myPOS is a Europe-based fintech company that was established in 2014. It provides affordable card payment solutions and a multicurrency merchant account to over 150,000 small and medium-sized enterprises across more than 30 European countries. myPOS operates on a pay-as-you-go model, charging 1.10% + 7p per transaction, with no monthly fees or long-term contracts. However, it requires users to use their e-money merchant account, and charges may apply for withdrawals to regular accounts. While the platform has been praised for its card machines and straightforward transactions, some users have reported inconsistent customer support. Despite this, myPOS remains a popular choice for startups and micro businesses seeking a mobile payment solution. Year Founded: It was founded in 2014. CEO: The Chief Executive Officer of myPOS is Mario Shiliashki. Headquarters: The headquarters of myPOS is located in London, United Kingdom. Why choose myPOS? No Monthly Fees or Contracts: It operates on a pay-as-you-go model, meaning there are no monthly fees or long-term contracts. Multicurrency Merchant Account: myPOS offers a multicurrency merchant account, making it easier for businesses to operate internationally. Instant Access to Funds: Funds from transactions are instantly available in the myPOS account. Wide Range of Payment Solutions: It provides a variety of payment solutions, including mobile payment terminals and online payment solutions. 24/7 Support: myPOS offers round-the-clock support to its customers.

MugglePay is a unique platform that empowers merchants to accept cryptocurrencies such as Bitcoin and USDT. With an easy integration process that takes just 5 minutes, MugglePay offers a low transaction fee, as low as 0%, making it an attractive option for businesses. They also provide a MugglePay SDK for merchants to seamlessly accept crypto. One of the key advantages of MugglePay is its ability to accept global payments instantly, reducing the average cost of cross-border payment from 7% to just 1%. As a decentralized platform, It provides a peer-to-peer payment solution, offering a more secure and efficient alternative to traditional escrow accounts. Trusted by numerous merchants and highly regarded in the community, MugglePay is committed to making the magic of cryptocurrency accessible to all. Year Founded: It was founded in 2018. CEO: The CEO of MugglePay is Shawn Yu. Headquarters: MugglePay is headquartered in Singapore, Central Region, Singapore. Why choose Muggle Pay? Offers a payment solution enabling global, instant, and low-cost settlements via cryptocurrency. Allows users to hold, manage, and support global digital currency and credit card collection. Provides a peer-to-peer payment tool, decentralized collection, and account custody. Makes the transactions of global crypto payments secure and relatively convenient. World’s first cryptocurrency payment gateway with Web3 login. Dedicated to building a new Crypto-Native world. Capitalizes on a significant market of crypto users. Drives revenue growth for AI startups by providing crypto payment solutions. Positions MugglePay within a niche market of AI technology.

Mukuru is a financial services platform that specializes in money transfers to select countries in Africa and India. They offer various services including cash transfers, funeral arrangements, prepaid debit cards, and online purchases. Customers in South Africa can make payments through cash deposits, online or phone banking, bank transfers, or using a Mukuru Money prepaid debit card. Mukuru charges a fixed fee based on the transfer amount and also adds a margin to the exchange rate. They have partnerships with over 60 brands and offer payout points through more than 800 Orange Booths. Mukuru has over two million registered customers and is regulated by the FCA. However, they have received poor customer reviews regarding long waiting times and canceled transfers.

Investors should exercise caution and conduct thorough research before investing in Nagaya (NGY). It is important to verify the legitimacy and licensing of the company before making any investment decisions. Additionally, it is advisable to consult with a financial advisor or professional before investing in any cryptocurrency.

Kezerashvili has been accused of corruption and money laundering in Georgia and is currently living in Israel, where he is fighting extradition to Georgia. He has denied the allegations against him. Todua and Kezerashvili’s companies, Naspay Ukraine and Naspay Georgia, were registered in 2019 and 2020, respectively. Naspay Ukraine is listed as a subsidiary of Naspay Ltd, which is registered in the British Virgin Islands. The whistleblower who exposed the Milton Group provided documents showing that Naspay was used to process payments for the scam operation. The whistleblower also alleged that Todua was involved in the day-to-day operations of the organization.Todua has denied these allegations and claims that he has no knowledge of the Milton Group or its activities. He has stated that he is a legitimate businessman and that Naspay is a legitimate payment service provider. However, the evidence provided by the whistleblower, including internal documents and recordings of phone calls, suggests otherwise. The whistleblower alleges that Naspay was aware of the fraudulent nature of the Milton Group’s operations and actively participated in processing payments for the scam. The involvement of Todua and Kezerashvili, both with connections to Georgia, raises questions about the extent of their knowledge and involvement in the Milton Group’s activities. It also highlights the need for greater regulation and oversight of payment service providers to prevent them from being used to facilitate fraud and money laundering.

Please note that the information provided above is based on our research and understanding of NeoBanQ at the time of writing this response. It is always recommended to conduct your own due diligence and research before engaging with any financial institution or payment processor.

NeuroNext platform, which is used by businesses to accept cryptocurrency payments. NeuroNext provides a range of services to its customers, including cryptocurrency exchange, wallet services, and merchant solutions. Customers can buy and sell a variety of cryptocurrencies, including Bitcoin, Ethereum, and Litecoin, using NeuroNext’s secure and user-friendly platform. NeuroNext also offers wallet services, allowing customers to securely store their cryptocurrencies. The NeuroNext wallet is designed to be easy to use, with a simple and intuitive interface. Customers can access their wallets from any device, making it convenient to manage their cryptocurrencies. For businesses, It offers merchant solutions that enable them to accept cryptocurrency payments. The Banxe.com platform, powered by NeuroNext, allows businesses to easily integrate cryptocurrency payments into their existing systems. This enables businesses to tap into the growing market of cryptocurrency users and offer them a convenient and secure payment option. It is committed to providing a safe and secure platform for its customers. The company uses advanced security measures, including multi-factor authentication and cold storage, to protect customer funds. It also complies with all relevant regulations and has implemented robust anti-money laundering and know-your-customer procedures. Overall, It aims to make it easy for individuals and businesses to buy, sell, and store cryptocurrencies. With its user-friendly platform and comprehensive range of services, NeuroNext is well-positioned to meet the needs of the growing cryptocurrency market.

NoBanx is a non-financial, technology institution that provides the technology and operating system for online and eCommerce businesses to accept payments in cryptocurrency. It offers an innovative and fully-featured API integrated gateway that acts as the channel between businesses and the exciting world of crypto. With it, businesses can accept payments in XRP, ETH, BTC, and USDT from the sale of their goods and services, and instantly access the funds in their NoBanx account. Additionally, users can buy and sell cryptocurrency quickly from inside their NoBanx Account and also withdraw their FIAT and crypto anytime. NoBanx was set up by Cypriot entrepreneur Andrew Anastasiou in 2021. It provides multiple cryptocurrencies for its users and is known for its slogan “at NoBanx, we use no Banks”. Year Founded: It was founded on March 5, 2021. CEO: The CEO of NoBanx is Andrew Anastasiou. Headquarters: It is headquartered at 102 Saint Andrew Str. Saint Andrew Ct Fl 1 Ofc 103, Limassol, Limassol, 3036, Cyprus. Why choose NoBanx? Efficient Payments System: NoBanx provides a vast, safe, and efficient payments system that not only saves you money but gives you more control over your funds. Cryptocurrency Acceptance: With NoBanx, you can accept payments in cryptocurrency easily, helping your business grow. Innovative API: It offers an innovative and fully-featured API integrated gateway, acting as the channel between you and the exciting world of crypto. Quick and Easy: NoBanx was set up to provide businesses and individuals a quick and easy way to pay for goods and services in crypto. Trust and Stability: It aims to build trust in the use of cryptocurrencies in Cyprus.

Nordea is a prominent Nordic universal bank headquartered in Helsinki, Finland. With a rich history spanning over 200 years, Nordea plays a vital role in supporting and driving the economies of the Nordic region. Our comprehensive services cater to a diverse clientele, including large corporates, institutions, business customers, and individual clients. From sustainable banking initiatives to stock exchange releases, Nordea remains committed to excellence and growth.😊🌟 Year Founded: Nordea, one of the prominent Nordic banks, has a rich legacy spanning over 200 years. Its long-standing presence reflects stability and reliability. CEO: Frank Vang-Jensen leads Nordea with vision and purpose. His leadership ensures the bank’s commitment to innovation, sustainability, and customer-centric solutions. Headquarters: Nordea’s nerve center is in Helsinki, Finland. From this strategic location, it serves clients across Sweden, Denmark, Norway, and Finland. Why choose Nordea? Stability: Nordic banks have weathered economic storms and maintained stability. Their conservative approach ensures resilience even during challenging times. Innovation: Nordic banks embrace technology. Whether it’s digital banking, mobile apps, or AI-driven insights, they stay at the forefront of innovation. Sustainability: These banks prioritize environmental and social responsibility. Financing green initiatives and supporting renewable energy projects are part of their ethos. Comprehensive Services: Nordic banks cater to diverse needs—personal banking, corporate solutions, wealth management, and capital markets. Global Reach: Despite their regional focus, Nordic banks connect to global markets, making them versatile partners.

Northcrypto, a Finnish crypto exchange, has established itself as a reliable and secure platform for trading cryptocurrencies. Founded in 2018 and launched in 2019, it offers a user-friendly interface for buying, selling, and storing eight popular cryptocurrencies. With a fixed 1% fee for all trades and the ability to deposit euros via SEPA bank transfer, it provides a straightforward and cost-effective solution for crypto investors. Although Northcrypto is a smaller player in the global crypto exchange landscape, it holds a significant position in the Scandinavian market and has been expanding its operations across Europe. The company is supervised by the Finnish Financial Supervisory Authority, further enhancing its credibility. However, it’s always recommended to conduct personal research when dealing with financial decisions. Year Founded: It was founded in the year 2018. CEO: The CEO of Northcrypto is Ville Runola. Headquarters: The headquarters of Northcrypto is located in Turku, Finland. Why choose Northcrypto? User-Friendly Interface: It provides a user-friendly platform for buying, selling, and storing cryptocurrencies, making it accessible for both beginners and experienced traders. Fixed Low Fees: With a fixed 1% fee for all trades, Northcrypto offers a cost-effective solution for trading cryptocurrencies. Regulated and Secure: Northcrypto is supervised by the Finnish Financial Supervisory Authority, ensuring its operations align with stringent financial regulations for enhanced security. Variety of Cryptocurrencies: Northcrypto supports eight popular cryptocurrencies, providing users with a range of options for their trading needs. Expanding Presence: Despite being a smaller player in the global landscape, Northcrypto holds a significant position in the Scandinavian market and is expanding its operations across Europe.

BP Wallet is a financial service entity that seems to offer a platform for various financial transactions. While specific details about their services are not extensively detailed in the available online resources, they provide a portal for the purchase of utility tokens and seem to have both test and live environments for merchant integrations. For those interested in modern financial solutions, BP Wallet may offer the necessary tools and services for efficient online trading and transactions. Why choose BP Wallet? Convenience: Streamlined and effortless transactions without the need for physical cash. Security: Enhanced security features to protect financial information and transactions. Rewards and Cashback: Potential rewards and cashback offers for using the platform. Mobility: The ability to manage finances on-the-go through a mobile app or online portal. These benefits make digital wallets like BPWallet an attractive option for managing money in today’s digital age.

Mobiyo is a prominent European carrier billing aggregator that specializes in providing innovative mobile payment solutions, particularly through Direct Carrier Billing. With over 20 years of experience in the field, Mobiyo serves more than 20,000 merchants worldwide, handling over 10 million transactions monthly with over 60 carriers. Operating in more than 40 countries, Mobiyo is committed to enhancing the customer experience and implementing billing limits to safeguard users against fraud and over-consumption. Their services are especially beneficial for the purchase of low-value content and digital goods. Mobiyo’s mission is to accelerate transactions for markets and contribute to their global development. Year Founded: It was founded in the year 2001. COO: The COO of Mobiyo is Elsa Diéguez. Headquarters: Mobiyo’s headquarters are located in Levallois-Perret, Ile-de-France, France. Why choose Mobiyo? It is a leading European carrier billing aggregator with over 20 years of experience in mobile payment. They offer superior products and an ROI-centric approach. It provides the best analytical data and is a key player in the telecommunication ecosystem. They ensure safe business practices and offer more digital expertise along with a robust fraud prevention strategy. Mobiyo serves over 20,000 merchants worldwide and handles over 10 million transactions monthly. Consumer satisfaction is their priority, and they implement billing limits to protect users against fraud and over-consumption.