Silicon Silk Ltd

Featured

As an electronic money institution, Silicon Silk Ltd offers payment gateway services, allowing businesses and individuals to make electronic payments securely and efficiently. They act as an intermediary between the payer and the payee, facilitating the transfer of funds. Silicon Silk Ltd is based in the United Kingdom and is authorized and regulated by the Financial Conduct Authority (FCA). This means that they have met the necessary regulatory requirements and are subject to ongoing supervision by the FCA to ensure compliance with financial regulations and consumer protection standards. In 2020, It reported total assets of 48,644.00 GBP. This figure represents the total value of the company assets, including cash, investments, and any other property or resources owned by the institution. Overall, It operates as a trusted and regulated entity, providing payment gateway services to businesses and individuals in the United Kingdom.

3d secure payment gateway Acquiring API integration Card Processing solutions Crypto

Silverflow

Featured

Silverflow is a payment service and gateway technology provider based in the Netherlands. It offers a cloud-based processing platform that allows payment service providers (PSPs) to connect directly to card networks. This enables PSPs to access new functionality, gain real-time insight into transaction fees, and receive smart data directly from the networks. Silverflow platform is designed to upgrade the payment infrastructure of PSPs, replacing outdated legacy technology with a modern and efficient solution. Silverflow’s cloud-based payment processing platform provides a state-of-the-art upgrade for payment-providers, shielding them from the current antiquated legacy technology still in use today. With Silverflow, PSPs can now directly access card networks, instantly add new functionality, have real-time insight into transaction fees and get smart data direct from the networks – all to better serve their merchants. Features: Payment Gateway Integration: Seamless integration with eCommerce platforms and websites for accepting online payments. Multi-Currency Support: Facilitation of transactions in multiple currencies, catering to global customers. Secure Transactions: Implementation of robust security measures such as encryption to ensure secure online transactions. Mobile Payments: Support for mobile payment solutions, accommodating the increasing trend of mobile commerce. Real-time Transaction Processing: Real-time processing of transactions for immediate confirmation to users and merchants. Subscription Billing: Features to manage recurring payments for subscription-based services. Fraud Prevention: Implementation of tools and measures to detect and prevent fraudulent activities. Benefits: Global Market Access: Enabling businesses to expand globally by providing a payment solution for international transactions. Increased Conversion Rates: Offering diverse payment options and a smooth payment experience to improve conversion rates. User Trust and Confidence: Emphasis on secure transactions and fraud prevention measures to build trust among users. Flexible Integration: APIs and integration options for seamless integration into various platforms and systems. Efficient Payment Processing: Streamlined payment processes for both users and merchants. Customer Support: Responsive customer support to address queries and issues promptly.   Social Link

Acquiring API integration ApplePay Card Processing solutions GooglePay

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

Acquiring Card Programs Card providers Cards Crypto

Silverlake Symmetri

Featured

It supports various types of accounts, including savings, current, fixed deposit, and loan accounts. The solution also includes features such as customer onboarding, account opening, transaction processing, and reporting. Silverlake Symmetri Core Banking is built on a modern, scalable, and flexible architecture that allows banks to easily adapt to changing business requirements and regulatory changes. It can be deployed on-premises or in the cloud, providing banks with the flexibility to choose the deployment model that best suits their needs. The solution also includes a comprehensive set of APIs that enable banks to integrate with third-party systems and services, such as payment gateways, credit bureaus, and regulatory reporting systems. This allows banks to extend their services and offer a seamless customer experience across multiple channels. \Silverlake Symmetri Core Banking is designed to support banks of all sizes, from small community banks to large multinational banks. It is highly configurable and can be customized to meet the specific needs of each bank, ensuring that banks can deliver a differentiated and personalized banking experience to their customers. Overall, Silverlake Symmetri Core Banking is a comprehensive and flexible banking software solution that enables banks to streamline their operations, improve efficiency, and deliver a superior customer experience. Social Link

Acquiring API integration Bank Account Openings Card Processing solutions Card Programs

We understand the importance of staying informed about the latest legal developments and regulations in order to provide our clients with the most accurate and up-to-date advice. Our team of experienced lawyers regularly attends seminars, conferences, and workshops to stay updated on the latest legal trends and changes. In addition, we closely monitor legislative updates and regulatory changes both in Cyprus and internationally. This allows us to provide our clients with comprehensive legal advice that takes into account the current legal framework and any potential changes that may affect their business operations. Our firm also conducts thorough research and analysis on emerging areas of law, such as blockchain and cryptocurrency regulations. We have a dedicated team that specializes in this field and closely follows the developments in order to provide our clients with the most relevant and accurate advice. Furthermore, we have established strong relationships with local and international regulatory bodies, allowing us to stay informed about any upcoming changes or initiatives that may impact our clients. This enables us to provide proactive advice and assist our clients in navigating the complex legal landscape. At Simon Zenios and Co LLC, we are committed to providing our clients with the highest level of legal services. By staying up to date with the current legal framework and global trends, we ensure that our clients receive accurate and comprehensive advice that is tailored to their specific needs. Social Link

Accounting Firms Asset Management Company Incorporation Corporate Services Green

MisterTango

Featured

In today’s fast-paced digital landscape, businesses require efficient and secure payment solutions to manage their financial transactions seamlessly.  Mistertango, a fintech company that specializes in providing tailored banking services for businesses across Europe and beyond. Mistertango offers a hassle-free account setup process, allowing businesses to open an online account within 24 hours. Their user-friendly platform ensures that entrepreneurs and companies can quickly access essential banking services. From unique European IBAN accounts to SEPA and SWIFT transactions, It covers a wide range of financial needs. Transparency is at the core of Mistertango’s philosophy. Unlike traditional banks with hidden fees and complex pricing structures, This provides straightforward and competitive rates. Business owners can rest assured that their money remains where it belongs—with their business—thanks to transparent fee structures. Licensed by the Central Bank of Lithuania, Mistertango adheres to rigorous banking standards. This commitment to financial security ensures that clients’ funds are safeguarded. Whether it’s handling payroll, managing expenses, or conducting international transactions, Mistertango prioritizes the safety and integrity of its users’ finances. Every Mistertango business account comes with both virtual and plastic cards. These cards serve various purposes: the virtual card facilitates online transactions, while the physical card allows in-person payments. Whether you’re paying suppliers, reimbursing employees, or making business-related purchases, Mistertango’s cards provide flexibility and convenience. Mistertango’s global outlook extends beyond Europe. Their Visa debit cards are accepted worldwide, making them ideal for businesses with international operations. Whether you’re attending conferences abroad, collaborating with overseas partners, or simply managing day-to-day expenses, They ensures seamless cross-border transactions. In summary, Mistertango combines efficiency, transparency, and security to empower businesses in their financial endeavors. Whether you’re a startup, an established company, or a freelancer, Mistertango’s services cater to your unique needs, allowing you to focus on what matters most: growing your business. 🌟 Year Founded: It was founded in 2014. CEO: The current CEO of Mistertango is Gabrielius Bilkštys. Headquarters: Mistertango’s headquarters are located in Vilnius, Lithuania. Why choose Mistertango? European IBAN Accounts: Mistertango provides unique European IBAN accounts, facilitating seamless cross-border transactions within the EU. These accounts are essential for businesses operating internationally. SEPA & SWIFT Transactions: With Mistertango, businesses can execute both SEPA (Single Euro Payments Area) and SWIFT transactions. This versatility ensures efficient fund transfers across Europe and globally. Visa Debit Cards: Mistertango issues globally accepted Visa debit cards. Businesses can use these cards for everyday expenses, travel, and online purchases, enhancing financial flexibility. Efficient Account Setup: Setting up an account with Mistertango takes just 24 hours. Their streamlined process ensures quick access to essential banking services, saving businesses valuable time. Transparent Fees: Mistertango maintains transparent fee structures. Businesses can easily understand the costs associated with their transactions, promoting financial clarity. Competitive Rates: Mistertango offers competitive exchange rates for currency conversions. This helps businesses optimize their international payments and minimize costs. Licensed by the Central Bank of Lithuania: Mistertango operates under the regulatory oversight of the Central Bank of Lithuania. This ensures compliance with rigorous standards and safeguards customer funds. Global Trust: Over 500 businesses worldwide trust Mistertango for their payment needs. The company’s reliability and security contribute to its positive reputation. Customer Reviews: User reviews consistently highlight Mistertango’s safety, efficiency, and user-friendly experience. Satisfied customers appreciate the peace of mind provided by this payment solution. Social Link

Agreggated Account B2B Accounts Banks Dedicated IBAN Electronic Money Institution

Scratch

Featured

Scratch loan servicing platform offers a range of features and benefits for both borrowers and lenders. For borrowers, the platform provides a user-friendly interface that allows them to easily understand and manage their loans. They can view their loan details, make payments, and track their progress towards paying off their debt. One of the key features of Scratch is its team of Loan Guides. These Loan Guides are trained professionals who provide personalized guidance and support to borrowers. They help borrowers understand their options, develop a repayment plan that fits their financial situation, and navigate any challenges they may face along the way. Loan Guides are available to borrowers via phone, email, and chat, ensuring that borrowers have access to the support they need whenever they need it. For lenders, Scratch offers a flexible and customizable loan servicing solution. Lenders can partner with Scratch to service any asset class, including private student loans, personal loans, mortgages, and small business loans. Scratch can also customize its platform to meet the specific needs of lenders and borrowers, offering features such as flexible repayment options, automated payment reminders, and integration with other financial tools and systems. By partnering with Scratch as their loan servicer, lenders can benefit from the company expertise in loan servicing and technology. Scratch platform is built on modern technology infrastructure, ensuring scalability, security, and reliability. Lenders can also leverage Scratch data analytics capabilities to gain insights into borrower behavior and make data-driven decisions to grow their businesses. Overall, Scratch is reimagining loan servicing by providing borrowers with visibility and control over their debt, and offering personalized guidance and support. Lenders can partner with Scratch to grow their businesses and benefit from a flexible and customizable loan servicing solution. Social Link

ACH Acquiring Asset Management Crypto Green

SCSPro

Featured

SCSpro also offers consulting services to help customers implement and optimize their smart card payment systems. They work closely with their clients to understand their specific requirements and provide tailored solutions to meet their needs. In addition to hardware and software development, SCSpro also offers production services for smart cards and payment terminals. They have the capability to design and manufacture contact and contactless smart card readers, payment terminals, interface and controller modules, and OEM chipsets. SCSpro software development services include the design and manufacture of multi-pad applications, drivers, and management systems for smart dongles. They have expertise in developing secure and reliable software solutions for smart card payment systems. Overall, SCSpro aims to provide a comprehensive and customized total solution for their customers smart card payment needs. They strive to deliver high-quality products and services that meet the highest industry standards. Social Link

3d secure payment gateway Acquiring API integration Card Processing solutions Green

SEACHANGE FINANCIAL SERVICES LIMITED is an electronic money institution that focuses on enabling innovative payments. They operate in the United Kingdom and are authorized and regulated by the Financial Conduct Authority. In 2020, SEACHANGE FINANCIAL SERVICES LIMITED had total assets of 1.24 million GBP. However, they generated a net income of -173,869.00 GBP, indicating a loss for the year. As an electronic money institution, it likely provides services such as issuing electronic money, facilitating payments, and offering digital wallets or prepaid cards. Their focus on enabling innovative payments suggests that they may offer solutions that leverage technology and new payment methods. Overall, It  operates in the financial services industry, specifically in the electronic money sector, and aims to provide innovative payment solutions to its customers.

AML & KYC Procedures Electronic Money Institution Green Legal Services Risk Category

SEBA BANK

Featured

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

Acquiring Asset Management Buy & Sell Bitcoin Crypto Crypto Banks

Secondpass Global

Featured

With a team of experienced professionals, Secondpass Global aims to assist individuals and families in obtaining a second passport or residency in a country of their choice. Whether it is for personal or business reasons, Secondpass Global provides comprehensive guidance and support throughout the entire process. One of the key services offered by Secondpass Global is the Caribbean Citizenship by Investment programs. These programs allow individuals to obtain citizenship in countries such as Saint Kitts & Nevis, Grenada, and Dominica by making a significant investment in the country economy. This investment can be in the form of a donation to a government fund or through real estate investment. Secondpass Global also specializes in European Second Citizenship by investment programs. These programs, offered by countries like Cyprus and Malta, provide individuals with the opportunity to obtain European citizenship by making a substantial investment in the country. European citizenship offers numerous benefits, including visa-free travel to the Schengen area and access to the European market. In addition to second citizenship programs, Secondpass Global also offers various residency programs. These programs allow individuals to obtain residency in countries such as the USA, UK, Portugal, and Greece. Residency programs provide individuals with the opportunity to live, work, and study in these countries, with the possibility of eventually obtaining citizenship. Secondpass Global understands that each individual circumstances and requirements are unique. Therefore, they provide personalized solutions tailored to the specific needs of their clients. Their team of experts ensures that the entire process, from initial consultation to obtaining the second passport or residency, is smooth and hassle-free. Overall, Secondpass Global is a trusted consultancy service that provides individuals and families with the opportunity to obtain a second passport or residency in a country of their choice. With their expertise and personalized approach, they aim to make the process as seamless as possible, ensuring client satisfaction. Social Link

Citizenship programs Consultancy Firm Green Immigration & Residency Legal Advisory

SecurePay

Featured

SecurePay offers a range of payment solutions to meet the needs of different businesses. These solutions include: 1. SecurePay Online Payments: This is a complete online payments service that allows businesses to accept payments securely on their website. It includes features such as a hosted payment page, integration with popular shopping carts, and support for multiple payment methods including credit cards, PayPal, and BPAY. 2. Payment Gateway: SecurePay offers a payment gateway solution that allows businesses to securely process online payments. The payment gateway supports a wide range of payment methods and provides features such as tokenization, recurring billing, and fraud prevention tools. 3. Fraud Prevention: SecurePay provides a range of fraud prevention tools to help businesses protect themselves against fraudulent transactions. These tools include address verification, card security code verification, and risk scoring. 4. Mobile Payments: SecurePay offers mobile payment solutions that allow businesses to accept payments on mobile devices. This includes mobile-optimized payment pages and support for mobile wallets such as Apple Pay and Google Pay. 5. Reporting and Analytics: SecurePay provides businesses with access to detailed reporting and analytics tools. This allows businesses to track and analyze their online payment transactions, identify trends, and make data-driven decisions. 6. Developer Tools: SecurePay offers a range of developer tools and APIs that allow businesses to integrate their payment solutions with their existing systems and applications. This includes APIs for processing payments, managing customer data, and generating reports. Overall, SecurePay provides businesses with a comprehensive suite of payment solutions and tools to help them accept payments securely and efficiently online. Social Link

Acquiring Card Processing solutions Green Marketplaces Mass Payouts
1 32 33 34 35 36 143