Tor Currency Exchange Limited, also known as TorFX, is an electronic money institution that specializes in international money transfers. They offer a range of services including money transfers, regular payments, repatriation of funds, and virtual accounts to both individuals and businesses. As of 2019, Tor Currency Exchange Limited had total assets of 108.42 million GBP and generated a net income of 7.59 million GBP. They are incorporated in the United Kingdom and are authorized and regulated by the Financial Conduct Authority. TorFX provides a secure and efficient platform for transferring money internationally, with competitive exchange rates and low fees. They aim to make the process as simple and convenient as possible for their customers, offering personalized service and expert guidance. Overall, Tor Currency Exchange Limited, or TorFX, is a trusted and reliable provider of international money transfer services, catering to the needs of individuals and businesses alike. Social Link

Our mission is to empower brokers and financial service providers with innovative technology solutions that streamline their operations, enhance their customer experience, and drive their business growth.We offer a range of products and services designed to meet the specific needs of brokers and financial service providers. Our flagship product is a comprehensive brokerage platform that enables brokers to manage their entire business operations, from client onboarding and account management to trading and risk management. In addition to our brokerage platform, we also offer a suite of complementary products, including a CRM system, a payment gateway, and a reporting and analytics tool. These products can be integrated seamlessly with our brokerage platform, providing brokers with a complete end-to-end solution. Our technology is built on a modular architecture, allowing brokers to choose the specific products and features that best suit their business needs. We also offer a range of customization options, enabling brokers to tailor our technology to their unique requirements. At TradeCore, we are committed to delivering exceptional customer service and support. Our team of experienced professionals is available to assist brokers at every step of the implementation process, from initial setup to ongoing maintenance and support. We are constantly innovating and evolving our technology to stay ahead of the curve and meet the changing needs of the industry. Our team of developers and product specialists is dedicated to delivering cutting-edge solutions that enable brokers to stay competitive in today fast-paced and dynamic financial markets. If you are a broker or financial service provider looking for a technology partner that can help you streamline your operations, enhance your customer experience, and drive your business growth, we invite you to learn more about TradeCore. Contact us today to schedule a demo and see how our technology can transform your business. Social Link

Some of the key features of Tinaba include: 1. Free current account: Tinaba offers a free online current account with no monthly fees or hidden charges. 2. Prepaid contactless card: Users can request a prepaid contactless card that can be used for payments and withdrawals at ATMs. 3. Mobile payments: Tinaba allows users to make payments directly from the app using their smartphone. This feature enables quick and convenient transactions. 4. QR code payments: Users can generate QR codes to receive payments from other Tinaba users or even from non-Tinaba users. This feature simplifies the payment process and eliminates the need for cash or card transactions. 5. Savings management: Tinaba provides tools to help users manage their savings effectively. Users can set savings goals, track their progress, and receive personalized recommendations to optimize their savings. 6. Budgeting tools: The app offers budgeting features that allow users to categorize their expenses, set spending limits, and receive notifications when they exceed their budget. 7. Money transfers: Tinaba enables users to send money to other Tinaba users instantly. Transfers can be made using the recipient phone number or by scanning their QR code. 8. Personal finance insights: Tinaba provides users with detailed insights into their spending habits, allowing them to understand where their money is going and make informed financial decisions. 9. Security: Tinaba prioritizes the security of its users data and transactions. The app uses advanced encryption technology to protect sensitive information and offers biometric authentication options for added security. 10. Customer support: Tinaba provides customer support through various channels, including email and live chat, to assist users with any questions or issues they may have. Overall, It offers a comprehensive set of features that make managing finances easy and convenient. With its free current account, mobile payments, QR code payments, and budgeting tools, Tinaba aims to provide a seamless and user-friendly banking experience. 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

Statrys offers a range of services to help SMEs and entrepreneurs manage their finances more effectively. One of the key features of Statrys is its business accounts, which provide a full suite of banking services tailored to the needs of small businesses. This includes features such as multi-currency accounts, international transfers, and the ability to receive payments from customers around the world. In addition to business accounts, Statrys also offers payment cards that can be used for both online and offline transactions. These cards are linked to the business account and can be used to make payments and withdraw cash at ATMs. Another key service offered by Statrys is foreign exchange (FX) services. SMEs often need to make international payments or receive payments in different currencies, and Statrys provides competitive exchange rates and low fees to help businesses save money on these transactions. Statrys also offers EUR IBAN accounts, which allow businesses to receive and make payments in euros. This can be particularly useful for businesses that have customers or suppliers in Europe. Finally, Statrys provides trade finance solutions to help businesses manage their cash flow and access working capital. This includes services such as invoice financing and supply chain finance, which can help businesses bridge the gap between paying suppliers and receiving payment from customers. Overall, Statrys aims to provide SMEs and entrepreneurs with the tools and services they need to manage their finances more effectively and compete on a global scale. By offering a full suite of banking services, including business accounts, payment cards, FX, EUR IBAN accounts, and trade finance, Statrys aims to level the playing field and give small businesses the same capabilities as larger corporations. 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

Simplepay London Ltd, also known as PayPort UK, is an electronic money institution based in the United Kingdom. They specialize in providing IBAN accounts to individuals and businesses. Simplepay London Ltd is authorized and regulated by the Financial Conduct Authority, ensuring that they operate within the legal framework and meet the necessary regulatory requirements. They offer personal accounts, business accounts, and merchant accounts, catering to a wide range of customers. As an electronic money institution, It enables customers to make electronic payments, transfers, and manage their finances online. Social Link

Snowy Pay banking system offers a range of features and services to both individuals and businesses. For individuals, the system provides a user-friendly interface for managing personal finances, including checking and savings accounts, credit cards, and loans. Customers can easily view their account balances, make transfers, and pay bills online. For businesses, Snowy Pay banking system offers a comprehensive suite of tools for managing finances, including business checking and savings accounts, merchant services, and payroll processing. The system also provides robust reporting and analytics capabilities, allowing businesses to track their financial performance and make informed decisions. One of the key advantages of Snowy Pay banking system is its ability to seamlessly integrate with existing software. This means that businesses can easily connect their accounting, CRM, and other systems to the banking system, streamlining their operations and reducing manual data entry. Additionally, It’s banking system is highly customizable to meet the specific needs of each client. The system can be tailored to include specific features, such as multi-currency support, international wire transfers, or specialized reporting requirements. Snowy Pay team of experts works closely with clients to understand their unique needs and develop a customized solution that meets their requirements. Overall, Snowy Pay in-house banking system offers a user-friendly, integrated, and customizable solution for individuals and businesses to manage their finances efficiently and effectively.

Clients can make international payments and receive funds in multiple currencies, with competitive exchange rates and low fees. Solace also provides a dedicated account manager to assist clients with their payment needs and offer personalized support. In addition to global payment services, Solace offers a range of other financial solutions, including merchant services, virtual cards, and prepaid cards. These services can help businesses streamline their payment processes and improve cash flow management. Solace prioritizes security and compliance, ensuring that all transactions are conducted in accordance with regulatory requirements. The company uses advanced encryption technology to protect client data and employs robust fraud prevention measures. Overall, It aims to provide businesses with efficient and cost-effective solutions for their international payment needs. By offering a range of services and partnering with reputable financial institutions, Solace aims to be a trusted partner for businesses looking to expand their global reach.

UAB “Silvergate LT” is an electronic money institution based in Lithuania. It specializes in providing IBAN accounts to individuals and businesses. The company, also known as BigWallet, offers personal and business accounts with IBAN.As an electronic money institution, UAB “Silvergate LT” is authorized and regulated by the Bank of Lithuania. This ensures that the company operates in compliance with the necessary regulations and safeguards customer funds. In 2020, UAB “Silvergate LT” had a total of 76,000 EUR in customer funds that were safeguarded. This means that the company takes measures to protect customer funds and ensure their security. Additionally, UAB “Silvergate LT” generated a gross profit of 20,000 EUR in 2020. This indicates the financial success of the company and its ability to generate income. Overall, UAB “Silvergate LT” is a reputable electronic money institution that provides IBAN accounts to individuals and businesses, with a focus on customer fund security and regulatory compliance. Social Link