VertoFX is a pioneering global financial technology company that provides businesses with robust cross-border payment solutions, foreign exchange (FX) services, and comprehensive banking solutions. With VertoFX, businesses can access multi-currency business accounts, manage expenses efficiently, and leverage FX and treasury management services to optimize their financial operations. Their platform also facilitates seamless invoice payments and offers core APIs for integrating their banking and payment infrastructure. Designed to streamline international transactions and enhance global business operations, VertoFX empowers companies to manage their global expenses effectively and drive revenue growth with greater efficiency and security. Year Founded: VertoFX was established in 2017, positioning itself as a modern solution to the complexities of global financial transactions. CEO: VertoFX is co-led by Anthony Oduu and Ola Oyetayo, whose visionary leadership drives the company’s innovative approach to financial technology. Headquarters: VertoFX is headquartered in London, a global financial hub, which provides them access to a wide range of financial markets and services. Why choose VertoFX? Global Reach: It allows businesses to send and receive payments in over 200 countries and in 39 different currencies, making it a versatile choice for companies with international operations. Cost-Effective Solutions: It offers competitive exchange rates and lower transaction fees compared to traditional banks. This can result in significant cost savings for businesses engaged in frequent cross-border transactions. User-Friendly Platform: The VertoFX platform is designed with user experience in mind, providing an intuitive interface that simplifies the process of managing multi-currency accounts, making payments, and handling foreign exchange transactions. Focus on Emerging Markets: They addresses the specific needs of businesses in emerging markets, such as issues with foreign exchange liquidity and high transaction costs. This focus helps businesses in these regions to operate more efficiently and competitively. Support and Services: VertoFX offers around-the-clock support to ensure smooth and efficient transaction processing. Their specialist services cater to the unique needs of each business, providing customized solutions to optimize financial operations.

VFX Financial PLC is an electronic money institution that specializes in foreign exchange and remittances. It operates in the United Kingdom and is authorized and regulated by the Financial Conduct Authority. As of 2019, VFX Financial PLC had total assets worth 1.89 million GBP. However, the company reported a net loss of 268,564.00 GBP for the same period. Being an electronic money institution, VFX Financial PLC provides services related to electronic money, such as currency exchange and money transfers. It offers these services to individuals and businesses, helping them with their foreign exchange needs and facilitating international money transfers. As an authorized and regulated institution, It adheres to the regulations set by the Financial Conduct Authority. This ensures that the company operates in a compliant and transparent manner, providing a secure and reliable service to its customers. Social Link

Vialet is a financial platform that provides alternative banking and payment services for both individuals and SMEs. It offers a free IBAN account with EUR as the default currency, enabling users to receive payments and make fast money transfers via the SEPA payment scheme. Vialet also provides a contactless Mastercard® card for daily spending and online transactions. For businesses, Vialet extends its services to include features like adding multiple companies and team members to a single business account, business virtual cards, and online payment processing. Regulated by the Central Bank of Lithuania and a principal member of Mastercard®, Vialet ensures secure transactions and safeguards customer data. Year Founded: It was founded in 2017. CEO: The CEO of Vialet is Artjoms Grivkovs. Headquarters: It is headquartered in Vilnius, Vilniaus Apskritis, Lithuania. Why choose Vialet? All-in-One Platform: It provides a platform where you can manage all your banking and payment services in one place. Free Payments for E-commerce: Vialet offers free payments for e-commerce, making it an ideal choice for online businesses. Instant SEPA Payments: With Vialet, you can make instant SEPA payments, ensuring quick and efficient transactions. Security: Vialet ensures secure transactions and protects customer data. It is regulated by the Central Bank of Lithuania, providing an added layer of security and trust for its users. Support for SMEs: Vialet is particularly beneficial for small to medium-sized enterprises (SMEs), offering dedicated IBANs and card processing. Risk Appetite Risk AppetiteLow Risk ,License TypeElectonic Money Institution,RegulatedYes Features Cross Border Payments,Payouts Solutions Cross-border Payments,IBAN Account,Monitoring & Reporting,Online Payments Accepted Industries Adult,CBD,E-commerce,Financial Services,Gambling,Gaming,Hospitality,Pharma,Travel Social Link

Viva.com is Europe’s pioneering technology bank for payments, serving customers across 24 European markets. Their innovative approach centers around the concept of “Tap on Any Device”, which redefines checkout flows. With this technology, users can seamlessly pay using Viva on 985+ devices, making it a versatile solution for both in-person and online transactions. Whether you’re buying your morning coffee or settling debts with friends, Viva.com simplifies the process. Plus, their commitment to security and compliance ensures a safe experience for users. Explore the future of payments with Viva ! 🚀🌟. Year Founded: It was founded in 2017. CEO: The CEO of Viva is Haris Karonis. Why choose Viva? Tap on Any Device: With it, you can pay using your preferred method—whether it’s a card, smartphone, or wearable—on 1165+ devices. It’s a versatile solution for both in-person and online transactions. Global Reach: Operating in 24 European markets, Viva.com ensures seamless payments wherever you go. Buy, Sell, and Send Crypto: It simplifies crypto transactions. You can buy, sell, and send over 35 popular cryptocurrencies within the app. Security First: It prioritizes security, adhering to industry standards and regulatory requirements. Social Link

Valyuz is a modern financial institution that provides a variety of payment services as an alternative to traditional banking. It offers payment accounts to both individuals and businesses across the globe. Regulated by the Bank of Lithuania and operating under the laws of the European Union, it ensures a secure and reliable financial platform for its users. In addition to online IBAN account services, Valyuz also offers a business debit card service. With a user-friendly app available on Google Play, Valyuz provides real-time currency exchange in over 35 major currencies, making it a convenient choice for international transactions. Year Founded: It was founded in 2017. CEO: The Managing Director and Co-Founder of Valyuz is Ran David. Headquarters: Valyuz is headquartered in Vilnius, Vilniaus Apskritis, Lithuania. Why  choose Valyuz? Global Reach: Valyuz provides services to individuals and businesses worldwide. Regulated and Secure: Valyuz is authorized by the Bank of Lithuania and operates under the regulations of the European Union. Comprehensive Financial Services: It offers online IBAN account services and a business debit card service. User-Friendly App: Valyuz has a user-friendly app available on Google Play, which offers real-time currency exchange in over 35 major currencies. Innovative Payment Solutions: Valyuz offers things like bulk payments and multi-signatory features. You can also connect your CRM or accounting software to the company’s open APIs in order to receive and manage payment notification. Risk Appetite Risk AppetiteLow Risk ,License TypeElectonic Money Institution,RegulatedYes Features Cross Border Payments,Currency Conversion,Payouts Solutions Cross-border Payments,Encryption,IBAN Account,Master Merchant Account,Monitoring & Reporting,Online Payments Accepted Industries E-commerce,Hospitality,Marketplaces Social Link

As an electronic money institution, Verified Payments, UAB is authorized and regulated by the Bank of Lithuania. This means that the company is subject to regulatory oversight and must comply with the relevant laws and regulations governing electronic money institutions in Lithuania. Verified Payments, UAB offers a range of white-label payment solutions, allowing businesses to offer their own branded payment services to their customers. This includes virtual personal and business IBAN accounts, which can be used for receiving and making payments in multiple currencies. The company also offers debit cards, although this service is listed as “coming soon” and may not be available at the time of writing. These debit cards can be linked to the virtual IBAN accounts, allowing customers to make purchases and withdraw cash. In addition to these services, Verified Payments, UAB also provides SEPA transfers, SWIFT transfers, and international payments. This allows customers to send and receive money both within the SEPA region and internationally. Currency exchange services are also offered, allowing customers to convert funds between different currencies at competitive rates. This can be useful for businesses and individuals who need to make payments or receive funds in different currencies. Verified Payments, UAB also provides customer payments processing services, allowing businesses to accept payments from their customers. This can include online payments, mobile payments, and other payment methods. In terms of safeguarding customer funds, Verified Payments, UAB had a total of 2.92 million EUR in safeguarded customer funds in 2020. This means that customer funds are held in segregated accounts and are protected in the event of the company insolvency. Overall, Verified Payments, UAB offers a range of white-label payment solutions and services for individuals, businesses, financial institutions, and merchants. The company is authorized and regulated by the Bank of Lithuania, providing assurance of its compliance with regulatory requirements. Social Link

Some of the key features and services offered by Unnax Regulatory Services include: 1. Open Banking Platform: Unnax provides businesses with a secure and reliable open banking platform that allows them to access financial data from their customers. This data can be used for various purposes such as credit scoring, risk assessment, and personalized financial services. 2. Account Aggregation: Unnax enables businesses to aggregate financial data from multiple sources, including bank accounts, credit cards, and investment accounts. This allows businesses to have a comprehensive view of their customers financial situation and make more informed decisions. 3. Payment Initiation: Unnax offers payment initiation services, allowing businesses to initiate payments directly from their customers bank accounts. This can be used for various purposes such as collecting payments, making refunds, and facilitating peer-to-peer transfers. 4. Direct Debit: Unnax provides businesses with the ability to set up and manage direct debit mandates. This allows businesses to collect recurring payments from their customers bank accounts, making it easier to manage cash flow and improve customer convenience. 5. Compliance and Regulatory Support: As an authorized electronic money institution, Unnax ensures compliance with relevant regulations and provides businesses with the necessary tools and support to meet regulatory requirements. This includes features such as identity verification, anti-money laundering checks, and transaction monitoring. 6. Developer-friendly APIs: Unnax offers a range of APIs that are designed to be developer-friendly and easy to integrate into existing systems. This allows businesses to quickly and efficiently access and utilize financial data and payment services. Overall, Unnax Regulatory Services provides businesses with a comprehensive open banking platform that enables them to access financial data, initiate payments, and improve customer experiences. By leveraging modern payment solutions and complying with regulatory requirements, businesses can streamline their operations and provide innovative financial services to their customers. Social Link

UP offers a range of services to individuals and businesses, including: 1. E-Wallet: UP provides a secure and convenient e-wallet that allows users to store and manage their money online. Users can easily add funds to their e-wallet from their bank account or credit card, and use the funds to make online payments or transfer money to other UP users. 2. Online Payments: UP enables users to make online payments quickly and easily. Users can pay for goods and services on e-commerce websites, transfer money to friends and family, and pay bills online. 3. Mobile App: UP has a user-friendly mobile app that allows users to access their e-wallet and make payments on the go. The app is available for both iOS and Android devices. 4. Virtual Cards: UP offers virtual cards that can be used for online purchases. Users can generate a virtual card instantly and use it to make secure payments online without revealing their actual card details. 5. Business Solutions: UP provides tailored solutions for businesses, including payment processing, invoicing, and merchant services. Businesses can accept payments from customers online, manage their finances, and streamline their payment processes. 6. Security: UP prioritizes the security of its users funds and personal information. The platform uses advanced encryption technology to protect user data and employs strict security measures to prevent unauthorized access. 7. Customer Support: UP offers customer support to assist users with any issues or inquiries they may have. Users can contact the support team via email or phone, and the team is available during business hours to provide assistance. Overall, UP aims to provide a seamless and secure online payment experience for individuals and businesses, making it easier for them to manage their finances and make payments online. Social Link

Founded in 2016, ibsettle has quickly become a leader in financial technology, committed to reliability and innovation. Our mission is to empower forward-thinking companies by integrating comprehensive financial services into their applications, enhancing efficiency and streamlining payment processes. We offer a range of flexible services tailored to our clients’ needs, including business accounts and support for SEPA and international payments in multiple currencies, facilitating seamless cross-border transactions. This capability allows our clients to expand their reach and competitiveness. We offer a range of flexible services tailored to our clients’ needs, including business accounts and support for SEPA and international payments in multiple currencies, facilitating seamless cross-border transactions. This capability allows our clients to expand their reach and competitiveness. Our dedication to innovation and customer satisfaction drives our success, as we strive to be a trusted partner for businesses looking to enhance their financial capabilities. By leveraging our technology and expertise, we help clients achieve growth through improved payment processes and financial management. In a rapidly evolving financial landscape, ibsettle remains a beacon of reliability and innovation. Year Founded: ibsettle was established in 2017, marking its entry into the financial technology sector. Since then, it has been providing innovative banking solutions tailored for businesses. Headquarters: ibsettle is headquartered in Vilnius, Lithuania. This location serves as the central hub for its operations, overseeing the development and delivery of its financial services. Why Choose ibsettle? Security and Compliance: ibsettle ensures all transactions are conducted in a safe and regulated environment. This commitment to security and compliance provides businesses with peace of mind, knowing their financial operations are protected. User-Friendly Interface: The platform is designed with ease of use in mind. Businesses can navigate and manage their accounts effortlessly, whether it’s making payments, checking balances, or converting currencies. Comprehensive Services: ibsettle offers a range of financial services, including dedicated IBAN accounts, SEPA transfers, SWIFT international transfers, and competitive FX rates. These services cater to the diverse needs of businesses, making financial management more efficient. Customer Support: ibsettle provides robust customer support to assist businesses with any queries or issues. The support team is readily available to ensure that businesses can make the most of the platform’s features. Innovation and Growth: As a forward-thinking company, ibsettle is committed to continuous innovation. The platform regularly updates its services and features to meet the evolving needs of businesses, helping them stay ahead in the competitive financial landscape. Social Link

Genome Overview Genome is an all-in-one online financial ecosystem tailored for personal, business, and merchant banking needs. Licensed and regulated by the National Bank of Lithuania, Genome offers secure and modern financial services including multi-currency IBAN accounts, SEPA and SWIFT transfers, currency exchange, and advanced merchant services. Designed for startups, SMEs, and global businesses, Genome bridges the gap between traditional banking and digital convenience — all through a user-friendly online platform. YEAR FOUNDED 2018 CEO Daumantas Barauskas Headquarters Vilnius, Lithuania Why Choose Genome? Quick Account Setup: Open personal or business accounts entirely online, with no need for physical visits. Multi-Currency Support: Hold, send, and receive funds in multiple currencies with competitive exchange rates. Robust Merchant Services: Accept payments online, manage chargebacks, and monitor transactions in real-time. Regulated & Secure: Operates under strict EU regulations with advanced security measures like two-factor authentication. Seamless Integrations: Offers API-based tools for developers and flexible solutions for platforms of all sizes.

NexPay, operating under the brand name Globitex, is an electronic money institution based in Lithuania. It specializes in providing IBAN accounts and cryptocurrency exchange services to individuals and businesses. One of the main services offered by  NexPay is virtual IBAN accounts. These accounts allow customers to receive and send payments in multiple currencies, making it convenient for international transactions. The virtual IBAN accounts provided by  NexPay are fully regulated and compliant with the necessary financial regulations. In addition to IBAN accounts,  NexPay also offers cryptocurrency exchange services. Customers can buy, sell, and trade various cryptocurrencies on the platform. This allows individuals and businesses to easily access the cryptocurrency market and manage their digital assets. As of 2020,  NexPay had total customer funds to be safeguarded amounting to 20.56 million EUR. This indicates that the institution takes the security and protection of customer funds seriously. Furthermore,  NexPay generated a gross profit of 844,000.00 EUR in the same year. This demonstrates the financial stability and profitability of the institution. NexPay is authorized and regulated by the Bank of Lithuania, ensuring that it operates in accordance with the necessary financial regulations and standards. This regulatory oversight provides customers with confidence in the institution operations and the security of their funds. Overall,  NexPay (Globitex) is an electronic money institution that offers virtual IBAN accounts and cryptocurrency exchange services. With its focus on compliance, security, and profitability, it aims to provide convenient and reliable financial solutions to its customers.   Risk Appetite Risk AppetiteLow Risk ,License TypeElectonic Money Institution,RegulatedYes Features 3D Secure Processing,Cross Border Payments,Currency Conversion,Payouts,Real Time Payments Solutions Cross-border Payments,IBAN Account,Master Merchant Account,Monitoring & Reporting,Online Payments,Risk Management & Security Accepted Industries E-commerce,Financial Services,Marketplaces Social Link

UAB TeslaPay is an electronic money institution based in Lithuania. It specializes in providing payment cards and IBAN accounts to individuals and businesses. The company offers personal accounts with IBAN, business accounts with IBAN, and prepaid cards.As an electronic money institution, UAB TeslaPay is authorized and regulated by the Bank of Lithuania. This means that it operates under the supervision of the central bank and must comply with the regulations and requirements set forth by the regulatory authority.In 2020, UAB TeslaPay had total customer funds to be safeguarded amounting to 977,000.00 EUR. This indicates that the company holds and safeguards customer funds to ensure their security and protection.Additionally, UAB TeslaPay generated a gross profit of 105,000.00 EUR in 2020. This figure represents the company total revenue minus the cost of goods sold and other expenses.Overall, UAB TeslaPay is a licensed electronic money institution in Lithuania that provides payment cards and IBAN accounts to individuals and businesses. It operates under the supervision of the Bank of Lithuania and has measures in place to safeguard customer funds. Social Link