In a financial landscape dominated by traditional banks, FinXP stands out as a practical alternative for businesses seeking market-leading payment solutions and exceptional customer service. As a licensed financial institution, we are committed to delivering top-quality services that exceed the expectations of our clients. You may wonder, what sets FinXP apart from other challengers in the industry? The answer lies in our specialization in the B2B payments space. While many other banks and payment companies cater to mass consumer appeal, we focus solely on meeting the unique needs of businesses. We understand that one size does not fit all in the world of business finance, which is why we offer tailored solutions designed specifically for our B2B clients. Our journey is a testament to our commitment to excellence. As a self-funded company, we have remained true to our core values of customer focus and innovation, allowing us to grow rapidly while maintaining our unwavering dedication to our clients. At FinXP, our customers are our number one priority. Whether you require a standard IBAN account or a bespoke payment solution, you can trust that we will go above and beyond to deliver unparalleled value. Our nimble approach enables us to provide a premium service that is tailored to your unique business needs, ensuring that you always have the support you need to succeed. Central to our company culture is the principle of putting customers first. It is this ethos that has fueled our success and continues to drive us forward. When you partner with FinXP, you can rest assured that you will receive not only best-in-class payment solutions but also a consistently exceptional experience. Join us on our journey and experience the FinXP difference today.   Company Overview; FinXP founded in in 2014, FinXP Ltd. has been at the forefront of providing innovative financial solutions to businesses across Europe. Licensed by the Malta Financial Services Authority, our commitment to regulatory compliance and excellence has enabled us to expand our services across the EU and EEA. Headquartered in Malta, with operational presence in Germany and Cyprus, FinXP is strategically positioned to serve businesses of all sizes, from startups to multinational corporations. CEO; Jens Podewski is the CEO, Executive Director & Co-Founder at FinXP.   Benefits of FinXP; Here are the benefits of FinXP. Tailored Solutions: At FinXP, we understand that every business is unique. That’s why we offer personalized solutions designed to meet your specific requirements. Whether you need a standard IBAN account or a bespoke payment solution, we have the expertise to deliver the right solution for you. B2B Focus: Unlike many other banks and payment providers, FinXP specializes in serving the needs of businesses. Our deep understanding of the B2B payments space allows us to offer solutions that are specifically tailored to the needs of companies, ensuring seamless transactions and efficient financial management. Regulatory Compliance: As a licensed financial institution regulated by the Malta Financial Services Authority, FinXP adheres to the highest standards of regulatory compliance. You can trust that your funds are safe and secure with us, giving you peace of mind as you conduct your business transactions. EU and EEA Coverage: Our license has been passported within the EU and EEA, allowing us to serve clients across a wide range of European countries. Whether you operate within the EU or conduct business with partners in the EEA, FinXP can facilitate your financial transactions with ease. SEPA Integration: FinXP is registered with SEPA, enabling us to facilitate fast and efficient payments within the Single Euro Payments Area. With SEPA integration, you can enjoy streamlined transactions and reduced costs when conducting business across borders within the Eurozone. Expert Support: Our team of dedicated professionals is here to provide expert support and guidance every step of the way. Whether you have questions about our services or need assistance with a transaction, our friendly and knowledgeable staff are always available to help. Growing Presence: With operations extending to Germany and Cyprus, FinXP is rapidly expanding its presence across Europe. Joining forces with FinXP means partnering with a dynamic and forward-thinking company that is poised for continued growth and success. Choose FinXP as your trusted partner in financial services and experience the difference that our tailored solutions, expert support, and commitment to excellence can make for your business.  

Wirecapital is a leading company specializing in the development of tailored solutions for e-commerce and corporate information systems. They have created a web-based processing system that encompasses e-billing and online banking, and is fully PCI DSS certified. Wirecapital offers a variety of solutions, including data security, industry-specific solutions, anti-fraud systems, and custom payment pages. Their innovative and unique approach aims to foster business growth and prosperity. Moreover, Wirecapital has established integrations with leading acquiring banks and processing companies in the European Union, CIS, and Asia Pacific, enabling companies globally to receive online payments swiftly and efficiently. Their dedication to providing secure and efficient payment solutions positions them as a trusted partner in the e-commerce industry. Year Founded: Wirecapital was founded in 2011. Headquarters: Wirecapital’s headquarters are located in Nicosia, Cyprus. Why choose Wirecapital? Flexible and Convenient: Wirecapital strives to provide its customers with a flexible, convenient, and transparent front-end to a variety of online payment methods. High Performance: They aim to deliver the highest possible performance numbers and other business KPIs. Secure Transactions: The company’s processing system is fully PCI DSS certified, ensuring high security for transactions. Global Integration: Wirecapital is integrated with leading acquiring banks and processing companies in the EU, Northern America, Asia, CIS, and additional countries. Focus on Business: Wirecapital provides its customers with the ability to focus on their main Internet business, while providing seamless connectivity to online payment processing facilities. Expert Team: Their unique multidisciplinary team of top technical and industry professionals is able to satisfy highly demanding requests of the company’s customers in the most effective and timely manner. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,RegulatedYes ,Live MID ETA2-7 days ,Processing currenciesBTC, CHF, DKK, EUR, GBP, RUB, USD ,Settlement CurrenciesCHF, DKK, EUR, USD ,Settlement Cycle7 days Features 3D Secure Processing,Payouts,Recurring Payments,Refunds Solutions IBAN Account,Online Payments,Payment Gateway Accepted Industries E-commerce,Financial Services,Gambling,Gaming,Hospitality,Marketplaces,Travel Payment Options Maestro,Mastercard,Visa,Visa Electron

Unlimit is a global fintech company that has been pushing the boundaries of financial technology since 2009. With a presence on four continents, Unlimit helps businesses accept and make payments, and scale their operations with their deep tech expertise and local insights. They manage the portfolios of thousands of successful entrepreneurs, providing them with revolutionary fintech services. Unlimit offers a borderless payment solution that allows businesses to grow both locally and globally. They leverage one of the world’s largest in-house developed payment infrastructures, offering services like card acquiring, over 1000 payment methods, and multi-currency IBAN accounts. Unlimit is truly a one-stop solution for businesses looking to operate both locally and internationally. Year Founded: It was founded in the year 2009. CEO: The CEO of Unlimit is Juergen Hase. Headquarters: It is headquartered in London, England, United Kingdom. Why choose Unlimit? Global Presence: Unlimit is present on 4 continents, helping businesses accept and make payments, and scale their business with their deep tech expertise and local insights. Innovative Solutions: They manage the portfolio of thousands of successful entrepreneurs, empowering them with revolutionary fintech services. Borderless Payment Solution: Unlimit offers a borderless payment solution that allows businesses to grow locally and globally. Payment Infrastructure: They leverage the biggest in-house developed payment infrastructure in the world. Coverage: Unlimit offers widespread methods and unique local ones. Unlimited Growth Opportunities: Unlimit provides unlimited growth opportunities for their customers, freeing them of the payment constraints. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,PCI CompliantLevel 1 ,RegulatedYes ,Processing currenciesBTC, ETH, USDT, BRL, EUR, GBP, USD ,Settlement CurrenciesEUR, GBP, USD ,API DocsLink Features 3D Secure Processing,Cross Border Payments,Currency Conversion,Delayed Capture,Payment Link,Payouts,Real Time Payments,Recurring Payments,Refunds Solutions Acquiring,Banking-as-a-service,Card Issuing,Cross-border Payments,Fraud Prevention,IBAN Account,Master Merchant Account,Mobile Checkout,One-click Payment,Online Payments,Open Banking,Payment Gateway,Risk Management & Security,Virtual Terminal,Whitelabel Accepted Industries E-commerce,Education,Gaming,Marketplaces Payment Options American Express,Apple Pay,Diners Club,Discover,JCB,Maestro,Mastercard,UnionPay,Visa,Visa Electron Social Link Facebook Twitter YouTube LinkedIn

uQualify team of experts will work closely with you to understand your business needs and goals. We will then identify the best financial service provider for your business and guide you through the application process. Our goal is to make the process as seamless as possible, so you can focus on growing your business. We offer a range of payment solutions tailored to your business needs, including merchant accounts, payment gateways, and virtual terminals. We also provide banking services to help you manage your finances and grow your business. At uQualify, we understand that every business is unique, and we take a personalized approach to each client. We will work with you to understand your specific needs and provide customized solutions that meet your requirements. Our team is committed to providing exceptional customer service and support. We are always available to answer your questions and provide guidance throughout the process. If you are looking for a reliable partner to help you access new markets and grow your business globally, look no further than uQualify. Contact us today to learn more about our services and how we can help your business succeed. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,API DocsLink Features 3D Secure Processing,Recurring Payments Solutions IBAN Account,Online Payments,Open Banking,Payment Gateway,Point of Sale,Smart Routing,Virtual Terminal Social Link Facebook Twitter Instagram LinkedIn

Volt is a pioneering company that is creating the world’s first global real-time payment network. By uniting real-time open payments systems to one harmonized standard, Volt is transforming the way money moves globally. Their platform offers businesses the ability to provide customers with a frictionless payment experience, regardless of their location. With a focus on speed and simplicity, Volt’s checkout process is designed to be both elegant and intuitive. By integrating domestic networks as they launch and providing multiple connections to banks across territories, Volt ensures optimal performance and increased revenue capture for businesses. Year Founded: It was founded in 2019. CEO: The CEO of Volt is Tom Greenwood. Headquarters: It is headquartered in London, United Kingdom. Why choose Volt? Global Real-Time Payments: It is building the world’s first global real-time payment network. Open Banking: Volt leverages the power of open banking to create a network of networks. Customer Experience: Volt has created elegant, intuitive experiences for customers who crave convenience. Single Point of Access: It has harmonized a world of complex APIs into one interoperable standard with a single point of access. Reliability and Performance: It provides multiple connections to banks across territories, eliminating having a single point of failure. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,RegulatedYes Solutions Cross-border Payments,Fraud Prevention,IBAN Account,Invoice Payments,Monitoring & Reporting,One-click Payment,Payment Tokenization,Smart Routing,Virtual Terminal,Whitelabel Accepted Industries Crowdfunding,E-commerce,Education,Financial Services,Gambling,Gaming,Hospitality,Marketplaces,Pharma,Travel Social Link LinkedIn Website

Developers can use TrueLayer’s APIs to access various types of banking data, including account information, transaction history, balances, and more. This data can be used to power a variety of financial applications and services, such as personal finance management tools, budgeting apps, lending platforms, and payment initiation services. TrueLayer’s APIs are designed to be secure and reliable, with built-in authentication and encryption mechanisms to protect sensitive user data. Developers can integrate these APIs into their applications using TrueLayer’s SDKs and documentation, which provide detailed instructions and code examples. TrueLayer also offers additional features and services to enhance the functionality of financial applications. For example, developers can use TrueLayer’s Data API to access enriched transaction data, which includes merchant names, categories, and other contextual information. This can be useful for building features like spending analysis and categorization. Furthermore, TrueLayer provides access to Open Banking APIs, which comply with the PSD2 regulation in Europe. These APIs allow developers to initiate payments and retrieve account information from users’ bank accounts, with their consent. This enables the development of payment initiation services and other innovative payment solutions. Overall, TrueLayer’s APIs provide developers with a powerful toolset to build secure and innovative financial applications and services. By leveraging TrueLayer’s partnerships with banks and financial institutions, developers can access a wide range of banking data and offer valuable financial solutions to their users. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,License TypeElectonic Money Institution,PCI CompliantLevel 4 ,RegulatedYes ,Live MID ETA2-7 days ,Processing currenciesEUR, GBP ,Settlement CurrenciesEUR, GBP ,Settlement Cycle1 days,MDRtrxvolume ,Setup feesNone ,Transaction feesBespoke / case-by-case ,API DocsLink Features 3D Secure Processing,Cross Border Payments,Currency Conversion,Payment Link,Payouts,Delayed Capture,Real Time Payments,Recurring Payments,Refunds,Split Payments Solutions Banking-as-a-service,Cross-border Payments,Fraud Prevention,IBAN Account,Master Merchant Account,Mobile Checkout,Monitoring & Reporting,Online Payments,Open Banking,Payment Gateway,Payment Tokenization,Risk Management & Security,Whitelabel Accepted Industries Adult,CBD,Crowdfunding,Crypto,E-commerce,Education,Financial Services,Firearms,Gambling,Gaming,Hospitality,Kratom,Marketplaces,Pharma,Travel Social Link LinkedIn

Tranzzo is a globally recognized payment platform that offers comprehensive online business payment solutions. With its reach extending to over 190 countries and support for more than 30 currencies, Tranzzo facilitates smooth and secure transactions across various regions including Europe, Asia, Latin America, Canada, and Africa. The platform stands out for its white-label products, enabling businesses to scale and grow their payment services. Adhering to the industry’s PCI DSS Level 1 security standards, Tranzzo ensures the utmost safety of customer payment data. Furthermore, they offer round-the-clock support, making it a reliable choice for businesses seeking efficient and secure payment solutions. Year Founded: It was founded in 2017. CEO: The CEO of Tranzzo is Rita Ochigava. Headquarters: Tranzzo is headquartered in Kyiv, Kyyiv, Ukraine. They also have an office at 91 Battersea Park Rd, London, England. Why choose Tranzzo? Global Reach and Multi-Currency Support: Tranzzo’s services extend to over 190 countries and support more than 30 currencies, facilitating smooth transactions across various regions. White-label Products: Tranzzo offers ready-made solutions that allow businesses to build their own Payment Service Provider (PSP), enabling them to scale and grow their payment services. Security: Tranzzo guarantees the security of customer payment data by adhering to the industry’s PCI DSS Level 1 security standards. 24/7 Support: Tranzzo offers round-the-clock support to their clients. Optimized Convenience: Tranzzo has a ready system that users can instantly utilize for their business. Improved Customer Engagement: Tranzzo offers a particularly quick and easy checkout transaction that customers will truly appreciate and enjoy. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,License TypePayment Service Provider,PCI CompliantLevel 1 ,Processing currenciesAZN, BRL, CAD, EUR, IDR, INR, JPY, KGS, KRW, KZT, MYR, NOK, PHP, PLN, THB, TJS, TRY, UAH, USD, UZS, VND Features 3D Secure Processing,Cross Border Payments,Currency Conversion,Payment Link,Payouts,Delayed Capture,Real Time Payments,Recurring Payments,Refunds,Split Payments Solutions Acquiring,Blacklisting,Cross-border Payments,Encryption,Fraud Prevention,IBAN Account,Invoice Payments,Mobile Checkout,Monitoring & Reporting,One-click Payment,Online Payments,Payment Gateway,Payment Tokenization,Risk Management & Security,Smart Routing,Virtual Terminal,Whitelabel Accepted Industries E-commerce Payment Options Apple Pay,Google Pay,Mastercard,UnionPay,Visa Social Link Facebook Instagram LinkedIn

Our platform is designed to provide merchants with a seamless and secure payment experience, allowing them to focus on growing their business. We offer a range of features including real-time reporting, customizable payment pages, and multi-currency support to ensure that our merchants can operate in any market they choose. At Transact365, we understand the importance of compliance and security in the payments industry. That’s why we are fully PCI DSS compliant and adhere to the highest industry standards for data protection and fraud prevention. Our team of experts is dedicated to ensuring that our platform is always up-to-date with the latest security protocols and regulations. We believe that payments should be simple, secure, and accessible to everyone. That’s why we offer a range of pricing options to suit the needs of businesses of all sizes. Whether you’re a small startup or a large enterprise, we have a pricing plan that will work for you. In summary, Transact365 is a global payments platform that provides merchants with a secure and seamless payment experience. With our robust and scalable technologies, we support a range of payment methods and offer customizable features to meet the needs of businesses of all sizes. Our commitment to compliance and security ensures that our merchants can operate with confidence in any market they choose. Risk Appetite Risk AppetiteLow Risk, Medium Risk ,RegulatedYes ,Processing currenciesAUD, CAD, DKK, EUR, GBP, HKD, JPY, NOK, NZD, SEK, USD, ZAR ,Settlement CurrenciesAUD, CAD, DKK, EUR, GBP, HKD, JPY, NOK, NZD, SEK, USD, ZAR ,MDRtrxvolume ,API DocsLink Features 3D Secure Processing,Currency Conversion,Payment Link,Payouts,Delayed Capture,Real Time Payments,Recurring Payments,Refunds,Split Payments Solutions Fraud Prevention,IBAN Account,Mobile Checkout,Online Payments,Open Banking,Payment Gateway,Risk Management & Security,Smart Routing,Virtual Terminal Accepted Industries Adult,CBD,Crypto,E-commerce,Financial Services,Gambling,Gaming,Hospitality,Marketplaces,Pharma,Travel Payment Options 1American Express,Apple Pay,Diners Club,Discover,Google Pay,JCB,Maestro,Mastercard,UnionPay,Visa,Visa Electron Social Link LinkedIn

Total Processing is a leading payment solutions provider that caters to businesses of all sizes. They offer a comprehensive platform that is designed for every customer journey, providing an all-in-one processing solution that can significantly reduce rates. With a focus on security and convenience, Total Processing enables businesses to accept online payments globally on any device. Their bespoke service, coupled with 24/7 customer service, ensures that businesses have the support they need to manage their transactions effectively and efficiently. Year Founded: It  was founded in 2015. CEO: The CEO of Total Processing is Rob Pailin. Headquarters: Total Processing is headquartered in Manchester, United Kingdom. Why choose TotalProcessing? Customer-Centric: Total Processing is a customer-centric payments provider. They offer guided support throughout the onboarding process and beyond. Custom Payment Solutions: Total Processing delivers custom payment solutions across online and in-store channels to merchants worldwide. Flexible Payments: You can customize subscription billing schedules with flexible controls over payment frequency through their Total Control dashboard. Automated Payments: Save time and automate the recurring billing process and receive real-time updates. Security: Total Processing offers a safe and secure payment gateway for your website, allowing you to take payments 24/7. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,License TypePayment Service Provider,PCI CompliantLevel 1 ,RegulatedNo ,Live MID ETA2-7 days ,Processing currenciesBTC, USDT, AED, AUD, DKK, EUR, GBP, JPY, NOK, SEK, USD ,Settlement CurrenciesBTC, USDT, AED, AUD, CAD, EUR, GBP ,Settlement Cycle5 days Features 3D Secure Processing,Cross Border Payments,Payment Link,Payouts,Delayed Capture,Real Time Payments,Recurring Payments,Refunds Solutions Card Issuing,Fraud Prevention,IBAN Account,Master Merchant Account,Mobile Checkout,Online Payments,Open Banking,Payment Gateway,Point of Sale,Smart Routing,Virtual Terminal,Whitelabel Accepted Industries Financial Services Payment Options American Express,Apple Pay,Google Pay,JCB,Maestro,Mastercard,Visa,Visa Electron Social Link LinkedIn Instagram

StradaCarte What is StradaCarte? StradaCarte is a powerful prepaid card issuance platform—designed for businesses that demand flexibility, global reach, and seamless digital payouts. Issue virtual or physical Visa and Mastercard prepaid cards instantly, linked to wallets that support crypto, fiat, and rewards programs . Global, scalable, and custom-crafted—exactly what modern fintechs, media agencies, and crypto platforms need to power payments and payouts. Built For High-growth businesses in crypto, media buying, affiliate marketing, rewards & incentives, digital banking, and FX trading . Headquarters Montreal, Quebec, Canada (Founded in 2022) . What You Get Instant Card Issuance: Issue both virtual and physical cards within seconds via API . Global Acceptance: Cards work anywhere Visa or Mastercard is accepted. Multi-currency funding and payouts supported . Custom Programs: Build branded card programs with velocity limits, authorization rules, and custom branding for marketing rebates, affiliate payouts, or employee spending . Crypto + Fiat Support: Accept and route payments in USDT, USDC, BTC, ETH—and convert to fiat with built-in wallet support . Mass Payouts: Scalable infrastructure for bulk reward distributions, affiliate settlements, and vendor payouts . Enterprise‑Grade Security: PCI‑DSS Level 1 compliant, regulated environment with real-time reporting and wallet controls . Why StradaCarte? Because if you’re building something innovative, you need payment infrastructure that keeps pace. StradaCarte lets you: Launch card programs in days—not months. Pay globally without building bank relationships. Support crypto-native use cases with regulated fiat flows. Stay compliant while empowering users worldwide. Perfect for fintechs, crypto platforms, agencies, and global enterprises that pivot fast—and scale smart.

With Senmo, you can easily manage your payments, track transactions, and access real-time reporting and analytics. Our platform supports multiple currencies and payment methods, including credit cards, bank transfers, and e-wallets, making it easy for you to reach customers and partners around the world. Our advanced fraud detection and prevention tools ensure that your transactions are secure and protected from fraudulent activities. We also offer customizable payment workflows and APIs, allowing you to tailor the platform to your specific business needs. Whether you are a small business owner or a large enterprise, Senmo provides a reliable and efficient payment solution that can help you streamline your operations and grow your business. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,License TypeElectonic Money Institution,PCI CompliantLevel 1 ,RegulatedNo ,Live MID ETA2-7 days ,Processing currenciesEUR ,MDRtrxvolume Features of Senmo 3D Secure Processing,Cross Border Payments,Payment Link,Payouts,Real Time Payments,Recurring Payments,Split Payments Solutions of Senmo Acquiring,Banking-as-a-service,Card Issuing,Cross-border Payments,Encryption,Fraud Prevention,IBAN Account,Mobile Checkout,Monitoring & Reporting,One-click Payment,Online Payments,Payment Gateway,Payment Tokenization,Smart Routing,Virtual Terminal,Whitelabel Accepted Industries Adult,CBD,Crypto,E-commerce,Financial Services,Gambling,Gaming,Hospitality,Travel Payment Options 1Ali Pay,American Express,Apple Pay,Diners Club,Discover,Google Pay,JCB,Maestro,Mastercard,UnionPay,V pay,Visa,Visa Electron,WeChat Pay Social Link LinkedIn Twitter

Revolut, founded in 2015 and headquartered in London, United Kingdom, is a leading financial technology company that has revolutionized the way people manage their money. Under the leadership of CEO Nikolay Storonsky, Revolut offers a comprehensive suite of services through its user-friendly app, including multi-currency accounts, international money transfers, cryptocurrency trading, and stock trading. Known for its competitive exchange rates and innovative features, Revolut has become a popular choice for travelers and individuals who need to handle multiple currencies seamlessly. The company’s commitment to providing a seamless and efficient financial experience has made it a significant player in the fintech industry. Year Founded: Revolut was established in 2015, marking the beginning of its journey in the financial technology sector. Since then, it has grown rapidly, becoming one of the most prominent fintech companies globally. CEO: Nikolay Storonsky is the co-founder and CEO of Revolut. Under his leadership, the company has expanded its services and user base significantly. Storonsky’s vision and innovative approach have been crucial in driving Revolut’s success. Headquarters: Revolut is headquartered in London, a major global financial hub. This strategic location has helped the company attract top talent and stay at the forefront of financial innovation. Why choose Revolut? Comprehensive Financial Services: Revolut provides a wide range of financial services all within a single app. This includes multi-currency accounts, international money transfers, cryptocurrency trading, and stock trading. This makes it a one-stop solution for various financial needs. Competitive Exchange Rates: One of Revolut’s standout features is its competitive exchange rates. This is particularly beneficial for travelers and those who need to manage multiple currencies, as it helps save money on currency conversions. User-Friendly Interface: The Revolut app is designed to be intuitive and easy to use. Whether you’re a tech-savvy individual or someone who prefers simplicity, the app’s interface ensures a smooth and hassle-free experience. Advanced Security Measures: Security is a top priority for Revolut. The app employs advanced security features such as biometric authentication and real-time transaction alerts to protect users’ funds and personal information. Innovative Features: It is constantly evolving and introducing new features. This commitment to innovation ensures that users have access to the latest financial tools and technologies, keeping them ahead of the curve. Global Reach: With millions of users worldwide, Revolut has established a strong global presence. This makes it a reliable choice for international financial transactions and services. Transparent Fees: Revolut is committed to transparency, ensuring that users are always aware of any fees or charges associated with their transactions. This helps build trust and provides peace of mind.