Find Trusted Fintech Companies for Your Business Needs

Browse verified company profiles, compare services, and find the right fintech solutions across payments, banking, wallets, acquirers, and more.

WARI PAY

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WARI PAY aims to make payments easier and more convenient for individuals and businesses. With its ticket premium service, users can purchase e-money vouchers that can be used for online purchases, mobile top-ups, and other transactions. The digital wallet feature allows users to store and manage their funds securely. WARI PAY also offers card payment solutions, allowing businesses to accept payments from customers using debit or credit cards. This feature is especially useful for e-commerce businesses that want to provide a seamless payment experience to their customers. For international transactions, WARI PAY supports SEPA payments, which enable fast and secure transfers between European bank accounts. This feature is particularly beneficial for businesses that have customers or suppliers in different European countries. In addition, WARI PAY provides cash-based e-commerce payment solutions, allowing customers to make online purchases and pay in cash at designated locations. This feature is especially useful for individuals who do not have access to traditional banking services or prefer to pay in cash. As an authorized and regulated electronic money institution, WARI PAY ensures the security and compliance of its payment solutions. The company follows strict regulations set by the Banque de France to protect the interests of its customers and maintain the integrity of the financial system. Overall, WARI PAY offers a range of payment solutions that cater to the needs of individuals and businesses, making it easier and more convenient to send and receive money, make online purchases, and manage funds securely. Social Link

Acquiring Agreggated Account Banks Card Processing solutions Electronic Money Institution

This means that Wave Crest Holdings Ltd is voluntarily giving up its license to operate as an electronic money institution in Gibraltar. The surrender of the license is being done in coordination with the Gibraltar Financial Services Commission, which is the regulatory authority overseeing financial services in Gibraltar. Wave Crest Holdings Ltd offers various digital payment solutions for businesses, including corporate payments for Europe and the Americas, commission payment solutions for insurance companies, brokers, and fund managers, and a driver payout program for businesses. As an electronic money institution, Wave Crest Holdings Ltd is authorized and regulated by the Gibraltar Financial Services Commission. This means that the company must adhere to certain regulatory requirements and standards to ensure the safety and security of its customers funds and transactions. By surrendering its e-money license, Wave Crest Holdings Ltd is effectively ceasing its operations as an electronic money institution in Gibraltar. The reasons for this decision are not specified in the statement. Social Link

Agreggated Account Banks Electronic Money Institution Green Risk Category

Wave Financial

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Wave Financial offers a range of services to help small businesses manage their finances more efficiently. One of the key services provided by Wave Financial is bank accounts. Wave Financial offers business bank accounts that are specifically designed for small businesses. These accounts come with features such as unlimited transactions, no monthly fees, and free ATM withdrawals. In addition to bank accounts, Wave Financial also provides online payments and ACH services. With online payments, small businesses can easily accept credit card payments from their customers. ACH services allow businesses to make and receive electronic payments, making it easier to manage cash flow and streamline payment processes. Wave Financial also offers free accounting software that is specifically designed for small businesses. This software allows businesses to track income and expenses, create financial reports, and manage invoices and bills. The software is cloud-based, meaning that it can be accessed from anywhere with an internet connection. Another key service provided by Wave Financial is invoicing software. This software allows businesses to create and send professional invoices to their customers. Businesses can customize their invoices with their own branding, track payment status, and send automatic payment reminders. Finally, It also offers mobile invoicing, allowing businesses to create and send invoices on the go. This feature is particularly useful for businesses that are constantly on the move or have remote workers. Overall, It aims to provide small businesses with a comprehensive financial management solution. By offering a range of services such as bank accounts, online payments, accounting software, and invoicing software, Wave Financial aims to simplify financial management for small businesses and entrepreneurs. Social Link

Accounting Firms ACH Acquiring API integration ApplePay

Waves Exchange

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With Waves Exchange, users can enjoy the benefits of both decentralized and centralized exchanges. Here are some reasons why Waves Exchange is considered the easiest way to trade crypto: 1. User-friendly interface: Waves Exchange provides a simple and intuitive interface, making it easy for both beginners and experienced traders to navigate and execute trades. 2. Fast and secure transactions: The platform is built on the Waves blockchain, which ensures fast and secure transactions. Users can trade cryptocurrencies without worrying about delays or security risks. 3. Decentralized order matching: Waves Exchange utilizes a decentralized order matching system, which means that trades are executed directly on the blockchain. This eliminates the need for intermediaries and reduces the risk of hacks or manipulation. 4. Wide range of trading pairs: Waves Exchange offers a wide selection of trading pairs, allowing users to trade various cryptocurrencies and tokens. This provides traders with more opportunities to diversify their portfolios. 5. Integration with fiat gateways: Waves Exchange has integrated fiat gateways, enabling users to deposit and withdraw funds using traditional currencies such as USD, EUR, and RUB. This makes it easier for users to enter and exit the crypto market. 6. Advanced trading features: The platform offers advanced trading features such as limit orders, stop-loss orders, and market orders. These tools allow users to implement different trading strategies and manage their risk effectively. 7. Community-driven development: Waves. Exchange is developed by a community of blockchain enthusiasts and professionals. This ensures that the platform is constantly evolving and improving based on user feedback and needs. Overall, Waves Exchange combines the security of a decentralized system with the user experience of centralized exchanges, making it a convenient and reliable platform for trading cryptocurrencies. Social Link

Buy & Sell Bitcoin Buy & Sell Crypto Crypto DeFi Exchange

Waypotat

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WAYPOTAT specializes in the development and production of handheld POS terminals, which are used in various industries such as retail, hospitality, and transportation. Our POS terminals are equipped with advanced technology to ensure secure and efficient payment processing. We understand the importance of security in payment transactions, which is why we have implemented the latest encryption and authentication protocols in our POS terminals. This ensures that sensitive customer data is protected and reduces the risk of fraud. In addition to security, we also focus on providing advanced features and functionalities in our POS terminals. Our devices are equipped with high-performance processors, large touchscreens, and wireless connectivity options to enable seamless and convenient payment processing. Furthermore, we strive to offer cost-effective solutions to our clients. We understand that businesses have different budget constraints, and we work closely with our clients to provide customized POS solutions that meet their specific requirements without compromising on quality. At WAYPOTAT, we believe in building long-term relationships with our clients. We provide comprehensive technical support and after-sales service to ensure that our clients have a smooth and hassle-free experience with our POS terminals. In summary, WAYPOTAT is a leading provider of handheld POS terminals, offering secure, advanced, and cost-effective solutions to businesses in various industries. We are committed to meeting our clients needs and providing them with the best possible POS solution. Social Link

3d secure payment gateway Acquiring API integration ApplePay Card Processing solutions

WazirX

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WazirX is India’s most trusted Bitcoin and cryptocurrency exchange & trading platform. The cryptocurrency exchange based in India gained prominence for providing a platform for users to buy, sell, and trade a variety of cryptocurrencies. Here are some of the benefits and features associated with WazirX: 1. Diverse Range of Cryptocurrencies: WazirX offers a variety of cryptocurrencies for trading, including popular ones like Bitcoin (BTC), Ethereum (ETH), Ripple (XRP), and many altcoins. 2. User-Friendly Interface: The platform provides an intuitive and user-friendly interface, making it accessible for both beginners and experienced traders. 3. WazirX Token (WRX): WazirX has its native utility token called WRX. Users can use WRX to pay for trading fees on the platform at a discounted rate. 4. Peer-to-Peer (P2P) Trading: WazirX has a Peer-to-Peer (P2P) trading platform that allows users to buy and sell cryptocurrencies directly with each other using their local currency. 5. Security Measures: WazirX implements various security measures, including two-factor authentication (2FA) and cold wallet storage to enhance the security of user funds. 6. INR Support: It supports the trading of cryptocurrencies against the Indian Rupee (INR), making it convenient for users in India. 7. Staking: Users can participate in staking programs on WazirX, allowing them to earn staking rewards by holding certain cryptocurrencies. 8. Spot and Futures Trading: It provides both spot trading (buying and selling cryptocurrencies at the current market price) and futures trading (speculating on the future price of cryptocurrencies). 9. Systematic Investment Plan (SIP): It introduced a Systematic Investment Plan (SIP) feature, allowing users to invest in cryptocurrencies in a systematic and disciplined manner. 10. WazirX Smart Token Fund (STF): – The STF feature allows users to invest in portfolios created by experienced traders, enabling them to benefit from the expertise of professional traders. 11. WazirX Smart Token (ST): – It has its Smart Token (ST) framework that allows users to create their tokens on the platform, fostering innovation within the ecosystem. 12. WazirX Launchpad: – WazirX Launchpad is a platform for token sales, allowing users to participate in the initial coin offerings (ICOs) of new projects. 13. Mobile App: – WazirX provides a mobile app for both Android and iOS, enabling users to trade on the go. 14. Community and Education: – WazirX actively engages with its community and provides educational resources, including articles and tutorials, to help users understand cryptocurrency trading. 15. Integration with Binance: – WazirX was acquired by Binance, one of the world’s largest cryptocurrency exchanges, which has led to integration benefits between the two platforms. Social Link

Crypto Crypto-friendly Account DAO Green Marketplaces

Wealthfront

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Wealthfront cash account offers a high-yield interest rate, currently at 0.35% APY, which is significantly higher than traditional savings accounts. The account is FDIC insured up to $1 million, providing clients with peace of mind. Wealthfront also offers automated investment management through its robo-advisor platform. Clients can set their investment goals and risk tolerance, and Wealthfront will create and manage a diversified portfolio of low-cost ETFs on their behalf. The platform uses advanced algorithms to rebalance portfolios and optimize tax efficiency. One of the key features of Wealthfront is its Path financial planning tool. Path helps clients plan for their financial goals by providing personalized advice and projections. It takes into account various factors such as income, expenses, and investment performance to give clients a clear picture of their financial future. Wealthfront also offers a range of additional features, including tax-loss harvesting, direct indexing, and 529 college savings plans. These features are designed to help clients maximize their investment returns and minimize their tax liabilities. Overall, Wealthfront aims to provide a comprehensive banking service that helps clients manage their money effectively and achieve their financial goals. With its high-yield cash account, automated investment management, and free financial advice, Wealthfront is a popular choice for individuals looking for a convenient and efficient way to grow their wealth. Social Link

Acquiring Crypto Crypto-friendly Account Green Loans

Verifo

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As an electronic money institution, Verifo provides various financial services, including: 1. Electronic Money Accounts: Verifo allows individuals and businesses to open electronic money accounts, which can be used for making payments, receiving funds, and managing their finances. 2. Payment Services: Verifo offers payment services, allowing users to send and receive money domestically and internationally. This includes bank transfers, card payments, and mobile payments. 3. Currency Exchange: Verifo enables users to exchange currencies at competitive rates. This service is particularly useful for individuals and businesses that frequently deal with multiple currencies. 4. Online Payments: Verifo provides online payment solutions for e-commerce businesses, allowing them to accept payments from customers securely and efficiently. 5. Merchant Services: Verifo offers merchant services, allowing businesses to accept card payments from their customers. This includes providing payment terminals, processing transactions, and managing settlements. 6. Financial Technology Solutions: Verifo develops and provides innovative financial technology solutions, including mobile payment apps, digital wallets, and other tools to enhance the user experience and streamline financial transactions. As an authorised electronic money institution, It is subject to strict regulations and oversight by the Central Bank of Lithuania. This ensures the safety and security of customer funds and transactions. Social Link

Acquiring Card providers Cards Crypto Debit Cards

Verifone

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Verifone is a global provider of electronic payment solutions, including point-of-sale (POS) systems, payment terminals, and related services. Verifone’s Unique Selling Proposition (USP) lies in its comprehensive and secure electronic payment solutions, particularly in the field of point-of-sale (POS) technology. The company has established itself as a leading global provider of payment processing solutions, and its USP is shaped by several key factors: Security and Compliance: Verifone prioritizes robust security features to ensure safe and secure transactions. Its solutions comply with industry standards and regulations, including EMV (Europay, Mastercard, Visa) requirements, contributing to the overall security of electronic payments. Global Presence: Verifone has a widespread global presence, serving businesses across various industries and geographic locations. This global footprint positions the company as a go-to solution provider for businesses with diverse needs and requirements. Versatility and Innovation: Verifone offers versatile solutions that cater to businesses of all sizes. The company continuously innovates its technology to incorporate the latest trends in electronic payments, ensuring that its clients have access to cutting-edge solutions. Comprehensive POS Systems: Verifone’s POS systems go beyond simple payment processing. They offer comprehensive functionalities, including inventory management, reporting, and customer relationship management. This comprehensive approach makes Verifone’s solutions valuable for businesses seeking an integrated and efficient POS experience. Adaptability to Emerging Technologies: Verifone is adaptable to emerging technologies, including support for contactless payments, mobile payments, and other advancements in the payment industry. This adaptability positions the company at the forefront of technological trends, meeting the evolving needs of businesses and consumers. Customer Trust and Reputation: Verifone has built a strong reputation as a trusted brand in the payment industry. The company’s long-standing presence and commitment to quality contribute to a sense of trust and reliability among businesses and consumers alike. Cloud-Based Solutions: Verifone offers cloud-based services that provide enhanced flexibility and scalability for businesses. Cloud-based solutions enable real-time access to transaction data and offer a more dynamic and responsive payment processing environment. Support for eCommerce: Verifone extends its expertise to eCommerce solutions, providing secure and efficient payment processing for online businesses. This broadens its appeal to businesses operating in both physical and digital spaces. Educational Resources and Support: Verifone provides educational resources and support services to its clients, including training and assistance. This helps businesses maximize the benefits of Verifone’s solutions and navigate the complexities of electronic payment processing. Overall, Verifone’s specialty lies in offering secure, versatile, and innovative payment solutions that go beyond basic transaction processing. Its USP is built on a foundation of security, adaptability to emerging technologies, and a commitment to providing comprehensive and reliable POS systems for businesses worldwide. Benefits: Secure Transactions: Verifone emphasizes robust security features to ensure the safety of electronic transactions, protecting both merchants and consumers. Global Presence: Verifone has a widespread global presence, providing electronic payment solutions to businesses in various industries and regions. Versatility: Verifone offers versatile solutions that cater to different business types, from small businesses to large enterprises. Innovation: Commitment to innovation, with a focus on incorporating the latest technologies and trends in electronic payments. Customer Trust: Verifone is a trusted brand in the payment industry, contributing to a sense of trust and reliability for businesses and consumers. Compliance: Solutions designed to comply with industry standards and regulations, ensuring that businesses meet legal and security requirements. Features: Payment Terminals: Verifone provides a range of payment terminals, including countertop and wireless options, supporting various payment methods such as credit cards, contactless, and mobile payments. Point-of-Sale Systems: Integrated POS systems that offer comprehensive functionalities beyond payment processing, including inventory management, reporting, and customer relationship management. Mobile Payment Solutions: Solutions that support mobile payments, allowing businesses to accept payments through smartphones and tablets. EMV Compliance: Support for EMV (Europay, Mastercard, Visa) chip card technology to enhance the security of card-present transactions. eCommerce Solutions: Verifone offers eCommerce solutions for online businesses, providing secure and efficient payment processing for digital transactions. Contactless Payments: Integration of contactless payment technologies, allowing businesses to accept payments through near-field communication (NFC) and other contactless methods. Cloud-Based Services: Cloud-based services for enhanced flexibility, scalability, and real-time access to transaction data. Security Solutions: Advanced security features, including encryption and tokenization, to safeguard sensitive payment information. Reporting and Analytics: Tools for businesses to generate reports and analyze transaction data, helping in decision-making and business optimization. Customer Support: Access to customer support services, including technical assistance and training, to ensure smooth implementation and operation of Verifone solutions. Social Link

Acquiring API integration ApplePay Card Processing solutions GooglePay

Verotel

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FOR IMMEDIATE RELEASE Amsterdam, Netherland (March 1st, 2019) – Verotel is a company with a longstanding history as an Internet Payment Service Provider (IPSP) established in 1998 that offers secure and compliant online payment processing for high-risk merchants, subscription websites, and entertainment services. What stands for over 20 years provides, online merchants like you can accept credit card and alternative payments as well as sell online with Verotel’s Payment Services and Gateway. About Verotel Based in Amsterdam, Netherlands, Verotel offers industry specific payment solutions including high-risk merchants who have difficulty finding and maintaining a merchant account with traditional banks. Its features include one-time and subscription billing, flexible payout scheduling, as well as fraud prevention tools which allow companies to secure and manage their revenue. It’s verotelThe passage of known fraud from account to account, or user to user does nothing but waste time and stress people out, as long as the money is in a verified “someone lost their mind” file (and the transaction didn’t involve kiddyporn).Verotel’s system is certified for VISA and MasterCard transactions with structurally higher chargeback-tolerance-standards.The company has been processing payments for high risk merchants for over 25 years – one of the oldest payment service experts available. Core Services High Risk Merchant Accounts: Safe payment processing for entertainment, digital goods and subscription services. Payment Gateway Integration: Easy website and membership platform APIs, with real-time transaction tracking. Recurring Payments and Subscription Management:Automate collections of recurring payments from customers with custom billing cycles. Multi-Currency Processing: Receive all the main currencies of the world such as USD, EUR & GBP. Fraud & Chargeback Management: Controls to help minimize disputes, and stay within the guidelines. Payouts & Lineup Reports: Weekly and instantaneous payouts along with line-up and transaction reports. Pricing Overview (Official Verotel price chart) Basic Account: 15.5% to — per transaction (flat rate). Premium Account: > 13.5%, reduced with higher weekly volumes (down to 13.0% at €40,000+). Recurring transactions: Base rate of exchange + 1.5% service charge. Rolling Reserve: 10% for six months. Weekly Minimum Fee: €25 if volume < €1,000 (Premium only),. Chargeback Surcharge: +2.5% on chargeback ratio over 1%. These words are a testament to Verotel’s expertise in high-risk sectors, ensuring that you get the best deal when you want reliable and accessible payments worldwide. Why Choose Verotel? Processor for Proven High-Risk: Over 25 years of processing risky (E. g CDs from China) transactions as well subscription-based ones. Transparent Business Model: With our transparent rate cards covering all fees involved up front, the customer is left to focus on their needs alone. Specialist in: We is perfect for monthly subscriptions and membership services. Want something to sell 365 days a year? Global Coverage: Take payments in different currencies & have cards from around the world. Secure & Compliance: PCI DSS compliant with fraud prevention and dispute management. Who Should Use Verotel? Verotel is best suited for: Adult entertainment platforms Subscription-based websites Digital content providers Live entertainment and streaming services Other high-risk merchants who need cross-border processing. Transparency & Caution As a long-time licensed IPSP, Verotel’s services are ideal for high-risk industries and not suitable for typical e-commerce. Pricing, Rolling Reserve and Chargeback Policies Before taking on new business businesses should sharply focus on pricing, rolling reserve and chargeback policy. Key Facts Founded: 1998 Headquarters: Amsterdam, Netherlands Category: Internet Payment Service Provider (IPSP) Certification: PCI DSS | Certified by Visa & Mastercard Principal Services: Credit card processing, repeat billing, payment gateway Official Website verotel.com Social Link FAQs 1. What is Verotel? Greater Vancouver-based Internet Service Payment Provider (IPSP) Verotel provides Durable Subscription Management and Clearing services for ‘card-not-present’ merchants, including subscription, pay per download, pay per view and other card-absent businesses. 2. Who can use Verotel’s services? High-Risk Individuals: Verotel offers service to high-risk merchants, such as porn sites, digital content online stores, and subscription-based services. 3. What are Verotel’s transaction fees? All Basic accounts pay in for a 15.5% charge per transaction, while Premium account holders start at 13.5%, and further discounts are given according to their transaction volume level. 4. Does Verotel support recurring billing? Yes. Verotel offers automated recurring billing for subscriptions, memberships and all other recurring payment solutions. 5. How does Verotel manage chargebacks? Verotel monitors true chargeback ratios, and if a merchant goes over 1% in a given month, they are hit with an additional surcharge of 2.5% to cover that risk.

ACH Acquiring Card Processing solutions CHAPS Faster Payments

Versapay

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They offer a range of solutions, including electronic invoicing, online payments, and automated collections. Their platform integrates with existing accounting systems, making it easy for businesses to streamline their accounts receivable processes. Versapay also provides a customer portal, where buyers can view and pay their invoices online. This improves the customer experience and reduces the time and effort required for businesses to collect payments. In addition to their payment solutions, Versapay offers analytics and reporting tools to help businesses gain insights into their accounts receivable performance. This allows businesses to identify trends, track key metrics, and make data-driven decisions to improve their cash flow. Overall, Versapay is focused on helping businesses improve their accounts receivable processes, reduce costs, and accelerate cash flow. By leveraging cloud technology and automation, they are able to provide a seamless and efficient payment experience for both buyers and sellers. Social Link

Acquiring Card Processing solutions Green Marketplaces Mass Payouts

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

Agreggated Account Banks Electronic Money Institution Green Payment Systems
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