Emirates NBD

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Emirates NBD offers a wide range of retail banking services to individuals and families. These services include personal accounts, credit cards, loans, mortgages, insurance, and investment products. The bank also provides digital banking solutions, allowing customers to manage their finances conveniently through online and mobile platforms. For businesses, Emirates NBD offers a comprehensive suite of banking solutions. These include corporate accounts, trade finance, cash management, treasury services, and corporate finance. The bank also provides specialized services for small and medium-sized enterprises (SMEs), such as business loans and advisory services. Emirates NBD is a leader in Islamic banking, offering a full range of Sharia-compliant products and services. These include Islamic accounts, financing solutions, investment products, and Takaful (Islamic insurance).The bank also has a strong presence in the investment banking and asset management sectors. Emirates NBD Capital offers a wide range of investment banking services, including mergers and acquisitions, equity and debt capital markets, and advisory services. Emirates NBD Asset Management provides a range of investment products, including mutual funds, discretionary portfolios, and real estate funds. Emirates NBD has a global presence, with operations in multiple countries. This allows the bank to serve international clients and provide cross-border banking services. The bank also has a strong focus on innovation and technology, continuously enhancing its digital capabilities to provide a seamless and convenient banking experience for its customers. Overall, Emirates NBD is a leading banking group in the MENAT region, offering a comprehensive range of financial products and services to individuals, businesses, governments, and institutions. The bank’s strong presence, diverse product offering, and commitment to innovation make it a preferred choice for customers in the region. Social Link

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EMP SYSTEMS LTD

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Scotland

EMP SYSTEMS LTD is an electronic money institution that provides IT and consulting services for the financial sector. We specialize in financial consulting and privacy consulting, helping individuals and businesses navigate the complex world of finance and ensure their privacy and security. One of our main offerings is the Paymenticon e-wallet accounts. These accounts provide a convenient and secure way for individuals and businesses to manage their finances online. With a Paymenticon e-wallet account, you can make payments, receive funds, and manage your money all in one place. As an authorized and regulated institution, EMP SYSTEMS LTD operates under the supervision of the Malta Financial Services Authority. This ensures that we adhere to strict regulatory standards and provide our clients with a safe and reliable service. Whether you need assistance with financial planning, privacy protection, or online payments, EMP SYSTEMS LTD is here to help. Our team of experts has extensive experience in the financial industry and can provide you with the guidance and support you need to achieve your financial goals. Social Link

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PayDo

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PayDo is a comprehensive fintech platform that offers a broad spectrum of financial services. It facilitates fully remote account openings for both UK and non-UK residents, making it a global financial solution. With PayDo, users can effortlessly send, receive, and exchange money online. It allows management of multiple balances through a single account, provides account details for international and local transfers, and issues virtual and physical cards. PayDo also supports instant account top-ups and spending on thousands of supported sites. For businesses, PayDo offers a global network of real-time tracked payments and the ability to operate in foreign markets as local companies, making transfers more cost-effective and quicker. It’s a one-stop solution for personal and business financial needs. Year Founded: PayDo was founded in 2017. CEO: The current CEO of PayDo is Sergey Zakharov. Headquarters: PayDo is located at 16 High Street, Saffron Walden, United Kingdom. Why choose PayDo? Global Transactions: It empowers its customers to conduct online transactions globally, bypassing lengthy bureaucratic procedures. User-Friendly Interface: It offers a user-friendly interface, swift and supportive customer service, and efficient problem-solving mechanisms. Wide Array of Payment Methods: The flexibility of the platform is enhanced by its wide array of payment methods. Security: PayDo accounts are safeguarded by security standards and protected by a financial technology known as 3D-Secure. Positive Reviews: It has received positive reviews for its services, easy management, fast and helpful support, and solution for most of the payment platform problems. Social Link

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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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ECS Fin

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Some of the key features and benefits of ECS Fin’s IMS solution include: 1. Comprehensive Transaction Processing: IMS provides end-to-end transaction processing capabilities, covering all stages of a transaction’s life cycle. This includes order management, trade execution, settlement, reconciliation, and reporting. 2. Modular Design: IMS is built on a modular architecture, allowing customers to select and configure the specific modules they need for their business. This ensures flexibility and scalability, as customers can easily add or remove modules as their requirements change. 3. Connectivity Services: IMS offers a range of connectivity services, including integration with external systems and networks such as exchanges, clearinghouses, and custodians. This enables seamless communication and data exchange between different parties involved in the transaction process. 4. Real-time Monitoring and Reporting: IMS provides real-time monitoring and reporting capabilities, allowing customers to track the status of transactions and generate comprehensive reports on various aspects of their business. This helps in improving operational efficiency and decision-making. 5. Compliance and Risk Management: IMS includes built-in compliance and risk management features, ensuring that transactions are processed in accordance with regulatory requirements and internal policies. This helps customers mitigate risks and maintain compliance with industry standards. 6. Scalability and Performance: IMS is designed to handle high volumes of transactions and can scale to meet the growing needs of customers. The solution is built on robust and scalable technology infrastructure, ensuring optimal performance even under heavy workloads. 7. Integration with Existing Systems: IMS can be seamlessly integrated with customers’ existing systems and infrastructure, minimizing disruption and enabling a smooth transition. This allows customers to leverage their existing investments while benefiting from the advanced features of IMS. 8. Global Coverage: ECS Fin operates globally and has a strong presence in major financial centers around the world. This ensures that customers can access local support and expertise, regardless of their geographical location. Overall, ECS Fin’s IMS solution offers a comprehensive and flexible transaction processing platform that addresses the needs of a wide range of financial institutions. With its modular design, advanced features, and global coverage, IMS is well-suited for organizations looking to streamline their transaction processing operations and enhance their overall efficiency. 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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East West United Bank

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The bank offers a range of services including deposit accounts, loans, trade finance, treasury services, and wealth management. It also provides advisory services for mergers and acquisitions, capital raising, and project financing. East West United Bank operates in several countries including Russia, Luxembourg, Belgium, and Cyprus. It has a network of branches and representative offices in these countries, allowing it to serve clients internationally. The bank focuses on building long-term relationships with its clients and providing personalized solutions to meet their financial needs. It aims to be a trusted partner for its clients, offering them a high level of service and expertise.East West United Bank is regulated by the Luxembourg financial regulator, the Commission de Surveillance du Secteur Financier (CSSF). It adheres to strict regulatory standards and follows best practices in the banking industry. Overall, East West United Bank is a reputable financial institution that offers a wide range of banking services to its clients. With its international presence and focus on personalized solutions, it is well-positioned to serve the needs of high net-worth individuals and corporate clients. 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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