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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

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SEBA BANK

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SEBA Bank AG is headquartered in Zug, Switzerland, which is known as the “Crypto Valley” due to its concentration of blockchain and cryptocurrency companies. The bank is regulated by the Swiss Financial Market Supervisory Authority (FINMA) and operates under a banking and securities dealer license. SEBA Bank offers a range of services to its clients, including traditional banking services such as account management, payment transactions, and investment advisory. In addition, the bank provides access to digital assets, including cryptocurrencies, through its integrated platform. One of the key features of SEBA Bank is its focus on security and compliance. The bank has implemented robust security measures to protect its clients assets, including multi-signature wallets and cold storage solutions. It also adheres to strict regulatory requirements, including anti-money laundering (AML) and know-your-customer (KYC) procedures. SEBA Bank aims to bridge the gap between traditional and digital assets by providing a seamless and secure platform for clients to manage and invest in both types of assets. The bank integrated platform allows clients to easily switch between traditional and digital assets, making it easier for them to diversify their portfolios and take advantage of new investment opportunities. Overall, SEBA Bank AG is a forward-thinking bank that is embracing the digital revolution in finance. By offering a comprehensive range of services for both traditional and digital assets, the bank aims to provide its clients with a holistic and integrated banking experience. Social Link

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Riyad Bank

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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

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RAKBANK

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RAKBANK personal banking services include savings and current accounts, credit cards, personal loans, mortgages, and wealth management solutions. The bank also offers a range of digital banking services, including online and mobile banking, allowing customers to manage their accounts and conduct transactions conveniently. For businesses, RAKBANK provides a comprehensive suite of banking solutions, including business accounts, trade finance, working capital finance, and treasury services. The bank also offers specialized services for SMEs, such as business loans, cash management solutions, and merchant services. RAKBANK Islamic Banking unit, RAKislamic, offers Sharia-compliant banking products and services, including savings accounts, financing solutions, and investment products.In addition to its banking services, RAKBANK provides a range of value-added services, such as insurance products, remittance services, and foreign exchange services. RAKBANK is committed to providing excellent customer service and has won several awards for its customer-centric approach. The bank also focuses on innovation and has introduced several digital initiatives to enhance customer experience and convenience. Overall, RAKBANK aims to be the bank of choice for individuals and businesses in the UAE, offering a wide range of banking solutions tailored to their needs. Social Link

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Rational FX

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Rational FX The UK leading international money transfers and foreign currency exchange payments company is TransferWise. TransferWise offers a fast, secure, and low-cost way to send money abroad and exchange currencies. They have a user-friendly online platform and mobile app that allows customers to easily make transfers and track their transactions. TransferWise also offers competitive exchange rates and transparent fees, making it a popular choice for individuals and businesses alike. Social Link

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PrimeiroPay

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PrimeiroPay payment gateway allows merchants to accept payments from customers in local currencies, eliminating the need for customers to convert their currency and reducing the risk of chargebacks. This makes it easier for merchants to sell their products and services in emerging markets, where customers may not have access to international payment methods. PrimeiroPay also offers a range of payment methods that are popular in emerging markets, such as local cards, bank transfers, and e-wallets. This allows merchants to cater to the preferences of their customers and increase their conversion rates. In addition to its payment solutions, PrimeiroPay also provides merchants with a range of financial services. This includes fraud prevention tools, risk management solutions, and reconciliation services. These services help merchants to protect themselves against fraud and manage their finances more effectively. PrimeiroPay platform is designed to be scalable and user-friendly, making it easy for merchants to integrate their online stores and start accepting payments quickly. The platform also provides merchants with detailed analytics and reporting, allowing them to track their sales and identify areas for improvement. Overall, PrimeiroPay offers a comprehensive and efficient payment solution for merchants looking to expand their online businesses into emerging markets. With its range of payment methods, financial services, and user-friendly platform, PrimeiroPay is an ideal choice for global businesses looking to tap into the growing consumer markets in emerging economies. Social Link

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Penta

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To open a Penta business account, you can follow these steps: 1. Visit the Penta website at www.getpenta.com. 2. Click on the “Get Started” button on the homepage. 3. Select the type of business you have (e.g., GmbH, UG, freelancer, etc.). 4. Fill in your personal information, such as your name, email address, and phone number. 5. Provide your business information, including the company name, legal form, and registration number. 6. Choose a password for your Penta account. 7. Verify your email address by clicking on the link sent to your inbox. 8. Complete the online application by providing additional details about your business, such as the industry, turnover, and expected monthly transactions. 9. Upload the required documents, such as your ID or passport, proof of address, and business registration documents. 10. Review and confirm your application. 11. Wait for Penta to review your application. This process usually takes a few hours, but it can take up to a few days. 12. Once your application is approved, you will receive your Penta account details, including your German IBAN and Business Debit Card, via email. 13. Activate your Penta account by logging in with your email and password. 14. Start using your Penta business account to manage your finances, make payments, and track your expenses. If you have any questions or need assistance during the registration process, you can contact Penta customer service via email or live chat on their website. Social Link

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Payset

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23 Berkeley Square, London, United Kingdom, W1J 6HE

Payset is a leading provider of virtual IBAN accounts, designed to streamline international trading activities. It offers multi-currency accounts, enabling users to accept and send funds globally in various currencies. Payset also provides an instant currency exchange feature for 38 currency pairs at competitive rates. The platform is built with a focus on global cash flow management, offering a secure, reliable, and innovative multi-currency wallet. With its next-generation payment technology, Payset aims to make payments faster and easier to manage, positioning itself as a comprehensive solution for cross-border transactions. Year Founded: It was founded in 2018.. CEO: The CEO of Payset is Perry Asforis. Headquarters: Payset’s headquarters are located at 23 Berkeley Square, London, England. Why choose Payset? Multi-Currency Account: Accept and send funds globally in various currencies. Instant Currency Exchange: Exchange 38 currency pairs instantly at low rates. Global Cash Flow Management: Manage your cross-border cash flow with their secure, reliable, and innovative multi-currency wallet. Next-Generation Payment Technology: It serves as the next generation of payment technology for making payments faster and easier to manage. Social Link

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Payeer

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Payeer is a versatile platform that facilitates multi-currency transactions. Users can send, exchange, or accept various cryptocurrencies and fiat currencies. Key features include support for Bitcoin, Tether, Ethereum, and other digital assets, as well as real-time rates and charts. It offers both personal accounts and integration options for websites. Additionally, their mobile app allows for convenient and secure transactions. Year Founded: It was founded in 2012. Headquarters: It’s headquarters are located in Georgia. Why choose Payeer? Multi-Currency Support: It allows you to handle both cryptocurrencies and fiat currencies, making it versatile for various financial needs. Instant Transactions: With Payeer, you can enjoy fast and secure transactions without unnecessary delays. Mobile App: The Payeer mobile app ensures convenient access to your account, allowing you to manage funds on the go. Real-Time Rates: Stay informed about currency exchange rates with real-time data. Business Integration: Payeer offers options for businesses to integrate its services into their websites. Social Link

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Paribu

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Paribu offers a user-friendly platform for individuals to trade cryptocurrencies in Turkey. Users can buy and sell a wide range of cryptocurrencies, including Bitcoin, Ethereum, Ripple, and many others. Benefits of Paribu: Local Presence: Paribu is a Turkish-based exchange, providing local users with a platform to buy, sell, and trade cryptocurrencies. This can be advantageous for users looking for a platform that caters specifically to the Turkish market. User-Friendly Interface: It typically offers a user-friendly interface, making it accessible for both novice and experienced traders. Variety of Cryptocurrencies: Users on Paribu can trade a variety of cryptocurrencies, including popular ones like Bitcoin (BTC), Ethereum (ETH), Ripple (XRP), and others. Fiat Currency Support: It usually supports fiat currency transactions, allowing users to deposit and withdraw funds in Turkish Lira (TRY). Payment Methods: The exchange supports multiple payment methods, including bank transfers, credit/debit card transactions, and other methods commonly used in Turkey. Mobile App: It provides a mobile app, allowing users to trade cryptocurrencies and manage their accounts conveniently from their mobile devices. Security Measures: Security is a priority for Paribu, and the platform implements security features such as two-factor authentication (2FA) to help secure user accounts. Features of Paribu: Trading Pairs: It offers various trading pairs, enabling users to exchange cryptocurrencies against Turkish Lira and other supported fiat currencies. Market Orders and Limit Orders: Users on Paribu have access to standard order types, including market orders and limit orders, giving them flexibility in executing trades. Paribu PRO: Paribu had introduced a premium service called “Paribu PRO,” offering advanced trading features, charts, and tools designed for more experienced traders. API Integration: Paribu provides API access for developers, allowing them to integrate their trading strategies or third-party applications with the platform. Educational Resources: Some exchanges, including Paribu, offer educational resources such as tutorials, articles, or guides to help users understand cryptocurrency trading and related topics. Customer Support: Paribu provides customer support to assist users with inquiries, account-related issues, and other concerns. Compliance: The exchange complies with relevant regulatory standards and security practices in Turkey. Social Link

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ORANGE MONEY IFN S.A.

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ORANGE MONEY IFN S.A. offers a range of financial services, including mobile wallet solutions and payment cards. The company operates as an electronic money institution, providing customers with convenient and secure ways to manage their money. As of 2020, ORANGE MONEY IFN S.A. reported total assets of 114.89 million RON. This indicates the financial strength and stability of the institution, which is important for customers who entrust their funds to the company. However, ORANGE MONEY IFN S.A. reported a net income of -64,073,823.00 RON in 2020. This suggests that the company incurred a loss during that period. It is important to note that net income can fluctuate from year to year due to various factors, such as operating expenses, investments, and market conditions. ORANGE MONEY IFN S.A. is authorized and regulated by the National Bank of Romania, ensuring that the company operates in compliance with the country’s financial regulations. This regulatory oversight provides customers with added confidence in the safety and security of their funds. Overall, ORANGE MONEY IFN S.A. offers electronic money services and payment solutions, with a focus on mobile wallets and payment cards. While the company reported a loss in 2020, its total assets and regulatory oversight indicate its commitment to providing reliable and secure financial services to its customers. Social Link

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Orion Protocol

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With Orion Terminal, users will have access to a wide range of trading pairs and liquidity sources, allowing them to execute trades at the best possible prices. The platform will also offer advanced trading features such as limit orders, stop-loss orders, and margin trading. Orion Protocol aims to solve the liquidity fragmentation problem in the digital asset market by providing a single point of access to all major exchanges. This will eliminate the need for users to create accounts on multiple exchanges and manage multiple wallets. In addition to aggregating liquidity, Orion Protocol also provides a suite of tools and services for traders and investors. These include portfolio management, price alerts, market analysis, and more. The platform is designed to be user-friendly and accessible to both experienced traders and newcomers to the digital asset market. Orion Protocol is built on the Ethereum blockchain and utilizes its smart contract functionality to ensure transparency, security, and trustworthiness. The platform also plans to integrate with other blockchains in the future to expand its liquidity pool and offer even more trading options. Overall, Orion Protocol aims to revolutionize the digital asset market by providing a decentralized gateway that offers seamless access to liquidity and a wide range of trading tools. With its innovative approach, Orion Terminal has the potential to become a game-changer in the industry. Social Link

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