Find Trusted Fintech Companies for Your Business Needs

Browse verified company profiles, compare services, and find the right fintech solutions across payments, banking, wallets, acquirers, and more.

P2B

Considered to be the #1 in the world for the variety of available blockchains, P2B is a cryptocurrency exchange with $1.5B daily trades. It provides the best go-to-market experience for cryptocurrency projects while leveraging the widest variety of tokens multiplied on exciting trading functionality for users. P2B offers cross-functional, in-depth consulting for new cryptocurrency projects in strategic preparation, risk-less launching, and building of market visibility for investors. It is compliant with OWASP TOP 10 security requirements and recognized as the world’s 12th most Trust Core secure crypto exchanges. P2B leverages an exceptionally high processing speed with the ability to handle up to 10,000 trades per second, scaling to 1,000,000 TCP connections. It integrates more than 24 different blockchains, including Ethereum, Tron, Solana, Omni, Waves, Cardano, Ripple, etc. This high-level crypto trading platform enables traders to buy and sell hundreds of altcoins, fund new coins, and stake their holdings to generate passive income. It also supports fiat currencies, including USD and EUR. Formerly called P2PB2B, which stands for “peer-to-peer blockchain-to-blockchain”, P2B enables users to buy and sell over 200 cryptocurrencies. It offers advanced charting tools, trading charts, educational content, and market analyses for users to stay informed about prevailing market trends and make informed trading decisions. As far as security is concerned, it includes encryption protocols, two-factor authentication, and other mechanisms to protect sensitive data and user funds. Its website features a significant number of different cryptocurrencies, including Bitcoin, Ethereum, Ripple, IOTA, and the virtual alternative to the US dollar, Tether (USDT). Users can also make trades for the purchase/sale of altcoins and DeFi. Why Choose P2B? The wide variety of liquid tokens Creative forms of exchange activities Helpful, friendly 24/7 support Quick start in buying tokens and trading Purchase of crypto with bank cards (via Simplex, Moon Pay, and Koinal) You can earn up to 15% commissions Storage of up to 96% of coins in cold wallets Social Link

BankingCrypto ExchangePayment Provider Crypto Acquiring Cryptocurrency Service Currency Exchange Service DeFi

Hotcoin Global

Operating out of Australia, Hotcoin Global is a digital asset trading platform that was launched in 2017. It obtained two different licenses to conduct its operations from AUSTRAC: digital currency trading and foreign currency exchange. There are 335 coins and 361 markets on the cryptocurrency exchange. In addition to spot trading, the crypto exchange offers advanced trading options for more experienced traders. Hotcoin Global supports up to 10X leverage. The platform is owned by the company Hotcoin Global Exchange Pty Ltd. The exchange allows users to buy, sell, trade, and even lend supported cryptocurrencies online without intermediaries by matching traders’ orders and price quotations. Hotcoin holds an ISO Accreditation for security and Industry-leading security processes. It offers users two-factor authentication (2FA) to add a security layer to protect against unauthorized access to user accounts. It is fully compliant with Payment Card Industry (PCI) Data Security Standards. Hotcoin exchange offers a wide selection of trading options divided mainly into over-the-counter (OTC) crypto-conversions (spot market) and derivatives products. Hotcoin also provides two kinds of leverage trading that users can access: margin and futures trading. Funds can be deposited or withdrawn via a range of international methods, including but not limited to a debit card, credit card, bank wire transfer, Webmoney, Multibanco, Apple Pay, etc. On top of that, Hotcoin lacks the offering of Banking-like services, which often include Crypto Visa Card and crypto savings accounts. Why Choose Hotcoin Global? Regulated by the AUSTRAC regulatory body in Australia Responsive interface and easy-to-navigate website Effortless registration and responsive team Relatively low trading fees Low withdrawal fees Zero signup fees, inactivity fees, deposits, quote fees, and added commissions Social Link

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Bitrue

A centralized cryptocurrency exchange established in 2018, Bitrue was founded in Singapore and registered by an authority under the Ministry of Finance called the Accounting and Corporate Regulatory Authority (ACRA). Bitrue is a cryptocurrency exchange platform allowing users to buy, sell, and trade over 700 digital currencies. The Singapore-based exchange deals in several services, including spot trading, leveraged trading, staking, early access to new token sales, and margin trading on futures contracts. Bitrue is commonly used by crypto traders and investors, cryptocurrency enthusiasts, tech-savvy individuals, risk-tolerant investors, frequent traders, and day traders. It has offices globally, including in the USA, Europe, and the Asia-Pacific region. The main coins of this exchange platform are Bitcoin (₿), Ethereum (Ξ), Tether (₮), and Ripple. It is not just for active cryptocurrency traders as the exchange also offers options for generating passive income. Bitrue was the first exchange to launch crypto-backed loan services. Its trading platform charges a withdrawal fee amounting to 0.0005 BTC when you withdraw BTC which is slightly below the global industry average (0.000812 BTC) Leverage: 1:1 is for trading cryptocurrency pairs; 1:2-1:125 are for transactions with futures contracts Instruments: Cryptocurrencies, futures for cryptocurrencies, ETFs Minimum deposit: No deposit requirements Why Choose Bitrue? Gives you the ability to trade more than 160 pairs of cryptocurrencies Secure storage of client funds in cold wallets Trading platforms with TradingView charts with which many traders are familiar Multi-level account protection with two-factor authentication and PIN Trading commission values comparable with competitors Availability of passive income solutions Social Link

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HTX

HTX is a globally recognized cryptocurrency trading exchange that offers its users the ability to buy and sell a wide variety of cryptocurrencies, including Bitcoin and Ethereum. The platform is known for its robust suite of trading tools, which includes options for spot trading and futures. In addition to its trading services, HTX also offers a savings product that allows users to earn APY on their idle crypto assets. Security is a top priority for HTX, with no security incidents reported to date and a 20K BTC security reserve fund in place. As one of the world’s largest Bitcoin and altcoin crypto exchanges, HTX has established a strong user base. Year Founded: HTX was originally founded as Huobi in 2013. It changed its name to HTX in September 2023. CEO: The current CEO of HTX is Richard Teng. Headquarters: It is based in Seychelles. Payment Methods: Credit/debit cards, e-wallets, crypto tokens, and bank transfers Mobile App: Android, iOS Account Minimum: USDT 100 Cryptocurrencies Available: 700+ Why Choose HTX? Wide Variety of Cryptocurrencies: It offers a wide range of cryptocurrencies, including popular options like Bitcoin and Ethereum. Robust Trading Tools: The platform provides robust trading tools, catering to different trading strategies and risk appetites. Security: It prioritizes security with no incidents reported and a 20K BTC security reserve fund. User Experience: It has a user-friendly interface that caters to both novice traders and experienced veterans. Competitive Fees: HTX offers competitive trading fees compared to other exchanges. Global Presence: It serves customers in over 170 countries. Social Link

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MEXC

MEXC is a centralized exchange that employs a high-performance mega-transaction matching technology. It has quickly established itself as one of the top 100 cryptocurrency exchanges in the world. Founded in April 2018 in Seychelles, MEXC is known for its high-performance and mega transaction matching technology, which allows for fast and efficient trading. The exchange has served over 10 million users and has a presence across major continents and jurisdictions around the globe. It is also regulated, with compliance licenses in 5 well-recognized nations: Switzerland, Canada, Australia, and the United States. The exchange at MEXC is a high-performance trading engine that has been developed by experts from the banking industry and is capable of completing 1.4 million transactions per second, which results in groundbreaking efficiency and enhanced performance. It serves over 170 countries and has listed more than 1,520 coins (2,110+ pairs) on its platform, with billions of dollars’ worth of trading volume. The cryptocurrency exchange utilizes cold storage wallets to manage more than $500 million worth of cryptocurrency deposits. It is a great choice for both novice and experienced crypto traders being a secure and reliable cryptocurrency that allows users to easily and quickly buy and sell digital assets. The wallet allows users to store multiple currencies, including Bitcoin, Ethereum, Litecoin, and more. MEXC provides users with a variety of tools such as real-time market data, technical analysis tools, and news updates to help them stay informed and make informed decisions. Why Choose MEXC? Awesome customer support Implements two-factor authentication for better security Offers a wide range of services for trading digital assets Supports user-configured tradable crypto pairs Supports API Key renewal to avoid repeated linking Supports sub-account deposits and withdrawals Supports sub-account transfers Provides the ability to directly buy and sell cryptocurrencies, spot trading options, futures trading, and leveraged exchange-traded funds Makes buying and selling digital assets quick and efficient Allows users to access the buying and selling feature with just a few clicks Offers more than 1,520 cryptocurrencies and over 2,000 trading pairs Allows you to speculate on the price of a cryptocurrency without actually holding the asset Offers the best futures liquidity for the top 50 cryptocurrencies which enhances the user’s experience even more Offers its users the ability to trade ETFs Low transaction fees and great sign-up bonuses for new users Secure and reliable platform Social Link

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Bitget

Seychelles

Bitget is a fast and easy cryptocurrency exchange that makes it easy for you to enter and exit the market so you can make the most of your investment. This crypto exchange platform was established in 2018 and offers various trading options, such as spot and futures trading, margin, P2P, and copy trading. It supports over 550 digital currencies, including Bitcoin (BTC), Ethereum (ETH), Litecoin (LTC), and many other popular and trending coins. The platform of Bitget values security and customer protection. It has a protection fund of $350 million to cover any potential losses from cybersecurity threats. It has a license from the MAS and operates in many countries, such as Japan, Korea, Vietnam, and the US. It provides various services such as copy trading, futures trading, spot trading, and margin trading. Bitget is popular for crypto margin trading and enables users to purchase, exchange, store, and earn digital assets such as Bitcoin and Ethereum. It also offers a Web3 trading wallet that supports 90+ mainnets and 100+ DEXs. It is one of the largest crypto copy trading platforms in the world, with more than 100,000 elite traders and 410,000 followers. Bitget Launchpad program has successfully launched many projects from gaming, NFTs, and Metaverse to DeFi. These include T2T2, TYPE, CryptoBlades, PolkaWar, PolkaCity, and many more. The Bitget futures trading exchange enables users to trade crypto with leverage, meaning that investors can increase their profits or losses by borrowing funds from the trading platform. It offers three kinds of futures contracts: USDT-Margined, USDC-Margined, and COIN-Margined. USDT-Margined and USDC-Margined contracts are settled in stablecoins, while COIN-Margined contracts are settled in the crypto. You can buy (long) or sell (short) Bitcoin (BTC), Ethereum (ETH), and other crypto with different leverage levels, ranging from 1x to 100x. Funding Methods: VISA, Mastercard, Apple Pay, Google Pay, and other payment methods Fiat currencies: USD, EUR, JPY, KRW, VND, THB, and 50+ more Security Measures: 2FA, Anti-phishing code, address whitelisting, and protection fund Why Choose Bitget? Over 20 million users and supports almost 550 cryptos Many crypto services, such as spot, leveraged trading, perpetual contracts, and copy trading The exchange has low trading fees, especially for spot trading Does not impose any fees for crypto deposits A very low trading fee of 0.1% for both maker and taker orders on the spot market Enables a trader to copy the positions held by another trader simply Offers three types of products: futures copy trading, spot copy trading, and bot copy trading Social Link

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Bybit

One of the top cryptocurrency exchanges in the financial market, Bybit is an exchange for those who have mastered classic cryptocurrency platforms and are ready to move on to more complex derivatives. This standalone derivatives trading platform with inverse and perpetual futures contracts with up to 1:200 leverage was introduced in 2018 and offers quarterly USD futures in combination with BTC, ETH, XRP, EOS, LTC, and multiple tokens. Bybit is an excellent choice for you if you want to execute trades with minimal costs or looking for a broker with favorable conditions at the beginning. It offers the widest range of alternative earning methods: mining, staking, cryptocurrency loans, startup investments, savings positions, and multiple types of partnership programs. The spot and derivatives trading platform offers perpetual futures products with leverage of 100:1. It has a promising liquidation method that incorporates auto-deleveraging. The Dubai-based cryptocurrency and derivatives trading exchange has over 270 assets in the spot market and 200+ contracts in the derivatives market. It also offers users services such as trading bots, lending, institutional services, referral and affiliate programs, the Bybit debit card, P2P market, copy trading, and more. The exchange boasts over 15 million users, and it is available in 160 countries. Withdrawal limits are as follows: Bitcoin: 0.002BTC / 10BTC Ethereum: 0.02ETH / 200ETH Ripple: 20XRP / 100,000XRP Eos: 0.2EOS / 10,000EOS Instruments: BTC/USD, ETH/USD, XRP/USD, EOS/USD and BTC/USDT, USDT pairs — ETH/USDT, LINK/USDT, LTC/USDT, and XTZ/USDT Why Choose Bybit? Convenient, intuitive proprietary trading platform Combination of futures and perpetual contracts trading Possible to open long and short positions with subsequent mutual recalculation Order book allows you to assess the depth of the market and current trading volumes Bybit employs robust security measures Social Link

BankingCrypto ExchangePayment Gateway BankingCrypto ExchangePayment Provider Buy & Sell Crypto Crypto Crypto Acquiring

Uplift

Uplift Acquired by Upgrade, Uplift is headquartered in Sunnyvale, CA with offices in Toronto, New York, Reno, and Guadalajara, Mexico. Available throughout the United States and Canada, Uplift allows users to buy now and pay later on their travel, retail, and hospitality expenses. Key Features: Spread the cost of your purchase over fixed monthly payments No Uplift fees ever including late fees or pre-payment penalties Website: https://www.uplift.com/ Industries: Payments, FinTech, Information Technology, eCommerce, and Finance Founded Date: Jan 1, 2014 Founders: Brian Barth, Stu Kelly Last Funding Type: Debt Financing Legal Name: Uplift, Inc.

Buy Now Pay Later

Capitec

Stellenbosch, Western Cape

Capitec Bank, headquartered in South Africa, stands out as a prominent retail bank known for its innovative and customer-centric approach to banking. With a commitment to simplicity, transparency, and accessibility, Capitec has become a trusted institution for a wide range of financial services. The bank offers various products tailored to meet the diverse needs of its customers, including savings accounts, personal loans, and transactional accounts. Capitec has gained recognition for its straightforward fee structures and user-friendly banking interfaces, making financial services more accessible to a broader audience. The bank’s focus on technology has enabled it to provide efficient and convenient banking solutions, appealing to both traditional and tech-savvy customers. Capitec’s growth and success are reflective of its ability to adapt to the changing landscape of the financial industry while prioritizing the needs and experiences of its customers.

Payment Service Retail Bank Risk Category

Dala Pay

Dala Pay is a robust payment service provider dedicated to empowering online businesses with seamless and secure payment processing solutions. With a focus on facilitating efficient transactions, Dala Pay offers a comprehensive suite of services designed to meet the diverse needs of merchants in the digital marketplace. Central to its offerings is the capability to accept various payment methods, providing flexibility to businesses and enhancing the overall customer experience. Dala Pay’s commitment to security is evident in its measures to ensure that online transactions are conducted in a safe and protected environment, instilling confidence in both merchants and consumers. The platform’s user-friendly interface contributes to a positive experience for businesses, simplifying the payment process and facilitating smooth integration into online platforms. Dala Pay’s services cater to businesses of different scales and industries, recognizing the importance of tailored solutions in the ever-evolving landscape of e-commerce. Whether it’s a small startup or an established enterprise, DalaPay endeavors to provide the tools necessary for businesses to thrive in the digital economy

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Defexa

Defexa is a versatile platform that caters to the needs of businesses that operate in both fiat and cryptocurrency markets. It offers a comprehensive range of features that enable businesses to process payments in a secure and efficient manner. The fiat payment gateway is designed to process traditional currency payments, supporting card processing and local payment methods. This feature is particularly useful for businesses that operate in regions where traditional payment methods are still prevalent. The recurring payments feature is another valuable addition to the platform, allowing businesses to automate regular payments. This feature is particularly useful for subscription-based businesses that rely on regular payments from their customers. The omnichannel payouts feature is also a valuable addition, allowing businesses to make payments through various channels, catering to customer preferences. On the cryptocurrency side, Defexa offers a crypto payment gateway for accepting payments in different cryptocurrencies. This feature is particularly useful for businesses that operate in the cryptocurrency market. The multi-coin wallet is another valuable addition, allowing businesses to securely store and manage over 100 cryptocurrencies. Defexa prioritizes the security of funds with banking-level security measures. This ensures that businesses can process payments in a secure and efficient manner, without having to worry about the safety of their funds. Overall, Defexa is a comprehensive platform that offers a range of features that cater to the needs of businesses that operate in both fiat and cryptocurrency markets. Features of Defexa: User-Friendly Interface: Defexa provides a user-friendly interface for traders to buy, sell, and manage their digital assets. Multiple Cryptocurrencies: Defexa supports a variety of cryptocurrencies, allowing users to trade a diverse range of digital assets. Fiat Currency Support: Defexa facilitates the trading of cryptocurrencies against fiat currencies, such as USD, EUR, or local currencies. Security Measures: Security is a priority for Defexa, and it implements measures like two-factor authentication (2FA) and encryption to protect user accounts and funds. Trading Pairs: Defexa offers different trading pairs, enabling users to exchange one cryptocurrency for another or trade against fiat currencies. Order Types: Standard order types like market orders and limit orders are made available by Defexa for users to execute trades at desired prices. Liquidity: Liquidity is crucial for efficient trading. Defexa offers higher liquidity, resulting in smoother execution of trades. Mobile App: Defexa provides a mobile application, allowing users to trade and manage their accounts on the go. API Integration: API access is offered, allowing users to integrate trading bots, algorithms, or third-party applications with the exchange. Benefits Associated with Defexa: Market Access: Defexa provides a platform for users to access cryptocurrency markets, enabling buying and selling of digital assets. Price Discovery: Users can discover real-time prices of cryptocurrencies on Defexa, facilitating informed decision-making. Portfolio Management: Defexa offers tools for users to manage and track their cryptocurrency portfolios. Global Reach: Defexa provides a global marketplace, allowing users to engage in international trading. Educational Resources: Defexa offers educational resources, tutorials, and guides to help users understand cryptocurrency trading. Customer Support: Defexa provides customer support to assist users with inquiries, account-related issues, and other concerns. Social Link

Card Processing Service Crypto exchange Crypto Gateways Crypto Payouts E-wallet

SG Veteris

Scott House, Suite 1, The Concourse, Waterloo Station, London, SE1 7LY

SG Veteris strives to create a more inclusive space in the financial world for its business partners by creating powerful brands inside the cryptocurrency ecosystem. Its mission is to create curated products and services that securely fasten and broaden the financial service needs of businesses worldwide through cryptocurrency solutions. The vision of SG Veteris is to become the heart of cryptocurrency-based financial solutions for individuals and businesses of all sizes who wish to adopt cryptocurrencies and expand their place within the ecosystem. SGVeteris was founded in 2016 by cryptocurrency enthusiasts who saw what it can become and how it can help transform businesses and people’s financial lives. Moving forward, SG Veteris then created its second brand Bitpace aiming to become more than a cryptocurrency payment gateway for businesses who strive for growth and expansion. SGVeteris is still developing, innovating, and striving to create better products and services for its clients and partners.

Crypto-friendly Account Cryptocurrency Service Payment Service Risk Category
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