Tyncofex Ltd

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Tyncofex Ltd is an electronic money institution that specializes in providing payment accounts to individuals and businesses. They offer personal accounts for individuals and business accounts for companies. Tyncofex Ltd is based in the United Kingdom and is authorized and regulated by the Financial Conduct Authority. As of 2020, It had total assets of 310,000 GBP. This indicates the value of the company assets, which may include cash, investments, and other financial holdings. Being authorized and regulated by the Financial Conduct Authority means that It operates under the supervision of this regulatory body. This ensures that the company complies with the necessary regulations and standards to protect the interests of its customers and maintain the integrity of the financial system.

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epayblock

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UAB “epayblock” is an electronic money institution that specializes in offering alternative banking services. They provide personal IBAN accounts, business IBAN accounts, merchant IBAN accounts, SEPA transfers, and payment processing API. One of the key features of UAB “epayblock” is the ability to open personal and business IBAN accounts. These accounts allow customers to receive and send payments, make transfers, and manage their finances online. The accounts come with their own unique IBAN numbers, which can be used for various financial transactions. In addition to IBAN accounts, UAB “epayblock” also offers merchant IBAN accounts. These accounts are specifically designed for businesses and allow them to accept payments from customers. The merchant accounts come with additional features such as payment processing and integration with e-commerce platforms. UAB “epayblock” also provides SEPA transfers, which are a fast and secure way to send and receive payments within the European Union. SEPA transfers are widely used for both personal and business transactions, and UAB “epayblock” facilitates these transfers for its customers. Furthermore, UAB “epayblock” offers a payment processing API, which allows businesses to integrate their systems with UAB “epayblock” for seamless payment processing. This API enables businesses to accept payments from various sources, including credit cards, bank transfers, and digital wallets. As an authorized and regulated electronic money institution, UAB “epayblock” operates under the supervision of the Bank of Lithuania. This regulatory oversight ensures that UAB “epayblock” complies with the necessary financial regulations and safeguards customer funds. In 2020, UAB “epayblock” reported total safeguarded customer funds of 5.53 million EUR. This indicates that UAB “epayblock” takes the security and protection of customer funds seriously. Overall, It offers a range of alternative banking services, including personal and business IBAN accounts, merchant IBAN accounts, SEPA transfers, and payment processing API. With its focus on providing secure and convenient financial solutions, UAB “epayblock” aims to meet the needs of individuals and businesses in the digital age. Social Link

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TraQiQ

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TraQiQ Overview TraQiQ is a global technology solutions provider that specializes in digital transformation for enterprises across fintech, logistics, and customer engagement. With a focus on last-mile delivery, intelligent data-driven solutions, and mobile financial services, TraQiQ enables businesses to thrive in rapidly changing markets. Its platform leverages AI, analytics, and mobile technologies to help clients streamline operations, reduce costs, and improve customer experience. TraQiQ’s mission is to connect underserved populations with digital services while helping enterprises expand their reach efficiently and ethically. Year Founded 2017 Headquarters Bellevue, Washington, USA Why Choose TraQiQ? End-to-End Solutions: Offers a full-stack platform covering digital wallets, agent networks, and logistics support. Inclusive Technology: Focuses on financial and digital inclusion by bringing services to remote and underserved regions. Data-Driven Insights: Uses AI and analytics for smarter decision-making and real-time customer engagement. Proven Track Record: Successfully serves industries like e-commerce, telecom, and financial services in emerging markets. Scalable & Flexible: Its modular platform allows easy customization and deployment for different use cases. Social Link

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Trastra Ltd

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The TRASTRA Debit card allows users to easily convert their cryptocurrencies, such as Bitcoin or Ethereum, into euros. This means that users can spend their cryptocurrencies in real-world situations, just like they would with a traditional debit card. One of the main advantages of the TRASTRA Debit card is that it allows users to cash out their cryptocurrencies without the need for a bank account. This is particularly useful for individuals who do not have access to traditional banking services or who prefer to keep their cryptocurrency transactions separate from their bank accounts. Additionally, using the TRASTRA Debit card for crypto exchange-related transactions ensures that these transactions will not show up on the user bank account. This can be beneficial for individuals who value their privacy and do not want their cryptocurrency activities to be linked to their bank accounts. The TRASTRA Debit card is issued by VISA, which means that it is widely accepted at millions of locations worldwide. Users can use the card to make purchases online or in physical stores, withdraw cash from ATMs, and even pay bills. To use the TRASTRA Debit card, users simply need to sign up for a TRASTRA account, verify their identity, and load their cryptocurrencies onto the card. The card can then be used just like any other debit card, making it a convenient and practical solution for converting cryptocurrencies into euros and cashing out without using a bank account. Social Link

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Travelex Europe Ltd

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Travelex Europe Ltd is a financial institution that specializes in providing travel cards and foreign exchange services. They offer prepaid cards that can be used for travel purposes, as well as a mobile payment application for convenient transactions. Travelex Europe Ltd operates as an electronic money institution and is authorized and regulated by the Financial Conduct Authority in the United Kingdom. As of 2019, Travelex Europe Ltd had total assets amounting to 2.94 million GBP. However, the company reported a net loss of 12,187,000.00 GBP for the same year. This indicates that the company expenses exceeded its revenues during that period. Overall, It focuses on providing travel-related financial services to individuals, including prepaid cards and foreign exchange, with the aim of facilitating convenient and secure transactions while traveling. Social Link

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Treasureland

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Treasureland allows NFT creators to mint and issue their own NFTs on various blockchain networks, such as Ethereum, Binance Smart Chain, and others. This enables creators to reach a wider audience and take advantage of the unique features and benefits offered by different blockchains. The platform also provides an auction feature, allowing users to buy and sell NFTs through a decentralized marketplace. Users can participate in auctions, place bids, and trade NFTs with other users directly, without the need for intermediaries. In addition to the marketplace, Treasureland offers social features to enhance the NFT experience. Users can follow their favorite creators, join communities, and engage in discussions and collaborations. This fosters a vibrant and interactive community where users can discover new NFTs, connect with like-minded individuals, and stay up to date with the latest trends in the NFT space. Treasureland aims to provide a user-friendly and intuitive interface, making it easy for both creators and users to navigate and interact with the platform. The protocol also prioritizes security and transparency, ensuring that users assets and transactions are protected. Overall, Treasureland aims to revolutionize the NFT ecosystem by providing a comprehensive platform that supports NFT creation, trading, and socialization. By connecting creators, users, and consumers in a decentralized manner, Treasureland aims to unlock the full potential of NFTs and create a thriving marketplace for digital assets. Social Link

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TreeCard

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TreeCard is a fintech company that offers a unique spending card made out of wood. The company mission is to fund reforesting efforts by using the interchange fees generated from its card transactions. When users make purchases with their TreeCard, a portion of the interchange fees generated from those transactions is used to fund reforestation projects around the world. The company aims to plant 1 billion trees through its initiative. TreeCard has partnered with Sutton Bank, based in Ohio, to provide the highest level of security for its debit cards and accounts. Sutton Bank holds customers deposits and protects their money with Federal Deposit Insurance Corporation (FDIC) insurance. By using TreeCard, users can not only make purchases with a unique and eco-friendly wooden card but also contribute to reforestation efforts and help combat climate change. Social Link

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Treezor

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Treezor, a European leader in Banking-as-a-Service, is revolutionizing the financial sector with its comprehensive range of services. Founded in 2016 and acquired by Societe Generale group in 2019, Treezor is an Electronic Money Institution authorized by the ACPR, the French regulator, and operates in 25 countries as a Principal Member of the Mastercard network. Offering a modular one-stop shop solution, Treezor enables companies of all sizes to accelerate their banking projects by outsourcing their payment needs. With a presence throughout Europe and a track record of issuing over 5 million cards and processing transactions worth over €80 billion, Treezor stands as a testament to innovation and reliability in the financial technology sector. Year Founded: It was established in the year 2016. CEO: The Chief Executive Officer of Treezor is André Gardella. Headquarters: It is headquartered in Paris, France. Why choose Treezor? Modular Solution: Treezor offers a modular solution that enables you to develop payment services as your needs evolve. Personalized Support: They provide personalized support to help you with your embedded finance projects. Robust Infrastructure: Treezor has a robust infrastructure, making it a dependable partner. Wide Range of APIs: They offer a wide range of APIs to help you with technical, compliance, and regulatory issues. Social Link

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Trezor

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Trezor Hardware Wallet is a secure and user-friendly device that allows clients to store their digital assets, such as bitcoins, litecoins, passwords, logins, and keys, without worries. With Trezor, clients can have peace of mind knowing that their assets are protected by state-of-the-art security features. One of the key features of Trezor is its offline storage capability. This means that clients private keys are stored on the device itself, disconnected from the internet and any potential online threats. This significantly reduces the risk of hacking or unauthorized access to their assets. Trezor also employs a strong encryption algorithm to ensure that clients data remains secure. The device requires a PIN code to access the stored assets, adding an extra layer of protection against unauthorized access. In the event that the device is lost or stolen, clients can also set up a recovery seed, which allows them to restore their assets on a new device. In addition to its security features, Trezor is also designed to be user-friendly. The device has a simple and intuitive interface, making it easy for clients to manage their digital assets. It is compatible with popular operating systems, such as Windows, macOS, and Linux, and can be easily connected to a computer or mobile device via USB. With Trezor Hardware Wallet, clients can have full control over their digital assets and enjoy the peace of mind that comes with knowing that their assets are securely stored. Whether it bitcoins, litecoins, passwords, logins, or keys, Trezor provides a secure vault for clients to store their digital assets without worries. Social Link

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Tribal Credit

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Tribal Credit is a payment solution that is designed to meet the unique needs of businesses operating in emerging markets. It provides a secure and efficient way for businesses to make and receive payments, manage their finances, and access credit. The Tribal Credit payment solution includes a mobile app and online platform that allows businesses to easily make and track payments. It supports multiple payment methods, including bank transfers, mobile money, and digital wallets, making it convenient for businesses and their customers to transact. One of the key features of Tribal Credit is its credit offering. It provides businesses with access to a line of credit that they can use to make purchases and manage their cash flow. The credit line is based on the business financial history and performance, rather than traditional credit scores, making it more accessible to businesses in emerging markets. Tribal Credit also offers a range of financial management tools to help businesses track their expenses, manage their cash flow, and make informed financial decisions. These tools include real-time reporting, expense tracking, and budgeting features. In addition to its payment and credit solutions, Tribal Credit also provides businesses with access to a network of suppliers and partners. This allows businesses to easily find and connect with suppliers, negotiate better terms, and access discounts and incentives. Overall, Tribal Credit is a comprehensive payment solution that is specifically designed to meet the needs of businesses operating in emerging markets. It provides businesses with a secure and efficient way to make and receive payments, manage their finances, and access credit, helping them to grow and succeed in these challenging markets. Social Link

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Triodos Bank

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Triodos Bank focuses on financing projects and organizations that have a positive impact on society and the environment. This includes sectors such as renewable energy, organic farming, sustainable housing, social housing, fair trade, and cultural projects. Triodos Bank lending criteria are based on its mission and values. It looks for organizations that have a clear social or environmental mission, are financially sustainable, and have a transparent and responsible approach to their operations. The bank also considers the impact of the project or organization on local communities and the wider society. Triodos Bank offers a range of banking services, including current accounts, savings accounts, and investment opportunities. It aims to be transparent and ethical in its operations, providing customers with information about where their money is being invested and the impact it is having. Triodos Bank has a strong focus on sustainability and aims to be a leader in sustainable banking. It actively promotes sustainable finance and works to raise awareness about the importance of responsible banking and investing. Overall, Triodos Bank is a digital bank that aims to use finance as a force for positive change. It connects savers and investors with sustainable entrepreneurs and organizations, helping to create a more sustainable and equitable society. Social Link

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TripleA

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TripleA is a blockchain-based platform that aims to connect businesses and customers through cryptocurrency solutions. The platform offers an easy setup process for businesses and provides a highly competitive exchange rate for cryptocurrency transactions. Additionally, TripleA offers a no-chargeback payment system, which helps businesses increase their revenue by accessing the growing community of cryptocurrency users worldwide. TripleA was founded in 2017 in Singapore and is compliant with the Monetary Authority of Singapore (MAS). The company also adheres to the highest international standards for anti-money laundering (AML) and know your customer (KYC) regulations. Currently, It operates in Singapore with a presence in Hong Kong and Europe. The company is rapidly expanding its operations worldwide. Social Link

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