Fortu

Featured

Fortu offers a range of services to its clients, including multi-currency accounts, international transfers, and investment opportunities. The platform is designed to provide a seamless and secure banking experience, with a focus on privacy and data protection. One of the key features of Fortu is its compliance and risk mitigation capabilities. The platform uses advanced technology and algorithms to monitor and detect any suspicious activity, ensuring that all transactions are legitimate and in compliance with regulatory requirements. This helps to protect both the client and the bank from potential risks and fraud. Fortu also offers a range of investment opportunities, allowing clients to diversify their portfolios and potentially earn higher returns. The platform provides access to a wide range of investment products, including stocks, bonds, and alternative investments. Clients can also benefit from the expertise of Fortu’s asset managers, who can provide personalized investment advice and recommendations. In addition to its banking and investment services, Fortu also offers a range of lifestyle benefits to its clients. This includes access to exclusive events and experiences, as well as concierge services for travel and entertainment. Fortu aims to provide a comprehensive banking solution that meets the unique needs and preferences of its clients. Overall, Fortu is a fintech project that aims to revolutionize the private and corporate banking sector. With its focus on compliance, risk mitigation, and personalized services, Fortu aims to provide a secure and seamless banking experience for its clients. Social Link

Acquiring ApplePay Asset Management Bank Account Openings Crypto Banks

Fieldbrite

Featured

Fieldbrite understands the challenges that startups and SMEs face in the digital business landscape. They provide expert guidance and support in tax, finance, and legal matters, ensuring that their clients are compliant with regulations and able to make informed decisions. Fieldbrite also recognizes the importance of technology in driving business growth. They offer IT solutions tailored to their clients’ specific needs, helping them optimize their operations and increase productivity. Whether it’s implementing internal business applications or optimizing client services, Fieldbrite has the expertise to ensure that their clients’ digital business is running efficiently. Fieldbrite takes a holistic approach to helping their clients succeed. They understand that a strong and sustainable foundation is crucial for long-term growth. By providing comprehensive support and the right tools, Fieldbrite helps their clients build a solid base for their digital business to thrive. Overall, Fieldbrite is a trusted partner for startups and SMEs looking to grow their digital business. With their unique blend of knowledge and skills, they provide the support and guidance needed to achieve success in the EU or the US market. Social Link

Accounting Firms AML & KYC Procedures Asset Management Bank Account Openings Buy & Sell Bitcoin

Finom

Featured

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

Acquiring Bank Account Openings Card Programs Card providers Cards

ExtraDirect Ltd

Featured

ExtraDirect Ltd specializes in helping individuals and businesses who have been declined or had their business bank accounts closed. We understand that having a bank account is essential for running a business, and we are committed to finding a solution for you. Our team of experts has extensive knowledge and experience in the banking industry, and we have established relationships with a wide range of banks and financial institutions. This allows us to find the best possible options for our clients, regardless of their circumstances. Whether you have adverse credit, are a non-UK resident, or have a high-risk business activity, we can help you open a business bank account. We will work closely with you to understand your specific needs and requirements, and then we will present you with the most suitable options available. At ExtraDirect Ltd, we pride ourselves on providing a personalized and professional service. We understand that each client is unique, and we will tailor our approach to meet your individual needs. Our team will guide you through the entire process, from initial consultation to account opening, ensuring a smooth and hassle-free experience. If you have been declined or had your business bank account closed, don’t worry. ExtraDirect Ltd is here to help. Contact us today to discuss your situation and find out how we can assist you in opening a business bank account. Social Link

Bank Account Openings Consultancy Firm Corporate Services Crypto-friendly Account Green

FAI Comply

Featured

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

Company Incorporation Consultancy Firm Corporate Services Green Legal Advisory

Farahat & Co.

Featured

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

Accounting Firms Company Valuations Green Legal Advisory Legal Services

Euronet 360 Finance Ltd is an electronic money institution based in the United Kingdom. It specializes in prepaid payment processing for retailers and offers various services such as point of sale, prepaid store gift center, mobile top-up, and mobile wallet to business entities. As of 2019, Euronet 360 Finance Ltd had total assets of 702.50 million EUR and generated a net income of 60.30 million EUR. The company is authorized and regulated by the Financial Conduct Authority, ensuring compliance with financial regulations and consumer protection. Overall, It provides electronic payment solutions to retailers, helping them facilitate prepaid transactions and enhance their customer experience. Social Link

Acquiring AML & KYC Procedures Electronic Money Institution Green Legal Services

Experts For Expats

Featured

Experts for Expats is a service that connects expats with trusted experts in various fields, including tax, pensions, investment, insurance, and international mortgages. The service is personalized and tailored to the needs of each individual expat, ensuring that they receive the expert advice they require. The process begins with an initial consultation, during which the expat’s needs and requirements are discussed. Based on this information, It will identify the most suitable expert from their network to provide the necessary advice. All of the experts in the network are  accredited, meaning they have been vetted and approved by the company. This ensures that the expat is connected with a professional who is knowledgeable, experienced, and trustworthy. It takes pride in their commitment to integrity and honesty. They only introduce expats to experts who share these values and who they believe will provide the best possible advice and service. The service provided by It is designed to make the process of finding and connecting with trusted experts as easy and efficient as possible. By taking the time to understand the unique needs of each expat, Experts for Expats ensures that they are connected with the right expert for their specific situation. Whether an expat needs advice on tax planning, pension transfers, investment strategies, insurance coverage, or international mortgages, It can help. Their network of trusted experts is available to provide the guidance and support that expats need to make informed decisions and navigate the complexities of living and working abroad. Social Link

Asset Management Consultancy Firm Green Legal Advisory Legal Services

Equip Money

Featured

Equip Money offers a simple and streamlined application process, allowing small business owners to easily apply for a loan online. The company aims to provide quick funding decisions, with funds typically available within 24-48 hours of approval. It understands the unique challenges faced by small businesses and aims to provide flexible financing options to meet their specific needs. Whether a business needs to purchase new equipment, upgrade existing equipment, or expand their operations, Equip Money can help. The company prides itself on its personalized customer service, with dedicated loan specialists available to assist throughout the application and funding process. Equip Money aims to build long-term relationships with its customers, providing ongoing support and assistance as their businesses grow and evolve. Overall, It is a financial service that aims to empower small businesses and entrepreneurs by providing them with the funding they need to succeed. Social Link

Company Valuations Financial Institution Fundraising Green Legal Services

Elixos Ltd

Featured

Elixos Ltd is a licensed fiduciary and corporate provider firm based in Cyprus. We are regulated by the Cyprus Bar Association and offer a wide range of professional services to both Cyprus and international businesses. Our services include company formation and management, as well as the formation of trusts and foundations. We also provide corporate and legal services, including assistance with M&A transactions, mergers, and redomiciliations. In addition, we offer office services, banking services, and tax and financial advisory services. Our team of experts can assist with accounting and VAT matters, as well as immigration services. At Elixos Ltd, we pride ourselves on providing a holistic and comprehensive range of services to meet the needs of our clients. Whether you are looking to set up a new company, expand your business through mergers and acquisitions, or need assistance with tax and financial matters, we have the expertise to help you navigate the complexities of the Cyprus legal and business landscape. Contact us today to learn more about how we can assist you with your corporate and fiduciary needs. Social Link

Bank Account Openings Citizenship programs Company Incorporation Consultancy Firm Corporate Services

Elyps S.A

Featured

Elyps S.A. offers a range of financial services, including: 1. Payment Accounts: Elyps S.A. provides payment accounts that allow customers to receive and make payments, manage their finances, and access various banking services. 2. Electronic Money: Elyps S.A. issues electronic money, which can be used for online and offline payments, transfers, and other financial transactions. 3. Payment Services: It offers payment services, such as money transfers, direct debits, and card payments, to facilitate seamless and secure transactions for its customers. 4. Card Services: Elyps S.A. provides card services, including the issuance of payment cards, such as debit and prepaid cards, that can be used for payments and withdrawals at ATMs. 5. Compliance and Regulation: It operates in compliance with EU and UK regulations, ensuring that its services meet the required standards for security, privacy, and consumer protection. As an independent financial group, It aims to provide innovative and user-friendly financial solutions to individuals and businesses, enabling them to manage their finances efficiently and securely. Social Link

Acquiring Bank Account Openings Card Programs Card providers Cards

Emirates NBD

Featured

Emirates NBD offers a wide range of retail banking services to individuals and families. These services include personal accounts, credit cards, loans, mortgages, insurance, and investment products. The bank also provides digital banking solutions, allowing customers to manage their finances conveniently through online and mobile platforms. For businesses, Emirates NBD offers a comprehensive suite of banking solutions. These include corporate accounts, trade finance, cash management, treasury services, and corporate finance. The bank also provides specialized services for small and medium-sized enterprises (SMEs), such as business loans and advisory services. Emirates NBD is a leader in Islamic banking, offering a full range of Sharia-compliant products and services. These include Islamic accounts, financing solutions, investment products, and Takaful (Islamic insurance).The bank also has a strong presence in the investment banking and asset management sectors. Emirates NBD Capital offers a wide range of investment banking services, including mergers and acquisitions, equity and debt capital markets, and advisory services. Emirates NBD Asset Management provides a range of investment products, including mutual funds, discretionary portfolios, and real estate funds. Emirates NBD has a global presence, with operations in multiple countries. This allows the bank to serve international clients and provide cross-border banking services. The bank also has a strong focus on innovation and technology, continuously enhancing its digital capabilities to provide a seamless and convenient banking experience for its customers. Overall, Emirates NBD is a leading banking group in the MENAT region, offering a comprehensive range of financial products and services to individuals, businesses, governments, and institutions. The bank’s strong presence, diverse product offering, and commitment to innovation make it a preferred choice for customers in the region. Social Link

Acquiring Bank Account Openings Card providers Cards Cash deposit
1 37 38 39 40 41 45