Clearshift

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Clearshift, UAB is an electronic money institution based in Lithuania. It specializes in international payments and offers various services such as personal and business e-wallets, international transfers, and foreign exchange. As an electronic money institution, It 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 relevant regulations and requirements. In terms of financials, in 2020 Clearshift, UAB had total customer funds to be safeguarded of 0.00 EUR. This indicates that the institution did not hold any customer funds during that period. Additionally, Clearshift, UAB generated a gross profit of 0.00 EUR in the same year. Overall, Clearshift, UAB is a licensed electronic money institution that focuses on international payments and operates under the supervision of the Bank of Lithuania. Social Link

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Centtrip Ltd

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Centtrip Ltd is an electronic money institution that specializes in foreign exchange and international payments. They offer multi-currency accounts and prepaid cards to businesses. Centtrip Ltd is based in the United Kingdom and is authorized and regulated by the Financial Conduct Authority. In 2019, the company had total assets of £2.76 million and generated a net income of -£2,563,821. Social Link

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CFS-ZIPP Ltd

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CFS-ZIPP Ltd is an electronic money institution that specializes in providing e-payment solutions. They offer a range of services including merchant accounts, e-wallets, e-vouchers, and payment processing to UK and EU companies that provide e-money or payment services. As of 2019, CFS-ZIPP Ltd had total assets of 7.26 million GBP and generated a net income of 635,693.00 GBP. They are incorporated in the United Kingdom and are authorized and regulated by the Financial Conduct Authority. Being authorized and regulated by the Financial Conduct Authority ensures that it operates in compliance with the necessary regulations and standards to protect their customers and maintain the integrity of the financial system. Social Link

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Chaperone

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C-Pay offers a seamless and secure payment experience for both businesses and customers. With C-Pay, businesses can easily integrate the payment gateway into their website, allowing customers to make quick and secure payments for products or services. C-Pay supports various payment methods, including credit cards, debit cards, and digital wallets, ensuring that businesses can cater to a wide range of customer preferences. The platform also supports recurring payments, making it ideal for businesses with subscription-based models. Security is a top priority for C-Pay, and the platform is equipped with advanced fraud prevention measures to protect businesses and customers from unauthorized transactions. C-Pay is PCI-DSS compliant, ensuring that all payment data is handled securely and in accordance with industry standards. In addition to its payment gateway, C-Pay also provides businesses with comprehensive reporting and analytics tools. This allows businesses to gain insights into their payment transactions, track sales performance, and make data-driven decisions to optimize their payment processes. C-Pay also offers a user-friendly interface and easy integration options, making it accessible to businesses of all sizes and technical capabilities. The platform provides detailed documentation and support to guide businesses through the integration process, ensuring a smooth and hassle-free experience. Overall, C-Pay is a reliable and efficient payment gateway solution that enables businesses to accept payments securely and conveniently. With its robust features and user-friendly interface, C-Pay is an excellent choice for businesses looking to enhance their online payment capabilities. Social Link

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Cardz3n

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With Cardz3n, individuals and businesses can easily accept credit card payments both in-store and online. Whether you have a physical retail location or an e-commerce website, Cardz3n provides the tools and technology to securely process credit card transactions. Cardz3n also specializes in high-risk merchant services, catering to businesses in specialty markets that may have difficulty obtaining traditional payment processing solutions. This includes industries such as adult entertainment, CBD, gaming, and more. In addition to payment processing, Cardz3n offers payroll services to help businesses manage their employee payments and tax obligations. This includes features such as direct deposit, tax filing, and reporting. Furthermore, Cardz3n provides business lending solutions, specifically working capital loans. This can help businesses access the funds they need to grow and expand their operations. The lending process is streamlined and efficient, allowing businesses to get the capital they need quickly. Cardz3n supports global payments, allowing businesses to accept payments from customers around the world. This includes credit card payments, ACH (Automated Clearing House) transfers, SEPA (Single Euro Payments Area) transfers, cryptocurrency payments (supporting over 140 coins), and BNPL (Buy Now Pay Later) options with connections to over 70 providers. Overall, Cardz3n offers a comprehensive suite of payment processing and financial services to help individuals and businesses simplify their payment operations and access the funds they need to succeed. Social Link

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Cashplus Bank

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Cashplus : We provide a range of financial services, including current accounts, business loans, and merchant services. Our current accounts come with a range of features designed to make managing your finances easier, such as online banking, mobile banking, and contactless payments. We understand the unique challenges that small businesses face, which is why we offer flexible business loans to help you grow and expand. Our loans are tailored to your needs, with competitive interest rates and flexible repayment terms. In addition, we offer merchant services to help you accept card payments from your customers. Our card machines are easy to use and offer fast and secure transactions, helping you to provide a seamless payment experience for your customers. At Cashplus, we pride ourselves on our customer service. Our dedicated support team is available to assist you with any queries or issues you may have, ensuring that you receive the support you need to succeed. Whether you’re a small business owner, freelancer, or consumer, Cashplus is here to help you manage your finances and achieve your goals. Join over 1.6 million customers who have chosen Cashplus as their trusted financial partner. Social Link

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Caxton FX Ltd

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Caxton FX Ltd is an electronic money institution that specializes in international payments. They offer a range of services including physical multi-currency cards, personal virtual accounts, international payments, foreign exchange, and business expense management. Caxton FX Ltd allows individuals and businesses to make international transfers in 23 different currencies. They provide a convenient and secure way to send money abroad, with competitive exchange rates and low fees. As of 2019, Caxton FX had total assets of 45.65 million GBP and generated a net income of 970,809.00 GBP. They are incorporated in the United Kingdom and are authorized and regulated by the Financial Conduct Authority. Overall, Caxton FX is a trusted and reliable provider of international payment services, offering a range of solutions to meet the needs of individuals and businesses. Social Link

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Cambridge Global Payments offers a range of payment solutions to help businesses streamline their international transactions. Their payment automation technology allows businesses to send and receive payments in over 140 currencies, making it easier to do business globally. In addition to their payment automation technology, Cambridge Global Payments also offers currency risk mitigation solutions. This helps businesses manage the risk associated with fluctuating exchange rates, ensuring that they can protect their profits and minimize their exposure to currency volatility. Cambridge Global Payments serves a wide range of industries, including e-commerce, travel and hospitality, financial services, and manufacturing. Their solutions are designed to meet the unique needs of each industry, providing businesses with the tools they need to succeed in the global marketplace. As a subsidiary of FLEETCOR Technologies, Inc., CambridgeGlobalPayments benefits from the resources and expertise of a global leader in payment solutions. This allows them to offer their customers innovative and reliable payment solutions, backed by a strong financial foundation. Overall, Cambridge Global Payments is a trusted partner for businesses looking to streamline their international payments and manage currency risk. With their proprietary technology and industry expertise, they help businesses of all sizes connect with the global financial markets and navigate the complexities of international commerce. Social Link

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Capitalist

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With Capitalist, users can easily manage their funds in multiple currencies, making it convenient for international transactions. The multicurrency wallet allows for instant currency conversions, eliminating the need for separate accounts for different currencies. One of the standout features of Capitalist is the ability to issue virtual and plastic cards. These cards can be used for online and offline purchases, and can even be used for Facebook and AdWord advertising campaigns. The batch issuance feature allows businesses to quickly and easily issue cards to their employees or customers. Loading and withdrawing funds with Capitalist is also a breeze. Users can load funds into their account using various methods, including bank transfers, credit/debit cards, and cryptocurrencies. Withdrawals can be made to bank accounts, cards, or even to other Capitalist users. It also offers a marketplace where users can buy traffic without any fees. This can be a valuable tool for businesses looking to increase their online presence and reach a wider audience. Overall, Capitalist provides a comprehensive and user-friendly online payments system with a range of features and perks. Whether you’re an individual looking for a convenient way to manage your funds or a business looking for payment solutions, Capitalist has you covered. Social Link

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Carbon

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With Carbon, users can easily apply for loans and receive funds within minutes, without the need for collateral or paperwork. The app uses advanced algorithms to assess creditworthiness and provide personalized loan offers. In addition to loans, Carbon also offers a range of payment solutions. Users can pay bills, buy airtime and data, transfer money to other bank accounts, and make online and offline purchases using the app. These transactions are processed quickly and securely, ensuring a seamless user experience. Carbon also provides high-yield investment opportunities, allowing users to grow their savings and earn attractive returns. Users can choose from a variety of investment options, including fixed deposits and mutual funds, and track their investments in real-time. Furthermore, Carbon offers a high-interest savings account, where users can save and earn interest on their deposits. The savings account is flexible, allowing users to deposit and withdraw funds at any time. To ensure the security of user data and transactions, Carbon employs advanced encryption and security measures. The app is also user-friendly, with a simple and intuitive interface that makes it easy for anyone to navigate and use. Overall, Carbon is a comprehensive digital banking app that provides Nigerians and Africans with convenient and reliable financial services. Whether it’s accessing quick loans, making payments, investing, or saving, Carbon offers a one-stop solution for all financial needs. Social Link

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Branch

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Branch is a digital financial service that provides consumers in Kenya with access to instant loans, money transfers, and bill payments through a mobile app. Unlike traditional financial institutions, Branch does not require a credit check to provide its services. With the Branch app, users can easily transfer money to friends and family, pay bills, and even make purchases directly from their mobile devices. These services are provided free of charge, making it convenient and cost-effective for users to manage their finances. One of the key features of Branch is its instant loan service. Users can apply for a loan directly through the app, and if approved, receive the funds instantly in their Branch account. The loan amount and repayment terms are personalized based on the user’s financial profile and repayment history. It uses advanced algorithms and data analytics to assess the creditworthiness of its users, allowing it to provide loans to individuals who may not have access to traditional banking services. By leveraging alternative data sources, such as mobile phone usage and transaction history, Branch is able to make quick and accurate lending decisions. Overall, Branch aims to provide convenient and accessible financial services to consumers in Kenya, helping them manage their money, make payments, and access credit when needed, all through a simple and user-friendly mobile app. Social Link

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Brass

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With Brass, business owners can open a business account in minutes, without the need for paperwork or visiting a physical branch. The account comes with a Mastercard debit card that can be used for online and offline purchases, as well as ATM withdrawals. Brass offers a range of features and tools to help businesses manage their finances more effectively. This includes real-time transaction notifications, expense categorization, and the ability to set spending limits for employees. Business owners can also integrate their Brass account with popular accounting software, such as QuickBooks and Xero, to streamline their financial management processes. In addition to the banking features, Brass provides businesses with access to a range of financial products. This includes business loans, invoice financing, and credit lines. These products are designed to help businesses access the capital they need to grow and expand. Brass also offers a marketplace where businesses can discover and connect with other service providers that can help them with various aspects of their business. This includes accounting services, legal advice, marketing support, and more. Overall, Brass aims to be a one-stop solution for small and medium businesses, providing them with the banking services, financial products, and business tools they need to succeed. Social Link

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