Ebury

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Ebury is a global financial technology company that specializes in facilitating cross-border trade. It offers a wide range of services, including payments and collections in over 130 currencies, foreign exchange risk management, and business lending. Ebury’s platform is designed to help businesses manage their international transactions more efficiently, with the ability to pay, collect, convert, and manage currencies with just a few clicks. With offices in 38 locations and operations in over 200 countries, Ebury is a trusted partner for businesses around the world. Its innovative solutions and global reach make it a leader in the financial technology industry. Year Founded: Ebury was founded in 2009. CEO: The CEO of Ebury is Juan Lobato. Headquarters: Ebury’s headquarters is located at 100 Victoria Street, Westminster, London, United Kingdom. Why choose Ebury? Comprehensive Services: It offers services in payments and collections, tailored risk management, and unsecured financing. Global Operations: It operates globally with transactions possible in over 130 currencies and has a presence in over 200 countries. User-Friendly Platform: It provides a simple to use platform with enhanced reporting to help businesses make smarter decisions. Reputable Ownership: It is majority-owned by banking giant Banco Santander. Experience: Ebury has almost 15 years of experience supporting the international business community. Social Link

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ECOMMBX

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ECOMMBANX is a fintech platform that offers a wide range of services including e-account management, cross-border payments, personal & business cards, acquiring, and multi-currency conversions. Their services are provided through ECOMMVERSE, an innovative platform that provides instant access to all of ECOMMBANX’s services. They have developed powerful electronic payment systems that offer seamless cross-border transactions. With an advanced network of correspondent banks and partners, ECOMMBANX ensures quick and stable payment processing. They also offer unique virtual IBANs and local clearing capabilities in GBP and INR. ECOMMBANX runs its own currency conversion dealing room with direct access to the open markets, enabling them to offer favorable exchange rates. Year Founded: ECOMMBANX was licensed and started its journey in 2017. CEO: The CEO of ECOMMBANX is Michael G Charalambides. Headquarters: ECOMMBANX is headquartered in Nicosia, Cyprus. Why choose ECOMMBANX? ECOMMBANX offers a wide range of services including e-account management, cross-border payments, personal & business cards, acquiring, and multi-currency conversions through their innovative platform, ECOMMVERSE. They have developed powerful electronic payment systems capable of offering customers seamless cross-border transactions. They have an advanced network of correspondent banks and partners, which grants access to a broad range of financial services and ensures quick and stable payment processing. They also offer unique virtual IBANs and local clearing capabilities in GBP and INR. ECOMMBANX runs its own currency conversion dealing room with direct access to the open markets, enabling them to offer favorable exchange rates. However, as with any financial service, it’s advisable to conduct thorough research and consider multiple options before making a decision. Social Link

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Digipay.guru

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DigiPay.Guru is an innovative mobile financial platform transforming digital payments. It offers tailored solutions for banks, merchants, retailers, fintech companies, and service providers, positioning itself at the forefront of the payment revolution. Central to its services are advanced e-wallet features that enable seamless transactions. Users can make quick payments via QR code scanning and enjoy contactless payments through NFC technology. For traditional banking preferences, DigiPay.Guru supports secure direct bank transfers and uses unique identification numbers to enhance transaction security. Emphasizing safety and transparency, DigiPay.Guru employs top-notch security measures to protect user data and transactions, fostering trust in digital financial services. With a commitment to revolutionizing financial transactions, DigiPay.Guru aims to bridge traditional banking and modern digital solutions, enhancing user experience globally. Why Choose DigiPay.Guru? Cutting-Edge Technology: DigiPay.Guru provides electronic wallet solutions, QR code scanning capabilities, and NFC-enabled devices to facilitate smooth transactions. Security First: Robust encryption protocols protect user data, ensuring trust and peace of mind. Instant Transactions: DigiPay.Guru ensures swift fund transfers, eliminating waiting times. Global Reach: Whether you’re in New York or New Delhi, DigiPay.Guru is accessible worldwide. Transparency: Users can track spending, view balances, and stay informed. How to setup account? Download the App: Get the DigiPay.Guru app from the Google Play Store or the Apple App Store. Register: Open the app and select the registration option. You can also register via their web portal. Enter Details: Fill in your personal information, such as name, email, phone number, and create a password. Verify Identity: Complete the KYC (Know Your Customer) process by submitting required documents like ID proof and address proof. This step ensures security and compliance with regulations. Link Bank Account: Connect your bank account to your Digi Pay.Guru wallet for seamless transactions. Set Up Security: Configure security settings, such as setting up a PIN or biometric authentication for added protection. Start Using: Once your account is set up and verified, you can start using Digi Pay.Guru for various transactions like payments, transfers, and more. Social Link

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Digital Capital Ltd

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Digital Capital Ltd is an electronic money institution that specializes in providing payment solutions to businesses. They offer a range of services including white-label payment solutions, prepaid cards, debit cards, e-wallets, and SWIFT and SEPA transfers. As an electronic money institution, It  is authorized and regulated by the Financial Conduct Authority (FCA) in the United Kingdom. This means that they are subject to strict regulatory requirements and oversight to ensure the safety and security of customer funds. In terms of financials, Digital Capital Ltd had total assets of 1.25 million GBP in 2019. This indicates that they have a solid financial foundation to support their operations and provide reliable payment solutions to their clients. Overall, Digital Capital Ltd is a reputable electronic money institution that offers a range of payment solutions to businesses. Their authorization and regulation by the FCA, as well as their financial stability, make them a reliable choice for businesses looking for payment solutions.

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Digital River

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Digital River was founded in 1994 by Joel Ronning and Michael Hansen. The company initially focused on providing e-commerce solutions for software publishers, helping them sell their products online. Over the years, Digital River expanded its offerings to include payment processing, fraud prevention, and marketing services. In 2003, Digital River went public and began trading on the NASDAQ stock exchange. The company continued to grow through acquisitions, expanding its reach into new industries and geographies. In 2015, Digital River was acquired by an investor group led by Siris Capital Group, a private equity firm. Today, It  serves over 300 clients worldwide, including some of the biggest names in technology and e-commerce. The company’s Commerce-as-a-Service platform enables businesses to sell their products and services online, manage their payments, and optimize their marketing efforts. Digital River’s solutions are designed to be flexible and scalable, allowing businesses of all sizes to benefit from their technology. The company’s global infrastructure ensures fast and reliable payment processing, while its fraud prevention tools help businesses minimize the risk of fraudulent transactions. In addition to its core e-commerce services, It is also offers a range of value-added services, such as tax management, compliance, and customer support. These services help businesses navigate the complexities of global e-commerce and ensure a seamless customer experience. Overall, Digital River is a leading provider of e-commerce and payment solutions, helping businesses around the world sell their products and services online. With its comprehensive suite of services and global reach, the company is well-positioned to support the growing needs of the digital economy. Social Link

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Digital Surge

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Digital Surge takes security very seriously and has implemented several measures to ensure the safety of user funds and personal information. Here are some of the security features and practices that Digital Surge employs: 1. Two-Factor Authentication (2FA): It supports 2FA, which adds an extra layer of security to user accounts. Users can enable 2FA using Google Authenticator or SMS verification. 2. Cold Storage: The majority of user funds are stored in offline, cold storage wallets. This means that the private keys are kept offline and are not accessible to hackers or unauthorized individuals. 3. Secure Infrastructure: It  uses industry-standard security protocols and infrastructure to protect user data. This includes encryption, firewalls, and regular security audits. 4. Regular Audits: Digital Surge conducts regular security audits to identify and address any vulnerabilities in its systems. This helps ensure that the platform remains secure and up-to-date with the latest security practices. 5. Compliance with Regulations: Digital Surge is fully compliant with Australian regulations, including anti-money laundering (AML) and know your customer (KYC) requirements. This helps prevent fraudulent activities and ensures the security of user accounts. 6. Ongoing Monitoring: Digital Surge continuously monitors its systems for any suspicious activities or unauthorized access attempts. This allows the company to quickly respond to any security threats and take appropriate action. 7. Insurance: Digital Surge has insurance coverage for digital assets held on the platform. This provides an additional layer of protection for user funds in the event of a security breach. Overall, Digital Surge prioritizes the security and safety of its users‘ funds and personal information. By implementing robust security measures and following best practices, the company aims to provide a secure and reliable platform for buying and selling cryptocurrencies. Social Link

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DIMOCO Payments

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DIMOCO Payments is a payment service and gateway provider based in Austria. It is licensed by the Austrian Financial Market Authority (FMA) to provide payment services. DIMOCO offers a wide range of payment methods, including credit cards and carrier billing, to merchants. With a single contract, merchants can access over 100 payment methods through Its robust and flexible APIs. This allows merchants to accept payments for both digital and non-digital goods. DIMOCO’s payment methods are available in the European Economic Area (EEA) and worldwide. It’s goal is to simplify the payment process for merchants and provide a seamless experience for consumers. By offering a wide range of payment methods, It aims to increase conversion rates and improve customer satisfaction. Overall, It provides merchants with a comprehensive payment solution that enables them to accept payments from customers around the world. Social Link

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Disberse Limited

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Disberse Limited is an electronic money institution that specializes in facilitating international transfers for donors and aid organizations. They provide a platform that allows for efficient and transparent movement of funds, with a focus on improving the effectiveness of aid delivery .As of 2019, It  had total assets of 277,735.00 GBP. This represents the value of their financial resources, including cash, investments, and other assets. However, Disberse Limited generated a net income of -107,138.00 GBP in 2019. This indicates that their expenses exceeded their revenue during that period, resulting in a net loss. It is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority. This means that they operate under the supervision of the regulatory body responsible for overseeing financial institutions in the UK. Compliance with the Financial Conduct Authority’s regulations ensures that Disberse Limited meets the necessary standards for operating as an electronic money institution. Social Link

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Divido

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Divido offers a range of solutions for lenders, retailers, and partners. For lenders, Divido provides a platform that allows them to offer retail finance options to their customers. This includes a white-label solution that can be customized to match the lender’s brand and integrate seamlessly with their existing systems. For retailers, Divido offers a point-of-sale finance solution that allows them to offer their customers flexible payment options at the checkout. This can help increase sales by making high-ticket items more affordable and accessible to a wider range of customers. For partners, Divido provides a range of tools and services to help them integrate retail finance into their own platforms. This includes APIs and SDKs that allow partners to easily integrate Divido’s finance platform into their own websites and apps. Divido’s platform is fast and flexible, allowing customers to access finance instantly and on-demand. It supports a wide range of financing options, including interest-free credit, buy now pay later, and installment plans. Divido works with a network of established lenders, ensuring that customers have access to competitive rates and terms. Divido’s technology is proven and trusted by some of the world’s leading financial institutions and retailers. Its investors and customers come from every continent, giving Divido a truly global outlook. Overall, Divido provides a comprehensive and flexible solution for lenders, retailers, and partners looking to offer retail finance options to their customers. Its platform is fast, flexible, and proven, making it an ideal choice for businesses looking to scale their retail finance programs. Social Link

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DLocal Ltd

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DLocal Ltd was founded in 2016 and has quickly grown to become a leading provider of cross-border payment solutions for emerging markets. The company’s mission is to make it easier for businesses to connect with consumers in these markets by offering a range of payment options that are tailored to local preferences and regulations. DLocal Ltd’s platform enables businesses to accept payments from customers using local cards, such as debit and credit cards, as well as alternative payment methods like mobile wallets and bank transfers. The company has built strong relationships with local banks and payment processors in each market it operates in, allowing it to offer seamless payment processing and settlement services. In addition to processing payments, DLocal Ltd also offers cash payment solutions, allowing businesses to accept cash payments from customers in emerging markets. This is particularly important in regions where cash is still the dominant form of payment. Furthermore, DLocal Ltd provides payout services, allowing businesses to make payments to individuals and businesses in emerging markets. This is especially useful for companies that need to pay suppliers, freelancers, or employees in these markets. DLocal Ltd’s services are designed to be flexible and scalable, allowing businesses of all sizes to benefit from its cross-border payment solutions. The company’s platform is easy to integrate with existing systems and offers advanced features such as fraud prevention and risk management tools. As an electronic money institution, DLocal Ltd is authorized and regulated by the Malta Financial Services Authority. This ensures that the company operates in compliance with all relevant regulations and provides a secure and reliable service to its customers. Overall, DLocal Ltd is a trusted partner for businesses looking to expand into emerging markets and streamline their cross-border payment processes. With its comprehensive range of payment solutions and strong regulatory oversight, the company is well-positioned to continue its growth and success in the global payments industry. Social Link

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DMarket

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With DMarket, developers can create and sell unique in-game items as NFTs, allowing players to truly own and trade their virtual possessions. This opens up new revenue streams for developers and enhances the gaming experience for players. Influencers, brands, and streamers can also benefit from DMarket by creating and selling their own branded NFTs. This allows them to engage with their audience in a unique way and monetize their influence. For gamers and esports fans, DMarket provides the opportunity to earn money by participating in drops, crafting NFTs, and trading items across different games and platforms. This creates a vibrant marketplace where players can buy, sell, and trade virtual assets, adding value to their gaming experience. Overall, DMarket aims to revolutionize the gaming industry by bringing the benefits of blockchain technology and NFTs to gamers, developers, influencers, and brands. It provides a secure and transparent platform for the creation, buying, selling, and trading of digital assets, unlocking new opportunities and revenue streams for all participants. Social Link

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DOCOMO Digital Payment Services AG offers a range of services including mobile wallet solutions, digital payment processing, and mobile money transfers. The company’s platform allows users to make payments using their mobile devices, eliminating the need for physical cash or credit cards. For individuals, DOCOMO Digital Payment Services AG provides a mobile wallet app that can be used to store payment information and make purchases at participating merchants. Users can link their bank accounts or credit cards to the app, allowing for seamless and secure transactions. Merchants can also benefit from DOCOMO Digital Payment Services AG’s platform by accepting mobile payments from customers. The company provides a range of integration options, including APIs and SDKs, to enable merchants to easily incorporate mobile payments into their existing systems. Telecom carriers can leverage It’s platform to offer mobile payment services to their customers. This can help carriers increase customer loyalty and generate additional revenue streams. Overall, DOCOMO Digital Payment Services AG aims to simplify and enhance the mobile commerce experience for individuals, merchants, and telecom carriers. By providing a secure and convenient platform for mobile payments, the company is helping to drive the adoption of digital payments in the global marketplace. Social Link

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