and availability. During the same year, Foxpay, UAB generated a gross profit of 428,000.00 EUR. This indicates the total revenue they earned from their operations before deducting any expenses. Foxpay, UAB is incorporated in Lithuania and operates under the authorization and regulation of the Bank of Lithuania. This means that they are subject to the rules and regulations set by the central bank to ensure the safety and stability of the financial system. Social Link

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Financial House Limited is an electronic money institution that specializes in banking and payment infrastructure. It operates in the United Kingdom and is authorized and regulated by the Financial Conduct Authority. As of 2019, It had total assets amounting to 6.64 million GBP. This indicates the value of the company’s assets, including cash, investments, and other holdings. Being an electronic money institution, Financial House Limited likely provides services related to electronic money, such as issuing prepaid cards, facilitating online payments, and offering digital wallets. These services are typically conducted through electronic platforms and do not involve traditional banking activities like lending or accepting deposits. As an authorized and regulated entity, Financial House Limited is subject to the oversight and supervision of the Financial Conduct Authority. This regulatory body ensures that the company operates in compliance with relevant laws and regulations, protecting the interests of consumers and maintaining the integrity of the financial system. Social Link

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Finblocks Ltd

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As an electronic money institution, Finblocks Ltd offers a payment platform that allows individuals and businesses to make electronic payments. They are authorized and regulated by the Financial Conduct Authority (FCA), which ensures that they comply with the necessary regulations and standards. In 2019, Finblocks Ltd had total assets of 311,476.00 GBP. This indicates the value of their assets, which may include cash, investments, and other financial instruments. Being incorporated in the United Kingdom and regulated by the FCA provides customers with confidence in the security and reliability of Finblocks Ltd’s services. It also means that they are subject to regular audits and oversight to ensure compliance with financial regulations. Overall, Finblocks Ltd is a reputable electronic money institution that offers a payment platform and operates within the regulatory framework set by the FCA. Social Link

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Fincofex Limited

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Fincofex Limited is an electronic money institution that specializes in providing payment accounts and cards. They offer business accounts and payment cards to companies and freelancers. As of 2019, Fincofex Limited had total assets amounting to 289,863.00 GBP. However, they generated a net income of -93,361.00 GBP, indicating a loss for that year. Fincofex Limited 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 to ensure the safety and security of their customers’ funds and transactions. Social Link

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Finom

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With Finom, entrepreneurs can easily manage their finances, track expenses, and generate financial reports. Our accounting software automates bookkeeping tasks, saving time and reducing the risk of errors. Users can also create and send professional invoices, track payments, and manage cash flow. Finom’s financial management tools provide real-time insights into business performance, allowing entrepreneurs to make informed decisions. Users can set budgets, monitor expenses, and analyze financial data to identify areas for improvement. Our forecasting feature helps businesses plan for the future and make strategic decisions. In addition to accounting and financial management, Finom offers a business account that integrates seamlessly with the other features. Users can easily send and receive payments, manage multiple currencies, and access their account from anywhere. Finom is designed to be user-friendly and accessible to entrepreneurs with little to no financial expertise. Our intuitive interface and step-by-step guides make it easy to navigate and use all the features. We also provide customer support to assist users with any questions or issues they may have. Overall, Finom is a comprehensive financial solution for entrepreneurs and small to medium-sized enterprises. By bringing together accounting, financial management, and a business account, we aim to simplify financial processes and empower businesses to thrive. Social Link

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As an electronic money institution, FINPAY ENTIDAD DE DINERO ELECTR?NICO, S.A. offers a range of services related to digital payments. Their main focus is on providing a business-to-business (B2B) payment platform, which allows companies to make and receive payments electronically. The company is incorporated in Spain and operates under the supervision of the Banco de Espa?a, the country’s central bank. This means that FINPAY ENTIDAD DE DINERO ELECTR?NICO, S.A. must comply with the regulations and requirements set by the Banco de Espa?a to ensure the safety and security of its operations. As an electronic money institution, FINPAY ENTIDAD DE DINERO ELECTR?NICO, S.A. is authorized to issue electronic money, provide payment services, and facilitate electronic fund transfers. This allows businesses to streamline their payment processes, reduce costs, and improve efficiency. Overall, FINPAY ENTIDAD DE DINERO ELECTR?NICO, S.A. aims to provide businesses with a secure and reliable platform for their digital payment needs.

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Fintech Valley Ltd

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As an electronic money institution, Fintech Valley Ltd offers IBAN accounts to its customers. These accounts allow individuals and businesses to hold and manage their funds electronically. IBAN accounts are widely used for international transactions and provide a convenient way to send and receive money across borders. In 2020, It reported total assets of 10,221.00 GBP. This figure represents the total value of the company’s assets, including cash, investments, and other financial holdings. Fintech Valley Ltd is incorporated in the United Kingdom and operates under the regulatory oversight of the Financial Conduct Authority (FCA). The FCA is responsible for ensuring that financial institutions comply with relevant regulations and provide a safe and secure environment for customers. By being authorized and regulated by the FCA, Fintech Valley Ltd demonstrates its commitment to operating in a transparent and compliant manner. This regulatory oversight helps to protect customers and maintain the integrity of the financial system. Overall, Fintech Valley Ltd’s focus on providing IBAN accounts and its regulatory authorization make it a reliable and trustworthy option for individuals and businesses looking for electronic money services.

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As an electronic money institution, FIRE FINANCIAL SERVICES LIMITED offers businesses a range of payment solutions to streamline their financial operations. These solutions include electronic wallets, prepaid cards, and online payment gateways. By partnering with FIRE FINANCIAL SERVICES LIMITED, businesses can benefit from a secure and efficient payment infrastructure. The electronic wallets provided by the institution allow businesses to easily manage their funds, make payments, and receive funds from customers or clients. Prepaid cards offered by FIRE FINANCIAL SERVICES LIMITED provide businesses with a convenient way to distribute funds to employees or customers. These cards can be loaded with a specific amount of money and used for purchases or withdrawals at ATMs. Additionally, It offers online payment gateways that enable businesses to accept payments from customers through various channels, including websites and mobile applications. These gateways support multiple payment methods, such as credit cards, debit cards, and alternative payment options. As an authorized and regulated institution, FIRE FINANCIAL SERVICES LIMITED ensures compliance with financial regulations and industry standards. This provides businesses with peace of mind knowing that their financial transactions are secure and in line with regulatory requirements. Overall, FIRE FINANCIAL SERVICES LIMITED aims to simplify and enhance the payment experience for businesses, enabling them to focus on their core operations while leaving the financial aspects to the experts. Social Link

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FairFX

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FairFX is a financial technology company that specializes in providing multi-currency card and international payment services. It offers competitive rates for 20 major currencies and allows users to make online payments in over 40 different currencies. With FairFX, users can spend in 190 countries wherever Mastercard is accepted. The company also ensures the safety of users’ funds by holding them in specially designated, safeguarded bank accounts, separate from their other assets. This makes FairFX a reliable and convenient choice for individuals and businesses dealing with international transactions. Year Founded: FairFX was founded in 2007. CEO: The CEO of FairFX is Ian Strafford-Taylor. Headquarters: FairFX’s headquarters is located at 3rd Floor, Vintners’ Place, 68 Upper Thames Street, London, EC4V 3BJ. Why choose FairFX? Great Rates: FairFX offers great rates for 20 major currencies. Multi-Currency Card: You can hold up to 20 major currencies and spend in 190 countries, wherever Mastercard is accepted. International Payments: Make online payments in 40+ different currencies or access the 100+ that are available through their in-house experts. Safety: Your money is protected via safeguarding. They hold your funds in specially designated, safeguarded bank accounts, which keep them separate from their other assets. Convenience and Speed: FairFX is recommended for its convenience, speed, and excellent customer service. No Hidden Fees: Although you may pay slightly more in exchange rates, their lack of fees combined with their range of services make them an excellent choice for your currency transfer need. Social Link

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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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