Verse Payments

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Verse Payments Lithuania UAB is an electronic money institution based in Lithuania. It specializes in mobile payment applications and payment cards. The company offers mobile wallets and payment cards to individuals. As of 2020, Verse Payments Lithuania UAB had a total of 4.31 million EUR in customer funds that needed to be safeguarded. The company generated a gross profit of 4.61 million EUR. It  is incorporated in Lithuania and is authorized and regulated by the Bank of Lithuania. Social Link

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Viabuy

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VIABUY offers a range of services to its customers, including: 1. Online Account: Customers can open an online account with VIABUY, which comes with a personal Luxembourg or German IBAN. This account can be used for various financial transactions, such as receiving and sending money. 2. Prepaid Cards: VIABUY provides prepaid cards that can be used for online and offline purchases. These cards are accepted worldwide and can be used at any location that accepts Mastercard. 3. Easy Top-Up: Customers can easily top up their VIABUY account or prepaid card online. They can use various payment methods, including SEPA transfer, SOFORT transfer, Giropay, and more. 4. Free Transfers: VIABUY allows customers to make free transfers within Europe using their prepaid card. This makes it convenient for customers to send money to friends and family or make payments to merchants. 5. Security: VIABUY prioritizes the security of its customers funds and personal information. The online account and prepaid cards are protected with advanced security measures to ensure the safety of transactions. 6. Customer Support: VIABUY provides customer support to assist customers with any queries or issues they may have. Customers can contact the support team via phone or email. Overall, VIABUY offers a convenient and secure way for customers to manage their finances and make payments both online and offline. Social Link

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Viola Money (Europe) Ltd is an electronic money institution based in the United Kingdom. It specializes in digital payments and offers various services such as e-wallet accounts, prepaid cards, and money transfers to individuals. As an electronic money institution, Viola Money (Europe) Ltd operates in the digital space, providing convenient and secure payment solutions to its customers. It allows individuals to store and manage their money electronically through e-wallet accounts, which can be accessed through mobile devices or online platforms. Viola Money (Europe) Ltd also offers prepaid cards, which can be loaded with funds and used for online and offline purchases. These cards provide a convenient alternative to traditional debit or credit cards, allowing users to control their spending and manage their finances more effectively. In addition, Viola Money (Europe) Ltd facilitates money transfers, enabling individuals to send and receive funds quickly and securely. This service can be particularly useful for international transactions, as it eliminates the need for traditional banking channels and reduces transfer fees. As of 2019, Viola Money (Europe) Ltd had total assets of 444,364.00 GBP, indicating its financial stability and growth in the industry. The company is authorized and regulated by the Financial Conduct Authority, ensuring compliance with regulatory standards and providing customers with confidence in its operations. Overall, Viola Money (Europe) Ltd is a reputable electronic money institution that offers a range of digital payment solutions to individuals. Its focus on convenience, security, and efficiency makes it a popular choice for those looking for modern and innovative financial services. Social Link

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SatchelPay

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UAB SatchelPay provides a range of services to individuals and businesses looking to make global payment transactions. These services include: 1. Virtual Personal IBAN Accounts: It offers virtual personal IBAN accounts, allowing individuals to receive and send payments in multiple currencies. 2. Virtual Business IBAN Accounts: It also provides virtual business IBAN accounts, enabling businesses to manage their finances and make international payments. 3. Merchant Accounts with IBAN: UAB SatchelPay offers merchant accounts with IBAN, allowing businesses to accept payments from customers and make payouts to suppliers. 4. Physical Prepaid Cards: It provides physical prepaid cards that can be used for online and offline purchases, ATM withdrawals, and other financial transactions. 5. Virtual Prepaid Cards: UAB SatchelPay also offers virtual prepaid cards, which can be used for online purchases and other digital transactions. 6. Currency Exchange: UAB SatchelPay facilitates currency exchange, allowing customers to convert their funds into different currencies at competitive rates. 7. International Payments: UAB SatchelPay enables customers to make international payments quickly and securely, using their virtual or physical prepaid cards or IBAN accounts. 8. Software Development: UAB SatchelPay offers software development services, helping businesses integrate their payment systems and customize their payment solutions. 9. White-Label Solutions: UAB SatchelPay provides white-label solutions, allowing businesses to offer their own branded payment services using UAB SatchelPay infrastructure. 10. White-Label Card Issuing: UAB SatchelPay also offers white-label card issuing services, allowing businesses to issue their own branded prepaid cards to their customers. UAB SatchelPay serves a wide range of customers, including private individuals, international businesses, financial institutions, online merchants, legal entities, and entrepreneurs. Social Link

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Uala

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Customers can use the Uala app to load money onto their prepaid card, track their spending, and make payments at any merchant that accepts Mastercard. The app also provides insights into customers spending habits, allowing them to set budgets and financial goals. Uala prepaid cards can be used for online shopping, bill payments, and cash withdrawals at ATMs. Customers can also transfer money to other Uala users instantly and for free. To use Uala, customers need to download the app and sign up for an account. They will then receive a virtual prepaid card that can be used for online transactions. Customers can also request a physical card that can be used at physical stores and ATMs. Uala prioritizes security and offers features such as biometric authentication and the ability to lock and unlock the card instantly through the app. In case of loss or theft, customers can also block their card and request a replacement through the app. Overall, Uala aims to provide customers with a convenient and secure way to manage their money and make financial transactions both locally and internationally. Social Link

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Solaris

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Solaris is a German technology company that specializes in providing a Banking-as-a-Service platform. It empowers businesses to offer embedded financial services through its straightforward APIs, allowing for the integration of fully digital banking services directly into products. Solaris holds a full banking license, e-money, and brokerage licenses, enabling it to operate across all financial areas on a pan-European level. With solutions for digital banking, payments, lending, and identification, Solaris leverages cutting-edge technology and cloud-based banking infrastructure to develop innovative and truly digital financial products. Its smart API accessible services facilitate real-time data management throughout the entire customer lifecycle. Year Founded: It was founded in March 2016. CEO: The CEO of Solaris is Carsten Höltkemeyer. Headquarters: The headquarters of Solaris is located in Berlin, Germany. Why choose Solaris? Embedded Financial Services: Solaris empowers businesses to offer embedded financial services. With their straightforward APIs, you can embed their fully digital banking services directly into your product. Licenses: Solaris holds a full banking license, e-money, and brokerage licenses, enabling it to operate on a pan-European level in all financial areas. Solutions: Solaris offers solutions for digital banking, payments, lending, and identification. Cutting-edge Technology: Solaris’ unique Banking-as-a-Service platform has some of the most advanced RESTful APIs in the European market. Cloud-based Banking: Their entire banking infrastructure is cloud-based, leading the development of innovative and truly digital financial products. Powerful APIs: With their smart API accessible services, you can easily manage the data of your users in real-time throughout the entire customer lifecycle. Social Link

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Turner Little Ltd

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Turner Little Ltd offers a range of services to individuals and businesses, including company formation, banking solutions, and offshore services. The company has built strong relationships with trusted partners in various jurisdictions, allowing them to provide clients with tailored solutions that meet their specific needs. One of the key services offered by Turner Little Ltd is company formation. They assist clients in setting up companies in the UK and offshore jurisdictions, such as the British Virgin Islands, Seychelles, and Belize. Turner Little Ltd ensures that the company formation process is smooth and efficient, handling all the necessary paperwork and legal requirements. In addition to company formation, Turner Little Ltd also provides banking solutions. They work with a network of reputable banks in the UK and offshore jurisdictions to offer clients a range of banking options. Whether clients need a personal or corporate bank account, Turner Little Ltd can help them find the right banking solution to suit their needs. Turner Little Ltd also offers offshore services, including offshore company formation, offshore banking, and offshore trusts. Offshore services can provide clients with a range of benefits, such as tax advantages, asset protection, and increased privacy. Turner Little Ltd has extensive experience in offshore services and can guide clients through the process, ensuring compliance with all relevant regulations. Turner Little Ltd takes a client-centric approach, focusing on building long-term relationships and providing exceptional customer service. They understand that each client is unique and has different requirements, and they strive to deliver tailored solutions that meet those needs. With their expertise and knowledge of the industry, Turner Little Ltd can help clients navigate the complexities of international business and achieve their goals. Overall, Turner Little Ltd is a trusted and reputable provider of UK banking and corporate services, as well as offshore services. With their extensive experience and network of partners, they can offer clients a range of solutions to meet their specific needs. Whether clients are looking to set up a company, open a bank account, or explore offshore options, Turner Little Ltd can provide the expertise and support needed to achieve success. Social Link

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Travelex Europe Ltd

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Travelex Europe Ltd is a financial institution that specializes in providing travel cards and foreign exchange services. They offer prepaid cards that can be used for travel purposes, as well as a mobile payment application for convenient transactions. Travelex Europe Ltd operates as an electronic money institution and is authorized and regulated by the Financial Conduct Authority in the United Kingdom. As of 2019, Travelex Europe Ltd had total assets amounting to 2.94 million GBP. However, the company reported a net loss of 12,187,000.00 GBP for the same year. This indicates that the company expenses exceeded its revenues during that period. Overall, It focuses on providing travel-related financial services to individuals, including prepaid cards and foreign exchange, with the aim of facilitating convenient and secure transactions while traveling. Social Link

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Touco Lab

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Touco Lab main focus is on helping individuals with long-term mental health conditions effectively manage their finances. They understand the importance of involving the support network of these individuals, including their family and friends, in the process. To achieve this, Touco Lab has developed tools and applications that leverage Open Banking and prepaid cards. Open Banking allows for secure access to financial data, enabling Touco Lab to provide personalized and tailored support to their customers. Prepaid cards offer a convenient and controlled way for individuals to manage their spending. In their work, It has adopted inclusive design principles to ensure that their solutions are accessible and beneficial to customers in vulnerable circumstances. They understand the unique challenges faced by these individuals and strive to create solutions that address their specific needs. It is continuously improving their technology and expanding their offerings. They are also collaborating with organizations that are interested in enhancing their own solutions for customers in vulnerable circumstances. By sharing their expertise and knowledge, Touco Lab aims to contribute to the development of more inclusive and supportive financial services for all individuals. Social Link

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TELEPASS PAY S.P.A.

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TELEPASS PAY S.P.A. provides a range of payment services and prepaid cards for individuals. Their main product is the Telepass Pay e-wallet, which allows users to make payments and manage their finances digitally. With the Telepass Pay e-wallet, users can make payments online and in-store, transfer money to other users, and top up their account using various payment methods. The e-wallet can be accessed through a mobile app, making it convenient for users to manage their finances on the go. In addition to the e-wallet, It also offers prepaid cards that can be used for payments and withdrawals at ATMs. These cards are linked to the Telepass Pay account, allowing users to easily manage their funds. As an electronic money institution, it is authorized and regulated by the Bank of Italy. This ensures that they adhere to strict regulations and standards to protect the funds and personal information of their customers. Overall, It provides individuals with a convenient and secure way to make payments and manage their finances digitally through their  e-wallet and prepaid cards. Social Link

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Revsto is an electronic money institution that provides e-wallets and e-commerce solutions. They offer multi-currency e-wallet accounts that allow for instant transfers and multi-currency payments to individuals, businesses, and online merchants. Revsto is authorized and regulated by the Central Bank of Cyprus, ensuring the safety and security of their services. Social Link

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Swiss Bankers Prepaid Services AG is a leading provider of prepaid payment cards. They offer a range of prepaid card options, including travel cash cards, virtual prepaid cards, and corporate value cards. These cards can be used for a variety of purposes, such as making purchases online or in-store, withdrawing cash from ATMs, and managing expenses for businesses. One of the key features of Swiss Bankers Prepaid Services AG is their card management application. This application allows cardholders to easily manage their cards, track their spending, and view transaction history. It also provides additional security features, such as the ability to block and unblock cards, set spending limits, and receive real-time notifications for transactions. Swiss Bankers Prepaid Services AG also offers travel cash cards, which are specifically designed for use while traveling. These cards allow users to load multiple currencies onto a single card, making it easy to manage expenses while abroad. They also offer competitive exchange rates and the ability to lock in exchange rates in advance. In addition to their prepaid card offerings, Swiss Bankers Prepaid Services AG also provides corporate value cards. These cards are designed for businesses and can be used for a variety of purposes, such as employee incentives, expense management, and corporate gifting. They offer customizable features, such as the ability to add company branding and set spending limits for individual cardholders. Swiss Bankers Prepaid Services AG is authorized and regulated by the Financial Market Authority, ensuring that they meet strict regulatory standards and provide a secure and reliable service to their customers. They are committed to providing innovative payment solutions and excellent customer service. Social Link

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