MoneyNetInt

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MoneyNetint is a forward-thinking financial institution that specializes in global fund transfers for businesses. Their services include secure global payments, liquidity management, multi-currency e-wallets, foreign exchange conversions, and efficient payment processing. What sets MoneyNetint apart is their commitment to trust, simplicity, and fairness. They are authorized by the UK Financial Conduct Authority (FCA) and offer dedicated service with full API integration capabilities. Businesses seeking streamlined cross-border transactions can benefit from MoneyNetint’s innovative solutions. 🌐💸 Year Founded: It was founded in 2003. CEO: The current CEO of MoneyNetint is Yishay Trif. His leadership has been instrumental in shaping MoneyNetint’s growth and innovative solutions. Headquarters: It’s headquarters are located in London, United Kingdom. Why choose MoneyNetint Global Reach: It facilitates seamless cross-border payments, making it an ideal choice for businesses dealing with international clients. Secure Transactions: Their robust security measures ensure safe and encrypted fund transfers. Multi-Currency Solutions: MoneyNetint’s multi-currency e-wallet simplifies managing diverse transactions. Cost-Effective: Competitive fees benefit both businesses and consumers. API Integration: Businesses can seamlessly integrate It into their processes using APIs. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,Processing currenciesEUR, GBP, USD ,Settlement CurrenciesEUR, GBP, USD Features Refunds Solutions IBAN Account,Online Payments,Open Banking Accepted Industries E-commerce,Financial Services,Gambling,Gaming Payment Options American Express,JCB,Mastercard Social Link

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Monneo Ltd

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Monneo Ltd is a financial technology company that specializes in providing virtual IBANs to businesses in the European Economic Area (EEA), United Arab Emirates (UAE), and Hong Kong. A virtual IBAN is a unique account number that allows businesses to receive and make payments in multiple currencies. Monneo offers a range of services to its clients, including SEPA (Single Euro Payments Area), SWIFT (Society for Worldwide Interbank Financial Telecommunication), and GBP-enabled payment accounts. These accounts allow businesses to send and receive payments within the EEA, internationally, and in British pounds. In addition to payment accounts, Monneo also provides debit cards to its clients. These cards can be used for online and offline purchases, as well as ATM withdrawals. Monneo has established partnerships with a network of leading European and international banks. This allows the company to offer its clients access to a wide range of banking services and products.Monneo Ltd is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority (FCA). This regulatory oversight ensures that Monneo operates in compliance with applicable financial regulations and provides a secure and reliable service to its clients. Social Link

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Monobank

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Users can download the Monobank mobile app from the App Store or Google Play Store. Once downloaded, users can create an account by providing their personal information and verifying their identity. With Monobank, users can manage their finances on the go. They can view their account balance, transaction history, and spending patterns. The app also provides real-time notifications for every transaction, ensuring users stay updated on their financial activities. Monobank offers credit cards with various benefits and rewards. Users can apply for a credit card directly through the app and receive a decision within minutes. The credit limit is determined based on the user’s creditworthiness. In addition to credit cards, Monobank also offers deposit accounts. Users can open a deposit account with competitive interest rates and flexible terms. They can track the growth of their savings and withdraw funds whenever needed. Monobank’s mobile app also provides a range of other financial services. Users can transfer money to other Monobank users instantly and for free. They can also make payments to merchants using QR codes or by entering the recipient’s phone number. Monobank prioritizes security and ensures that users’ personal and financial information is protected. The app uses advanced encryption technology to safeguard data and prevent unauthorized access. Overall, Monobank aims to provide a seamless and convenient banking experience through its mobile app. With its range of financial services and user-friendly interface, Monobank is a popular choice for those looking for a digital banking solution. Social Link

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Monolith is a decentralized finance (DeFi) wallet that allows users to store, manage, and spend their crypto assets. It is designed to provide a seamless and user-friendly experience for individuals who want to use their cryptocurrencies for everyday transactions. One of the key features of Monolith is its Visa Debit Card, which allows users to spend their crypto assets anywhere that Visa is accepted. This means that users can use their Monolith wallet to make purchases at physical stores, online retailers, and even withdraw cash from ATMs. The Monolith wallet supports a wide range of cryptocurrencies, including Ethereum and ERC-20 tokens. Users can easily deposit their crypto assets into their Monolith wallet and convert them into a stablecoin called TKN, which is pegged to the value of the British Pound Sterling. With the Monolith Visa Debit Card, users can spend their TKN tokens directly, without the need to convert them back into fiat currency. This makes it convenient for users to use their crypto assets for everyday expenses, without having to go through the hassle of converting them into traditional currency. In addition to the Visa Debit Card, Monolith also offers other features such as peer-to-peer transfers, in-app token swaps, and the ability to earn rewards in the form of TKN tokens. Overall, Monolith aims to bridge the gap between cryptocurrencies and traditional finance by providing a user-friendly wallet and debit card solution for spending crypto assets anywhere. Social Link

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MONTIFY LTD

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MONTIFY LTD is an electronic money institution that specializes in providing payment accounts to individuals and businesses. They offer both business and personal IBAN accounts, allowing customers to easily manage their finances and make payments. In addition to their payment accounts, MONTIFY LTD also plans to offer debit cards in the near future. This will provide customers with even more convenience and flexibility when it comes to accessing and using their funds. MONTIFY LTD is based 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, MONTIFY LTD aims to provide a seamless and user-friendly banking experience for individuals, small businesses, and entrepreneurs. Their range of services and commitment to regulatory compliance make them a trusted choice for those in need of electronic money services. Social Link

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Moolah

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With Moolah, dental practices can streamline their payment processes and improve the overall patient experience. Here are some key features and benefits of using Moolah for dental practice payments: 1. Free Authorize.Net Payment Gateway: Moolah provides its customers with a free Authorize.Net payment gateway, which allows for secure and seamless online payments. 2. Multiple Payment Options: Moolah supports various payment methods, including credit card payments and Apple Pay. This gives patients the flexibility to choose their preferred payment method. 3. Smart Terminal Integration: Moolah offers modern smart terminals that allow patients to swipe, dip, or tap their payments. This makes the payment process quick and convenient for both the dental practice and the patient. 4. Lower Flat Rate: Moolah has a special program for dental practices that offers a lower flat rate for credit card processing. This can help practices save on payment processing fees. 5. Open Dental Integration: Moolah integrates seamlessly with Open Dental, a popular dental practice management software. This integration allows for easy synchronization of payment data and simplifies the reconciliation process. 6. Customizable Payment Pages: Moolah allows dental practices to create customized payment pages with their branding. This helps maintain a consistent brand image and enhances the patient experience. 7. Secure and PCI Compliant: Moolah ensures the security of patient payment data by adhering to Payment Card Industry Data Security Standard (PCI DSS) requirements. This gives patients peace of mind knowing that their payment information is protected. 8. Reporting and Analytics: Moolah provides detailed reporting and analytics tools that give dental practices insights into their payment transactions. This helps practices track revenue, identify trends, and make informed business decisions. Overall, It offers a comprehensive payment solution for dental practices, combining convenience, security, and cost savings. By modernizing payments, Moolah helps dental practices improve efficiency, enhance the patient experience, and grow their business. Social Link

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Mint

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Mint also offers a feature called “Goals,” which helps users set and track their financial goals. Users can set goals for things like saving for a vacation, paying off debt, or buying a new car. Mint will then track their progress and provide suggestions on how to reach those goals faster. One of the perks of using Mint is that it is completely free to use. There are no hidden fees or charges for using the app. Mint makes money by offering users personalized recommendations for financial products and services, such as credit cards or loans, based on their financial data. However, users are under no obligation to take advantage of these recommendations. In terms of safety, Mint uses bank-level encryption to protect users’ financial data. This means that their information is encrypted and stored securely, so they can feel confident that their data is safe. Mint also has multi-factor authentication, which adds an extra layer of security to users’ accounts. Mint is available for both iOS and Android devices, so users can access their financial information and manage their budget on the go. The app has received positive ratings from users, with many praising its ease of use and helpful features. Overall, Mint is a comprehensive budgeting app that offers a range of tools and features to help users manage their money. Whether they want to track their spending, set financial goals, or get reminders for bill payments, Mint has them covered. With its user-friendly interface and strong security measures, Mint is a popular choice for those looking to take control of their finances. Social Link

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MIR Limited UK

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MIR Limited UK is a software development company that specializes in providing solutions for FinTech clients. As an electronic money institution, it is authorized and regulated by the Financial Conduct Authority in the United Kingdom. In 2019, It reported total assets of 11.13 million GBP. This indicates the value of the company’s assets, including cash, investments, and other tangible and intangible assets, at the end of the financial year. Being regulated by the Financial Conduct Authority ensures that MIR Limited UK operates in compliance with the necessary regulations and standards to protect its clients and maintain the integrity of the financial system. Social Link

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MMBL offers a wide range of financial services, including digital banking, microfinance, and SME lending. The bank’s digital banking platform allows customers to access their accounts, make payments, transfer funds, and perform other banking transactions through their mobile phones. MMBL’s microfinance services focus on providing financial assistance to low-income individuals and small businesses. The bank offers microloans, microinsurance, and other financial products tailored to the needs of its target market. MMBL’s microfinance operations are supported by a network of branches and agents located across Pakistan. In addition to microfinance, MMBL is also a major player in SME lending. The bank provides loans and other financial services to small and medium-sized enterprises, helping them grow and expand their businesses. MMBL’s SME lending operations are supported by a team of experienced professionals who understand the unique needs and challenges faced by small businesses. MMBL’s partnership with VEON Ltd. and Jazz, one of Pakistan’s leading telecom operators, gives the bank a strong technological and operational advantage. The bank leverages VEON’s digital infrastructure and Jazz’s extensive customer base to reach a large number of customers and provide them with convenient and accessible financial services. Overall, MMBL’s focus on digital banking, microfinance, and SME lending positions it as a leading player in Pakistan’s financial services industry. The bank’s commitment to financial inclusion and its innovative approach to banking make it a preferred choice for individuals and businesses looking for accessible and affordable financial solutions. Social Link

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Mocafi

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With MoCaFi, Black households and underserved communities have access to a range of financial services designed to help them build wealth and improve their financial well-being. The platform offers a prepaid card and bank account combo, providing users with a convenient and secure way to manage their money. One of the key features of MoCaFi is its commitment to financial inclusion. The platform aims to address the systemic barriers that have historically prevented Black households and underserved communities from accessing traditional banking services. By offering a prepaid card and bank account combo, MoCaFi provides a viable alternative to traditional banking, ensuring that individuals have access to essential financial services. MoCaFi also offers free wealth counseling to its users. This service provides personalized guidance and support to help individuals make informed financial decisions and develop strategies to build wealth. The wealth counseling sessions cover a range of topics, including budgeting, saving, investing, and credit management. Another unique feature of MoCaFi is its credit-building rent payments. Many individuals, particularly those in underserved communities, may not have a credit history or have a limited credit history, making it difficult for them to access credit and other financial opportunities. MoCaFi addresses this issue by allowing users to report their rent payments to credit bureaus, helping them establish a credit history and improve their credit scores. In addition to these features, MoCaFi also offers a range of other benefits, including no monthly fees, cashback rewards, and access to a network of Black-owned businesses. The platform is committed to supporting the economic empowerment of Black communities and aims to create a more equitable financial system. Overall, MoCaFi is a digital banking platform that provides Black households and underserved communities with the tools and resources they need to build wealth and improve their financial well-being. By offering a prepaid card and bank account combo, free wealth counseling, and credit-building rent payments, MoCaFi aims to address the unique challenges faced by these communities and promote financial inclusion and empowerment. Social Link

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Modulr FS Limited

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Modulr FS Limited is an electronic money institution that specializes in providing payment platform services for businesses. They operate in the United Kingdom and are authorized and regulated by the Financial Conduct Authority. In 2019, Modulr FS Limited reported total assets of 1.33 million GBP. This represents the total value of their assets, including cash, investments, and other resources. During the same period, Modulr FS Limited generated a net income of 551,823.00 GBP. Net income is the company’s total revenue minus all expenses and taxes. As an electronic money institution, It  offers businesses a secure and efficient payment platform. They enable businesses to make and receive payments, manage accounts, and automate payment processes. Overall, It is a regulated financial institution that provides payment platform services to businesses in the United Kingdom. Social Link

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Mogo

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Mogo is a Canadian-based financial technology company that offers a variety of financial services to its users. They provide online personal loans without hurting the user’s credit score and offer a no-obligation line of credit pre-approval in just 3 minutes. In addition to this, Mogo provides free monthly credit scores and a Prepaid Visa Card. What sets Mogo apart is their commitment to climate action. They plant one tree every time a user spends with them, turning spending into a positive environmental impact. Mogo is designed to help users spend less so they have more money to put towards saving and investing. Year Founded: It was founded in the year 2003. CEO: The CEO of Mogo is David Feller. Headquarters: It’s headquarters are located in Vancouver, British Columbia. Why choose Mogo? Commission-Free Trading: It offers unlimited commission-free trading. No FX Fees: MogoTrade does not charge any foreign exchange fees. Free Live-Streaming Stock Prices: MogoTrade provides free live-streaming stock prices. Financial Services: It offers a variety of financial services including personal loans, identity fraud protection, mortgages, and a Visa Debit card. Credit Score Viewing: It provides credit score viewing through Equifax for select customers. Social Link

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