Find Trusted Fintech Companies for Your Business Needs

Sonect What is Sonect? Sonect turns local shops into ATMs — giving users instant access to cash without the need for a physical bank or ATM nearby. It’s cash withdrawal, reimagined. All digital. All location-based. And completely frictionless. Whether you’re in a remote village or downtown Zurich, Sonect lets you withdraw money using just your phone — no wallet-hunting, no card-swiping. Built For The cash-first user in a digital world. Small towns, big cities, and everywhere in between. Headquarters Zurich, Switzerland How It Works Find a Spot: Use the Sonect app to locate nearby partner shops. Withdraw via App: Choose how much you need and scan the code. Get Your Cash: The shop hands over the amount — just like an ATM, minus the machine. No Bank Visit Needed: Fully digital, with real-time tracking and secure transactions. Why Sonect? Because access to your money shouldn’t depend on a machine. It makes cash available where you already are — the café, the pharmacy, the corner shop. It’s ATM infrastructure without the hardware. Social Link

UAB TeslaPay is an electronic money institution based in Lithuania. It specializes in providing payment cards and IBAN accounts to individuals and businesses. The company offers personal accounts with IBAN, business accounts with IBAN, and prepaid cards.As an electronic money institution, UAB TeslaPay 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 regulations and requirements set forth by the regulatory authority.In 2020, UAB TeslaPay had total customer funds to be safeguarded amounting to 977,000.00 EUR. This indicates that the company holds and safeguards customer funds to ensure their security and protection.Additionally, UAB TeslaPay generated a gross profit of 105,000.00 EUR in 2020. This figure represents the company total revenue minus the cost of goods sold and other expenses.Overall, UAB TeslaPay is a licensed electronic money institution in Lithuania that provides payment cards and IBAN accounts to individuals and businesses. It operates under the supervision of the Bank of Lithuania and has measures in place to safeguard customer funds. Social Link

UAB TransferGO Lithuania is an electronic money institution that specializes in international money transfers. They provide fast and convenient money transfer services, including mobile transfers and batch payments for both individuals and businesses. As an electronic money institution, UAB TransferGO Lithuania is authorized and regulated by the Bank of Lithuania. This means that they must adhere to strict regulations and guidelines to ensure the safety and security of customer funds. In 2020, UAB TransferGO Lithuania had total customer funds to be safeguarded of 0 EUR. This means that they did not hold any customer funds at the end of the year. However, it important to note that this figure may change over time as customers deposit and withdraw funds. Despite not holding customer funds, UAB TransferGO Lithuania generated a gross profit of 13000 EUR in 2020. This indicates that they were able to generate revenue through their money transfer services. Overall, UAB TransferGO Lithuania is a regulated electronic money institution that offers international money transfer services. They prioritize fast and convenient transfers while ensuring the safety and security of customer funds. Social Link

ZEN.com – All-in-One Digital Payments & Financial Services Platform Website: https://www.zen.com Category: Digital Payments, Fintech, Neobank, Multi-Currency Accounts Headquarters: Vilnius, Lithuania Founded: 2020   Overview: ZEN.com is a modern fintech platform offering seamless digital payment solutions, multi-currency accounts, and end-to-end financial services for individuals, freelancers, and businesses. Licensed under the EU’s Electronic Money Institution (EMI) regulations, ZEN.com combines security, flexibility, and innovation under one robust ecosystem. Users can send, receive, and hold funds in over 30 currencies, make international payments, and benefit from instant currency exchange with competitive rates. Businesses can accept payments via cards, transfers, Apple Pay, Google Pay, and more—all through a unified platform.   Key Features: Multi-currency IBANs for personal and business use Global transfers with low FX fees Virtual & physical Mastercard cards Chargeback protection and instant notifications Zen Care: Extended warranty & purchase protection API integrations for platforms and PSPs Full PSD2 & PCI DSS compliance   Ideal For: eCommerce merchants Digital nomads & freelancers High-risk industries needing secure EU-based accounts Businesses seeking transparent, scalable payment infrastructure   Why ZEN.com Stands Out: ZEN.com brings a “Zen” experience to financial management—offering simplicity, security, and speed. With a customer-first approach, powerful compliance framework, and multi-channel support, it’s quickly emerging as a preferred fintech solution across Europe and beyond.   Social Link

Customers can use the Uala app to load money onto their prepaid card, track their spending, and make payments at any merchant that accepts Mastercard. The app also provides insights into customers spending habits, allowing them to set budgets and financial goals. Uala prepaid cards can be used for online shopping, bill payments, and cash withdrawals at ATMs. Customers can also transfer money to other Uala users instantly and for free. To use Uala, customers need to download the app and sign up for an account. They will then receive a virtual prepaid card that can be used for online transactions. Customers can also request a physical card that can be used at physical stores and ATMs. Uala prioritizes security and offers features such as biometric authentication and the ability to lock and unlock the card instantly through the app. In case of loss or theft, customers can also block their card and request a replacement through the app. Overall, Uala aims to provide customers with a convenient and secure way to manage their money and make financial transactions both locally and internationally. Social Link

UBank was launched in 2008 as an online-only bank, with the goal of providing customers with a simple and convenient banking experience. It offers a range of products and services, including transaction and savings accounts, home loans, personal loans, term deposits, and superannuation. One of UBank key features is its focus on technology and innovation. It aims to provide customers with a seamless digital banking experience, allowing them to manage their finances anytime, anywhere. UBank mobile app and online banking platform are designed to be user-friendly and intuitive, making it easy for customers to access and manage their accounts. UBank also offers competitive interest rates on its savings accounts and term deposits, providing customers with the opportunity to grow their savings. Its home loan products are designed to be flexible and affordable, with features such as low interest rates, no ongoing fees, and the ability to make extra repayments. As a subsidiary of National Australia Bank (NAB), UBank benefits from the financial strength and security of one of Australia largest banks. This gives customers peace of mind knowing that their money is held with a trusted and reputable institution. Overall, UBank aims to provide customers with a modern and convenient banking experience, combining the benefits of technology with the security and reliability of a traditional bank. Social Link

Merchants using ULIS Fintech can initiate refunds directly from the administration dashboard. They can choose to issue a full refund or specify a partial refund amount. The refund process is quick and seamless, ensuring a positive customer experience. The transaction status can be easily checked in real-time, allowing merchants to track the progress of the refund. This helps merchants stay informed and provides transparency throughout the refund process. ULIS Fintech also offers comprehensive reporting capabilities. Merchants can generate reports on refunds, transactions, and other payment-related data. These reports can be easily downloaded and used for analysis or accounting purposes. Overall, ULIS Fintech provides a user-friendly and efficient refund management system. With its easy-to-use administration dashboard, merchants can handle refunds with ease, ensuring customer satisfaction and streamlining their payment processes. Social Link

Users can buy, sell, and trade NFTs related to gaming such as in-game items, characters, artwork, and more. The platform aims to provide a secure and transparent marketplace for gamers and game developers to connect and collaborate. Ultiarena also offers a social platform where users can interact with each other, share their gaming experiences, and participate in various community events and competitions. This creates a vibrant and engaging environment for gamers and game enthusiasts to connect and build relationships. Additionally, Ultiarena plans to launch its own game development platform where users can create and publish their own games. This will provide an opportunity for aspiring game developers to showcase their skills and creativity, and potentially monetize their games through NFTs. Overall, Ultiarena aims to revolutionize the gaming industry by leveraging the power of blockchain technology and NFTs. It provides a platform for gamers, artists, and developers to come together, collaborate, and create a thriving gaming ecosystem. Social Link

Uluro offers a wide range of features and capabilities to support the end-to-end customer communication process. This includes document composition, data integration, multi-channel delivery, and analytics. With Uluro, organizations can easily create and manage personalized communications across print, email, SMS, and other digital channels. The software also provides advanced analytics and reporting capabilities, allowing organizations to gain insights into customer behavior and preferences. One of the key benefits of Uluro is its ability to automate and streamline the customer communication process. By integrating with existing systems and data sources, Uluro can automatically generate personalized communications based on customer data and preferences. This not only saves time and effort but also ensures that communications are relevant and targeted to each individual customer. Uluro also offers a range of tools and features to improve operational efficiency. This includes workflow automation, document tracking, and version control. With these features, organizations can easily manage and track the status of communications, ensuring that they are delivered on time and in the correct format. Overall, Uluro is a comprehensive CCM solution that helps organizations streamline their customer communications and improve customer satisfaction. With its advanced features and capabilities, Uluro enables organizations to deliver personalized, relevant, and consistent communications across multiple channels, while also reducing costs and improving operational efficiency. Social Link

With Umba, users can easily apply for a loan by filling out a simple application form on the app. The app uses advanced algorithms to assess the user creditworthiness and assign them a risk rating. This risk rating determines the loan amount and interest rate that the user is eligible for. Once approved, users can choose to drawdown the loan amount directly into their bank account or mobile money wallet. The funds are usually disbursed within minutes, providing users with quick access to the money they need. Repaying the loan is also convenient with Umba. Users can set up automatic repayments from their bank account or mobile money wallet, ensuring that they never miss a payment. The app also provides reminders and notifications to help users stay on track with their repayments. In addition to loans, Umba also offers other financial services. Users can transfer money to friends and family within the app, making it easy to send and receive funds. The app also allows users to pay their utility bills, such as electricity and water, directly from their smartphone or laptop. Umba prioritizes security and privacy, ensuring that user data is protected at all times. The app uses encryption technology to safeguard personal and financial information, giving users peace of mind when using the platform. Overall, Umba provides a convenient and accessible way for users to access loans, transfer money, and make bill payments. With its user-friendly interface and quick loan disbursement process, Umba is a reliable solution for individuals in need of financial assistance. Social Link

Unbanked offers a range of services and products designed to empower individuals and businesses to transact securely and efficiently. Their flagship product is the Unbanked Wallet, a digital wallet that allows users to store, send, and receive various cryptocurrencies, including Bitcoin, Ethereum, and Litecoin. The Unbanked Wallet is built on a decentralized blockchain platform, ensuring that users have full control and ownership of their funds. It also provides a user-friendly interface, making it easy for anyone to navigate and use. In addition to the wallet, Unbanked also offers a merchant solution called Unbanked Pay. This allows businesses to accept cryptocurrency payments from customers, providing a seamless and secure transaction experience. It is committed to providing financial access to everyone, including the unbanked and underbanked populations. They believe that by leveraging blockchain technology, they can create a more inclusive and equitable financial system. Overall, It aims to revolutionize the way people transact value by providing a faster, cheaper, and more secure alternative to traditional banking. With their suite of tools and services, they are empowering individuals and businesses to take control of their finances and participate in the global economy. Social Link

They offer a wide range of solutions for businesses, including payment terminals, online payment gateways, and mobile payment solutions. UNICRE also provides fraud prevention and risk management services to help businesses protect themselves and their customers from fraudulent transactions. In addition to their payment solutions for businesses, UNICRE also offers a variety of credit card options for individuals. They have partnerships with several major banks in Portugal, allowing them to offer a range of credit cards with different benefits and rewards programs. UNICRE is committed to innovation and staying at the forefront of technology in the payment industry. They continuously invest in research and development to provide their customers with the latest and most secure payment solutions. Overall, UNICRE is a trusted and reliable partner for businesses and individuals looking for payment solutions in Portugal. They offer a comprehensive range of services and are dedicated to providing the best payment experiences for their customers. Social Link