SMTM Holding

SMTM Holding OU Reg.N 12644102 Tina 7-5, Tallinn, Estonia,10126

SMTM Holding is a multifaceted entity with presence in various locations. The England-based SMTM Holding Ltd is known for holding or owning securities of companies other than banks. In the United States, specifically in Houston, Texas, there exists a company named SMTM HOLDINGS, LLC. Additionally, there’s an entity named SMTMHOLDING OÜ, which has a significant presence in the European market with a forecasted turnover for 2023 of approximately 429,602 EUR and a balance sheet volume of 2,129,354 EUR. It’s important to note that these might be different entities operating under the same name, and it’s always recommended to verify the details from official sources. Year Founded: SMTM Holdings Limited was incorporated on 25 February 2002. CEO: The CEO of SMTMHolding OU is Dmitri Orlov. Headquarters: It  is headquartered in Haverhill, Suffolk, England. SMTM Holding OU is located in Tallinn, Estonia. Why choose SMTM Holding? Diverse Portfolio: SMTMHolding comprises different entities that operate in various sectors and locations. This diversity allows them to mitigate risks associated with investing in a single sector or region. Global Footprint: SMTMHolding has a presence in multiple countries, including England and Estonia, which could be beneficial for those looking for a company with a global reach. Industry Presence: Different entities of SMTMHolding have made significant strides in their respective industries. For instance, SMTMHolding Ltd is known for holding or owning securities of companies other than banks, and SMTMHolding OU has made significant strides in the fintech industry.

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soCash

SoCash aims to solve the problem of limited access to ATMs and the inconvenience of carrying cash by providing a network of merchants where users can withdraw cash. This not only benefits users who need cash but also benefits merchants by bringing more customers to their stores. The process is simple for users. They can use their bank’s mobile app to transfer an amount to the merchant’s bank account. The user then visits the merchant’s store and collects the cash equivalent of the transferred amount. This eliminates the need for users to find an ATM and carry cash, making it more convenient and secure. For merchants, SoCash provides an additional revenue source. They receive a fee from SoCash for every transaction made by users who withdraw cash from their stores. This incentivizes merchants to participate in the network and provides them with extra traffic in their stores. Overall, It aims to create a digital cash circulation platform that connects banks, retailers, and individuals, providing users with more alternative cash sources and benefiting merchants with additional revenue and customer traffic.

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Roqqett

Roqqett is a UK-based FinTech startup that is revolutionizing the way we handle transactions. Founded in 2020, Roqqett offers innovative payment solutions that aim to streamline and simplify business transactions. Their flagship product, Roqqett Pay, is a unique payment solution that enhances the checkout process by offering an alternative to traditional card payments. By focusing on instant settlements, It not only boosts revenue for businesses but also enhances customer loyalty. Regulated by the Financial Conduct Authority, Roqqett is committed to providing secure and reliable payment solutions. Year Founded: It was founded in 2020. CEO: The CEO of Roqqett is Glenn Smith. Headquarters: The headquarters of Roqqett is located in London, U.K. Why choose Roqqett? Keep More of Your Money: It allows businesses to keep more of their profits by reducing the number of companies involved in each transaction, thereby lowering fees. Control Over Income: It provides businesses with more control over their income. Payments clear faster compared to traditional card payments. Reliability: It offers greater reliability than a card reader. Innovation: Roqqett uses new technology and puts the customer’s mobile phone at the heart of every transaction, creating a great payment experience. Seamless Experience: It has created a seamless one-tap journey to checkout, boosting sales through faster conversion, increased cash flow, and reduced fraud.

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SafeNed

Safened is a globally recognized fintech company that provides comprehensive payment solutions and onboarding services to financial institutions and platform businesses. Their standout offering, the Global Liquidity Platform, serves as a bridge between high-quality banks and corporate clients, providing a diversified approach to managing short-term liquidity. As a US Broker/Dealer, Safened ensures a secure and regulatory compliant environment by facilitating end-to-end execution and control, including stringent Know Your Customer (KYC) and Anti-Money Laundering (AML) processes. Their core products, which include deposit solutions and verification services for companies and individuals, position them as a significant contributor to the fintech industry. Year Founded: It was founded in 2014. CEO: The CEO of Safened is Antonios “Tony” Solomon. Headquarters: It is headquartered in London, England, United Kingdom. Why choose  Sadened? Simple, yet comprehensive: Safened offers innovative deposit product suite and optimization tools, ideal for both corporate treasurers managing a short-term portfolio and bankers sourcing deposits. Singular focus: Safened is independent and free to offer the best solutions without bias or preference. Highest level of confidence: As a US Broker/Dealer, Safened’s proprietary platform facilitates end-to-end execution and control in a secure and regulatory environment, including KYC and AML processes. Global Liquidity Platform: Safened’s platform seamlessly connects high-quality commercial banks with their corporate customers, enabling banks to cost-effectively attract Basel III friendly deposits.

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SafetyPay

SafetyPay is a global payment solution that enables secure online and mobile payments. SafetyPay is a non-card payment method with the largest bank network that enables online cash payments, bank transfers, and cross-border transactions for a global market of consumers.​ SafetyPay innovates in the financial services segment applying technology-based business processes in its solutions – “fintech”​. It operates in 17 countries through more than 100 banks worldwide, offering solutions in Latin America, United States, Europe and Canada. SafetyPay provides a secure e-payment method that enables cash sales through a variety of sales channels, such as e-commerce or call centers, for consumers who wish to pay directly through their bank account or in cash without bank account. Features: Global Payment Network: SafetyPay provides a global payment network, allowing users to make transactions across various countries and currencies. Secure Transactions: Emphasizes robust security measures to ensure the protection of sensitive financial information during online transactions. Bank Transfers and Cash Payments: Offers users the flexibility to make payments via bank transfers or cash payments, catering to diverse user preferences. Multi-Currency Support: Facilitates transactions in multiple currencies, accommodating international users and businesses. Payment Gateway Integration: Integrates with e-commerce websites and platforms through a payment gateway, enabling seamless online transactions. Mobile Payments: Supports mobile payments, allowing users to make transactions using their smartphones or other mobile devices. Real-time Confirmation: Provides real-time confirmation of payments, ensuring users receive immediate feedback on the success of their transactions. Customer Authentication: Implements secure customer authentication processes to prevent unauthorized access to accounts. Benefits: Global Market Access: SafetyPay enables businesses to tap into a global market by offering a payment solution that accommodates users worldwide. Increased Conversion Rates: The availability of diverse payment options and a secure payment environment can contribute to higher conversion rates for businesses. Enhanced Security Measures: Focuses on providing a secure payment environment, which helps build trust among users and reduces the risk of fraudulent activities. Flexibility for Users: Users have the flexibility to choose between bank transfers and cash payments, catering to different preferences and financial capabilities. Reduced Transaction Risks: SafetyPay’s secure transactions and authentication processes contribute to reducing the risks associated with online and mobile payments. Cross-Border Transactions: Facilitates cross-border transactions, making it convenient for users and businesses involved in international trade. Convenience for eCommerce: eCommerce platforms can benefit from SafetyPay’s integration options, providing a seamless payment experience for their customers. User Trust and Confidence: The emphasis on security and real-time confirmation enhances user trust and confidence in the payment platform. Social Link

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Salt Edge

Ottawa, Canada 150 Elgin Street, Floor 10, Ottawa, ON, K2P 1L4, Canada

Salt Edge is a subsidiary of Salt Edge Inc., a company that specializes in building open banking API solutions. Salt Edge’s solutions enable merchants to create smart services for their customers based on access to bank data and payment initiation capabilities. One of SaltEdge’s solutions is the Open Banking Gateway, which allows financial institutions to get instant access to customers’ bank accounts in Europe, APAC, and the Americas for account information and payment initiation (only in the EU).SaltEdge also offers a solution called Open Banking and PSD2 Compliance Solution, which helps banks and EMIs (Electronic Money Institutions) become compliant with the PSD2 (Payment Services Directive 2) and Open Banking requirements in just one month. Overall, It’s  solutions enable financial institutions to leverage open banking to provide innovative services to their customers while ensuring compliance with regulatory requirements.

Alternative Financial Service API integration Open Banking Red

It is important to exercise caution when dealing with anonymous payment gateways, especially those that have been associated with scams. It is recommended to choose a reputable and transparent payment gateway that provides clear information about its operators and jurisdiction. This will help ensure the security and legitimacy of your transactions.

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Sebes Technology is a forward-thinking technology company that specializes in streamlining payments and business operations. Their expertise lies in creating reliable, trusted, and flexible solutions that cater to both small startups and established businesses. With a management board comprising professionals with diverse skills and knowledge, they are well-equipped to anticipate and mitigate potential challenges in their clients’ businesses. Their user-friendly and agile payment gateway is designed to handle varying volumes of daily transactions. Sebes Technology’s mission is to revolutionize the fintech scene and make running an online business seamless, transparent, and intuitive. They are committed to developing solutions that cater to a wide range of customers while adhering to industry regulations and standards. Year Founded: Sebes Technology was founded in 2020. Headquarters: The headquarters of Sebes Technology is located in Limassol, Cyprus. Why choose SEBES Technology? Expertise: They have a core area of expertise in building reliable, trusted, and flexible solutions. User-Friendly Payment Gateway: Their payment gateway is user-friendly, agile, informative, and resourceful. Management Board: Their management board consists of professionals with a diverse set of skills and knowledge, enabling them to foresee any potential challenges, risks, bottlenecks of their clients’ businesses. Mission: Their mission is to change the fintech scene as a whole, help make running an online business seamless, transparent, and intuitive.

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Seita Technologies is a Finnish company that has carved a niche for itself in the realm of digital payment solutions. With a strong focus on point-of-sale software development and integration, SeitaTechnologies has established itself as a trusted partner in payment gateway services. The company offers a comprehensive suite of card payment transaction processing services, including authentication, tokenization, authorization, settlement, and reporting. In addition to this, SeitaTechnologies is the local importer and distributor of h-class Castles payment terminals in the Nordic and Baltic regions, further enhancing its portfolio of services. The company also provides payment terminal software and mobile, eCommerce, and other online payment solutions, making it a one-stop solution for businesses seeking robust and secure digital payment solutions. Year Founded: Seita Technologies was founded in the year 2012. CEO: The CEO of Seita Technologies is Sakari Parre. Headquarters: Seita Technologies is headquartered in Helsinki, Finland. Why choose Seita Technologies? Seita Technologies specializes in digital payment solutions, particularly in point-of-sale software development and integration. They offer comprehensive card payment transaction processing services including authentication, tokenization, authorization, settlement, and reporting services. SeitaTechnologies is a highly secure and trusted partner in payment gateway services. They are the local importer and distributor of high-class Castles payment terminals in the Nordic and Baltic regions. SeitaTechnologies provides payment terminal software as well as mobile, eCommerce, and other online payment solutions. With their long experience and expertise in the payments industry, they provide PSD2 compliant payment solutions for brick-and-mortar retailers, mobile merchants, and online environments.

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SendCrypto

SendCrypto is a versatile platform that revolutionizes the way we handle cryptocurrencies. It allows users to connect any crypto wallet, enabling them to buy, send, trade, and spend their cryptocurrencies with ease. The platform offers the convenience of sending and receiving payments to anyone once a Web3 wallet is connected. One of its unique features is the ability to earn cashbacks when sending crypto or spending with a debit card. It also facilitates splitting payments with friends for shared activities and sending gifts for special occasions. It simplifies crypto payments to businesses with a single click. However, due to the volatile nature of the crypto market, users are advised to exercise discretion. SendCrypto, thus, stands as a comprehensive solution for managing and utilizing cryptocurrencies. Year Founded: It was founded in 2022. CEO: The CEO of SendCrypto is Elad Lieberman. Headquarters: SendCrypto’s headquarters are located in Larnaca, Cyprus. Why choose SendCrypto? Connect Any Crypto Wallet: It allows you to connect any crypto wallet, enabling seamless buying, sending, trading, and spending of cryptocurrencies. Global Payments: With SendCrypto, you can send and receive payments to anyone, anywhere in the world. Cashbacks: Earn cashbacks when sending crypto or spending with your debit card. Social Finance Features: It allows you to split payments with friends for shared activities and send gifts. Business Transactions: SendCrypto simplifies the process of making payments to businesses. Security: SendCrypto has developed a breakthrough hybrid solution for DeFi wallet storage, innovative exchange and swap engines, as well as a vehicle for seamless fiat conversions.

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Serenity Financial is a unique platform that offers a modern approach to regulating the financial relations between a broker and a trader. It provides a range of services including online foreign exchange, buying and selling currency, money transfer, and more. The platform leverages blockchain technology to ensure transparency and reliability in all transactions. In addition to these services, Serenity Financial also offers a mobile application for easy and effortless money transfers. They also facilitate payment of university fees, living expenses, and Guaranteed Investment Certificates (GIC) that can be easily made online. As a principal agent of Western Union, Serenity Financial enables NRIs to send money for family maintenance. With a range of other services including quick online registration for a Guaranteed Investment Certificate, currency notes, multicurrency travel cards, air tickets (domestic & international), hotel bookings, holiday packages, MICE travels, and travel insurance, Serenity Financial is a comprehensive solution for various financial needs. Whether you’re looking to send money abroad, pay university fees, or manage your foreign exchange needs, Serity Financial has got you covered. Year Founded: Serenity Financial was founded in the year 2019. CEO: The CEO of Serenity Financial is Katherine Wells. Headquarters: The headquarters of Serenity Financial is located at 1330 Logan Street, Denver, CO, United States. Why choose Serenity Financial ? Individual Approach: It  treats you as an individual, giving you the time and space to explore the things which are important to you. Understanding: They understand that people worry about money and provide support through a simple approach to understand your everyday thoughts and worries. Long Term Partnership: Financial life planning with Serenity is a dynamic process, so you’ll be working with your planner on an ongoing basis to make sure you stay on track. Organisation: They guide you through every aspect of your financial planning, including managing your monthly budget, sorting your tax returns, organising your Will, and designing and monitoring your investment portfolio. Qualified and Experienced: Their Financial Life Planners and Client Relationship managers have the necessary experience and qualifications to ensure that you have the correct financial architecture in place, both for now and in the future.

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SettlePay

SettlePay is a Ukrainian payment service that bridges the gap between fiat and cryptocurrencies. Their Crypto-Fiat Wallet allows users to deposit, withdraw, and optimize operations on major crypto-exchange accounts. With low commissions and integration with market maker platforms, SettlePay simplifies crypto transactions. Additionally, they are an exclusive partner of Binance, providing the first regulated solution in the CIS market for paying for goods or services directly from a Binance account. Whether you’re an individual or a business, SettlePay empowers you in the evolving financial landscape. 🌐💳 Year Founded: It was founded in 2015. CEO: The CEO of SettlePay is Michael Gastauer. Headquarters: It has its headquarters in Toronto, Canada. Why choose SettlePay? Crypto-Fiat Wallet: SettlePay’s wallet serves as a bridge between fiat and the new digital world of cryptocurrencies. Deposit, withdraw, and optimize operations on major crypto-exchange accounts. Binance Pay: As an exclusive partner of Binance, Settle Pay provides the first regulated solution in the CIS market for paying for goods or services directly from a Binance account. Merchant Solutions: Whether you’re in online gambling, forex trading, CBD, or travel, Settle Pay offers tailored solutions to meet your specific needs.

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