Find Trusted Fintech Companies for Your Business Needs

TECS is a Payments Platform-as-a-Service that is redefining payment processing to help clients succeed. They offer omnichannel payment solutions to various businesses around the globe, including Acquirers, Payment Service Providers, POS system providers, Independent Software Vendors, and merchant aggregators. Their platform covers all channels, payment methods, and offers extensive connectivity, simplifying complexity through a single integration. TECS also provides SmartPOS solutions, combining payment acceptance with other applications to meet unique business needs. If you’re looking to innovate, differentiate, or generate more revenue, TECS could be your ideal partner. Year Founded: It was founded in 2000. CEO: The Chief Executive Officer of TECS is Fazlollah Rostamian. Headquarters: It is headquartered in Vienna, Austria. Why choose TECS? Omnichannel Payment Solutions: It provides omnichannel payment solutions to Acquirers, Payment Service Providers, POS system providers, Independent Software Vendors, and other merchant aggregator. Simplified Complexity: It significantly simplifies the complexity of payment processing through a single integration. SmartPOS Solutions: TECS offers SmartPOS solutions that combine payment acceptance with any other application to meet unique business needs. Innovation and Differentiation: It helps businesses to innovate, differentiate, and generate more revenue. Customer Satisfaction: It is recognized in the market for its quick and end-to-end support services.

Founded in 2018, TENFORE aims to simplify and streamline the process of sending and receiving money both domestically and internationally. The company offers a range of services including online money transfers, mobile payments, and merchant solutions. TENFORE’s online platform allows users to send money to friends, family, or businesses around the world. The platform supports multiple currencies and offers competitive exchange rates. Users can easily track their transactions and receive notifications when the money has been sent and received. In addition to individual transfers, TENFORE also provides merchant solutions for businesses. Merchants can integrate TENFORE’s payment gateway into their websites or mobile apps, allowing customers to make secure and convenient payments. The platform supports various payment methods including credit cards, bank transfers, and digital wallets. TENFORE is licensed and regulated by the National Bank of Serbia, ensuring the security and reliability of its services. The company prioritizes customer satisfaction and aims to provide fast, efficient, and cost-effective money transfer and payment solutions. Overall, TENFORE is a modern payment institution that offers a range of services to individuals and businesses. With its user-friendly platform and competitive rates, it aims to simplify the process of sending and receiving money, making it a convenient choice for customers in Serbia and beyond.

TerraPay is a global payments solution that partners with banks, mobile wallets, money transfer operators, merchants, and financial institutions. They have created a payments ecosystem that supports a wide variety of payment types and instruments. Their services include regulatory cover, technical integration, foreign exchange, and mobile-focused remittance services. This enables customers to send money quickly, safely, and affordably. TerraPay is committed to making the process of sending money as seamless as possible, contributing to the growth of the digital economy. Year Founded: Terra Pay was established in 2014. CEO: The current Chief Executive Officer of TerraPay is Ambar Sur. Headquarters: Terra Pay is located in London, England, United Kingdom. Why choose TerraPay? TerraPay is inclusive, innovative, and believes that every payment deserves a safe, accessible, and uninterrupted journey to its destination. With 29 licenses & regulatory approvals, TerraPay handles complex regulatory compliance and develops agile routes to ensure your customers have safe, fast, and reliable access to an ever-expanding global financial ecosystem. They’re the only fintech to offer a full suite of issuing, acquiring, and pay-out capabilities for their partners – all in a single, unified global platform.

Texcent is an Indian high-risk payment processor that operates globally through its various legal entities. The company has been granted a cross-border payment money transfer license by the Monetary Authority of Singapore. Texcent is also the founder and operator of the Paycent crypto debit card. In Europe, the company operates through its subsidiaries in London and Cyprus. However, Texcent has been associated with scams and fraudulent activities, leading us to include it on our Orange Compliance List.

  The Kingdom Bank offers a range of banking services tailored to meet the needs of businesses. This includes corporate accounts, multi-currency accounts, international wire transfers, and trade finance solutions. Businesses can easily manage their finances and make transactions in multiple currencies. B2C Payments: The Kingdom Bank enables individuals to make local and global payments in over 50 currencies. They offer a user-friendly online platform and mobile app, allowing customers to easily send and receive money, pay bills, and manage their finances. OTC Trading: TheKingdomBank provides over-the-counter (OTC) trading services for cryptocurrencies. Customers can buy and sell cryptocurrencies directly with the bank, ensuring secure and efficient transactions. Crypto Payments: The Kingdom Bank supports crypto payments, allowing businesses to accept cryptocurrencies as a form of payment. This enables businesses to tap into the growing crypto market and offer more payment options to their customers. Forex Trading: The Kingdom Bank offers forex trading services, allowing customers to trade a wide range of currency pairs. They provide competitive exchange rates and a user-friendly trading platform, making it easy for individuals and businesses to engage in forex trading. Merchant Services: The Kingdom Bank provides merchant services, allowing businesses to accept card payments from their customers. They offer secure payment processing solutions and support various payment methods, including credit cards and digital wallets. Overall, the Kingdom Bank aims to provide a comprehensive range of banking and financial services to businesses and individuals, with a focus on crypto-friendly solutions. Their services are designed to facilitate seamless global transactions and empower customers to manage their finances efficiently.

TIAPLATA is a legitimate fintech company that is registered and regulated in Canada. It operates as a money services business and is compliant with the regulations set by FINTRAC. The company offers various financial services, including bank accounts with IBAN for SEPA and SWIFT transfers, currency exchange, and plans to launch a debit card. TIAPLATA is part of the Everyfin group of companies, which further adds to its credibility. We have not found any complaints or negative reviews about TIAPLATA, and it has been included in our “Green Compliance” list, indicating that it meets our criteria for being a trustworthy and compliant company. Overall, TIAPLATA appears to be a legitimate and reliable fintech company that offers a range of financial services. However, as with any financial institution, it is always recommended to do your own research and exercise caution when dealing with personal and financial information.

Tokenizer Banx is a platform that allows users to tokenize assets and create security tokens. It provides a decentralized infrastructure for connecting investment capital with assets and business projects. The platform offers a full-cycle peer-to-peer ecosystem that simplifies the process of issuing regulatory-compliant tokens and connecting with a network of investors. With Tokenizer Banx, customers can benefit from efficient distribution, reduced administrative costs, automated compliance, and regulatory-level transaction tracking and monitoring through the use of smart contracts. The platform also includes a decentralized exchange that enables peer-to-peer wallet trading, with real-time and risk-free settlement facilitated by regulated digital custodians. Overall, Tokenizer Banx aims to provide a user-friendly and standardized solution for tokenization and decentralized finance, making it easier for businesses and individuals to access investment capital and manage their assets.

TomPayment is a user-centric financial platform that offers a variety of services including online banking and global funds transfer. The platform enables users to send and receive cross-border payments, control spending, and trade in foreign currencies. One of the key philosophies of TomPayment is transparency, ensuring there are no hidden fees for their services. Founded on the principles of high standards, loyalty, and transparency, TomPayment aims to revolutionize the financial sector by providing user-friendly and transparent financial services. Why choose TomPayment? User-Centric: TomPayment is a technology-driven financial services company that focuses on the needs of its customers. Services: They offer convenient services that include electronic money transfers, bill payment, and tools to help with budgeting and saving. High Standards: They uphold high standards and believe that financial institutions are obliged to provide the highest standards. Transparency: Transparency and honesty are the pillars of their philosophy. As a client, you always know where your money is, what new partnerships they sign, and what their goals are. No Hidden Fees: They believe in transparency and there are no hidden fees.

TSYS is one of the oldest and largest merchant services provider and credit/debit card transaction processors. It provides a complete lineup of products and services for retail, eCommerce, and omnichannel businesses. Operating in more than 75 countries around the world, TSYS processes billions of transactions each year. The best thing about TSYS is that it manages your merchant account and processes all your transactions. This makes it easier to deal with issues, such as chargebacks and account freezes. TSYS acquired Cayan a few years back and inherited its omnichannel payment processing system called Genius®. It combines a wide range of countertop, wireless, and mobile terminals with a payment gateway to allow in-person and online payments using credit cards, debit cards, or e-check (ACH) payments. It is now replaced by Global Payments’ Unified Commerce Platform, which offers the same functionality. TSYS provides several EMV-compliant Ingenico and Verifone credit card machines and PIN pads, including both wired and wireless models. The proprietary TSYS Gateway can process card-not-present transactions and also in-person (i.e., card-present) transactions with an optional USB-connected magstripe card reader. Founded in: 1983 Address: One TSYS Way, Columbus, Georgia 31901, US Phone: +1 (706) 649-2310 Categories: Payments, Financial Services, Credit Cards & Transaction Processing, Commerce, Finance, Credit, Prepaid, Merchant Processing, Issuing, Acquiring, Loyalty, Rewards, Incentives, Analytics, Processing, Healthcare, HSA, FSA, DDA, Mobile, Debit, Global, and Banking Solutions By Industry: Association, Automotive, eCommerce, Health & Public Services, Mid-Market Corporate Sales, Petroleum/Convenience Stores, Restaurant, and Retail. Why Choose TSYS? Full suite of software & and services for processing payments online and/or in-person Interchange-plus pricing available Robust product lineup

Our team at trade1 payments shop has extensive experience in providing payment solutions for high-risk industries such as the porn, gambling, and online trading sectors. We understand the unique challenges and requirements that these businesses face when it comes to processing payments. By offering our services through the trade1 payments shop domain, we aim to provide a secure and reliable platform for high-risk merchants to conduct their payment services. Our domain is specifically designed to cater to the needs of these industries, ensuring that transactions are processed smoothly and efficiently. At trade1 payments shop, we prioritize the security and privacy of our clients’ transactions. We utilize advanced encryption technology and adhere to strict compliance standards to safeguard sensitive information. Our team of experts is also available to provide personalized support and guidance to merchants, ensuring that they have a seamless payment experience .Whether you are in the porn, gambling, or online trading industry, trade1 payments shop is here to help you streamline your payment processes and grow your business. Trust us to handle your high-risk payments, and experience the convenience and peace of mind that comes with our reliable services.

Tradesilvania, headquartered in Cluj-Napoca, Romania, is a digital asset trading platform that has been operational since 2018. They specialize in offering services for buying and selling Bitcoin, Ethereum, and other cryptocurrencies. Beyond being a trading platform, Tradesilvania also provides blockchain infrastructure services, including blockchain nodes, yield, staking, and more. Their mission is to provide high-quality, safe services through a user-friendly platform that is accessible to everyone. They have a strict policy of listing coins and solid new projects, aiming to ensure sufficient liquidity and maximum security for investments on the platform. Year Founded: Tradesilvania was launched in 2018. CEO: The CEO of Tradesilvania is Ciprian Dobrescu. Headquarters: The headquarters of Tradesilvania is located in Cluj-Napoca, Romania. Why choose Tradesilvania?   Quick and Easy: The platform is designed to be user-friendly, making it quick and easy to use. Low Prices: They offer competitive pricing for their services. Payment by Card: They accept card payments, providing convenience for users. Experienced Team: Their team has financial-banking experience, ensuring a high level of expertise. Multiple Trading Tools: They offer a variety of trading tools to cater to different trading needs. No Hidden Commissions on Trading: They maintain transparency in their fee structure. Deep Liquidity: They ensure sufficient liquidity for a positive trading experience. Multi-Currency Support: They support multiple cryptocurrencies, providing flexibility for users. Dedicated Customer Support: They provide dedicated customer support to assist users. Digital Currencies Insured: They provide insurance for digital currencies.

Tranch is a B2B payments platform that aims to streamline and simplify the process of making business transactions. It provides a secure and efficient method for businesses to send and receive payments, reducing the time and effort typically associated with traditional payment methods. By leveraging advanced technology, It is able to offer a seamless user experience, making it an ideal choice for businesses of all sizes. Whether you’re a small startup or a large corporation, Tranch’s robust features and intuitive interface can help to enhance your payment operations and improve your overall business efficiency. Year founded: Tranch was co-founded in 2021. CEO: The CEO of Tranch is Philip Kelvin. Headquarters: The company is based out of New York and London. Why choose Tranch? Fast and Flexible: Tranch’s platform enables full payment flexibility from Pay Now to Pay Later over 2 to 12 months. Trusted and Secure: They invest heavily in best-in-class security encryption and protocols to ensure your data is secure. Technology and Innovation: It brings their team’s experience in consumer financial services to create world-leading, frictionless user experiences to businesses. Empower and Support: Behind their automated payments, they have a global team here to support you.