Decent Finance Limited, operating as WLX, is a UK-based electronic money institution that specializes in mobile wallets. As of 2019, the company had total assets amounting to 350,000.00 GBP. It is authorized and regulated by the Financial Conduct Authority (FCA) in the United Kingdom. Social Link

Demivolt, UAB is an electronic money institution that provides digital banking and payment solutions. It offers various services such as accounts with IBAN, money transfers, payment initiation, card processing, and currency exchange. As of 2020, Demivolt, UAB had total customer funds to be safeguarded amounting to 0.00 EUR. This means that the institution is responsible for safeguarding and protecting the funds of its customers. In terms of financial performance, Demivolt, UAB generated a gross profit of 0.00 EUR. This indicates the total profit earned by the institution before deducting any expenses or taxes. Demivolt, UAB is incorporated in Lithuania and is authorized and regulated by the Bank of Lithuania. This means that it operates under the supervision and regulations set by the central bank of Lithuania to ensure compliance and protect the interests of customers. Social Link

CTBC Bank offers a comprehensive range of banking services to meet the needs of individuals, businesses, and institutions. These services include: 1. Personal Banking: CTBC Bank provides various personal banking services, including savings accounts, fixed deposits, credit cards, personal loans, mortgages, and wealth management solutions. Customers can access their accounts through online banking, mobile banking, and ATMs. 2. Business Banking: CTBC Bank offers a range of banking solutions for businesses, including business accounts, business loans, trade finance, cash management, and treasury services. The bank also provides specialized services for small and medium-sized enterprises (SMEs) to support their growth and development. 3. Corporate Banking: CTBC Bank provides a comprehensive suite of banking services for corporate clients, including corporate accounts, working capital financing, project financing, syndicated loans, trade finance, cash management, and treasury services. The bank also offers specialized services for multinational corporations (MNCs) to support their global operations. 4. Investment Banking: CTBC Bank offers investment banking services, including underwriting and distribution of securities, mergers and acquisitions advisory, corporate finance, and capital market solutions. The bank also provides research and analysis to help clients make informed investment decisions. 5. Wealth Management: CTBC Bank provides wealth management services to help individuals and families grow and protect their wealth. These services include investment advisory, portfolio management, trust services, insurance products, and retirement planning. 6. International Banking: CTBC Bank has a strong international presence and offers a range of international banking services, including cross-border trade finance, foreign exchange services, correspondent banking, and global cash management. The bank also provides international banking solutions for Taiwanese companies expanding overseas and foreign companies operating in Taiwan. 7. Digital Banking: CTBC Bank is committed to digital innovation and provides a range of digital banking services, including online banking, mobile banking, and digital payment solutions. The bank also offers digital tools and platforms to enhance customer experience and convenience. CTBC Bank is known for its customer-centric approach, innovative products, and commitment to excellence. The bank has received numerous awards and accolades for its banking services and has a strong reputation in the industry. Social Link

Currencies Direct, founded in 1996, is a pioneer in the field of currency transfers. With a global presence spanning over 25 branches in London, Spain, France, Portugal, the USA, South Africa, and India, they offer comprehensive services through retail locations, phone service, online platforms, and a mobile app. Over 430,000 individuals and businesses have benefited from their efficient and cost-effective money transfer solutions. Currencies Direct maintains a level 1 credit rating and is authorized by the FCA as an Electronic Money Institution (EMI), ensuring compliance and security. Their experienced team, segregated funds, and ability to trade in 40+ currencies make them a reliable choice for international transactions.💰🌐. Year Founded: Established in 1996. Headquarters: Currencies Direct is based in Malta. Why choose Currencies Direct? Global Footprint: Operating across 250 countries, they cater to businesses and individuals worldwide. Comprehensive Solutions: Retail locations, phone service, online platforms, and a user-friendly mobile app—pick your preferred channel. Regulatory Trust: EU-licensed and PCI DSS Level 1 Certified, they prioritize security and compliance. Expertise and Support: With over 550 professionals, they ensure smooth operations and reliable service. Segregated Funds: Your money is always processed through a segregated bank account for transparency. Social Link

Currenxie (UK) Ltd is an electronic money institution that specializes in providing global business accounts. They offer a range of services including business accounts with IBAN, business payment cards, and foreign exchange services. Their target customers include small and medium-sized businesses, large corporates, marketplaces, sole traders, and freelancers. As an electronic money institution, Currenxie (UK) Ltd is authorized and regulated by the Financial Conduct Authority (FCA) in the United Kingdom. This means that they must adhere to strict regulatory standards and meet certain requirements to ensure the safety and security of their customers’ funds. In terms of financials, Currenxie (UK) Ltd had total assets of 501,241.00 GBP in 2019. This indicates that they have a solid financial foundation to support their operations and provide reliable services to their customers. Overall, Currenxie (UK) Ltd is a reputable electronic money institution that offers a range of services to businesses of all sizes. Their authorization and regulation by the FCA provide customers with confidence in the safety and security of their funds. Social Link

Cornercard UK Ltd is an electronic money institution that specializes in providing prepaid cards in the United Kingdom. They offer a range of prepaid card options to individuals and businesses, allowing them to make purchases and manage their finances without the need for a traditional bank account. As of 2019, Cornercard UK Ltd had total assets of 17.66 million GBP. However, the company reported a net loss of 503,942.00 GBP for the same year. It is authorized and regulated by the Financial Conduct Authority (FCA), which ensures that the company operates in compliance with the necessary regulations and safeguards to protect consumers. Overall, It aims to provide convenient and secure prepaid card solutions to individuals and businesses in the UK. Social Link

As an electronic money institution, COSMOTE PAYMENTS – ELECTRONIC MONEY SERVICES S.A. offers a range of payment services in compliance with the Payment Services Directive 2 (PSD2). These services include: 1. Account Information Services (AIS): It provides access to account information for customers, allowing them to view their account balances, transaction history, and other account details. 2. Payment Initiation Services (PIS): Customers can initiate payments directly from their accounts using COSMOTE PAYMENTS – ELECTRONIC MONEY SERVICES S.A.’s platform. This service enables secure and convenient payments without the need for traditional banking intermediaries. 3. Fund Confirmation Services (FCS): It offers fund confirmation services, allowing customers to verify the availability of funds in their accounts before initiating a payment. COSMOTE PAYMENTS  is authorized and regulated by the Bank of Greece, ensuring compliance with all relevant regulations and providing a secure and reliable payment environment for its customers. Social Link

ConnectPay UAB is a licensed payment institution authorized by the Bank of Lithuania. This authorization allows ConnectPay to carry out various payment services, including executing payment transactions on a payment account, issuing payment instruments, acquiring payment transactions, and providing account information services. The authorization was granted on 16 January 2018 and is valid for the specified activities. Social Link

Coinmama is a renowned cryptocurrency exchange platform that allows users to buy and sell cryptocurrencies instantly using credit card, debit card, or bank transfer. They also offer a simple and secure crypto swap feature, along with the ability to stake and grow your crypto. For advanced traders, Coinmama provides a one-stop shop for advanced trading. Interestingly, they also support transactions via Apple Pay. Trusted by over 3.5 million customers from 190 countries, Coinmama has been serving the crypto community for over a decade and is rated excellent on Trustpilot. Their platform is designed to be simple, secure, and accessible, making it easy for anyone, from beginners to experienced traders, to get started with cryptocurrencies. Year Founded: Coinmama was founded in 2013. CEO: The CEO of Coinmama is Sagi Bakshi. Headquarters: Coinmama is headquartered in Dublin, Ireland. Why choose Coinmama? Super speedy delivery of coins within ten minutes of receiving your payment. High spending limits, allowing you to buy cryptocurrency online in high amounts. Buy Bitcoin with credit card, debit card, or bank transfer. Excellent customer support. Offers more than just Bitcoin. You can use the wallet of your choice. They have been around for a while. They have near-global coverage. They have lowered your fees. They make cryptocurrency easy and let you buy cryptocurrency with a credit card, debit card, or bank transfer in just a few steps. They do it with clear language, no fine print, and support you can count on. Social Link

Cheese aims to cater to the specific needs of Asian communities by offering services such as remittances, bill payments, and peer-to-peer transfers. It also provides a debit card that offers cash back rewards on eligible purchases. As a digital banking platform, Cheese allows customers to easily manage their finances through its mobile app. Users can track their spending, set savings goals, and receive real-time notifications for transactions. The app also provides access to customer support and educational resources to help users make informed financial decisions. Cheese has partnered with Coastal Community Bank, a member of the Federal Deposit Insurance Corporation (FDIC), to ensure that customer deposits are protected up to the maximum limit allowed by law. This partnership allows Cheese to offer FDIC-insured accounts and other banking services to its customers. Overall, Cheese aims to provide convenient and inclusive banking services to Asian communities, with a focus on meeting their specific financial needs. Social Link

Circle UK Trading Ltd is an electronic money institution based in the United Kingdom. It specializes in global crypto finance and offers various services related to cryptocurrencies. One of the main services provided by Circle UK Trading Ltd is trading on crypto exchanges. This allows customers to buy and sell cryptocurrencies such as Bitcoin, Ethereum, and others. The company provides a platform for users to easily trade these digital assets. In addition to basic trading, It also offers advanced cryptocurrency trading. This includes features such as margin trading, futures trading, and options trading. These advanced trading options allow users to take advantage of market fluctuations and potentially increase their profits. It also provides investment opportunities in cryptocurrencies. Customers can invest in various crypto assets and potentially earn returns as the value of these assets increases over time. The company offers a range of investment options to suit different risk appetites and investment goals. Another service offered by Circle UK Trading Ltd is international payments. Customers can use the company’s platform to send and receive payments in cryptocurrencies to individuals and institutions around the world. This can be a convenient and cost-effective way to transfer funds internationally, especially for businesses operating in the crypto space. As of 2019, Circle UK Trading Ltd had total assets of 8.77 million GBP. However, the company generated a net loss of 3,683,259.00 GBP during that year. Despite this, Circle UK Trading Ltd is authorized and regulated by the Financial Conduct Authority, ensuring that it operates in compliance with relevant regulations and safeguards customer funds. Social Link

Clear Junction Ltd is an electronic money institution that provides payment infrastructure services. They offer a range of services including current accounts, client money accounts, collection accounts, omnibus accounts, correspondent accounts, international payouts, IBAN allocation, and SEPA/SWIFT payments. Clear Junction Ltd serves both natural persons and corporate customers, as well as financial institutions. They are authorized and regulated by the Financial Conduct Authority in the United Kingdom. In 2019, Clear Junction Ltd had total assets of 20.54 million EUR and generated a net income of 225,184.00 EUR. Social Link