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

3S Money Club Limited, operating as 3S Money, is an electronic money institution that specializes in providing online banking services for cross-border businesses. Its main goal is to assist foreign entrepreneurs in reaching customers in new markets. One of the key services offered by 3S Money is the provision of multi-currency current accounts with European IBANs. These accounts allow businesses to accept bank transfers from around the world, making it easier for them to conduct international transactions. As of 2019, 3S Money Club Limited reported total assets of £467,837.00. The company is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority (FCA). This regulatory oversight ensures that 3S Money operates in compliance with the necessary financial regulations and safeguards the interests of its customers. Social Link

UAB “epayblock” is an electronic money institution that specializes in offering alternative banking services. They provide personal IBAN accounts, business IBAN accounts, merchant IBAN accounts, SEPA transfers, and payment processing API. One of the key features of UAB “epayblock” is the ability to open personal and business IBAN accounts. These accounts allow customers to receive and send payments, make transfers, and manage their finances online. The accounts come with their own unique IBAN numbers, which can be used for various financial transactions. In addition to IBAN accounts, UAB “epayblock” also offers merchant IBAN accounts. These accounts are specifically designed for businesses and allow them to accept payments from customers. The merchant accounts come with additional features such as payment processing and integration with e-commerce platforms. UAB “epayblock” also provides SEPA transfers, which are a fast and secure way to send and receive payments within the European Union. SEPA transfers are widely used for both personal and business transactions, and UAB “epayblock” facilitates these transfers for its customers. Furthermore, UAB “epayblock” offers a payment processing API, which allows businesses to integrate their systems with UAB “epayblock” for seamless payment processing. This API enables businesses to accept payments from various sources, including credit cards, bank transfers, and digital wallets. As an authorized and regulated electronic money institution, UAB “epayblock” operates under the supervision of the Bank of Lithuania. This regulatory oversight ensures that UAB “epayblock” complies with the necessary financial regulations and safeguards customer funds. In 2020, UAB “epayblock” reported total safeguarded customer funds of 5.53 million EUR. This indicates that UAB “epayblock” takes the security and protection of customer funds seriously. Overall, It offers a range of alternative banking services, including personal and business IBAN accounts, merchant IBAN accounts, SEPA transfers, and payment processing API. With its focus on providing secure and convenient financial solutions, UAB “epayblock” aims to meet the needs of individuals and businesses in the digital age. Social Link

Trustcom Financial UAB is an electronic money institution that provides current accounts with low maintenance costs. They offer virtual personal IBAN accounts and virtual business IBAN accounts to individuals and businesses. As of 2020, Trustcom Financial UAB had total customer funds to be safeguarded amounting to 25.20 million EUR. They generated a gross profit of 1.75 million EUR. It is incorporated in Lithuania and is authorized and regulated by the Bank of Lithuania. Social Link

Transigo is a B2B payment solution and technology provider that offers a unique Point-of-Sale Net Terms Solution for customers B2B marketplaces. This solution allows marketplaces to offer their buyers the option to pay for their purchases on credit, with Transigo taking on all the risk of providing net terms to the buyers. One of the key advantages of Transigo solution is that it comes at no additional cost to the marketplace. This means that marketplaces can offer net terms to their buyers without incurring any financial risk or additional expenses. Transigo RESTful API ensures a smooth and hassle-free integration experience for marketplaces. This API allows marketplaces to easily integrate Transigo net terms solution into their existing systems and processes, without any disruptions or complications. By partnering with Transigo, marketplaces can provide their buyers with the flexibility and convenience of paying on credit, while also reducing the financial burden on the buyers. This can help attract more buyers to the marketplace and increase sales volume. Currently, Transigo specializes in serving Chinese B2B marketplaces. With its expertise in this market, Transigo can provide tailored solutions and support to meet the specific needs and requirements of Chinese marketplaces and their buyers. In summary, It is a B2B payment solution and technology provider that offers a Point-of-Sale Net Terms Solution for B2B marketplaces. By partnering with Transigo, marketplaces can offer net terms to their buyers without any financial risk or additional costs. Transigo RESTful API ensures a seamless integration experience, and its current specialty is serving Chinese B2B marketplaces. Social Link

At Titanium Payments, we believe in a different approach. We prioritize the success of our agents and merchants by offering competitive pricing and personalized support. We understand that every business is unique, and we tailor our solutions to meet their specific needs. Our technology platform is designed to streamline payment processing, making it faster, more secure, and more efficient. We offer a wide range of payment options, including credit card processing, mobile payments, and e-commerce solutions. Our platform is also compatible with popular point-of-sale systems, making integration seamless. In addition to our cutting-edge technology, we provide comprehensive training and ongoing support to our agents. We believe that their success is our success, so we invest in their development and provide them with the tools they need to excel in their role. Our agents have access to a dedicated support team that is available to answer any questions or address any issues that may arise. Furthermore, we offer transparent pricing with no hidden fees or surprises. We believe in building long-term relationships with our merchants, and that starts with trust. Our pricing is competitive and fair, ensuring that our agents can offer their merchants the best possible rates. At Titanium Payments, we are committed to delivering exceptional service and support to our agents and merchants. We understand the challenges they face in the payment processing industry, and we are here to help them succeed. With our technology solutions and personalized support, we are confident that we can help businesses thrive in today competitive marketplace. Social Link

Tandem Bank aims to provide a seamless and user-friendly banking experience through its mobile app. Customers can manage their accounts, make payments, and track their spending all from their smartphones. The bank also offers a range of features to help customers save money and manage their finances more effectively. One of Tandem Bank key offerings is its cashback credit card, which allows customers to earn cashback on their everyday spending. The bank also provides a range of savings accounts, including fixed-term savings and easy access accounts, with competitive interest rates. Tandem Bank is committed to using technology to provide personalized financial insights and recommendations to its customers. Through its app, customers can receive real-time notifications and insights into their spending habits, helping them make more informed financial decisions. In addition to its retail banking products, Tandem Bank also offers loans to individuals and businesses. The bank aims to provide flexible and affordable lending options to help customers achieve their financial goals. Overall, It  aims to provide a modern and convenient banking experience, leveraging technology to offer innovative products and services to its customers. Social Link

Sunbit is a payment solution and technology provider that aims to make it easier for people to pay for everyday expenses. They use artificial intelligence and machine learning technology to approve most people who apply for their services. This helps to reduce the stress of paying for life costs by giving people more options on how and when to pay. One of Sunbit main offerings is a next-gen, no-fee credit card. This credit card can be used at over 15,000 service locations, including auto dealership service centers, optical practices, dentist offices, and specialty healthcare services. This allows customers to conveniently pay for services and expenses at these locations without having to worry about fees or high interest rates. In addition to their credit card, Sunbit also offers point-of-sale lending technology. This technology allows customers to apply for financing directly at the point of sale, making it easier and more convenient to get the financing they need for their purchases. Overall, Sunbit goal is to provide a seamless and stress-free payment experience for customers, making it easier for them to manage their finances and pay for everyday expenses. Social Link

stc pay provides a seamless and user-friendly experience, allowing customers to easily manage their finances and make transactions with just a few taps. The service is available 24/7, ensuring that customers can access their funds and make payments whenever they need to. One of the key features of stc pay is its security measures. The platform uses advanced encryption technology to protect customers personal and financial information, ensuring that their transactions are safe and secure. Additionally, stc pay offers biometric authentication options, such as fingerprint or face recognition, to further enhance security. With stc pay, customers can easily transfer funds to other stc pay users or to any bank account in Saudi Arabia. This makes it convenient for users to send money to friends and family or pay bills without the need for cash or physical cards. stc pay also offers a wide range of online and in-store payment options. Customers can use the app to make purchases at participating retailers, both online and offline, by simply scanning a QR code. This eliminates the need for physical cards or cash, making transactions quick and hassle-free. Furthermore, stc pay allows customers to make online purchases from a variety of merchants, including e-commerce websites and mobile apps. This makes it easy for users to shop online and pay securely without the need to enter their card details for every transaction. Overall, It provides a convenient and secure way for customers to manage their finances and make payments. With its user-friendly interface, advanced security measures, and a wide range of payment options, stc pay is a reliable digital wallet solution for individuals in Saudi Arabia. Social Link

Sterling offers a range of payment solutions to cater to the needs of businesses and individuals. Some of its key products include: 1. Direct Payment: Sterling enables businesses to accept direct payments from customers through various channels such as credit cards, debit cards, and bank transfers. This allows businesses to offer convenient payment options to their customers and streamline their payment processes. 2. Electronic Payment Solutions: Sterling provides electronic payment solutions that allow businesses to accept payments online or through mobile devices. This includes integrating payment gateways into websites or mobile apps, enabling secure and seamless transactions. 3. International Wire Transfer through SWIFT: Sterling facilitates international wire transfers through the Society for Worldwide Interbank Financial Telecommunication (SWIFT) network. This allows businesses and individuals to send and receive funds globally, ensuring fast and secure cross-border transactions. 4. Currency Conversion: Sterling offers currency conversion services, allowing businesses and individuals to convert funds from one currency to another. This is particularly useful for businesses operating in multiple countries or individuals traveling abroad. 5. Merchant Services: Sterling provides merchant services that enable businesses to accept payments from customers using various payment methods. This includes setting up merchant accounts, providing payment terminals, and offering fraud prevention tools to ensure secure transactions. 6. Payment Gateway Integration: Sterling helps businesses integrate payment gateways into their websites or mobile apps, allowing them to accept online payments securely. This includes providing APIs and technical support to ensure smooth integration and transaction processing. 7. Risk Management and Fraud Prevention: Sterling offers risk management and fraud prevention solutions to help businesses mitigate the risk of fraudulent transactions. This includes real-time transaction monitoring, fraud detection algorithms, and chargeback management services. 8. Reporting and Analytics: Sterling provides reporting and analytics tools that give businesses insights into their payment transactions. This includes generating detailed reports, tracking transaction volumes, and analyzing customer behavior to optimize payment processes. Overall, Sterling payment solutions aim to simplify and secure payment processes for businesses and individuals, enabling them to transact efficiently and effectively in the global marketplace.

Straal is an innovative company specializing in comprehensive payment solutions tailored for modern businesses. Their platform offers a suite of services including seamless payment processing, robust fraud prevention mechanisms, and insightful data analytics. Designed to streamline financial transactions, Straal helps e-commerce platforms, subscription services, and marketplaces enhance their payment systems with ease. By focusing on reducing transaction costs and improving customer experience, Straal ensures secure, efficient, and user-friendly payment handling. Their commitment to cutting-edge technology and detailed reporting empowers businesses to optimize their financial operations and drive growth. Year Founded: This company founded in 2018 CEO:  The CEO is Michał Jędraszak Headquarters: Warsaw, Poland Why Choose Straal? Comprehensive Payment Solutions: At Straal, we provide a comprehensive suite of payment services, covering seamless processing, robust fraud prevention, and insightful data analytics, all in one platform. Flexibility and Integration: Our platform is designed for flexibility, with support for multiple payment methods and a user-friendly API that makes integration into existing systems quick and seamless. Robust Fraud Prevention: We employ advanced algorithms and real-time monitoring to ensure robust fraud prevention, safeguarding both businesses and customers from fraudulent activities. Compliance and Security: Straal adheres to industry standards such as PCI DSS, ensuring the highest levels of security for sensitive payment data, providing peace of mind to our clients. Insightful Analytics: Our platform offers detailed reporting and analytics, providing valuable insights into payment operations and empowering businesses to make informed decisions to optimize their strategies. Cost-Effective Solutions: We understand the importance of managing transaction costs, which is why we offer competitive pricing models that help businesses reduce expenses associated with payment processing. Enhanced Customer Experience: With a focus on providing a seamless payment experience, we aim to enhance customer satisfaction, leading to improved retention and loyalty for our clients. Tailored Solutions for Industries: Whether you’re in e-commerce, subscription services, or marketplaces, Straal offers tailored solutions to meet the specific needs of your industry, helping you achieve your business objectives efficiently and effectively. Social Link

Starling Bank operates solely through its mobile app, allowing customers to manage their finances on the go. The app provides real-time notifications for transactions, spending insights, and the ability to freeze and unfreeze cards. Customers can also set savings goals and round up their purchases to save spare change. Starling Bank is known for its user-friendly interface and intuitive design. It aims to make banking simple and transparent, with no hidden fees or charges. The bank also offers 24/7 customer support through its in-app chat feature. In addition to its retail banking services, Starling Bank also offers business banking solutions. Its business current accounts come with features such as invoicing, expense tracking, and integration with accounting software. Starling Bank is fully licensed and regulated by the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA). It is a member of the Financial Services Compensation Scheme (FSCS), which protects eligible deposits up to £85,000 per person. Overall, It aims to provide a modern and convenient banking experience for its customers, with a focus on transparency, simplicity, and innovation. Social Link