Finance Incorporated Limited is an electronic money institution that specializes in providing payment cards and e-wallets. They offer personal accounts with IBAN, as well as business accounts with IBAN. These accounts are designed to cater to the needs of both individuals and business entities. In addition to their account services, Finance Incorporated Limited also provides payment cards to their customers. These payment cards can be used for various purposes, such as making purchases online or in-store, withdrawing cash from ATMs, and transferring funds. Finance Incorporated Limited is incorporated in Malta and is authorized and regulated by the Malta Financial Services Authority. This regulatory oversight ensures that the institution operates in compliance with the necessary financial regulations and safeguards the interests of its customers. Overall, It aims to provide convenient and secure financial services to individuals and businesses through their range of payment cards and e-wallets. Social Link

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Financial House Limited is an electronic money institution that specializes in banking and payment infrastructure. It operates in the United Kingdom and is authorized and regulated by the Financial Conduct Authority. As of 2019, It had total assets amounting to 6.64 million GBP. This indicates the value of the company’s assets, including cash, investments, and other holdings. Being an electronic money institution, Financial House Limited likely provides services related to electronic money, such as issuing prepaid cards, facilitating online payments, and offering digital wallets. These services are typically conducted through electronic platforms and do not involve traditional banking activities like lending or accepting deposits. As an authorized and regulated entity, Financial House Limited is subject to the oversight and supervision of the Financial Conduct Authority. This regulatory body ensures that the company operates in compliance with relevant laws and regulations, protecting the interests of consumers and maintaining the integrity of the financial system. Social Link

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Finastra

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Finastra’s payment solutions are designed to help financial institutions streamline their payment processes, reduce costs, and improve customer experience. The company offers a range of payment solutions, including: 1. Payment Hub: Finastra’s Payment Hub is a centralized platform that enables financial institutions to manage all types of payments, including domestic and international payments, in real-time. The Payment Hub provides a single view of all payment transactions, allowing financial institutions to monitor and control payment flows more effectively. 2. Instant Payments: Finastra’s Instant Payments solution enables financial institutions to offer real-time payment capabilities to their customers. The solution supports instant payments schemes such as SEPA Instant, Faster Payments, and TCH RTP, allowing financial institutions to provide faster and more convenient payment services. 3. Open Banking Payments: Finastra’s Open Banking Payments solution helps financial institutions comply with open banking regulations and enables them to offer new payment services to their customers. The solution provides APIs and integration capabilities that allow financial institutions to connect with third-party payment service providers and offer innovative payment solutions. 4. Cross-Border Payments: Finastra’s Cross-Border Payments solution helps financial institutions streamline their cross-border payment processes and reduce costs. The solution provides access to a global network of correspondent banks and payment service providers, allowing financial institutions to offer competitive foreign exchange rates and faster settlement times. 5. Fraud Prevention: Finastra’s Fraud Prevention solution helps financial institutions detect and prevent fraudulent payment transactions. The solution uses advanced analytics and machine learning algorithms to identify suspicious payment patterns and behaviors, allowing financial institutions to take proactive measures to prevent fraud. Overall, Finastra’s payment solutions are designed to help financial institutions adapt to the changing payment landscape, meet customer expectations, and drive innovation in the industry. Social Link

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Finblocks Ltd

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As an electronic money institution, Finblocks Ltd offers a payment platform that allows individuals and businesses to make electronic payments. They are authorized and regulated by the Financial Conduct Authority (FCA), which ensures that they comply with the necessary regulations and standards. In 2019, Finblocks Ltd had total assets of 311,476.00 GBP. This indicates the value of their assets, which may include cash, investments, and other financial instruments. Being incorporated in the United Kingdom and regulated by the FCA provides customers with confidence in the security and reliability of Finblocks Ltd’s services. It also means that they are subject to regular audits and oversight to ensure compliance with financial regulations. Overall, Finblocks Ltd is a reputable electronic money institution that offers a payment platform and operates within the regulatory framework set by the FCA. Social Link

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Finch

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Finch is a unique checking and investing account that offers a range of features to help users grow their money. One of the standout features of Finch is that the entire balance in the account is automatically invested, allowing users to potentially earn higher returns on their money compared to traditional checking accounts. In addition to automatic investing, Finch also provides users with instant access to their balance. This means that users can easily withdraw or transfer funds whenever they need to, without any delays or restrictions. Another key feature of Finch is its personalized investment recommendations. The platform uses advanced algorithms to analyze users’ financial goals, risk tolerance, and investment preferences, and then provides tailored investment recommendations to help users make informed decisions. Overall, Finch offers a unique combination of checking and investing features, making it a convenient and efficient way for users to manage their money and potentially grow their wealth. Social Link

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Fincofex Limited

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Fincofex Limited is an electronic money institution that specializes in providing payment accounts and cards. They offer business accounts and payment cards to companies and freelancers. As of 2019, Fincofex Limited had total assets amounting to 289,863.00 GBP. However, they generated a net income of -93,361.00 GBP, indicating a loss for that year. Fincofex Limited is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority (FCA). This means that they operate under the supervision of the FCA and must comply with their regulations and guidelines to ensure the safety and security of their customers’ funds and transactions. Social Link

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Finical

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Finical also offers a variety of reporting and analytics tools to help its customers track and analyze their payment data. These tools can provide valuable insights into customer behavior and help businesses make informed decisions. Additionally, Finical offers competitive pricing and transparent fee structures, ensuring that its customers get the best value for their money. With Finical, businesses can streamline their payment processes, improve security, and enhance the overall customer experience. Social Link

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Finin

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With Finin, users can easily open a bank account within minutes, without the need for any physical paperwork. The account comes with a virtual debit card that can be used for online and offline transactions. Finin provides a comprehensive view of all the user’s accounts, including savings accounts, credit cards, and investments, all in one place. Users can track their expenses, set budgets, and receive intelligent insights and recommendations to help them make better financial decisions. One of the key features of Finin is the ability to create goals and save towards them. Users can set specific financial goals, such as saving for a vacation or buying a new car, and Finin will help them track their progress and provide guidance on how to achieve those goals faster. Finin also offers a smart bill payment feature, where users can easily pay their bills directly from the app. The app automatically detects bills and sends reminders to ensure that users never miss a payment. In addition, Finin provides a seamless way to transfer funds to friends and family. Users can easily send money using just their phone number or UPI ID, without the need for any bank account details. Finin also offers a unique feature called “RentPay”, which allows users to pay their rent directly from the app. This eliminates the need for writing cheques or visiting the bank, making the process quick and hassle-free. Furthermore, Finin rewards users for improving their financial health. Users can earn points for achieving financial goals, saving money, and making smart financial decisions. These points can be redeemed for various rewards, such as cashback, discounts, or vouchers. Overall, Finin aims to provide a holistic neobanking experience that simplifies money management, helps users save and invest, and rewards them for improving their financial health. Social Link

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Finix

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Finix is a forward-thinking payments technology company founded in 2016 and headquartered in San Francisco, California. Under the leadership of CEO Richie Serna, Finix provides businesses with a robust platform to manage their payment operations seamlessly. Their solutions include intuitive APIs and a suite of features designed to facilitate both online and in-person transactions. By focusing on creating a seamless payment experience, Finix helps businesses enhance customer engagement and drive growth. Their commitment to innovation and reliability makes them a trusted partner for companies looking to streamline their payment processes and scale efficiently. Year Founded: Finix was established in 2016, marking the beginning of its journey in the payments technology industry. Since its inception, the company has focused on developing innovative solutions to streamline payment operations for businesses of all sizes. CEO: Richie Serna is the CEO of Finix. His leadership and vision have been pivotal in driving the company’s growth and success. With a strong background in technology and finance, Richie has steered Finix towards becoming a trusted name in the payments sector, known for its customer-centric approach and cutting-edge solutions. Headquarters: Finix is headquartered in San Francisco, California, a hub for technology and innovation. Being based in such a dynamic environment allows Finix to stay at the forefront of industry trends and continuously innovate to meet the evolving needs of its clients. Why Choose Finix? Innovative Technology: Finix provides a state-of-the-art platform with intuitive APIs and a comprehensive suite of features. This technology simplifies the process of managing both online and in-person transactions, making it easier for businesses to handle payments efficiently. Customer-Centric Approach: Finix places a strong emphasis on creating a seamless payment experience. By focusing on customer engagement and satisfaction, it helps businesses build stronger relationships with their clients, leading to increased loyalty and repeat business. Scalability: Whether you’re a startup or a large enterprise, Finix’s solutions are designed to grow with your business. The platform is flexible and scalable, ensuring that you have the tools you need at every stage of your business’s development. Reliability: Finix’s platform is built for efficiency and reliability, ensuring that your payment processes run smoothly. This reduces operational headaches and allows you to focus on other important aspects of your business. Leadership: Under the guidance of CEO Richie Serna, Finix is committed to continuous innovation and excellence. The company’s leadership ensures that it stays ahead of industry trends, offering new features and improvements to meet the evolving needs of its clients.

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Finom

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With Finom, entrepreneurs can easily manage their finances, track expenses, and generate financial reports. Our accounting software automates bookkeeping tasks, saving time and reducing the risk of errors. Users can also create and send professional invoices, track payments, and manage cash flow. Finom’s financial management tools provide real-time insights into business performance, allowing entrepreneurs to make informed decisions. Users can set budgets, monitor expenses, and analyze financial data to identify areas for improvement. Our forecasting feature helps businesses plan for the future and make strategic decisions. In addition to accounting and financial management, Finom offers a business account that integrates seamlessly with the other features. Users can easily send and receive payments, manage multiple currencies, and access their account from anywhere. Finom is designed to be user-friendly and accessible to entrepreneurs with little to no financial expertise. Our intuitive interface and step-by-step guides make it easy to navigate and use all the features. We also provide customer support to assist users with any questions or issues they may have. Overall, Finom is a comprehensive financial solution for entrepreneurs and small to medium-sized enterprises. By bringing together accounting, financial management, and a business account, we aim to simplify financial processes and empower businesses to thrive. Social Link

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FIN-PAY

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FIN-PAY’s payment gateway technology is designed to simplify and streamline the payment process for businesses of all sizes. By consolidating payments across various channels, including cards, QR codes, cryptocurrencies, SMS, buy now pay later (BNPL), and digital assets, FIN-PAY enables merchants to offer their customers a wide range of payment options. One of the key features of FIN-PAY’s technology is its unified payments platform, which allows merchants to manage all their payment transactions from a single dashboard. This consolidated view provides complete visibility over transactions, making it easier for businesses to track and reconcile payments. In addition to its payment gateway capabilities, iT also offers the ability for merchants to issue branded debit and credit cards. This feature allows businesses to enhance their brand presence and provide their customers with a seamless payment experience. To get started with FIN-PAY, merchants only need to go through a one-time onboarding process. This streamlined onboarding process ensures that businesses can quickly start accepting payments and benefit from FIN-PAY’s comprehensive payment technology. Overall, It’s payment gateway technology provides businesses with a simple, cost-effective, and fast solution for accepting payments across multiple channels. With its unified payments platform and additional features like branded cards, FIN-PAY is well-positioned to meet the evolving needs of merchants in today’s digital economy. Social Link

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As an electronic money institution, FINPAY ENTIDAD DE DINERO ELECTR?NICO, S.A. offers a range of services related to digital payments. Their main focus is on providing a business-to-business (B2B) payment platform, which allows companies to make and receive payments electronically. The company is incorporated in Spain and operates under the supervision of the Banco de Espa?a, the country’s central bank. This means that FINPAY ENTIDAD DE DINERO ELECTR?NICO, S.A. must comply with the regulations and requirements set by the Banco de Espa?a to ensure the safety and security of its operations. As an electronic money institution, FINPAY ENTIDAD DE DINERO ELECTR?NICO, S.A. is authorized to issue electronic money, provide payment services, and facilitate electronic fund transfers. This allows businesses to streamline their payment processes, reduce costs, and improve efficiency. Overall, FINPAY ENTIDAD DE DINERO ELECTR?NICO, S.A. aims to provide businesses with a secure and reliable platform for their digital payment needs.

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