In addition to payment processing, AMLNode also provides comprehensive anti-money laundering (AML) services to ensure compliance with regulatory requirements. This includes conducting real-time AML checks on all incoming transactions to identify any suspicious activity.AMLNode’s web interface allows clients to manage their accounts, track assets withdrawals, and monitor compliance with AML regulations. Clients can also set up automatic transfers of their assets to designated accounts, either with or without additional confirmations.One of the key features of AMLNode is its ability to provide instant notifications for incoming transactions. This allows clients to stay informed about all payments received and take immediate action if necessary.Furthermore, AMLNode supports transfers to both customers’ business accounts and EUR SEPA accounts, providing flexibility and convenience for businesses operating in different regions.Overall, AMLNode offers a comprehensive payment gateway solution with advanced AML capabilities, ensuring secure and compliant processing of virtual payments for businesses. Social Link

With ANNA, freelancers and small businesses can easily manage their finances on the go. The app allows users to track all their transactions, view their account balance, and receive real-time notifications for incoming and outgoing payments.It also offers a range of financial admin tools to help users stay organized. Users can create and send professional invoices directly from the app, and track the status of each invoice. Italso automatically sends reminders for overdue payments, helping users get paid on time.One of the standout features of ANNA is its automatic tax reminders. The app calculates how much tax users need to set aside based on their income and expenses, and sends reminders to save for tax payments. This helps users avoid any surprises when it comes time to pay their taxes.ANNA also offers a range of additional services to help users manage their business finances. Users can order additional ANNA cards for their team members, and set spending limits and controls for each card. ANNA also integrates with popular accounting software, making it easy to export financial data for tax purposes.Overall, ANNA is a comprehensive mobile business current account that provides freelancers and small businesses with the tools they need to manage their finances efficiently. With its user-friendly app and range of features, ANNA is a valuable tool for any business owner on the go. Social Link

A Plus Payment Solutions Ltd provides a range of online payment solutions for individuals and businesses. They offer personal accounts with IBAN, which allows customers to send and receive money internationally. These accounts come with a variety of features, including the ability to make payments, receive salary payments, and manage finances online.For businesses, A PlusPayment Solutions Ltd offers business accounts with IBAN. These accounts are designed to meet the needs of businesses, providing them with the ability to make and receive payments, manage finances, and access a range of additional services.In addition to their account services, A PlusPayment Solutions Ltd also offers payment cards. These cards can be used for online and offline purchases, providing customers with a convenient and secure way to make payments.As an electronic money institution, A Plus Payment Solutions Ltd is authorized and regulated by the Financial Conduct Authority (FCA). This means that they are subject to strict regulations and oversight to ensure the safety and security of customer funds.Overall, A Plus Payment Solutions Ltd aims to provide customers with a reliable and efficient online payment solution, whether they are individuals or businesses.

Alpha FX Ltd is an electronic money institution that specializes in international foreign exchange services. They provide a range of services to corporate customers and institutions, including hedging programs, international payments, and a currency management platform.As of 2019, Alpha FX Ltd had total assets of 134.35 million GBP and generated a net income of 11.17 million GBP. The company is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority. AlphaFX Ltd’s focus on international foreign exchange allows them to provide tailored solutions to their clients, helping them manage their currency exposure and mitigate risks. Their electronic platform enables efficient and transparent transactions, ensuring that clients receive competitive rates and excellent service.Overall, AlphaFX Ltd is a trusted provider of foreign exchange services, offering a comprehensive range of solutions to meet the needs of their corporate and institutional clients. Social Link

Aion Bank is a modern digital bank that stands out for its transparency and customer-centric approach. Founded with the mission to revolutionize banking, Aion offers high-interest savings accounts with some of the best rates in Belgium. What sets them apart? No hidden fees! Unlike traditional banks, Aion ensures complete transparency, so you always know what you’re paying for. Their fully digital platform allows you to manage your finances effortlessly from your smartphone. Plus, your deposits are protected up to €100,000. If you’re ready for a banking experience that’s as clear as day, explore Aion Bank! 🌐💼📱 Year founded: Aion Bank was founded in 2018. CEO: The CEO of Aion Bank is not specified in the available information. Headquarters: Aion Bank operates with branches in Hong Kong, Shanghai, Singapore, London, Thailand, Indonesia, and Malaysia. Why choose Aion Bank? Transparent Banking: Aion Bank proudly wears its transparency badge. Imagine a bank where you don’t need a magnifying glass to find hidden fees. With Aion, what you see is what you get. No surprises, no fine print—just crystal-clear terms. High-Interest Savings Accounts: Saving money shouldn’t be a mystery. It offers high-interest savings accounts with rates that make other banks blush. Whether you’re building an emergency fund or planning a dream vacation, It’s rates are among the best in Belgium. Digital at Its Core: Say goodbye to long queues and paperwork. It is fully digital. Manage your finances from your smartphone—whether it’s transferring funds, checking balances, or paying bills. The future of banking is in your pocket. Deposit Protection: Your hard-earned money deserves protection. It ensures that your deposits are safe up to €100,000. Rest easy knowing that your financial nest egg is secure. The Netflix of Banking: Why the catchy nickname? Because Aion’s model resembles Netflix: straightforward, user-friendly, and subscription-free. No hidden plot twists—just banking made easy. Social Link

Aircash  aims to provide convenient and secure electronic payment solutions to individuals and businesses. With an e-wallet account, users can store and manage their funds digitally, making it easier to make payments and transfers.One of the key features of Aircash  is its mobile payment service. Users can link their e-wallet account to their mobile device, allowing them to make payments directly from their phone. This makes it convenient for users to pay for goods and services on the go, without the need for physical cash or cards.In addition to mobile payments, Aircash  also offers money withdrawal services. Users can withdraw funds from their e-wallet account at designated ATMs or partner locations. This provides flexibility and accessibility for users to access their funds whenever they need it.Money transfers are another service provided by Aircash  Users can easily send money to other individuals or businesses, both domestically and internationally. This makes it convenient for users to transfer funds to friends, family, or business partners, without the need for traditional banking methods.As an authorized and regulated electronic money institution, Aircash prioritizes the security and privacy of its users’ funds and personal information. They adhere to strict regulatory standards set by the Croatian National Bank to ensure the safety of their users’ transactions.Overall, Aircash  aims to provide a seamless and efficient electronic payment experience for its users. With their e-wallet accounts, mobile payments, money withdrawals, and money transfer services, they strive to make digital payments accessible and convenient for individuals and businesses alike. Social Link