NexPay, operating under the brand name Globitex, is an electronic money institution based in Lithuania. It specializes in providing IBAN accounts and cryptocurrency exchange services to individuals and businesses. One of the main services offered by  NexPay is virtual IBAN accounts. These accounts allow customers to receive and send payments in multiple currencies, making it convenient for international transactions. The virtual IBAN accounts provided by  NexPay are fully regulated and compliant with the necessary financial regulations. In addition to IBAN accounts,  NexPay also offers cryptocurrency exchange services. Customers can buy, sell, and trade various cryptocurrencies on the platform. This allows individuals and businesses to easily access the cryptocurrency market and manage their digital assets. As of 2020,  NexPay had total customer funds to be safeguarded amounting to 20.56 million EUR. This indicates that the institution takes the security and protection of customer funds seriously. Furthermore,  NexPay generated a gross profit of 844,000.00 EUR in the same year. This demonstrates the financial stability and profitability of the institution. NexPay is authorized and regulated by the Bank of Lithuania, ensuring that it operates in accordance with the necessary financial regulations and standards. This regulatory oversight provides customers with confidence in the institution operations and the security of their funds. Overall,  NexPay (Globitex) is an electronic money institution that offers virtual IBAN accounts and cryptocurrency exchange services. With its focus on compliance, security, and profitability, it aims to provide convenient and reliable financial solutions to its customers.   Risk Appetite Risk AppetiteLow Risk ,License TypeElectonic Money Institution,RegulatedYes Features 3D Secure Processing,Cross Border Payments,Currency Conversion,Payouts,Real Time Payments Solutions Cross-border Payments,IBAN Account,Master Merchant Account,Monitoring & Reporting,Online Payments,Risk Management & Security Accepted Industries E-commerce,Financial Services,Marketplaces Social Link

Perlas Finance What is Perlas Finance? Perlas Finance is Lithuania’s go-to financial infrastructure — quietly powering everyday banking for thousands. From utility payments to insurance, loans to tax settlements — it’s not just fintech, it’s financial services made local, human, and accessible. You’ll find Perlas in nearly every corner of the country — both online and in-person — delivering trusted financial services that just work. Rooted In Real-world payments. Local service. National scale. Headquarters Vilnius, Lithuania What You Can Do Pay Bills & Taxes: Electricity, water, internet, parking — sorted in minutes. Send & Receive Money: Swift cash transfers via a nationwide agent network. Microloans: Quick and easy financing — no big bank fuss. Insurance On-the-Go: Travel, car, and life — all covered in a few clicks. Accessible Network: Over 2,000 physical service points across Lithuania. Why Perlas Finance? Because not everything needs to be flashy — some fintechs just get the job done. Perlas makes complex payments simple, local services digital, and money matters stress-free for everyday users.

Pyrros Payments What is Pyrros? Pyrros Payments is built for the bold — the businesses that don’t fit into traditional banking boxes. It’s a next-gen payment gateway designed to support high-risk merchants, global e-commerce, and fintech disruptors who need more than just “standard” processing. No red tape. No endless forms. Just smart, fast, and reliable payment infrastructure that works with you, not against you. Built For Crypto. Forex. iGaming. Subscription platforms. Adult. And everything the banks say no to. Headquarters London, UK — serving clients worldwide. What You Get High-Risk Friendly: Say goodbye to merchant account rejections. Pyrros is built for your business. Multi-Currency Power: Accept payments in 150+ currencies, from anywhere, anytime. Smooth Onboarding: No drama, no delays — just fast approvals and human support. Real-Time Dashboards: Insights, settlements, chargebacks — all in one sleek portal. Full Compliance: Regulated. Secure. Fully licensed partners. Your money is in safe hands. Why Pyrros? Because scaling a bold business shouldn’t come with banking headaches. Pyrros makes it simple — so you can move money across borders, industries, and limits with ease.

UAB “Rebellion Fintech Services” is an electronic money institution based in Lithuania. It specializes in providing IBAN accounts and payment cards to individuals. The company offers personal accounts with IBAN, allowing customers to make and receive payments. Additionally, UAB “Rebellion Fintech Services” provides debit cards to its customers. As of 2020, the total safeguarded customer funds held by UAB “Rebellion Fintech Services” amounted to 0.00 EUR. This means that the company does not hold any customer funds in safeguarded accounts. “Rebellion Fintech Services” is incorporated in Lithuania and is authorized and regulated by the Bank of Lithuania. This regulatory oversight ensures that the company operates in compliance with the necessary financial regulations and safeguards the interests of its customers. Social Link

SAFU Card What is SAFU Card? SAFU Card is the bridge between your crypto and the real world. It’s a next-gen crypto debit card designed for everyday use — shop, withdraw cash, and live your life while your crypto works behind the scenes. No monthly fees. No limits that kill the vibe. Just pure, seamless spending from your crypto wallet. Powered By Mastercard, regulated partners, and a mission to make crypto truly usable. Headquarters Global-first. Europe-based. Key Highlights Top-Up with Crypto: Load your card instantly with USDT, USDC, BTC, or ETH. No KYC Needed: Anonymous mode available (with limits) — because privacy still matters. Global Access: Spend anywhere Mastercard is accepted — online, in-store, worldwide. Free Virtual Card: Ready in minutes. Apple Pay and Google Pay supported. No Hidden Fees: Transparent pricing. Real-time tracking. What you see is what you spend. Why SAFU? Because crypto isn’t just for holding anymore — it’s for living. SAFU Card gets your assets out of the wallet and into your life. Whether you’re a digital nomad, DeFi degen, or just crypto-curious, SAFU makes your funds liquid and legit.

UAB SatchelPay provides a range of services to individuals and businesses looking to make global payment transactions. These services include: 1. Virtual Personal IBAN Accounts: It offers virtual personal IBAN accounts, allowing individuals to receive and send payments in multiple currencies. 2. Virtual Business IBAN Accounts: It also provides virtual business IBAN accounts, enabling businesses to manage their finances and make international payments. 3. Merchant Accounts with IBAN: UAB SatchelPay offers merchant accounts with IBAN, allowing businesses to accept payments from customers and make payouts to suppliers. 4. Physical Prepaid Cards: It provides physical prepaid cards that can be used for online and offline purchases, ATM withdrawals, and other financial transactions. 5. Virtual Prepaid Cards: UAB SatchelPay also offers virtual prepaid cards, which can be used for online purchases and other digital transactions. 6. Currency Exchange: UAB SatchelPay facilitates currency exchange, allowing customers to convert their funds into different currencies at competitive rates. 7. International Payments: UAB SatchelPay enables customers to make international payments quickly and securely, using their virtual or physical prepaid cards or IBAN accounts. 8. Software Development: UAB SatchelPay offers software development services, helping businesses integrate their payment systems and customize their payment solutions. 9. White-Label Solutions: UAB SatchelPay provides white-label solutions, allowing businesses to offer their own branded payment services using UAB SatchelPay infrastructure. 10. White-Label Card Issuing: UAB SatchelPay also offers white-label card issuing services, allowing businesses to issue their own branded prepaid cards to their customers. UAB SatchelPay serves a wide range of customers, including private individuals, international businesses, financial institutions, online merchants, legal entities, and entrepreneurs. Social Link

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

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

As an electronic money institution, Moneycorp Technologies Limited provides services such as currency exchange, international payments, and money transfers. They offer competitive exchange rates and low fees for their services. Moneycorp Technologies Limited is authorized and regulated by the Central Bank of Ireland, which means they must adhere to strict regulations and guidelines to ensure the safety and security of their customers funds. They are required to have robust systems and controls in place to prevent money laundering and fraud. Customers can access Moneycorp Technologies Limited services through their online platform or mobile app. They can exchange currencies, make international payments, and manage their accounts easily and conveniently. Moneycorp Technologies Limited also offers additional services such as forward contracts, limit orders, and regular payment plans. These services are designed to help businesses and individuals manage their currency exposure and make international payments more efficiently. Overall, Moneycorp Technologies Limited is a trusted and reliable electronic money institution that provides currency exchange and international payment services to individuals and businesses. They are authorized and regulated by the Central Bank of Ireland, ensuring the safety and security of their customers funds. Social Link