Guavapay Limited is an electronic money institution that provides alternative banking solutions. They offer various services such as payment accounts, merchant accounts, prepaid cards, debit cards, currency exchange, and money transfers to individuals and companies. As an electronic money institution, Guavapay Limited operates in the digital space, providing convenient and efficient banking services to its customers. They offer payment accounts that allow individuals and businesses to manage their finances online, making payments and receiving funds electronically. Guavapay Limited also provides merchant accounts, which enable businesses to accept payments from customers through various channels, including online, mobile, and in-store. This service is particularly useful for e-commerce businesses and other companies that rely on electronic payments. In addition to payment accounts and merchant accounts, Guavapay Limited offers prepaid cards and debit cards. These cards can be used for making purchases and withdrawing cash, providing customers with a convenient and secure way to access their funds. Currency exchange is another service provided by Guavapay Limited. They offer competitive exchange rates and allow customers to convert their funds between different currencies, making it easier for individuals and businesses to manage their international transactions. Finally, Guavapay Limited facilitates money transfers, allowing customers to send and receive funds domestically and internationally. This service is particularly useful for individuals and businesses that need to make cross-border payments or remittances. Guavapay Limited is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority (FCA). This regulatory oversight ensures that the company operates in compliance with relevant laws and regulations, providing customers with a secure and reliable banking experience. Overall, Guavapay Limited offers a range of alternative banking solutions, leveraging technology to provide convenient and efficient financial services to individuals and businesses. Social Link

UAB Guru Pay is an electronic money institution that specializes in providing SEPA and SWIFT-enabled IBAN accounts. They offer personal IBAN accounts, as well as business IBAN accounts for various types of operations, including C2B (consumer to business), B2B (business to business), and B2C (business to consumer). In addition to IBAN accounts, UAB Guru Pay also offers prepaid cards to both individuals and companies. These prepaid cards can be used for various purposes, such as making purchases online or in-store, withdrawing cash from ATMs, and managing expenses. As an electronic money institution, UAB Guru Pay is authorized and regulated by the Bank of Lithuania. This means that they are subject to strict regulatory requirements and oversight to ensure the safety and security of customer funds. In 2020, UAB Guru Pay reported that they had safeguarded customer funds totaling 1.91 million EUR. This indicates that they have measures in place to protect customer funds and ensure that they are held securely. Overall, UAB Guru Pay provides a range of financial services, including IBAN accounts and prepaid cards, with a focus on safety and regulatory compliance. Social Link

The Banking division of Hamilton Reserve Bank provides a wide range of services to individuals and businesses. Personal banking services include current and savings accounts, debit and credit cards, foreign exchange, and international money transfers. Business banking services include corporate accounts, merchant services, trade finance, and cash management solutions. The Trust & Escrow division offers secure and reliable trust and escrow services to clients worldwide. These services include trust administration, estate planning, asset protection, and escrow services for mergers and acquisitions, real estate transactions, and other business deals. The Capital Markets division of Hamilton Reserve Bank provides investment banking services to corporate clients. These services include capital raising, mergers and acquisitions advisory, debt and equity financing, and financial restructuring. The Asset Management division offers a range of investment solutions to individual and institutional clients. These solutions include portfolio management, mutual funds, alternative investments, and wealth management services. Hamilton Reserve Bank is committed to providing its clients with innovative and secure banking solutions. The Bank leverages advanced technology to ensure the safety and efficiency of its operations, including robust cybersecurity measures to protect client data and transactions. With its global presence and extensive network of correspondent banks, Hamilton Reserve Bank is able to provide its clients with seamless cross-border banking services. The Bank is dedicated to delivering exceptional customer service and building long-term relationships with its clients. Hamilton Reserve Bank is regulated by the relevant financial authorities in each jurisdiction it operates in, ensuring compliance with all applicable laws and regulations. The Bank adheres to strict anti-money laundering and know-your-customer procedures to prevent financial crime and maintain the integrity of the global financial system. Overall, Hamilton Reserve Bank is a trusted and reliable banking partner for individuals and businesses around the world, offering a comprehensive range of banking, trust, capital markets, and asset management services. Social Link

As an electronic money institution, handi.cash Limited provides services that allow users to make mobile payments using their smartphones. This includes features such as peer-to-peer transfers, bill payments, and online purchases. handi.cash Limited is incorporated in Malta, a country known for its favorable regulatory environment for fintech companies. The company is authorized and regulated by the Malta Financial Services Authority (MFSA), which ensures that handi.cash operates in compliance with applicable laws and regulations. By being regulated by the MFSA, handi.cash Limited is required to meet certain standards in terms of customer protection, anti-money laundering measures, and capital requirements. This provides users with confidence that their funds are secure and that the company operates in a transparent and responsible manner. Overall, handi.cash Limited aims to provide a convenient and secure mobile payment solution for individuals and businesses, while adhering to the regulatory framework set by the MFSA. Social Link

Hang Seng Bank was founded in 1933 and is headquartered in Hong Kong. It is listed on the Hong Kong Stock Exchange and is a constituent stock of the Hang Seng Index. The bank has a strong presence in Hong Kong and serves a wide range of customers, including individuals, small and medium-sized enterprises, and large corporations. Hang Seng Bank’s wealth and personal banking services include savings and current accounts, credit cards, personal loans, mortgages, insurance, and investment products. The bank also offers private banking services for high-net-worth individuals, providing tailored financial solutions and investment advice. In the commercial banking segment, Hang Seng Bank provides a comprehensive range of banking services to businesses, including trade finance, cash management, corporate lending, and treasury services. The bank has a dedicated team of relationship managers who work closely with corporate clients to understand their needs and provide customized solutions. Hang Seng Bank’s global banking and markets division offers a wide range of financial services to institutional clients, including corporate and investment banking, global markets, and asset management. The bank has a strong presence in the Greater China region and provides cross-border banking and financial services to support the international business activities of its clients. Hang Seng Bank is committed to providing innovative and convenient banking services to its customers. It has invested heavily in digital banking capabilities, allowing customers to access their accounts and perform transactions through online and mobile channels. The bank also operates a network of branches and ATMs in Hong Kong, Macau, and Singapore, providing convenient access to its services. As a member of the HSBC Group, Hang Seng Bank benefits from the global network and expertise of one of the world’s largest financial services organizations. This allows the bank to offer a wide range of products and services to its customers and provide them with access to international markets. Overall, Hang Seng Bank is a leading commercial bank in Hong Kong, offering a comprehensive range of banking and financial services to individuals and businesses. With its customer-centric approach and strong financial backing from the HSBC Group, the bank is well-positioned to meet the evolving needs of its customers and contribute to the growth and development of the Hong Kong economy.

Bank Hapoalim offers a variety of banking services to its customers, including: 1. Personal Banking: Bank Hapoalim provides personal banking services such as savings accounts, checking accounts, credit cards, loans, mortgages, and investment products. Customers can access their accounts through online banking, mobile banking, and ATMs. 2. Business Banking: Bank Hapoalim offers a range of services for businesses, including business accounts, business loans, trade finance, cash management, and foreign exchange services. The bank also provides specialized services for different industries, such as real estate, technology, and healthcare. 3. Private Banking: Bank Hapoalim offers personalized banking services for high-net-worth individuals and families. These services include wealth management, investment advisory, estate planning, and trust services. 4. International Banking: Bank Hapoalim has a global presence and offers international banking services to its customers. These services include foreign currency accounts, international money transfers, trade finance, and correspondent banking services. 5. Digital Banking: Bank Hapoalim has invested in digital banking solutions to provide its customers with convenient and secure banking services. Customers can access their accounts, make transactions, and manage their finances through the bank’s website and mobile app. 6. Financial Advisory: Bank Hapoalim provides financial advisory services to help customers with their financial planning and investment decisions. The bank’s advisors offer personalized advice and solutions based on the customer’s financial goals and risk tolerance. 7. Corporate Banking: Bank Hapoalim offers a range of banking services to corporate clients, including financing solutions, cash management, trade finance, and treasury services. The bank’s corporate banking division serves large corporations and multinational companies. Overall, It aims to provide its customers with comprehensive banking and financial solutions to meet their individual and business needs. The bank’s extensive branch network, digital channels, and specialized industry expertise make it a leading bank in Israel. Social Link

Hargreaves Lansdown Savings Limited is a subsidiary of Hargreaves Lansdown, a leading investment management company in the UK. The company offers a range of alternative savings accounts, including cash ISAs, fixed-rate bonds, and regular savings accounts. As an electronic money institution, Hargreaves Lansdown Savings Limited is authorized to issue electronic money and provide payment services. This allows customers to manage their savings accounts online and make electronic payments. In 2019, It reported total assets of 12.47 million GBP. However, the company generated a net loss of 2,729,813.00 GBP during the same period. It is regulated by the Financial Conduct Authority (FCA), which ensures that the company operates in compliance with financial regulations and protects the interests of customers. Overall, It provides customers with a range of alternative savings options and the convenience of managing their accounts online. Social Link

Globiance aims to bridge the gap between traditional financial systems and the world of cryptocurrencies. The platform allows users to easily convert between cryptocurrencies and fiat currencies, making it convenient for both retail and corporate customers. One of the key features of Globiance is its payment solutions, which enable users to make payments using cryptocurrencies. This allows for faster and more secure transactions, as well as lower fees compared to traditional payment methods. Globiance also offers worldwide transfers, allowing users to send money internationally using cryptocurrencies. This eliminates the need for traditional banking systems and reduces the time and cost associated with cross-border transfers. In addition to its exchange and payment services, Globiance also provides a range of financial products and services, including savings accounts, loans, and investment opportunities. This allows users to grow their wealth and take advantage of the opportunities offered by the cryptocurrency market. Overall, Globiance aims to provide a comprehensive suite of financial services for both individuals and businesses, making it easier for them to navigate the world of cryptocurrencies and take advantage of the benefits they offer. Social Link

GoCardless was founded in 2011 by Hiroki Takeuchi, Matt Robinson, and Tom Blomfield. The company’s mission is to simplify the process of collecting payments for businesses, particularly recurring payments. GoCardless provides businesses with a simple and efficient way to collect payments from customers. With GoCardless, businesses can set up direct debit payments, allowing them to automatically collect funds from customers’ bank accounts on a recurring basis. The platform offers a range of features to streamline the payment process. Businesses can easily create and send invoices to customers, and customers can securely authorize direct debit payments online. GoCardless handles all the complexities of the direct debit process, including managing mandates, collecting payments, and handling failed payments. GoCardless also offers a range of integrations with popular accounting and subscription management software, making it easy for businesses to sync payment data with their existing systems. This eliminates the need for manual data entry and reduces the risk of errors. In addition to its payment processing capabilities, GoCardless provides businesses with tools to manage their cash flow. Businesses can track payment statuses, view payment history, and generate reports to gain insights into their payment performance. GoCardless is committed to providing a secure and reliable payment solution. The platform is fully compliant with the Payment Card Industry Data Security Standard (PCI DSS) and uses bank-grade encryption to protect customer data. Overall, GoCardless offers businesses a convenient and cost-effective way to collect payments by direct debit. With its user-friendly interface, seamless integrations, and robust security features, GoCardless is a trusted choice for businesses of all sizes. Social Link

Corpay is a leading financial services company that specializes in providing smarter spend management solutions. Their advanced AP automation streamlines payments, generates revenue, enhances visibility, and offers robust spending controls. They also offer cross-border payment and currency risk management solutions in 145 currencies to over 200 countries. In addition, Corpay provides an all-in-one T&E, fuel, and purchasing card that boosts efficiency and turns your AP department into a revenue generator. Notably, Corpay Cross-Border has been named the #1 Enterprise Payment Software in the last three G2 Reports (Summer and Fall 2023, and Winter 2024). Year Founded: Corpay was founded in 1992. CEO: The current CEO is Karla Friede. Headquarters: The headquarters of Corpay is located in Atlanta, 3280 Peachtree Road, Suite 2400, United States. Why choose Corpay? Advanced AP Automation: Simplifies payments, generates revenue, increases visibility, and offers robust spending controls. Cross-Border Solutions: Offers cross-border payment and currency risk management solutions in 145 currencies to over 200 countries. Commercial Card Solutions: Provides an all-in-one T&E, fuel, and purchasing card that boosts efficiency and turns your AP department into a revenue generator. Ranking: Corpay Cross-Border has been named the #1 Enterprise Payment Software in the last three G2 Reports (Summer and Fall 2023, and Winter 2024). Global Scale and Support: Corpay’s solutions are backed by a strong balance sheet, secure infrastructure, and best-in-class customer support. Social Link

Glint Pay services Ltd is an electronic money institution that specializes in facilitating the buying and selling of gold using their Glint MasterCard cards. They offer virtual accounts where users can buy and sell physical gold, as well as the Glint MasterCard cards that can be used for everyday transactions. As of 2018, Glint Pay services Ltd had total assets amounting to 1.95 million GBP. However, the company reported a net income of -2,598,380.00 GBP, indicating a loss for that year. It 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

Global Star Finance Ltd is an electronic money institution that specializes in providing business accounts. They offer a range of services including business accounts, e-wallet accounts, non-cash transfers, recurring transfers, and currency exchange. As of 2019, Global Star Finance Ltd had total assets of 353,781.00 GBP. This indicates the value of the company’s assets, which may include cash, investments, and other tangible and intangible assets. Global Star Finance Ltd generated a net income of 22,191.00 GBP in 2019. Net income represents the company’s total revenue minus expenses and taxes. It is a measure of the company’s profitability. It  is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority. This means that they are licensed to operate as an electronic money institution and are subject to regulatory oversight to ensure compliance with financial regulations and consumer protection. Overall, It is a financial institution that specializes in providing business accounts and related services. They have a solid financial position with significant assets and a profitable business model.