STORM Partners

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STORM Partners offers a range of services to help businesses and individuals navigate the world of cryptocurrency and blockchain technology. Our team of experts can provide guidance and support in various areas, including: 1. Marketing: We can help businesses develop effective marketing strategies to promote their cryptocurrency projects or blockchain-based products and services. This includes branding, content creation, social media management, and community building. 2. Business: Our consultants can assist with business development, helping companies identify opportunities in the crypto space and develop innovative business models. We can also provide advice on regulatory compliance, risk management, and strategic partnerships. 3. Investing: STORM Partners can provide investment advice and portfolio management services for individuals looking to invest in cryptocurrencies or blockchain projects. Our team of analysts can help identify promising investment opportunities and provide ongoing support and guidance. 4. Technology: We have a team of experienced blockchain developers who can assist with the technical aspects of cryptocurrency and blockchain projects. This includes smart contract development, blockchain integration, and security audits. 5. Legal: Our legal experts can provide guidance on the legal and regulatory aspects of cryptocurrency and blockchain projects. This includes compliance with anti-money laundering (AML) and know your customer (KYC) regulations, as well as advice on intellectual property and data protection. 6. Accountancy: STORM Partners can provide accounting and tax services for businesses and individuals involved in cryptocurrency and blockchain projects. This includes assistance with financial reporting, tax planning, and compliance with tax regulations. By offering a comprehensive range of services, STORM Partners aims to be a one-stop solution for all cryptocurrency and blockchain needs. Whether you are a business looking to launch a new project or an individual looking to invest in cryptocurrencies, our team of experts can provide the support and guidance you need. Social Link

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Starting Offshore

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Their team of experts provides a wide range of services including offshore company formation, offshore banking, tax planning, asset protection, and wealth management. They have a deep understanding of the offshore industry and can assist clients in navigating the complex legal and financial landscape. Offshore company formation is one of their key services, and they can help clients set up companies in jurisdictions such as Belize, British Virgin Islands, Cayman Islands, and Seychelles. They guide clients through the entire process, from choosing the right jurisdiction to registering the company and obtaining the necessary licenses and permits. Offshore banking is another area of expertise for Starting Offshore. They have established relationships with reputable offshore banks and can assist clients in opening bank accounts in jurisdictions such as Switzerland, Singapore, and Hong Kong. They ensure that clients have access to a wide range of banking services, including multi-currency accounts, online banking, and debit and credit cards. Tax planning is an essential aspect of offshore business, and Starting Offshore provides expert advice on minimizing tax liabilities legally. They help clients take advantage of tax incentives and benefits offered by offshore jurisdictions, ensuring that they comply with all relevant tax laws and regulations. Asset protection is another critical service offered by Starting Offshore. They assist clients in structuring their assets in a way that protects them from potential legal and financial risks. This includes setting up trusts, foundations, and other legal entities that provide a high level of asset protection. Wealth management is an integral part of offshore business, and Starting Offshore offers comprehensive wealth management services to their clients. They help clients manage their offshore investments, diversify their portfolios, and maximize returns. They work closely with clients to understand their financial goals and develop customized wealth management strategies. Overall, Starting Offshore is a trusted partner for offshore business organizations, providing expert consultancy services to help them establish and grow their offshore operations. With their extensive knowledge and experience in the offshore industry, they are well-equipped to assist clients in achieving their business and financial objectives. Social Link

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SPDF Advisory

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Our team of experienced professionals provides a wide range of services including legal and regulatory compliance, corporate structuring and governance, tax planning and optimization, financial analysis and reporting, risk management, and business strategy. At SPDF, we understand that every client is unique and has specific needs and goals. That why we take a personalized approach to every engagement, working closely with our clients to understand their objectives and develop customized solutions that meet their requirements. We have a global network of partners and affiliates, allowing us to provide our clients with comprehensive and integrated services across multiple jurisdictions. Whether you are looking to expand your business internationally, optimize your tax position, or navigate complex regulatory environments, our team has the expertise and experience to help you achieve your goals. At SPDF, we are committed to delivering exceptional service and value to our clients. We pride ourselves on our professionalism, integrity, and dedication to client satisfaction. Contact us today to learn more about how we can help you achieve your business objectives. Social Link

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Solace Online Limited

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Clients can make international payments and receive funds in multiple currencies, with competitive exchange rates and low fees. Solace also provides a dedicated account manager to assist clients with their payment needs and offer personalized support. In addition to global payment services, Solace offers a range of other financial solutions, including merchant services, virtual cards, and prepaid cards. These services can help businesses streamline their payment processes and improve cash flow management. Solace prioritizes security and compliance, ensuring that all transactions are conducted in accordance with regulatory requirements. The company uses advanced encryption technology to protect client data and employs robust fraud prevention measures. Overall, It aims to provide businesses with efficient and cost-effective solutions for their international payment needs. By offering a range of services and partnering with reputable financial institutions, Solace aims to be a trusted partner for businesses looking to expand their global reach.

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S-Money

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S-Money provides a range of payment solutions for individuals, businesses, and organizations. Their platform allows users to send and receive money, make online and in-store purchases, and manage their finances. Individuals can create an S-Money account and link it to their bank account or payment card. They can then use the S-Money app or website to send money to friends, family, or businesses. The recipient can receive the funds instantly and use them for purchases or transfer them to their bank account. Businesses can also benefit from S-Money payment processing platform. They can integrate S-Money payment solution into their website or mobile app, allowing customers to make secure and convenient payments. it provides businesses with tools to manage transactions, track payments, and analyze customer data. It also offers solutions for organizations and institutions, such as schools, clubs, and charities. They can use S-Money platform to collect payments, manage memberships, and track donations. As an authorized and regulated electronic money institution, It ensures the security and compliance of their payment services. They adhere to strict regulations and implement robust security measures to protect user data and transactions. Overall, It provides a comprehensive payment processing platform that caters to the needs of individuals, businesses, and organizations. With their secure and convenient solutions, users can easily manage their finances and make payments anytime, anywhere. Social Link

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Shieldpay

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Shieldpay payment processing and gateway solution is designed to provide a secure and transparent payment experience for both businesses and consumers. With Shieldpay, businesses can process high-value and high-risk payments with confidence, knowing that they are protected against fraud and chargebacks. One of the key features of Shieldpay is its streamlined verification checks. By using advanced technology and data analysis, Shieldpay can quickly and accurately verify the identity of both buyers and sellers, reducing the risk of fraud and ensuring that only legitimate transactions are processed. In addition to verification checks, Shieldpay also offers a secure escrow service. This means that funds are held in a secure account until both parties are satisfied with the transaction. This provides an extra layer of protection for both buyers and sellers, as it ensures that funds are only released when the agreed-upon conditions have been met. Shieldpay also offers fast and secure payouts. Once a transaction is complete, funds can be quickly and securely transferred to the seller bank account. This ensures that sellers receive their funds in a timely manner, without having to worry about delays or security issues. Overall, Shieldpay provides a more secure and transparent way to pay online. By combining advanced verification checks, secure escrow services, and fast payouts, Shieldpay ensures that businesses and consumers can make and receive payments with confidence. Social Link

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SEFIDE

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SEFIDE, E.D.E., S.L. offers a range of payment services, including issuing electronic money, processing payments, and providing payment solutions for businesses. The company aims to simplify and streamline the payment process for both individuals and businesses. As an electronic money institution, SEFIDE, E.D.E., S.L. is authorized to issue electronic money, which can be used for online and offline transactions. This allows individuals and businesses to make payments and transfers electronically, without the need for physical cash. SEFIDE, E.D.E., S.L. also provides payment processing services, allowing businesses to accept and process payments from customers. This includes online payments, mobile payments, and point-of-sale transactions. The company payment infrastructure is designed to be secure, reliable, and efficient, ensuring that transactions are processed quickly and accurately. In addition to payment processing, SEFIDE, E.D.E., S.L. offers payment solutions for businesses. This includes tools and technologies to help businesses manage their payments, such as payment gateways, virtual terminals, and reporting and analytics tools. These solutions are designed to help businesses optimize their payment processes and improve their overall financial management. Overall, SEFIDE, E.D.E., S.L. aims to provide a comprehensive payment infrastructure that meets the needs of individuals and businesses. By offering electronic money services, payment processing, and payment solutions, the company aims to simplify and enhance the payment experience for its customers. Social Link

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SEACHANGE FINANCIAL SERVICES LIMITED is an electronic money institution that focuses on enabling innovative payments. They operate in the United Kingdom and are authorized and regulated by the Financial Conduct Authority. In 2020, SEACHANGE FINANCIAL SERVICES LIMITED had total assets of 1.24 million GBP. However, they generated a net income of -173,869.00 GBP, indicating a loss for the year. As an electronic money institution, it likely provides services such as issuing electronic money, facilitating payments, and offering digital wallets or prepaid cards. Their focus on enabling innovative payments suggests that they may offer solutions that leverage technology and new payment methods. Overall, It  operates in the financial services industry, specifically in the electronic money sector, and aims to provide innovative payment solutions to its customers.

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Safecharge Ltd

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Safecharge Ltd is an electronic money institution that specializes in smart payment processing. They provide support for over 150 payment methods and offer a range of services including payment pages, checkout pages, and payment engine to businesses. Safecharge Ltd is based in Cyprus and is authorized and regulated by the Central Bank of Cyprus. Social Link

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Riz & Mona Consultancy

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Riz & Mona Consultancy is a business consultancy company based in Dubai, United Arab Emirates. We specialize in providing business setup services for international businesses and entrepreneurs who are looking to establish their presence in the UAE. One of our key services is company formation in the Mainland, Freezone, and Offshore areas. We assist our clients in choosing the most suitable location for their business and guide them through the entire process of company registration. We also offer product registration services for various industries, including cosmetics, food products, and health products. Our team of experts ensures that all necessary approvals and certifications are obtained to legally sell these products in the UAE market. In addition, we provide assistance in opening bank accounts for our clients. We have established relationships with major banks in the UAE and can help our clients navigate the requirements and procedures for account opening. Trademark registration is another service we offer to protect our clients intellectual property rights. We guide them through the process of trademark registration and ensure that their brand is legally protected in the UAE. For clients who wish to close their business in the UAE, we offer company liquidation services. Our team handles all the necessary procedures and paperwork to ensure a smooth and hassle-free liquidation process. We also provide visa services to assist our clients in obtaining the necessary visas for themselves and their employees. Our team takes care of the entire visa application process, including document preparation and submission. Bookkeeping and accounting services are also available to our clients. We help them maintain accurate financial records and ensure compliance with local accounting regulations. With the introduction of VAT in the UAE, we offer VAT consultancy services to help our clients understand and comply with the VAT regulations. Our team provides guidance on VAT registration, filing returns, and maintaining proper records. Translation services are also available to our clients. We provide professional translation services for various documents, including legal contracts, business proposals, and marketing materials. At Riz & Mona Consultancy, we strive to provide comprehensive and personalized services to meet the unique needs of each client. We offer free consultations to discuss our services and packages in detail and provide an overall idea of how we can assist in their business setup in the UAE. Social Link

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PSP Angels

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PSP Angels is a global independent payment and banking consultancy. Payment and banking today impact customer experience, risk management, technology, product development, data security, compliance, finance, and more. It should be considered a standalone function—an essential element of the business strategy, not just a part of finance. We are advisors, not resellers. We understand the payment and banking market and have a wide network of different banks, payment and other financial providers, enabling us to give our clients an accurate picture of all available options. We are knowledgeable about the market’s ever-changing technological innovations and risk appetite and keep up to date with the latest licensing requirements, as well as the current fees and terms for moving funds internationally. We help our clients make informed decisions about the possible options, prices, and risks. Through our personalized consulting services, we establish an overall payment and banking strategy. This includes facilitating the movement of funds between countries, reducing banking and payment risks, overcoming compliance and technological hurdles, renegotiating current fees to match lower market rates, optimizing tax and cash flow, and assisting with the overall payment and banking setup. By helping our clients take their business globally, we understand which types of payment options are used in different countries and source and evaluate local payment providers for safer and more cost-effective banking and financial products. We provide tailored solutions to help you meet various requirements, including fraud prevention, due diligence on possible channels, compliance and technological audits, security, and more. Unlike many consultancies, we are unbiased and not tied to commission agreements with any specific partners. This allows us to provide honest and impartial opinion about the available options, fees, and risks surrounding various payment and banking channels. We advise our clients about the latest innovations without any hidden agendas. In both 2023 and in 2024 PSP Angels won the Payment Consultants of the Year award, he Most Insightful Payment Consultancy Firm 2023 award and the Best Blockchain Services of the Year 2023. The Soltesz Institute (solteszinstitute.com) The Soltesz Institute is our EU-accredited educational branch. Accountants are not adequately trained to manage payment and banking tasks. Key areas such as technological innovation, compliance, and other critical aspects of payments and banking are not covered in accounting courses. Accountants or treasurers are often unable to make optimal decisions around payments and banking. Our Institute trains professionals only in payment and banking. Our courses cover all areas of payment, banking, and other operational issues they affect. We are setting the industry standard and currently offer the only Payment and Banking Certification, globally Social Link

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Psi-Pay ltd

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Psi-Pay ltd is an electronic money institution that specializes in providing partner sponsorship payment solutions. They offer a range of services including issuing debit and prepaid cards, virtual cards, and contactless cards. They also provide BIN sponsorship to businesses. In 2019, Psi-Pay ltd had total assets of 68.82 million GBP. They generated a net income of 1.03 million GBP during the same period. Psi-Pay ltd is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority (FCA). This means that they operate under strict regulatory guidelines to ensure the safety and security of their customers funds. Overall, It is a reputable electronic money institution that provides a range of payment solutions to businesses and individuals. Social Link

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