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

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

The name “86400” represents the number of seconds in a day, emphasizing the bank commitment to providing 24/7 banking services. The app allows users to open an account in just a few minutes, without the need for paperwork or visiting a branch.86400 offers a range of banking products, including transaction accounts, savings accounts, and home loans. The app provides real-time notifications for transactions, as well as spending categorization and budgeting tools to help users manage their finances effectively. One of the key features of 86400 is its AI-powered bill analysis. The app automatically analyzes users bills, such as electricity, gas, and internet, and provides insights on potential savings. It also helps users switch to better deals and negotiate with providers to reduce their bills. The app also offers a feature called “Get Ahead” that allows users to access their salary a day early, helping them manage their cash flow more effectively.86400 prioritizes security and uses biometric authentication, such as fingerprint or face recognition, to ensure secure access to the app. It also provides 24/7 customer support via chat or phone. Overall, 86400 aims to provide a seamless and personalized banking experience through its mobile app, leveraging AI technology to simplify banking processes and help users save money. Social Link

TSYS offers a wide range of payment processing solutions, including: 1. Credit Card Processing: TSYS enables businesses to accept credit card payments from customers, whether in-store, online, or on the go. They provide secure and reliable payment processing services that are compatible with various payment methods, including chip cards, contactless payments, and mobile wallets. 2. E-commerce Solutions: TSYS offers e-commerce solutions that allow businesses to accept online payments securely. They provide customizable payment gateways, shopping carts, and fraud prevention tools to help businesses streamline their online payment processes. 3. Mobile Payments: TSYS enables businesses to accept mobile payments through various channels, including mobile apps, mobile wallets, and mobile card readers. They provide solutions that are compatible with popular mobile payment platforms, such as Apple Pay, Google Pay, and Samsung Pay. 4. Point of Sale (POS) Systems: TSYS offers POS systems that help businesses manage their sales transactions efficiently. Their POS systems come with features like inventory management, employee management, and reporting tools, allowing businesses to streamline their operations and improve customer service. 5. Payment Security: TSYS prioritizes payment security and offers solutions to help businesses protect their customers payment data. They provide encryption and tokenization services, as well as fraud prevention tools, to help businesses minimize the risk of data breaches and fraudulent transactions. 6. Analytics and Reporting: TSYS provides businesses with analytics and reporting tools that help them gain insights into their payment transactions. These tools allow businesses to track sales performance, identify trends, and make data-driven decisions to optimize their payment processes. 7. Customer Support: TSYS offers 24/7 customer support to assist businesses with any payment processing issues or inquiries. Their support team is available via phone, email, and live chat to ensure businesses receive prompt assistance whenever needed. Overall, TSYS provides comprehensive payment processing solutions that cater to the unique needs of businesses across various industries. With their secure and reliable services, businesses can streamline their payment processes, improve customer satisfaction, and grow their revenue. Social Link

UAB “epayblock” is an electronic money institution that specializes in offering alternative banking services. They provide personal IBAN accounts, business IBAN accounts, merchant IBAN accounts, SEPA transfers, and payment processing API. One of the key features of UAB “epayblock” is the ability to open personal and business IBAN accounts. These accounts allow customers to receive and send payments, make transfers, and manage their finances online. The accounts come with their own unique IBAN numbers, which can be used for various financial transactions. In addition to IBAN accounts, UAB “epayblock” also offers merchant IBAN accounts. These accounts are specifically designed for businesses and allow them to accept payments from customers. The merchant accounts come with additional features such as payment processing and integration with e-commerce platforms. UAB “epayblock” also provides SEPA transfers, which are a fast and secure way to send and receive payments within the European Union. SEPA transfers are widely used for both personal and business transactions, and UAB “epayblock” facilitates these transfers for its customers. Furthermore, UAB “epayblock” offers a payment processing API, which allows businesses to integrate their systems with UAB “epayblock” for seamless payment processing. This API enables businesses to accept payments from various sources, including credit cards, bank transfers, and digital wallets. As an authorized and regulated electronic money institution, UAB “epayblock” operates under the supervision of the Bank of Lithuania. This regulatory oversight ensures that UAB “epayblock” complies with the necessary financial regulations and safeguards customer funds. In 2020, UAB “epayblock” reported total safeguarded customer funds of 5.53 million EUR. This indicates that UAB “epayblock” takes the security and protection of customer funds seriously. Overall, It offers a range of alternative banking services, including personal and business IBAN accounts, merchant IBAN accounts, SEPA transfers, and payment processing API. With its focus on providing secure and convenient financial solutions, UAB “epayblock” aims to meet the needs of individuals and businesses in the digital age. Social Link

Trustcom Financial UAB is an electronic money institution that provides current accounts with low maintenance costs. They offer virtual personal IBAN accounts and virtual business IBAN accounts to individuals and businesses. As of 2020, Trustcom Financial UAB had total customer funds to be safeguarded amounting to 25.20 million EUR. They generated a gross profit of 1.75 million EUR. It is incorporated in Lithuania and is authorized and regulated by the Bank of Lithuania. Social Link

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

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

Some key features of Toast platform include: 1. Point of Sale (POS) System: Toast offers a user-friendly POS system that allows businesses to easily manage orders, payments, and inventory. The system supports various payment methods, including credit cards, mobile payments, and gift cards. 2. Online Ordering: Toast platform includes an online ordering module that enables businesses to accept orders through their website or mobile app. This feature is especially useful for restaurants offering takeout and delivery services. 3. Kitchen Display System (KDS): Toast KDS helps streamline kitchen operations by displaying orders in real-time and allowing kitchen staff to mark items as prepared. This helps improve order accuracy and efficiency. 4. Inventory Management: Toast platform includes inventory management tools that help businesses track and manage their inventory levels. This feature can help reduce waste, optimize ordering, and ensure that popular items are always in stock. 5. Customer Relationship Management (CRM): Toast CRM tools allow businesses to collect and analyze customer data, enabling them to personalize marketing efforts and improve customer loyalty. 6. Reporting and Analytics: Toast provides businesses with detailed reports and analytics on sales, labor costs, menu performance, and more. This data can help businesses make informed decisions and identify areas for improvement. 7. Employee Management: Toast platform includes features for managing employee schedules, tracking hours worked, and calculating payroll. This can help businesses streamline their workforce management processes. 8. Integrations: Toast integrates with various third-party applications and services, including accounting software, loyalty programs, and delivery platforms. This allows businesses to customize their setup and connect with other tools they already use. Overall, Toast platform offers a comprehensive solution for businesses in the food service and hospitality industry, helping them streamline operations, improve customer experience, and drive growth. Social Link

Currencycloud is a cross-border and multi-currency payment infrastructure designed to empower developers and innovators. Their platform, built by developers for developers, provides a stable foundation for creating innovative financial services. With global reach, It facilitates seamless money movement across borders, making it easier for entrepreneurs to launch new financial products. Operating behind the scenes for major digital challengers, It powers the infrastructure that enables money to flow smoothly worldwide. Their expertise, regulatory access, and robust compliance model contribute to shaping the future of international payments. 💰🚀 Headquarters:  It is based in London, with additional offices in New York, Amsterdam, Cardiff, and Singapore. Why choose Currencycloud? Acquired by Visa: In December 2021, Visa acquired Currencycloud, further validating its impact in the fintech space. Global Reach: With its clear cross-border infrastructure solutions, Currencycloud collaborates with partners like Visa, Dwolla, GPS, and Mambu to simplify international transactions. Regulated and Reliable: Currencycloud is regulated in the UK, Canada, the US, the EU, and Australia, ensuring compliance and security. Social Link

The Foremost Currency Group Limited is an electronic money institution that specializes in foreign exchange and international payments. They provide services such as foreign currency accounts, international payments, and currency exchange to both individuals and companies. As of 2019, It had total assets of 35.87 million GBP. They generated a net income of 1.32 million GBP during that year. The company is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority, ensuring that they operate within the legal framework and meet the necessary regulatory requirements. Social Link

Syspay Ltd offers a range of payment solutions for businesses, including online payment processing, card acquiring, and e-wallet services. The company platform allows merchants to accept payments from customers around the world, supporting multiple currencies and payment methods. Syspay Ltd payment processing platform is designed to be secure and reliable, with advanced fraud prevention measures and encryption technology to protect sensitive customer data. The platform also offers real-time reporting and analytics, allowing merchants to track and analyze their payment transactions. In addition to payment processing, Syspay Ltd also offers card acquiring services, allowing merchants to accept credit and debit card payments. The company works with a network of acquiring banks to provide competitive rates and reliable payment processing. Syspay Ltd also offers e-wallet services, allowing customers to store and manage their funds online. The e-wallet can be used for online purchases, money transfers, and other financial transactions. As an electronic money institution, Syspay Ltd is subject to strict regulatory requirements and is committed to maintaining the highest standards of compliance and security. The company operations are regularly audited to ensure compliance with anti-money laundering (AML) and know your customer (KYC) regulations. Overall, Syspay Ltd provides businesses with a comprehensive payment processing platform, offering secure and reliable payment solutions for online transactions. Social Link