Bebawa

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Bebawa, is an electronic money institution based in Lithuania. It specializes in providing business accounts with IBAN and international transfer services to companies. As an electronic money institution, Bebawa, is authorized and regulated by the Bank of Lithuania. In 2020, Bebawa, had total customer funds to be safeguarded amounting to 0.00 EUR. This means that the institution did not hold any customer funds during that period. However, it generated a gross profit of 353,000.00 EUR. Overall, Bebawa, focuses on serving businesses and providing them with the necessary financial services to facilitate their operations.

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Bedford Pay

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Bedford Pay is an electronic money institution that provides a simple payment system. They offer personal and business accounts, as well as payment cards to individuals and small-medium businesses. As of 2019, Bedford Pay had total assets of 10,785.00 EUR. However, they generated a net income of -8,215.00 EUR, indicating a loss for the year. Bedford Pay is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority, ensuring that they operate within the legal framework and meet the necessary regulatory requirements. Social Link

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Bilderlings Pay

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Bilderlings Pay Ltd is an electronic money institution that provides a range of banking services. These services include current accounts, international transfers, cryptocurrency payment processing, and payment cards for both individuals and legal entities. For individuals, Bilderlings Pay Ltd offers international and EU payment cards, allowing customers to make purchases and withdrawals both domestically and internationally. These payment cards can be used for online and in-store transaction. For legal entities, Bilderlings Pay Ltd provides international and EU payment cards as well. These cards can be used by businesses to manage their expenses and make payments to suppliers and vendors. Bilderlings Pay Ltd also offers international transfers in 19 different currencies. This allows customers to send money internationally to friends, family, or business partners. The company is a participant in the SEPA scheme, which enables fast and low-cost transfers within the European Union. Additionally, Bilderlings Pay Ltd is a member of SWIFT, allowing for worldwide payments.As an electronic money institution, Bilderlings Pay Ltd is authorized and regulated by the Financial Conduct Authority in the United Kingdom. This ensures that the company operates in compliance with financial regulations and provides a secure and reliable service to its customers. Furthermore, BilderlingsPay Ltd is a PCI DSS compliant provider. PCI DSS stands for Payment Card Industry Data Security Standard, which is a set of security standards designed to protect cardholder data and prevent fraud. By being PCI DSS compliant, Bilderlings Pay Ltd demonstrates its commitment to maintaining the security and integrity of its customers’ payment card information. Overall, BilderlingsPay Ltd offers a range of banking services, including current accounts, international transfers, cryptocurrency payment processing, and payment cards. The company is authorized and regulated by the Financial Conduct Authority and is committed to providing secure and reliable banking services to its customers. Social Link

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Billon Financial

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Billon Financial Ltd is an electronic money institution that specializes in providing blockchain-based solutions for payment processing. The company is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority (FCA).As an electronic money institution, Billon Financial Ltd is licensed to issue electronic money and provide payment services. The company leverages blockchain technology to offer secure, transparent, and efficient payment solutions. BillonFinancial Ltd’s blockchain platform enables instant payments, eliminates intermediaries, and reduces transaction costs. The company’s technology also ensures compliance with regulatory requirements, such as anti-money laundering (AML) and know your customer (KYC) rules. By leveraging blockchain technology, Billon Financial Ltd aims to revolutionize the way payments are processed, making them faster, more secure, and more cost-effective. The company’s solutions have the potential to disrupt traditional payment systems and provide new opportunities for businesses and consumers alike. Social Link

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Azimo

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Azimo is an electronic money institution that specializes in international money transfers. They offer services for individuals and businesses, including international payments and international payrolls. Azimo is authorized and regulated by the Financial Conduct Authority in the United Kingdom.As of 2019, Azimo had total assets of 18.34 million GBP. However, they generated a net loss of 1,449,349.00 GBP during that year. Social Link

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Argentex

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Argentex is an electronic money institution that specializes in foreign exchange and international payments. They provide services such as currency exchange and FX trading to individuals, businesses, and institutions. As of 2019, Argentex had total assets of 12.00 million GBP. However, the net income for that year was not specified. Argentex is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority, ensuring that they operate within the legal framework and meet the necessary regulatory requirements. Social Link

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ALTPAY Ltd

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ALTPAY Ltd provides alternative banking solutions through its electronic money institution. It offers personal IBAN accounts, which allow individuals to have their own unique account number for domestic and international transactions. This enables users to receive and send payments easily.In addition, It  provides contactless debit cards, allowing customers to make payments by simply tapping their card on a payment terminal. This offers a convenient and secure way to make purchases.Virtual cards are also available, which are digital versions of debit cards that can be used for online transactions. These cards provide an added layer of security as they are not physically present and can be easily managed through the ALTPAY Ltd platform.It facilitates domestic and international payments, allowing customers to transfer funds to other individuals or companies. This includes SEPA (Single Euro Payments Area) transfers, which are used for euro-denominated transactions within Europe, and SWIFT transfers, which are used for international transfers in various currencies.As of 2019, ALTPAY Ltd had total assets of 15,882.00 GBP, indicating its financial stability and ability to provide reliable banking services.ALTPAY Ltd is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority (FCA). This regulatory oversight ensures that ALTPAY Ltd operates in compliance with financial regulations and provides a secure and trustworthy banking experience for its customers. Social Link

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Amaiz Ltd

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As an electronic money institution, Amaiz Ltd provides business accounts to individuals, sole traders, and companies. These accounts come with an IBAN, allowing customers to make and receive payments in multiple currencies.Amaiz Ltd also offers debit cards, which can be linked to the business accounts for easy access to funds. These cards can be used for both online and offline transactions.Additionally, AmaizLtd provides card acceptance services, allowing businesses to accept card payments from their customers. This can be done through various channels, including online payments and point-of-sale terminals.In terms of financials, Amaiz Ltd had total assets of 1.20 million GBP in 2019. However, the company generated a net income of -1,259,387.00 GBP, indicating a loss for the year.Amaiz Ltd is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority. This regulatory oversight ensures that the company operates in compliance with relevant laws and regulations, providing a level of trust and security for its customers. Social Link

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Ambr Payments

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Ambr Payments, is an electronic money institution based in Lithuania. It specializes in providing business payment services, including business accounts with IBAN, direct RMB connectivity, and escrow payments to companies.As an electronic money institution, Ambr Payments, UAB is authorized and regulated by the Bank of Lithuania. This means that it must comply with the regulations and requirements set by the central bank to ensure the safety and security of customer funds.In 2020, Ambr Payments, UAB had total customer funds to be safeguarded amounting to 0.00 EUR. This indicates that the institution is responsible for holding and safeguarding customer funds, ensuring that they are protected and available when needed.Additionally, Ambr Payments, UAB generated a gross profit of 0.00 EUR in 2020. This figure represents the total revenue generated by the institution before deducting any expenses or taxes.Overall, Payments, UAB is a regulated electronic money institution that focuses on providing business payment services. It offers various features such as business accounts with IBAN, direct RMB connectivity, and escrow payments to companies. Social Link

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American Express

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American Express, commonly referred to as Amex, stands as a leading financial services company that has carved out a significant niche in the realm of credit and charge cards, as well as a variety of travel-related services. Founded in 1850, Amex has built a robust reputation over the years, primarily due to its unwavering commitment to exceptional customer service and a comprehensive suite of rewards programs tailored to meet the needs of both individual consumers and corporate clients alike. The company’s extensive offerings encompass a diverse selection of personal and business credit cards, each designed with unique features and benefits to cater to different spending habits and financial goals. These cards not only provide users with the ability to make purchases but also come with a range of financial tools and resources that facilitate effective travel and expense management. This includes services that help users track their spending, manage budgets, and optimize their rewards earnings. As a result of these comprehensive offerings and exclusive perks, American Express has positioned itself as a preferred choice for a wide array of consumers and businesses around the globe. Its commitment to innovation and customer satisfaction continues to drive its success in the competitive financial services landscape, making it a trusted partner for those seeking both financial flexibility and rewarding experiences. Year Founded: American Express was established in 1850, originally as an express mail business in Buffalo, New York. Over the years, it has evolved into a global financial services company, known for its credit and charge cards, travel services, and more. CEO: Stephen J. Squeri has been the CEO of American Express since February 2018. Under his leadership, the company has continued to innovate and expand its range of financial products and services, maintaining its reputation for excellent customer service and rewards programs. Headquarters: The headquarters of American Express is located in the bustling financial hub of New York City. This strategic location allows the company to stay at the forefront of the financial services industry, connecting with global markets and customers. Why choose American Express? Exceptional Customer Service: Amex is renowned for its 24/7 customer support, fraud protection, and concierge services, ensuring that cardholders receive top-notch assistance whenever needed. Innovative Rewards Programs: The Membership Rewards program offers flexible points that can be redeemed for travel, merchandise, gift cards, and more. This flexibility and value make it a favorite among cardholders. Exclusive Benefits: Amex cardholders enjoy access to exclusive events, presale tickets, and special offers, enhancing their lifestyle with unique experiences. Comprehensive Travel Services: From booking and insurance to airport lounge access, Amex provides a range of travel services that cater to frequent travelers. Business Solutions: For businesses, Amex offers expense management tools, corporate cards, and financing options, helping streamline operations and manage expenses effectively. Social Link

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A Plus Payment Solutions Ltd provides a range of online payment solutions for individuals and businesses. They offer personal accounts with IBAN, which allows customers to send and receive money internationally. These accounts come with a variety of features, including the ability to make payments, receive salary payments, and manage finances online.For businesses, A PlusPayment Solutions Ltd offers business accounts with IBAN. These accounts are designed to meet the needs of businesses, providing them with the ability to make and receive payments, manage finances, and access a range of additional services.In addition to their account services, A PlusPayment Solutions Ltd also offers payment cards. These cards can be used for online and offline purchases, providing customers with a convenient and secure way to make payments.As an electronic money institution, A Plus Payment Solutions Ltd is authorized and regulated by the Financial Conduct Authority (FCA). This means that they are subject to strict regulations and oversight to ensure the safety and security of customer funds.Overall, A Plus Payment Solutions Ltd aims to provide customers with a reliable and efficient online payment solution, whether they are individuals or businesses.

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Allstar Business Solutions Ltd is an electronic money institution that specializes in providing business expense solutions. They offer a range of products and services including business credit cards, fuel cards, and an expense management platform.Their business credit cards are designed to help businesses manage their expenses more efficiently. They offer features such as online account management, spending controls, and detailed reporting. These cards can be used for a variety of business expenses, including travel, entertainment, and office supplies.Allstar Business Solutions Ltd also offers fuel cards, which are specifically designed for businesses that have a fleet of vehicles. These cards can be used to pay for fuel at a wide range of petrol stations, and they offer features such as fuel management tools and detailed reporting.In addition to their credit cards and fuel cards, Allstar Business Solutions Ltd also provides an expense management platform. This platform allows businesses to track and manage their expenses in real-time, and it offers features such as automated expense reporting and integration with accounting software.AllstarBusiness Solutions Ltd primarily serves small and medium-sized enterprises (SMEs), corporates, and public sector organizations. They aim to help businesses streamline their expense management processes, reduce costs, and improve efficiency.As of 2019, Allstar Business Solutions Ltd had total assets of 707.88 million GBP and generated a net income of 59.14 million GBP. They are incorporated in the United Kingdom and are authorized and regulated by the Financial Conduct Authority. Social Link

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