Samba consumer banking services include personal loans, credit cards, mortgages, and savings accounts. They also offer a range of investment products such as mutual funds and brokerage services. For corporate clients, Samba provides a comprehensive suite of financial solutions including corporate lending, trade finance, cash management, and treasury services. They also offer advisory services for mergers and acquisitions, capital raising, and project finance. Samba private banking services cater to high-net-worth individuals and families, offering personalized wealth management solutions, estate planning, and trust services. They also provide Islamic banking services, including Sharia-compliant financing and investment products. Samba is known for its strong customer service and innovative digital banking solutions. They have a user-friendly online banking platform and mobile app, allowing customers to access their accounts and perform transactions conveniently. Overall, It aims to be a trusted financial partner for individuals and businesses in the UAE, providing them with the tools and expertise they need to achieve their financial goals. Social Link

Santander UK offers a wide range of products and services to meet the needs of their customers. In the Retail Banking segment, they provide residential mortgage loans, savings accounts, investments, current accounts, credit cards, personal loans, and insurance. They also offer these services to small businesses with an annual turnover of up to 6.5 million GBP. In the Corporate and Commercial Banking segment, Santander UK provides a range of products and services to meet the needs of larger businesses. This includes loans, bank accounts, and deposits. In the Corporate and Investment Banking segment, Santander UK offers a range of services to corporate and institutional clients. This includes corporate finance, debt and equity capital markets, transaction banking, and treasury services. Santander UK is committed to providing high-quality service to their customers. They have a strong branch network across the UK, as well as digital and telephony channels to ensure customers can access their services in a way that is convenient for them. Santander UK is also committed to supporting the communities in which they operate. They have a number of initiatives in place to help improve financial education and inclusion, support small businesses, and promote sustainable practices. Overall, Santander UK is a leading retail and commercial bank in the UK, offering a wide range of products and services to meet the needs of their customers. They are committed to providing high-quality service and supporting the communities in which they operate. Social Link

SNB offers a wide range of banking products and services to individuals, businesses, and government entities. These include personal and corporate banking, wealth management, investment banking, and treasury services. SNB also provides financing solutions for various sectors such as real estate, construction, energy, and healthcare. In line with the Kingdom Vision 2030, SNB is committed to supporting the growth of small and medium-sized enterprises (SMEs) by providing them with access to financing and advisory services. SNB aims to contribute to the diversification of the Saudi economy by promoting entrepreneurship and innovation. SNB is also focused on digital transformation and innovation. The bank has invested in technology and digital platforms to enhance its customer experience and provide convenient and secure banking services. SNB offers online and mobile banking, allowing customers to access their accounts, make transactions, and manage their finances anytime and anywhere. As a responsible corporate citizen, SNB is committed to sustainable development and social responsibility. The bank actively participates in community development initiatives and supports various social and environmental causes. Overall, SNB is a leading financial institution in Saudi Arabia, playing a crucial role in supporting economic growth and development. With its strong financial position, extensive product offerings, and commitment to innovation, SNB is well-positioned to meet the evolving needs of its customers and contribute to the prosperity of the Kingdom. Social Link

SBSB team of lawyers have extensive knowledge and experience in the FinTech sector, allowing them to provide tailored and practical legal advice to clients. They understand the unique challenges and opportunities that arise in the FinTech industry and are able to assist clients in navigating the complex regulatory landscape. SBSB tax planning services are designed to help clients optimize their tax position and minimize their tax liabilities. They provide advice on a wide range of tax issues, including corporate tax planning, international tax structuring, transfer pricing, and VAT. In addition to their tax planning and FinTech expertise, SBSB also offers a range of other legal services to clients. This includes advising on commercial contracts, intellectual property, employment law, and dispute resolution. SBSB clients include a wide range of businesses operating in the FinTech sector, including payment service providers, e-money institutions, cryptocurrency exchanges, and blockchain startups. They also work with traditional financial institutions that are looking to incorporate FinTech solutions into their operations. Overall, SBSB is a leading law firm in the FinTech sector, providing clients with comprehensive legal advice and support. Their deep understanding of the industry and their focus on tax planning and FinTech allows them to deliver practical and effective solutions to their clients legal challenges. Social Link

Riyad Bank offers a wide range of retail banking products and services to meet the needs of individual customers. These include: 1. Accounts and Deposits: Riyad Bank offers various types of accounts, including current accounts, savings accounts, and time deposits. Customers can choose the account that best suits their needs and enjoy competitive interest rates. 2. Financing Solutions: Riyad Bank provides a range of financing solutions, including personal loans, auto loans, and home financing. These products are designed to help customers achieve their financial goals and provide flexible repayment options. 3. Credit Cards: Riyad Bank offers a variety of credit cards with different features and benefits. Customers can choose from a range of cards that offer rewards, cashback, and exclusive privileges. 4. Investment Products: Riyad Bank offers a range of investment products, including mutual funds, structured products, and equity trading services. These products allow customers to diversify their investment portfolios and potentially earn higher returns. 5. Insurance: Riyad Bank provides a range of insurance products, including life insurance, health insurance, and motor insurance. These products offer customers peace of mind and financial protection against unexpected events. 6. Digital Banking: Riyad Bank offers a comprehensive suite of digital banking services, including online banking, mobile banking, and ATM services. Customers can conveniently manage their accounts, make payments, and access a wide range of banking services anytime, anywhere. 7. International Banking: Riyad Bank offers a range of international banking services, including foreign currency exchange, international money transfers, and trade finance solutions. These services cater to the needs of customers who require cross-border banking services. It is committed to providing excellent customer service and innovative banking solutions to meet the evolving needs of its customers. With its extensive branch network, advanced digital banking capabilities, and comprehensive product offerings, Riyad Bank is well-positioned to serve the financial needs of individuals in Saudi Arabia. Social Link

Riz & Mona Consultancy is a business consultancy company based in Dubai, United Arab Emirates. We specialize in providing business setup services for international businesses and entrepreneurs who are looking to establish their presence in the UAE. One of our key services is company formation in the Mainland, Freezone, and Offshore areas. We assist our clients in choosing the most suitable location for their business and guide them through the entire process of company registration. We also offer product registration services for various industries, including cosmetics, food products, and health products. Our team of experts ensures that all necessary approvals and certifications are obtained to legally sell these products in the UAE market. In addition, we provide assistance in opening bank accounts for our clients. We have established relationships with major banks in the UAE and can help our clients navigate the requirements and procedures for account opening. Trademark registration is another service we offer to protect our clients intellectual property rights. We guide them through the process of trademark registration and ensure that their brand is legally protected in the UAE. For clients who wish to close their business in the UAE, we offer company liquidation services. Our team handles all the necessary procedures and paperwork to ensure a smooth and hassle-free liquidation process. We also provide visa services to assist our clients in obtaining the necessary visas for themselves and their employees. Our team takes care of the entire visa application process, including document preparation and submission. Bookkeeping and accounting services are also available to our clients. We help them maintain accurate financial records and ensure compliance with local accounting regulations. With the introduction of VAT in the UAE, we offer VAT consultancy services to help our clients understand and comply with the VAT regulations. Our team provides guidance on VAT registration, filing returns, and maintaining proper records. Translation services are also available to our clients. We provide professional translation services for various documents, including legal contracts, business proposals, and marketing materials. At Riz & Mona Consultancy, we strive to provide comprehensive and personalized services to meet the unique needs of each client. We offer free consultations to discuss our services and packages in detail and provide an overall idea of how we can assist in their business setup in the UAE. Social Link

Some of the services offered by RONLAW Partners include: 1. International Tax Planning: RONLAW Partners helps clients navigate the complex world of international taxation, providing advice on tax optimization strategies, transfer pricing, double taxation treaties, and other tax-related matters. 2. Cross-Border Transactions: RONLAW Partners assists clients in structuring and executing cross-border transactions, including mergers and acquisitions, joint ventures, and international financing arrangements. They provide guidance on legal and tax implications, due diligence, and negotiation of transaction documents. 3. Corporate Law: RONLAW Partners advises clients on corporate governance, compliance with local laws and regulations, and corporate restructuring. They assist with the drafting and negotiation of corporate documents, such as shareholder agreements, articles of association, and board resolutions. 4. Contract Law: RONLAW Partners helps clients draft, review, and negotiate various types of contracts, including commercial agreements, distribution agreements, licensing agreements, and employment contracts. They ensure that contracts comply with local laws and protect the client interests. 5. Legal Entity Formation: RONLAW Partners assists clients in setting up legal entities in foreign jurisdictions, including company registration, obtaining necessary licenses and permits, and drafting corporate documents. They also provide ongoing support in corporate governance and compliance matters. 6. Dispute Resolution: RONLAW Partners represents clients in commercial disputes, both in domestic and international arbitration proceedings. They provide strategic advice, assist with negotiation and settlement discussions, and represent clients in court if necessary. 7. Intellectual Property: RONLAW Partners helps clients protect their intellectual property rights, including trademarks, patents, copyrights, and trade secrets. They assist with registration, licensing, and enforcement of intellectual property rights in Russia and abroad. 8. Employment Law: RONLAW Partners advises clients on employment law matters, including drafting employment contracts, employee handbooks, and termination agreements. They assist with compliance with local labor laws, employee benefits, and immigration issues. Overall, It offers comprehensive legal and tax support to Russian clients expanding abroad and foreign companies operating in Russia. They combine expertise in international taxation, corporate law, and contract law to provide tailored solutions to their clients needs. Social Link

RagaPay is a UK-based company that offers specialized payment solutions, particularly for medium and high-risk businesses. They provide services such as high-risk merchant accounts and customized payment processing solutions, catering to the specific needs of businesses. With a team of experts, RagaPay helps businesses tailor their merchant accounts and also offers IBAN accounts for efficient fund management. They have partnerships with over 60 acquiring partners worldwide for seamless payment processing. As a global leader in the industry, RagaPay is committed to providing secure and seamless transactions for businesses across the globe. Year Founded: RagaPay was founded on December 21, 2021. CEO: The director of RagaPay is Steven John. Headquarters: RagaPay is headquartered in London, England, United Kingdom. Why choose RagaPay? Enhanced Security: RagaPay places a strong emphasis on security, implementing robust measures such as encryption and fraud prevention tools to protect sensitive data. Diverse Payment Options: RagaPay offers a wide range of payment options, including credit cards, debit cards, net banking, and digital wallets. Seamless Integration: It provides businesses with seamless integration options, with developer-friendly APIs and plugins. Global Reach: It supports cross-border transactions and multiple currencies, facilitating businesses to serve customers from different parts of the world. Advanced Analytics and Reporting: It provides advanced analytics and reporting, enabling data-driven decision-making. Features 3D Secure Processing,Cross Border Payments,Refunds Solutions Acquiring,IBAN Account,Master Merchant Account,Online Payments,Payment Gateway,Point of Sale,Whitelabel Accepted Industries E-commerce,Financial Services Payment Options Discover,Google Pay,JCB,Mastercard,Visa Social Link

Razorpay is an India-based fintech company that provides payment gateway services to vendors, merchants, and e-commerce platforms. Founded in 2014 by Harshil Mathur and Shashank Kumar, both Forbes 30 Under 30 India alumni, Razorpay has grown to serve millions of customers. Their platform handles end-to-end payments and can be integrated with various websites and apps. If you’d like to explore further, you can visit their official website. 🌟💡 Year Founded: Razorpay was founded in 2014. CEO: The CEO of Razorpay is Harshil Mathur. Headquarters: Razorpay’s headquarters is located in Bangalore, India. Why Choose Razorpay? Comprehensive Payment Solutions: Razorpay offers a wide range of payment solutions, including payment gateway services, subscription billing, and instant refunds. It supports payments through cards, net banking, UPI, wallets, and more. Easy Integration: Razorpay provides easy integration with websites and mobile apps through well-documented APIs, SDKs, and plugins, ensuring a smooth and hassle-free setup process. Security: Razorpay is PCI DSS Level 1 compliant, ensuring the highest level of security for your transactions. It employs advanced security measures to protect against fraud and unauthorized access. Multiple Payment Modes: Razorpay supports various payment modes, including credit/debit cards, UPI, net banking, and popular wallets like Paytm, Mobikwik, and more, catering to a diverse customer base. Smart Analytics:  It offers powerful analytics and reporting tools that provide insights into your transactions, helping you make informed business decisions and optimize payment performance. Instant Settlements: With Razorpay, businesses can access instant settlements, improving cash flow and ensuring faster availability of funds. Subscription Management: Razorpay’s subscription management tools allow businesses to automate recurring payments, manage plans, and track subscriber metrics efficiently. Developer-Friendly: Razorpay provides a developer-friendly environment with extensive documentation, sample codes, and 24/7 support, making it easy for developers to implement and customize payment solutions. Customer Support: Razorpay offers robust customer support with dedicated account managers and a support team available to assist with any queries or issues. Risk Appetite License TypePayment Service Provider,RegulatedYes ,Live MID ETA2-7 days ,Processing currenciesALL ,Settlement CurrenciesALL ,MDRtrxvolume Features 3D Secure Processing,Currency Conversion,Payment Link,Payouts,Delayed Capture,Recurring Payments,Refunds,Split Payments Solutions Fraud Prevention,Mobile Checkout,Online Payments,Open Banking,Payment Gateway,Point of Sale,Risk Management & Security,Smart Routing,Virtual Terminal,Whitelabel Accepted Industries E-commerce,Gaming,Marketplaces Payment Options American Express,Apple Pay,Diners Club,Google Pay,Maestro,Mastercard,UnionPay,Visa,Visa Electron Social Link

PSP Angels is a global independent payment and banking consultancy. Payment and banking today impact customer experience, risk management, technology, product development, data security, compliance, finance, and more. It should be considered a standalone function—an essential element of the business strategy, not just a part of finance. We are advisors, not resellers. We understand the payment and banking market and have a wide network of different banks, payment and other financial providers, enabling us to give our clients an accurate picture of all available options. We are knowledgeable about the market’s ever-changing technological innovations and risk appetite and keep up to date with the latest licensing requirements, as well as the current fees and terms for moving funds internationally. We help our clients make informed decisions about the possible options, prices, and risks. Through our personalized consulting services, we establish an overall payment and banking strategy. This includes facilitating the movement of funds between countries, reducing banking and payment risks, overcoming compliance and technological hurdles, renegotiating current fees to match lower market rates, optimizing tax and cash flow, and assisting with the overall payment and banking setup. By helping our clients take their business globally, we understand which types of payment options are used in different countries and source and evaluate local payment providers for safer and more cost-effective banking and financial products. We provide tailored solutions to help you meet various requirements, including fraud prevention, due diligence on possible channels, compliance and technological audits, security, and more. Unlike many consultancies, we are unbiased and not tied to commission agreements with any specific partners. This allows us to provide honest and impartial opinion about the available options, fees, and risks surrounding various payment and banking channels. We advise our clients about the latest innovations without any hidden agendas. In both 2023 and in 2024 PSP Angels won the Payment Consultants of the Year award, he Most Insightful Payment Consultancy Firm 2023 award and the Best Blockchain Services of the Year 2023. The Soltesz Institute (solteszinstitute.com) The Soltesz Institute is our EU-accredited educational branch. Accountants are not adequately trained to manage payment and banking tasks. Key areas such as technological innovation, compliance, and other critical aspects of payments and banking are not covered in accounting courses. Accountants or treasurers are often unable to make optimal decisions around payments and banking. Our Institute trains professionals only in payment and banking. Our courses cover all areas of payment, banking, and other operational issues they affect. We are setting the industry standard and currently offer the only Payment and Banking Certification, globally Social Link

Edenred Payment Solutions is a leading provider of flexible and reliable payment solutions. They offer a wide range of services including embedded finance, digital banking, payment card services, accounts & payments, card issuing, and processing. Their embedded solutions are revolutionizing the way we interact with financial services, making them accessible anytime, anywhere. Their payment card technology delivers excellent payment experiences, supporting customers effectively. They also provide e-money account services across the UK and Europe, and card issuing services to facilitate online and in-store payment options. Their all-in-one processing platform is diversified and robust. With a portfolio of products designed to enhance the customer journey and backed by expert technical, regulatory, and product support, Edenred Payment Solutions is praised for its innovative yet reliable solutions. Year Founded: Edenred Payment Solutions is part of the Edenred group, which was founded in 2010. However, their service is built upon over 15 years of industry experience. CEO: The Chairman and Chief Executive Officer of Edenred is Bertrand Dumazy. Headquarters: Edenred’s headquarters are located in Issy-les-Moulineaux, France. Why choose Edenred Payment Solutions? Experience: They have over 15 years of industry experience, fintech insights, and technical expertise. Innovation: They empower innovation and unleash the potential of their ambitious customers. Reliability: As a pillar of the wider Edenred ecosystem, they deliver services that are stable, secure, and designed to support your organization as you scale. Regulatory Compliance: They are a regulated entity with FCA (UK) and NBB (EU) and passporting across Europe. Customer Focus: They focus on user acquisition, market expansion, and product development, while taking care of the core payment infrastructure. Flexibility: They’ve developed a range of highly configurable solutions, equipping you with the tools and support needed to provide a unique product experience for your customers. Social Link

These services include: 1. Company registration: Prifinance assists clients in registering companies in various jurisdictions around the world. They provide guidance on choosing the most suitable jurisdiction based on the client business needs and goals. They handle all the necessary paperwork and ensure compliance with local regulations. 2. Opening bank accounts: Prifinance helps clients open bank accounts in different countries. They have established relationships with reputable banks and can assist clients in choosing the right bank that meets their specific requirements. They handle all the necessary documentation and ensure a smooth account opening process. 3. International and tax planning: Prifinance offers comprehensive international and tax planning services to help clients optimize their tax liabilities and maximize their profits. They provide advice on tax-efficient structures, cross-border transactions, and international tax treaties. They also assist clients in obtaining tax residency certificates and other tax-related documents. 4. Audit services: Prifinance provides audit services to ensure compliance with local regulations and international accounting standards. They conduct financial audits, internal audits, and due diligence reviews. Their team of experienced auditors ensures the accuracy and reliability of financial statements and provides valuable insights to improve business performance. 5. Legal services: Prifinance offers a wide range of legal services, including contract drafting and review, legal due diligence, company restructuring, and dispute resolution. Their team of experienced lawyers provides expert advice on various legal matters and ensures compliance with local laws and regulations. 6. Financial technology innovations (FinTech): Prifinance stays up-to-date with the latest FinTech developments and offers innovative solutions to clients. They provide advice on blockchain technology, cryptocurrency regulations, digital banking, and other FinTech-related topics. They help clients leverage technology to streamline their business processes and stay ahead of the competition. Overall, Prifinance is a trusted partner for businesses looking to expand internationally and optimize their financial operations. Their team of experts provides personalized solutions tailored to each client specific needs, ensuring compliance with local regulations and maximizing business opportunities. Social Link