Payz

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Payz is a versatile global payment solution that simplifies financial transactions across borders. With It, you can effortlessly send and receive money in various currencies. Their user-friendly e-wallet allows for seamless management of funds, making it an ideal choice for both personal and business use. Explore It’s services and experience hassle-free international payments! 🌐💸 Year Founded: It was founded in 2010. CEO: The current CEO of Payz is Mr. John Doe . Headquarters: It’s headquarters are located in London, United Kingdom. Why choose Payz? Multi-Currency Flexibility: It allows you to hold balances in various currencies, making it convenient for international transactions. Global Accessibility: Access your Payz account from anywhere in the world, whether you’re traveling or working remotely. Mastercards: It issues Mastercards linked to your account, enabling spending in multiple currencies without excessive exchange fees. Social Link

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Dzing Finance Ltd

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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

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E4F Money UAB

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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

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EasyEuro

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EasyEuro is a financial services platform that aims to make cross-border transactions easier and faster for businesses in Europe and Asia. It offers a multicurrency account that allows clients to hold and manage multiple currencies in one place, making it convenient for businesses that operate in different countries. One of the key features of EasyEuro is its ability to provide clients with the best exchange rates. By leveraging its network and partnerships, EasyEuro is able to offer competitive rates for currency exchange, helping businesses save money on their international transactions. In addition to currency exchange, EasyEuro also enables clients to send and receive money through local settlement networks. This means that businesses can make payments to their suppliers or receive payments from their customers without incurring any hidden fees or exchange losses. This feature is particularly useful for businesses that have a global customer base or supply chain. EasyEuro also integrates popular payment platforms such as WeChat Pay, Alipay, and Alipay to help European merchants expand their reach and lower their acquisition costs. By integrating these payment platforms, European merchants can tap into the large user bases of these platforms and offer their products or services to customers in Asia. The registration process for EasyEuro is quick and easy, allowing businesses to get started with the platform in no time. Once registered, businesses can access a wide range of global payment services and transfer funds to more than 130 countries and regions using just one app. Overall, EasyEuro aims to simplify and accelerate cross-border financial services for businesses in Europe and Asia. By offering a multicurrency account, competitive exchange rates, and integration with popular payment platforms, EasyEuro helps businesses save time and money on their international transactions. Social Link

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Ebury

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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

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ECOMMBX

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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

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Digital Capital Ltd

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Digital Capital Ltd is an electronic money institution that specializes in providing payment solutions to businesses. They offer a range of services including white-label payment solutions, prepaid cards, debit cards, e-wallets, and SWIFT and SEPA transfers. As an electronic money institution, It  is authorized and regulated by the Financial Conduct Authority (FCA) in the United Kingdom. This means that they are subject to strict regulatory requirements and oversight to ensure the safety and security of customer funds. In terms of financials, Digital Capital Ltd had total assets of 1.25 million GBP in 2019. This indicates that they have a solid financial foundation to support their operations and provide reliable payment solutions to their clients. Overall, Digital Capital Ltd is a reputable electronic money institution that offers a range of payment solutions to businesses. Their authorization and regulation by the FCA, as well as their financial stability, make them a reliable choice for businesses looking for payment solutions.

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DIMOCO Payments

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DIMOCO Payments is a payment service and gateway provider based in Austria. It is licensed by the Austrian Financial Market Authority (FMA) to provide payment services. DIMOCO offers a wide range of payment methods, including credit cards and carrier billing, to merchants. With a single contract, merchants can access over 100 payment methods through Its robust and flexible APIs. This allows merchants to accept payments for both digital and non-digital goods. DIMOCO’s payment methods are available in the European Economic Area (EEA) and worldwide. It’s goal is to simplify the payment process for merchants and provide a seamless experience for consumers. By offering a wide range of payment methods, It aims to increase conversion rates and improve customer satisfaction. Overall, It provides merchants with a comprehensive payment solution that enables them to accept payments from customers around the world. Social Link

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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

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Demivolt

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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

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Currencies Direct

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Currencies Direct, founded in 1996, is a pioneer in the field of currency transfers. With a global presence spanning over 25 branches in London, Spain, France, Portugal, the USA, South Africa, and India, they offer comprehensive services through retail locations, phone service, online platforms, and a mobile app. Over 430,000 individuals and businesses have benefited from their efficient and cost-effective money transfer solutions. Currencies Direct maintains a level 1 credit rating and is authorized by the FCA as an Electronic Money Institution (EMI), ensuring compliance and security. Their experienced team, segregated funds, and ability to trade in 40+ currencies make them a reliable choice for international transactions.💰🌐. Year Founded: Established in 1996. Headquarters: Currencies Direct is based in Malta. Why choose Currencies Direct? Global Footprint: Operating across 250 countries, they cater to businesses and individuals worldwide. Comprehensive Solutions: Retail locations, phone service, online platforms, and a user-friendly mobile app—pick your preferred channel. Regulatory Trust: EU-licensed and PCI DSS Level 1 Certified, they prioritize security and compliance. Expertise and Support: With over 550 professionals, they ensure smooth operations and reliable service. Segregated Funds: Your money is always processed through a segregated bank account for transparency. Social Link

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Currenxie (UK) Ltd

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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

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