The company offers a range of services including prepaid card issuing, e-wallets, and payment processing solutions. They work with businesses of all sizes, from startups to established enterprises, to provide secure and efficient payment solutions. Transact Payments Malta Limited is committed to staying at the forefront of technology and innovation in the payments industry. They leverage their expertise and partnerships to deliver cutting-edge solutions that meet the evolving needs of their clients. As an electronic money institution, Transact Payments Malta Limited is subject to strict regulatory requirements to ensure the safety and security of customer funds. They adhere to robust compliance and risk management practices to protect against fraud and money laundering. With a focus on customer satisfaction, It aims to provide a seamless and user-friendly experience for both businesses and consumers. They offer customizable solutions that can be tailored to meet the specific requirements of each client. Overall, It is a trusted and reliable partner for businesses looking for innovative payment and card solutions. Their commitment to compliance, security, and customer satisfaction sets them apart in the industry. Social Link

Tinkoff Bank provides a wide range of banking services, including current and savings accounts, loans, mortgages, and credit cards. Customers can easily manage their accounts, make payments, and transfer money using the mobile app or website. In addition to traditional banking services, Tinkoff offers a variety of innovative features. For example, customers can open investment accounts and trade stocks, bonds, and other securities directly from their Tinkoff Bank account. The bank also offers a robo-advisory service, which uses algorithms to provide personalized investment recommendations based on a customer risk profile and financial goals. Tinkoff Bank also offers insurance products, including car insurance, travel insurance, and life insurance. Customers can easily purchase and manage their insurance policies through the mobile app or website. Beyond banking and insurance, Tinkoff offers a range of lifestyle services. Customers can book flights, hotels, and other travel services through the app, as well as order food delivery, buy movie tickets, and even book beauty services. Tinkoff also has a loyalty program, which allows customers to earn and redeem points for various rewards. Overall, the Tinkoff financial ecosystem aims to provide a seamless and convenient experience for customers, offering a wide range of financial and lifestyle services all in one place. Social Link

Parents can set spending limits, receive real-time notifications of their children transactions, and even block certain types of purchases. Teenz also provides educational resources and tools to help kids learn about budgeting, saving, and responsible spending. With Teenz, parents can transfer money to their children accounts instantly, making it easy for them to provide allowances or funds for specific purposes. The debit card can be used anywhere that accepts Visa, giving kids the freedom to make purchases in-store or online. Teenz also offers a savings feature, allowing kids to set savings goals and track their progress. Parents can incentivize saving by setting up automatic transfers from their own accounts to their children savings. In addition to the financial management features, it also prioritizes security. The debit card is equipped with chip technology and can be easily locked or unlocked through the mobile app. Parents can also receive alerts if the card is used outside of a specified geographic area. Overall, It provides a comprehensive financial solution for parents looking to teach their kids about money management. With its secure debit card, spending controls, educational resources, and savings features, Teenz is a valuable tool for instilling financial literacy in children.

Think Money Limited is an electronic money institution that provides various financial services to individuals. These services include current accounts, debit cards, credit cards, home insurance, and consumer loans. It operates as an electronic money institution, which means that it issues electronic money and provides payment services. As an electronic money institution, It is authorized and regulated by the Financial Conduct Authority (FCA) in the United Kingdom. This means that it must comply with certain regulations and standards to ensure the safety and security of its customers funds. In terms of financial performance, It had total assets of 5.59 million GBP in 2019. It generated a net income of 893,941.00 GBP during the same period. These figures indicate that it is a relatively small financial institution. Overall, It offers a range of financial services to individuals, including current accounts, debit cards, credit cards, home insurance, and consumer loans. It operates as an electronic money institution and is authorized and regulated by the Financial Conduct Authority. Social Link

With TalkBank, businesses can issue their own cards and open wallets for their customers. This allows them to accept payments and credit performers directly, without the need for a traditional bank. TalkBank provides the necessary banking technologies and infrastructure to support these processes. TalkBank also offers an API that businesses can integrate into their existing systems. This API allows businesses to access TalkBank banking services and build their own financial infrastructure. This means that businesses can create their own marketplace, e-commerce platform, or aggregator, and use TalkBank banking technologies to support their operations. By using their services, businesses can have their own bank without the need for a banking license. This allows them to have more control over their financial processes and offer a seamless banking experience to their customers. Overall, It aims to provide businesses with the tools and technologies they need to build their own financial infrastructure and offer banking services to their customers. Social Link

With Tap, you can easily buy and sell cryptocurrencies like Bitcoin, Ethereum, and more. You can also earn interest on your crypto holdings, with competitive rates that are paid out weekly. Plus, you can use Tap to make payments at any merchant that accepts cryptocurrencies. Tap offers a secure and user-friendly platform, with features like two-factor authentication and cold storage for your funds. You can also set up recurring investments, so you can automatically buy crypto on a regular basis. Tap also provides a built-in wallet, so you can securely store your cryptocurrencies and easily manage your portfolio. You can track the performance of your investments, view real-time prices, and set price alerts to stay informed about market movements. Whether youre a beginner or an experienced crypto investor, Tap is designed to make it easy for anyone to get started with cryptocurrencies. Download the app today and start investing, trading, earning, and paying with crypto, all in one place. Social Link

Revsto is an electronic money institution that provides e-wallets and e-commerce solutions. They offer multi-currency e-wallet accounts that allow for instant transfers and multi-currency payments to individuals, businesses, and online merchants. Revsto is authorized and regulated by the Central Bank of Cyprus, ensuring the safety and security of their services. Social Link

Swan is a fintech company that offers a unique platform for businesses to integrate banking services into their products. Founded in 2019, Swan has quickly established itself as a leader in the fintech industry, processing around 300 million euros of transactions per month for over 100 companies across ten European countries. Swan’s platform allows businesses to create and manage accounts, issue Mastercard cards with their own rules and branding, and enable transfers and debits. With its robust APIs and white-label interfaces, businesses can seamlessly embed banking features into their workflows and user experience. As a licensed financial institution regulated by the ACPR, Swan ensures the utmost security, fully owning the payment and fraud risk. With its developer-centric approach, Swan offers a self-service platform with GraphQL APIs for a better implementation experience, making it a preferred choice for various sectors including financial management, FinTech, HR Tech, PropTech, and more. Year Founded: It was founded in 2019. CEO: The CEO of Swan is Nicolas Benady. Headquarters: Swan’s headquarters are located in Paris, France. Why choose Swan? Banking Features: It allows businesses to create and manage accounts, issue Mastercard cards with their rules and branding, and enable transfers and debits. APIs and Interfaces: Swan provides APIs and ready-made white-label interfaces for businesses to embed banking features like accounts, cards, and payments into their workflows and user experience. Security: It is a licensed financial institution, regulated by the ACPR, and fully owns the payment and fraud risk. Developer-Centric: Swan offers a self-service platform with GraphQL APIs for a better implementation experience. Social Link

As an electronic money institution, SWILE PAYMENT offers corporate cards to businesses. These cards can be used by employees for various purposes, such as making purchases, managing expenses, and tracking transactions. SWILE PAYMENT is incorporated in France and operates under the supervision of the Banque de France, which ensures compliance with regulatory requirements and consumer protection measures. By providing corporate cards, SWILE PAYMENT aims to simplify and streamline the payment process for businesses. The cards can be easily managed and controlled through an online platform, allowing businesses to set spending limits, track expenses in real-time, and generate reports. SWILE PAYMENT corporate cards also offer additional features and benefits, such as cashback rewards, expense categorization, and integration with accounting software. These features help businesses optimize their financial management and improve overall efficiency. Overall, It focus on corporate cards and its regulatory oversight by the Banque de France make it a reliable and secure option for businesses looking for electronic payment solutions. Social Link

Swiss Bankers Prepaid Services AG is a leading provider of prepaid payment cards. They offer a range of prepaid card options, including travel cash cards, virtual prepaid cards, and corporate value cards. These cards can be used for a variety of purposes, such as making purchases online or in-store, withdrawing cash from ATMs, and managing expenses for businesses. One of the key features of Swiss Bankers Prepaid Services AG is their card management application. This application allows cardholders to easily manage their cards, track their spending, and view transaction history. It also provides additional security features, such as the ability to block and unblock cards, set spending limits, and receive real-time notifications for transactions. Swiss Bankers Prepaid Services AG also offers travel cash cards, which are specifically designed for use while traveling. These cards allow users to load multiple currencies onto a single card, making it easy to manage expenses while abroad. They also offer competitive exchange rates and the ability to lock in exchange rates in advance. In addition to their prepaid card offerings, Swiss Bankers Prepaid Services AG also provides corporate value cards. These cards are designed for businesses and can be used for a variety of purposes, such as employee incentives, expense management, and corporate gifting. They offer customizable features, such as the ability to add company branding and set spending limits for individual cardholders. Swiss Bankers Prepaid Services AG is authorized and regulated by the Financial Market Authority, ensuring that they meet strict regulatory standards and provide a secure and reliable service to their customers. They are committed to providing innovative payment solutions and excellent customer service. 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

UAB “Speedyteller” is an electronic money institution that specializes in providing payment solutions for businesses. They offer a range of services including business accounts with IBAN, debit cards, invoice management, expense management, and invoice factoring. One of the key features of UAB “Speedyteller” is their ability to provide businesses with IBAN accounts, which allows them to receive and make payments in multiple currencies. This can be particularly useful for businesses that operate internationally or have clients and suppliers in different countries. In addition to the IBAN accounts, UAB “Speedyteller” also offers debit cards that can be linked to the business accounts. These cards can be used for making payments and withdrawals, providing businesses with a convenient and flexible payment solution. Another service provided by UAB “Speedyteller” is invoice management. They offer a platform that allows businesses to create, send, and track invoices, making it easier for them to manage their cash flow and ensure timely payments. Expense management is another feature offered by UAB “Speedyteller”. They provide businesses with tools to track and manage their expenses, helping them to stay organized and make informed financial decisions. Finally, UAB “Speedyteller” also offers invoice factoring services. This allows businesses to sell their unpaid invoices to UAB “Speedyteller” in exchange for immediate cash. This can be a useful solution for businesses that need to improve their cash flow or access funds quickly. In terms of financials, UAB “Speedyteller” had total customer funds to be safeguarded of 0.00 EUR in 2020. They generated a gross profit of 0.00 EUR during the same period.UAB “Speedyteller” is incorporated in Lithuania and is authorized and regulated by the Bank of Lithuania. This ensures that they operate in compliance with the relevant regulations and provide a secure and reliable service to their customers. Social Link