Equals

Equals Connect is a digital platform that specializes in providing currency exchange and international payment services. They offer a range of financial services designed to facilitate seamless and efficient international transactions. One of the key features of Equals Connect is the ability to open an account free of charge, making it accessible for a wide range of users. They are committed to offering comprehensive solutions for individuals and businesses alike, aiming to simplify the process of international money transfer. However, it’s always recommended to verify the security and credibility of such platforms before initiating any transactions. Year Founded: It  was founded on January 20, 2010. CEO: The CEO of Equals Group plc, the parent company of Equals Connect, is Ian Strafford-Taylor. Headquarters: It  is headquartered in London, United Kingdom. Why choose Equals Connect? Free Account Opening: Opening an account with Equals Connect is absolutely free and takes just a few minutes. User-Friendly Platform: It  provides a self-service portal that is easy to use for managing accounts and making payments. Competitive Rates: They offer competitive rates for over 50 currencies through their Tier 1 banking partners. Dedicated Support: It  provides ongoing, daily support from their friendly and knowledgeable service desk. Positive Reviews: Users have praised Equals Connect for its easy sign-up process, user-friendly platform, and better rates compared to banks.

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Equals Group provides a range of financial services, including international payments, currency exchange, and expense management solutions. The company’s products are primarily targeted at individuals and businesses that require foreign exchange services or need to make international payments. Equals Group operates through its two main brands, CardOneMoney and FairFX. CardOneMoney offers a range of payment solutions, including prepaid cards, current accounts, and business accounts. FairFX provides currency exchange services, allowing customers to buy and sell foreign currencies at competitive rates.The company’s technology platform enables customers to manage their accounts and make transactions online or through mobile apps. The platform also provides real-time access to currency exchange rates and other financial information. Equals Group’s services are supported by its membership in various payment schemes, including the UK Faster Payments Scheme and the SEPA schemes for Euro payments. This allows customers to make and receive payments quickly and efficiently. The company generates revenue through transaction fees and currency exchange spreads. Its customer base includes individuals, small businesses, and larger corporate clients.Equals Group aims to expand its customer base and increase its market share by offering innovative and user-friendly financial solutions. The company is focused on leveraging technology to improve its products and services and provide a seamless customer experience. Overall, Equals Group is a fintech company that provides a range of financial services, with a particular focus on international payments and currency exchange. The company’s technology platform and membership in payment schemes enable it to offer fast, efficient, and cost-effective solutions to its customers.

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EU Paymentz is a European-based payment processor specializing in high-risk and offshore payment processing and wire transfer services. They cater to a wide range of merchants, including those considered high-risk. Their fully PCI-compliant payment gateway and extensive banking relations across the European Union and globally allow them to provide reliable services. Whether you’re a business looking for B2B or B2C payment solutions, It offers affordable options. Their long-term relationships in the industry help address concerns often faced by high-risk merchant accounts. If you’re seeking a dependable payment processor, EU Paymentz might be an excellent fit for your business needs! 🚀🔐 Year Founded: It was founded in 2018. Headquarters: It is headquartered in Europe. Why choose EU Paymentz? High-Risk Merchant Services: It specializes in high-risk payment processing. If you’re in an industry with elevated risk factors, they have tailored solutions. Comprehensive Payment Gateway: Their fully PCI-compliant payment gateway ensures secure transactions and integrates seamlessly with e-commerce platforms. Offshore and International Transactions: It facilitates cross-border transactions, making it convenient for businesses dealing with international clients. B2B and B2C Solutions: Whether you’re a B2B or B2C business, EU Paymentz provides affordable payment options, including cryptocurrency and bank wires.

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European Merchant Bank, founded by fintech entrepreneur Dr. Ozan Ozerk, is a banking firm based in Lithuania. It is part of the Akce Group, which Ozerk is the beneficial owner of. The bank primarily focuses on providing financial products for small and medium-sized enterprises, including credit transactions, time deposit products, and commercial loans. One of the bank’s offerings, the fixed-term deposit, is available through the investment marketplace ZINSPILOT. ZINSPILOT acts as an intermediary between investors and various banks, allowing investors to compare and choose from different interest rate offers. Overall, European Merchant Bank aims to support businesses by providing them with the financial products and services they need to grow and thrive.

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everyfin

71-75 Shelton Street Covent Garden London United Kingdom WC2H 9JQ

Everyfin, a UK-based financial service, is revolutionizing the way individuals and businesses manage their finances. Offering both personal and business accounts, Everyfin provides a seamless and efficient platform for managing financial transactions. The service stands out for its quick and easy account setup, support for local and international payments, and the provision of a personal account manager for each customer. For businesses, It extends its services to cater to their specific needs, making it a versatile solution for all. With a straightforward registration process and exceptional customer support, Everyfin is setting a new standard in financial services. Whether you’re an individual seeking a simple way to manage your finances, or a business looking for a comprehensive financial solution, Everyfin has got you covered. Year Founded: It was founded in 2020. CEO: The CEO of Everyfin is Peter Miescher. Headquarters: It is headquartered in Covent Garden, London, United Kingdom. Why choose Everyfin? Versatility: It offers both business and personal accounts, catering to a wide range of financial needs. Efficiency: Known for its quick and easy account setup, Everyfin makes financial management a breeze. Global Reach: With support for local and international payments, Everyfin is truly a global financial service. Personalized Service: It stands out with its personal account manager feature, ensuring personalized attention and support for every customer. Business Services: Everyfin offers additional services tailored to businesses, making it a one-stop solution for all business financial needs. Inclusive: Catering to businesses of all shapes and sizes, Everyfin is a versatile financial service provider. Easy Registration: The straightforward registration process includes quick sign-up, easy registration, identity verification, and account funding. Exceptional Support: Everyfin aims to provide exceptional customer support through a personal account manager.

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EveryPay

EveryPay is a comprehensive payment gateway provider that offers a variety of services to merchants. Their platform includes a powerful merchant portal and risk management tools, allowing merchants to track transactions in real-time, manage refunds, and implement fraud prevention measures. EveryPay supports integration with various payment methods, including Apple Pay, making it a versatile solution for e-commerce platforms. They also offer robust customer support and their platform supports multiple languages, catering to a global clientele. EveryPay is committed to making online transactions smooth and secure for both merchants and customers. Year Founded: It was founded in 2012. CEO: The CEO of EveryPay is Lauri Teder. Headquarters: It is headquartered in Tallinn, Estonia. Why choose Every Pay? Flexibility: It prides itself on its flexibility, which helps to improve the service and introduce innovations to the constantly changing industry landscape. Support: EveryPay partners can rely on the support of the facility, employing relevant instruments to manage e-commerce tasks. Scalability: Merchants can use features provided by EveryPay without worrying about the scalability of their businesses. It can be equally a good solution for a small company and a large enterprise. Security: EveryPay is a PCI DSS Level 1, so the platform offers the highest security standards to customers. Customer Experience: The platform can provide high-quality service, processing one-time and recurring payments, since it supports tokenization and different billing scenarios that contribute to smooth performance.

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DigiFinex

Digifinex is a world-leading digital assets trading platform. It is dedicated to providing blockchain enthusiasts around the world with secure and professional digital currency trading services. The company is committed to protecting the interests of users, and actively applies blockchain technology to the financial field to promote the development of the financial industry. Digifinex has a professional team with extensive experience in financial risk management, and has established partnerships with multiple industry leaders. The platform is committed to creating a safe, stable, and efficient digital currency trading environment for users worldwide. Year Founded: It was established in 2017. CEO: The CEO of DigiFinex is Ned Kee. Headquarters: The company is headquartered in Singapore. Why choose DigiFinex? Expertise: The team comprises blockchain technology experts from top global companies. Security: It adopts a multi-layered security architecture, including SSL encryption, firewalls, and multi-factor authentication. Variety of Services: They offer spot trading, margin trading, derivatives trading, and staking. Customer-First Approach: DigiFinex believes in a customer-first approach and strives to provide a secure one-stop exchange. Crypto Quant Fund: For high-rolling users, DigiFinex provides a crypto quant fund to maximize returns. Social Link  

BankingCrypto ExchangePayment Gateway BankingCrypto ExchangePayment Provider Buy & Sell Crypto Crypto Cards Crypto exchange

DirectPayNet Inc is a high-risk merchant service provider that specializes in helping businesses in the United States, Europe, and Canada with their payment processing needs. The company offers a range of services including ACH payment processing, recurring billing, and fraud prevention. DirectPayNet understands the unique challenges that high-risk businesses face when it comes to accepting payments. They have expertise in regulations and legal requirements across various territories, allowing them to assist businesses in expanding into new markets and catering to transactions from the US, Europe, Canada, and offshore jurisdictions. One of the key services offered by DirectPayNet is high-risk merchant accounts. These accounts are specifically designed for businesses that operate in industries that are considered high-risk, such as online gaming, adult entertainment, nutraceuticals, and CBD. DirectPayNet has relationships with a network of acquiring banks that specialize in high-risk industries, allowing them to provide businesses with the payment processing solutions they need. In addition to high-risk merchant accounts, DirectPayNet also offers international merchant accounts. These accounts are designed for businesses that operate in multiple countries and need to accept payments in different currencies. DirectPayNet can help businesses set up merchant accounts in various countries, allowing them to expand their reach and cater to customers around the world. Risk management is another important service offered by DirectPayNet. They have a team of experts who specialize in fraud prevention and chargeback management. By implementing advanced fraud prevention tools and strategies, DirectPayNet helps businesses minimize the risk of fraudulent transactions and chargebacks, ultimately protecting their bottom line. Finally, DirectPayNet offers recurring billing solutions. This is particularly useful for businesses that offer subscription-based services or products. DirectPayNet can help businesses set up recurring billing systems that automate the payment process, making it easier for customers to make regular payments and for businesses to manage their cash flow. Overall, DirectPayNet Inc is a high-risk merchant service provider that offers a range of services to help businesses with their payment processing needs. Whether it’s setting up high-risk or international merchant accounts, managing risk and fraud, or implementing recurring billing solutions, DirectPayNet has the expertise and resources to assist businesses in expanding their operations and maximizing their revenue.

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Dock Financial is a leading provider of embedded finance solutions. They offer a Plug & Play API that allows businesses to integrate a fully established financial service in a white-label design, saving time and resources on in-house development. The solution can be assembled as a modular system and operated under your own brand, ensuring brand loyalty and customer relationships are maintained. Dock’s expertise and infrastructure eliminate the need for businesses to purchase their own license or develop complex projects. Their Embedded Finance API provides the flexibility to seamlessly integrate financial services into existing applications, websites, and platforms. With Dock Financial, businesses can adapt and personalize their financial services to their specific requirements and the needs of their customers. Year Founded: Dock Financial was founded in 2019. CEO: The CEO of Dock Financial is Marko Wenthin. Headquarters: The headquarters of Dock Financial is located at Arnulfstr. 124, Munich, Germany. Why choose Dock Financial? Ready to Use Solutions: Their solutions can be implemented quickly and easily. They are tailored to the needs of individual industries and can be customized to individual specifications. Brand Loyalty: The white-label design allows you to customize the design in your own branding. Compliance and Regulation: You can access Dock’s expertise and infrastructure without having to purchase your own license or develop complex projects yourself. Flexibility: The Embedded Finance API gives your organization the flexibility to seamlessly integrate financial services into your existing applications, websites, and platforms. Fast Implementation: Integrating APIs requires less time and resources compared to developing a completely customised solution. Personalization: With their API, you can adapt and personalize your financial services to your specific requirements and the needs of your customers. Regulated Partner: You can access Dock’s expertise and infrastructure without having to purchase your own license or develop complex projects yourself. Cutting-Edge Technology: They focus on forward-looking digital technology.

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DPO Group

DPO Group provides payment solutions to merchants in Africa, including high-risk merchants. They have partnered with over 50 African banks and offer a range of payment methods, including debit and credit cards, mobile money, and e-wallets. The company has signed up over 100,000 merchants and is focused on driving Pan-African commerce, financial inclusion, and economic development.

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Dreftor Pay

DreftorPay is a comprehensive online payment solution provider that has been serving businesses since 2016. They began with providing Card Merchant Account services for major cards like Visa, Mastercard, JCB, Diners, Discover Card, and Amex. In 2018, they expanded their services to include Online Bank Transfer solutions, catering to gaming operators in various currencies. By 2019, they started accepting High-Risk Merchants such as Forex, Online Betting Sites, and Crypto Trading. Today, It offers a range of services including Online Bank Transfer Solution, Card Merchant Account Solution, and Cryptocurrency E-Wallet Solution, making them a preferred Online Banking Service Provider in Southeast Asia. Their commitment to serving both low and high-risk merchants in various currencies sets them apart in the fintech industry. Year Founded: It was founded in 2016. Headquarters: Dreftor Pay’s headquarters are located in the United States. Why choose Dreftor Pay? Comprehensive Services: Offers a range of services including Card Merchant Account services, Online Bank Transfer solutions, and services for High-Risk Merchants. Preferred Provider: A preferred Online Banking Service Provider in Southeast Asia. Versatile: Serves both low and high-risk merchants in various currencies. Praised: Known for their seamless service and competitive rates.

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FeaturesEasy 2pay Online claims to offer several features that make it an attractive option for high-risk merchants: 1. Instant Payments: The platform promises to provide merchants with instant payments, allowing them to receive funds in their preferred fiat currency within seconds. 2. Wide Range of Digital Assets: Easy 2pay Online supports over 30 digital assets, giving merchants the flexibility to accept payments in various cryptocurrencies. 3. Seamless Fiat Accumulation: The platform allows merchants to accumulate funds in over 23 fiat currencies, making it easier for them to manage their finances. 4. Best Exchange Rates: Easy 2pay Online claims to offer the best exchange rates for converting digital assets into fiat currencies, ensuring that merchants get the most value for their money. 5. Chargeback Protection: The platform states that it eliminates chargebacks, which can be a significant concern for high-risk merchants. This feature helps protect merchants from fraudulent transactions and potential financial losses. 6. No Rolling Reserves: Easy 2pay Online asserts that it does not require merchants to maintain rolling reserves, which are often imposed by traditional payment processors as a security measure. This can be beneficial for merchants who want to have immediate access to their funds. SecurityWhile Easy 2pay Online claims to offer secure payment processing, it does not provide detailed information about its security measures on its website. It is important for merchants to conduct their due diligence and inquire about the platform’s security protocols before using their services. ConclusionEasy 2pay Online presents itself as a high-risk payment processor that enables merchants to accept digital assets as payment. With its instant payments, wide range of digital assets, and seamless fiat accumulation, it aims to provide a convenient solution for high-risk merchants. However, it is crucial for merchants to thoroughly research and evaluate the platform’s security measures before deciding to use its services.

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