Frontier Global Consultants Ltd is an electronic money institution that specializes in foreign exchange and international transfers. They provide services such as international money transfers and currency exchange to individuals. As of 2019, the company had total assets worth 407,496.00 GBP. Frontier Global Consultants Ltd is incorporated in the United Kingdom and operates under the authorization and regulation of the Financial Conduct Authority (FCA). This regulatory oversight ensures that the company adheres to the necessary standards and regulations to protect the interests of its customers.

Agreggated Account API integration B2B Accounts Banks Cards

Paze.eu

Featured

Paze is a new digital wallet set to revolutionize the way we handle transactions. Offered by seven of the nation’s largest banks, Paze aims to address issues associated with existing digital payment solutions, such as manual card entry and keeping card information updated. Developed by Early Warning Services, a consortium founded by major banks, Paze is designed to compete with established players like Apple Pay and PayPal. As digital payments become increasingly common, platforms like Paze are setting new standards in versatility, user experience, and transaction ease. Year Founded: Paze was founded in 2023. Headquarters: The headquarters of Paze is located in Venice, California, United States. Why chooose Paze.eu? Bank-Backed: Paze is backed by a consortium of seven of the nation’s largest banks, offering a level of trust and security. Ease of Use: Paze allows users to use their card for purchases made online, without sharing their actual card number with the business. Consolidated Wallet: Your eligible cards with participating financial institutions are consolidated into a single wallet, making transactions convenient. Security: Paze offers payments security with smart tokenization and P2P encryption. Social Link

Acquiring Agreggated Account AML & KYC Procedures API integration B2B Accounts

GBXP

Featured

GBXP LTD is a London-based electronic money institution that is revolutionizing the financial industry with its innovative services. Authorized and regulated by the Financial Conduct Authority, GBXP LTD offers a range of services including electronic money, prepaid cards, and international transfers without payment fees. They provide both personal and business accounts, allowing for seamless fund transfers in GBP and EUR, with plans to add more currencies over time. GBXP LTD prides itself on its secure, cutting-edge technology for making payments, offering contactless card payments, and round-the-clock support. While they offer many banking-like services, they emphasize that they are not a bank, but something better, providing a transparent solution for clients to receive, transfer, and spend funds. GBXP LTD is indeed a game-changer in the financial industry. Year Founded: GBXP LTD was incorporated on 23rd January 2019. Headquarters: The registered office of GBXP LTD is located at 30 Churchill Place, London, United Kingdom, E14 5RE. Why choose GBXP LTD? Innovative Services: They offer services like electronic money, prepaid cards, and international transfers without payment fees. Global Reach: It doesn’t matter where your employees and counterparties are located. You can pay invoices and send funds across the globe. Currency Flexibility: You can transfer funds in GBP, EUR, and they plan to add more currencies over time. Robust Regulation: GBXP LTD is an FCA Authorised Electronic Money Institution (Reference number: 900941). Secure Technology: They use secure, cutting-edge technology for making payments. 24/7 Support: GBXP LTD provides round-the-clock support.

B2B Accounts Dedicated IBAN Electronic Money Institution Green Payment Systems

Gemini Europe Ltd

Featured

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

Buy & Sell Bitcoin Buy & Sell Crypto Cards Crypto Crypto Cards

First Boulevard

Featured

First Boulevard bank provides a cashback program that offers up to 15% cashback at select Black-owned businesses. This initiative aims to support and uplift the Black community by encouraging economic empowerment and financial literacy. The bank’s app also includes budgeting tools and personalized financial insights to help users manage their money effectively. Customers can set savings goals, track their spending, and receive recommendations on how to improve their financial health. First Boulevard bank prioritizes security and privacy, ensuring that customers’ personal and financial information is protected. The bank uses advanced encryption technology and multi-factor authentication to safeguard user data.Furthermore, First Boulevard bank is committed to social justice and equality. They actively support initiatives and organizations that fight against racial inequality and promote economic empowerment for marginalized communities. Overall, First Boulevard bank aims to provide a comprehensive banking experience that addresses the unique financial needs and challenges faced by Black Americans while promoting financial education and empowerment for all. ______________________________ First Boulevard A digitally native neobank building generational wealth for Black America, First Boulevard provides transparent and affordable lending solutions to millions of underbanked and financially underserved individuals across the United States. The platform is focused on promoting wealth-building, financial literacy, and access to essential banking services for its users. First Boulevard focuses on minimizing the wealth gap and fostering financial inclusion for the African-American community and other underbanked and financially underserved populations. It was acquired by LendUp, a pioneer in the online lending industry. Industries: FinTech, Financial Services, and Banking Products: Cash advance, same-day loans, bad credit loans, Kiirlaen, short-term loans, credit cards, payday loans, online loans, and installment loans. Founded Date: May 2020 Founders: Asya Bradley, Donald Hawkins Last Funding Type: Series A Technologies: SPF, Amazon, and Amazon Virginia Region Legal Name: BeTenth, Inc Phone Number: +1 (404) 483-6985 Contact Email: Hello@BankBLVD.com Similar Companies Fondeadora Upgrade Wingocard Social Link

Acquiring Cash deposit Cash withdrawal Crypto Green

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

Agreggated Account Banks Crypto Electronic Money Institution Exchanges

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

Acquiring API integration B2B Accounts Cards Electronic Money Institution

Finblocks Ltd

Featured

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

Agreggated Account API integration B2B Accounts Banks Electronic Money Institution

Fincofex Limited

Featured

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

B2B Accounts Cards Debit Cards Debit cards (virtual) Electronic Money Institution

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.

B2B Accounts Electronic Money Institution Green Payment Systems Risk Category

Fintech Valley Ltd

Featured

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.

Acquiring Dedicated IBAN Electronic Money Institution Green Multi-currency Account

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

API integration B2B Accounts Cards Debit Cards Electronic Money Institution
1 14 15 16 17 18 23