Factor4

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Factor4 offers a range of services to help businesses implement and manage their gift card and loyalty programs. Their technology platform allows for real-time processing of transactions, ensuring a seamless experience for both customers and businesses. Factor4’s omnichannel solution means that customers can use their gift cards and loyalty points across all platforms, whether they are shopping in-store, online, or on their mobile devices. This provides a convenient and consistent experience for customers, increasing customer satisfaction and loyalty. In addition to their technology platform, Factor4 also offers design, production, implementation, and distribution services for gift cards. They can create both pre-designed and custom cards, allowing businesses to tailor their gift card program to their brand and target audience.Factor4 serves a wide range of businesses, from small to mid-sized companies to Fortune 500 companies. Their expertise in gift card and loyalty program solutions, combined with their vertically integrated technology platform, sets them apart from their competitors and allows them to provide a high level of service to their clients. Social Link

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FAI Comply

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FAI Comply provides comprehensive services to help companies navigate the complex regulatory landscape and ensure compliance with all relevant laws and regulations. This includes assistance with obtaining licenses and authorizations, developing compliance policies and procedures, conducting risk assessments, and implementing effective compliance programs. The company specializes in providing regulatory compliance and licensing advisory services for companies in the financial services industry, including investment firms, payment institutions, electronic money institutions, and cryptocurrency exchanges. They also work with companies in other sectors, such as technology and e-commerce, that may require regulatory compliance in order to operate in the EU or other jurisdictions. FAI Comply’s team of experts has extensive knowledge and experience in EU and international regulations, including MiFID II, PSD2, AML/CFT, GDPR, and more. They stay up-to-date with the latest regulatory developments and provide clients with tailored advice and solutions to meet their specific compliance needs. In addition to their regulatory compliance services, FAI Comply also offers assistance with company formation, corporate structuring, and other related services. They can help companies establish a presence in the EU or offshore jurisdictions, ensuring that they are fully compliant and able to operate legally and efficiently. Overall, FAI Comply is dedicated to helping companies navigate the complex regulatory landscape and achieve full compliance with all relevant laws and regulations. Their expertise and comprehensive services make them a trusted partner for companies looking to establish a presence in the EU or other jurisdictions. Social Link

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FairFX

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FairFX is a financial technology company that specializes in providing multi-currency card and international payment services. It offers competitive rates for 20 major currencies and allows users to make online payments in over 40 different currencies. With FairFX, users can spend in 190 countries wherever Mastercard is accepted. The company also ensures the safety of users’ funds by holding them in specially designated, safeguarded bank accounts, separate from their other assets. This makes FairFX a reliable and convenient choice for individuals and businesses dealing with international transactions. Year Founded: FairFX was founded in 2007. CEO: The CEO of FairFX is Ian Strafford-Taylor. Headquarters: FairFX’s headquarters is located at 3rd Floor, Vintners’ Place, 68 Upper Thames Street, London, EC4V 3BJ. Why choose FairFX? Great Rates: FairFX offers great rates for 20 major currencies. Multi-Currency Card: You can hold up to 20 major currencies and spend in 190 countries, wherever Mastercard is accepted. International Payments: Make online payments in 40+ different currencies or access the 100+ that are available through their in-house experts. Safety: Your money is protected via safeguarding. They hold your funds in specially designated, safeguarded bank accounts, which keep them separate from their other assets. Convenience and Speed: FairFX is recommended for its convenience, speed, and excellent customer service. No Hidden Fees: Although you may pay slightly more in exchange rates, their lack of fees combined with their range of services make them an excellent choice for your currency transfer need. Social Link

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Fair Payments Ltd

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Fair Payments is an electronic money institution that specializes in payment cards and international transfers. They offer services such as international money transfers, currency exchange, travel cards, and travel cash to both individuals and businesses. As of 2019, Fair Payments had total assets amounting to 681,130.00 GBP and generated a net income of 87,109.00 GBP. The company is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority. Fair Payments operates under the name Fair Payments Ltd and is known for providing efficient and secure payment solutions to its customers. Social Link

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Farahat & Co.

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Some of the specific services provided by Farahat & Co. include: 1. Audit and Assurance Services: Farahat & Co. conducts financial audits and provides assurance services to ensure the accuracy and reliability of financial statements. 2. Accounting Services: The firm offers a range of accounting services, including bookkeeping, financial statement preparation, and financial analysis. 3. Tax Services: Farahat & Co. provides tax planning and compliance services to help clients navigate the complex UAE tax system and minimize their tax liabilities. 4. Business Advisory Services: The firm offers strategic business advisory services, including financial planning, budgeting, and forecasting, to help clients make informed business decisions. 5. Company Formation and Registration: Farahat & Co. assists clients in setting up new businesses in the UAE, including company registration, licensing, and compliance with local regulations. 6. Forensic Accounting and Fraud Examination: The firm has a team of forensic accountants who specialize in investigating financial fraud and providing expert witness testimony in legal proceedings. 7. Dispute Support and Case Management: Farahat & Co. provides support in resolving commercial disputes, including expert opinions, financial analysis, and case management services. 8. VAT Consulting: With the introduction of VAT in the UAE, Farahat & Co. offers VAT consulting services to help businesses understand and comply with VAT regulations. 9. Intellectual Property Services: The firm assists clients in protecting their intellectual property rights, including trademark registration, copyright protection, and IP valuation. 10. Liquidation and Insolvency Services: Farahat & Co. provides assistance to companies facing financial difficulties, including liquidation services and advice on insolvency procedures .Overall, It aims to provide comprehensive and professional services to meet the diverse needs of its clients in the UAE. Social Link

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Fardows

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Fardows offers a range of products and services that are compliant with Islamic principles. For individuals, Fardows provides a digital banking platform that allows users to open a halal checking account, make payments, and transfer money. The platform also offers a savings account with competitive profit rates, as well as investment options that are screened for Sharia compliance. Fardows also caters to businesses by offering halal business accounts, payment processing solutions, and financing options. The company understands the unique needs of Muslim entrepreneurs and aims to provide them with the tools and resources they need to succeed. One of the key features of Fardows is its commitment to transparency and ethical practices. The company ensures that all investments and financial transactions are in line with Islamic principles, such as avoiding interest-based transactions and investments in prohibited industries such as alcohol, gambling, and pork. In addition to its financial services, Fardows also provides educational resources and financial literacy programs to help individuals and businesses make informed financial decisions. The company believes in empowering its clients with knowledge and skills to manage their finances in a halal and efficient manner. As Fardows continues to grow, it plans to expand its services internationally to serve the global Muslim community. The company aims to become a leading Islamic fintech platform, providing innovative and accessible financial solutions to Muslims around the world. Overall, Fardows is dedicated to providing halal financial services that meet the needs of individuals and businesses while adhering to Islamic principles. With its focus on transparency, ethical practices, and financial education, Fardows aims to empower Muslims to achieve their financial goals in a halal and efficient way. Social Link

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Farmpay

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With FamPay, teenagers can easily manage their pocket money, receive money from their parents, and make payments at various online and offline merchants. The FamCard can be used at any Visa-accepting merchant, making it convenient for teenagers to make purchases. Parents can also set spending limits and track their child’s expenses through the FamPay app, ensuring responsible spending habits. The app also provides real-time notifications for every transaction, giving parents peace of mind. FamPay aims to empower teenagers with financial independence and responsibility, while also providing a safe and secure platform for transactions. By introducing teenagers to digital payments at an early age, FamPay is helping them become financially savvy and prepared for the future. Overall, FamPay is revolutionizing the way teenagers handle money, making it easier, safer, and more convenient for them to make payments both online and offline. Social Link

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Fasterpay

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167 City Road, London, Greater London EC1V 1AW, GB

With FasterPay, businesses can easily accept payments from customers all over the world, in multiple currencies and payment methods. The platform offers a simple and secure checkout process, with no hidden fees or charges. FasterPay also provides businesses with a range of tools and features to help them manage their payments and finances more efficiently. These include real-time transaction monitoring, detailed reporting and analytics, and customizable payment pages. In addition, FasterPay offers a range of integrations with popular e-commerce platforms and shopping carts, making it easy for businesses to start accepting payments online. Overall, FasterPay is a reliable and user-friendly payment solution for businesses of all sizes, offering a range of features and tools to help them grow and succeed in the global marketplace. – Year Founded: FasterPay was founded in 2014. – Headquarters: FasterPay’s headquarters is located in London, United Kingdom. Why Choose FasterPay? 1. Global Payment Reach: FasterPay enables businesses to reach a global audience by offering a variety of payment methods that cater to diverse customer preferences. 2. Diverse Payment Options: Businesses choose FasterPay for its support of various payment options, including credit cards, e-wallets, and alternative payment methods, providing flexibility for customers. 3. Seamless Transactions: FasterPay focuses on providing a seamless payment experience, streamlining the checkout process for customers and reducing friction in online transactions. 4. Boost Sales Conversion: By offering diverse and convenient payment methods, FasterPay aims to boost sales conversion rates for businesses engaging with customers worldwide. 5. Secure and Reliable: The platform prioritizes security and reliability, ensuring that payment transactions are conducted in a secure environment, building trust with both businesses and customers. 6. User-Friendly Integration: FasterPay offers user-friendly integration options, making it easier for businesses to incorporate their payment solutions into various online platforms. Risk Appetite Risk AppetiteLow Risk ,RegulatedYes Features 3D Secure Processing,Refunds Solutions Monitoring & Reporting,Online Payments Accepted Industries E-commerce,Marketplaces Payment Options Mastercard,Visa Social Link

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FAST-SWAP

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– 24/7 customer support via live chat or email- Competitive exchange rates with no hidden fees- Instant confirmation of transactions- Option to set custom exchange rates for large transactions- Option to receive email notifications for completed transact

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Fena

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Fena’s payment services allow businesses to accept payments from customers through various channels, including online, mobile, and in-store. Fena’s payment gateway provides a secure and seamless payment experience for both businesses and customers. Fena’s Open Banking access allows businesses to access financial data from multiple banks and financial institutions through a single API integration. This enables businesses to easily retrieve and analyze financial data, such as transaction history, account balances, and income and expense categorization. It’s solutions are affordable and easy to integrate, making it accessible for businesses of all sizes. Whether you are a fintech startup, a wealth management firm, or an eCommerce business, Fena can provide the necessary tools and services to streamline your payment processes and access valuable financial data. By leveraging Fena’s services, businesses can optimize their cash flow by ensuring that payments are processed quickly and efficiently. Additionally, having access to real-time financial data allows businesses to make informed decisions and gain valuable insights into their financial health. Overall, Fena aims to simplify and democratize Open Banking access for payments and data, empowering businesses to thrive in the digital economy. Social Link

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Ferratum Bank

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Ferratum Bank operates as a fully licensed bank in Malta, regulated by the Malta Financial Services Authority (MFSA). It offers a range of banking services, including current accounts, savings accounts, and debit cards. Customers can access their accounts and perform transactions through the bank’s online and mobile banking platforms. One of the key services provided by Ferratum Bank is micro-loans. These are small, short-term loans that are typically repaid within a few weeks or months. The bank’s online platform allows customers to apply for a loan and receive a decision within minutes. If approved, the funds are then transferred to the customer’s bank account or mobile wallet. Ferratum Bank also offers savings accounts, allowing customers to earn interest on their deposits. These accounts can be opened and managed online, making it convenient for customers to save and access their funds. In addition to its banking services, Ferratum Bank provides financial education and resources to help customers make informed financial decisions. It aims to promote responsible borrowing and saving habits among its customers. Overall, Ferratum Bank aims to provide fast, convenient, and accessible banking services to its customers. Its online and mobile platforms make it easy for customers to manage their finances on the go, while its micro-loans and savings accounts cater to the needs of individuals looking for quick and flexible financial solutions. Social Link

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FIDO FINANCE LIMITED

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FIDO FINANCE LIMITED is an electronic money institution that provides payment solutions for businesses. As an electronic money institution, FIDO FINANCE LIMITED is authorized and regulated by the Financial Conduct Authority in the United Kingdom. In 2019, FIDO FINANCE LIMITED had total assets of 100.00 GBP. This indicates the value of the company’s assets, which may include cash, investments, and other financial holdings. FIDO FINANCE LIMITED focuses on providing payment solutions for businesses, which may include services such as online payments, money transfers, and electronic wallets. These solutions are designed to help businesses streamline their payment processes and improve efficiency. As an authorized and regulated institution, It is subject to the oversight and regulations of the Financial Conduct Authority. This ensures that the company operates in compliance with applicable laws and regulations, and provides a level of trust and security for its customers. Overall, It is a financial institution that specializes in payment solutions for businesses, and operates under the supervision of the Financial Conduct Authority in the United Kingdom. Social Link

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