Jumeira Consultants

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Jumeira Consultants offers a wide range of services to assist businesses in their growth and development. Some of the key services provided by Jumeira Consultants include: 1. Business Setup Services: Jumeira Consultants helps businesses in setting up their operations in the UAE. They provide assistance in choosing the right business structure, obtaining necessary licenses and permits, and completing all the legal formalities. 2. Company Formation: Jumeira Consultants assists in the formation of various types of companies, including Limited Liability Companies (LLCs), Free Zone Companies, Offshore Companies, and Branch Offices. 3. Tax Certificates: Jumeira Consultants helps businesses in obtaining various types of tax certificates, such as Tax Domicile Certificate, Tax Residency Certificate, and Tax Clearance Certificate. 4. Business Liquidation: Jumeira Consultants provides assistance to businesses in the process of liquidation, including the preparation of necessary documents, closure of bank accounts, and cancellation of licenses. 5. Investment Opportunities: Jumeira Consultants offers guidance and support to businesses looking for investment opportunities in Dubai and other parts of the UAE. They provide market research, feasibility studies, and investment advisory services. 6. BVI Registered Agent: Jumeira Consultants acts as a registered agent for businesses looking to establish a presence in the British Virgin Islands (BVI). They assist in company formation, compliance, and ongoing support. 7. Intellectual Property Services: Jumeira Consultants helps businesses in protecting their intellectual property rights by providing services such as trademark registration, copyright registration, and patent registration. 8. Corporate Governance: It offers advisory services on corporate governance, including the development of corporate governance frameworks, policies, and procedures. 9. HR and Recruitment Services: It provides HR and recruitment services to businesses, including talent acquisition, employee onboarding, and HR policy development. 10. Training and Development: It offers training and development programs to enhance the skills and knowledge of employees. They provide customized training solutions based on the specific needs of businesses. Overall, It aims to provide comprehensive and tailored solutions to businesses, helping them navigate the complex business environment in the UAE and GCC countries. Social Link

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ISX Financial

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ISX Financial UK Ltd offers a range of services including payment solutions, identity verification, and e-money solutions. As an electronic money institution, ISX Financial UK Ltd is authorized and regulated by the Financial Conduct Authority (FCA) in the United Kingdom. The company provides secure and efficient payment solutions for businesses and individuals. This includes the ability to send and receive payments domestically and internationally, as well as the option to hold and manage funds in multiple currencies. ISX Financial UK Ltd also offers identity verification services, which help businesses verify the identity of their customers. This can be useful in preventing fraud and ensuring compliance with regulatory requirements. Additionally, ISX Financial UK Ltd provides e-money solutions, allowing customers to store and manage electronic money. This can be done through digital wallets or prepaid cards, providing a convenient and secure way to make payments and manage funds. As an authorized and regulated institution, ISX Financial UK Ltd is subject to strict regulatory oversight. This ensures that the company operates in a safe and secure manner, protecting the interests of its customers. Overall, ISX Financial UK Ltd is a trusted provider of payment, identity, and e-money solutions, offering secure and efficient services to businesses and individuals. Social Link

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Isignthis emoney ltd

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Isignthis emoney ltd provides a range of services to online businesses, including identity management, payment processing, card acquiring, and payment gateways. These services help businesses securely manage customer identities and process payments online. As an electronic money institution, Isignthis emoney ltd is authorized and regulated by the Central Bank of Cyprus. This means that the company must adhere to strict regulations and standards to ensure the safety and security of customer funds and data. By partnering with Isignthis emoney ltd, online merchants can benefit from a comprehensive suite of services that streamline their operations and enhance the customer experience. The company’s solutions are designed to be flexible and scalable, allowing businesses to easily adapt to changing market conditions and customer demands. Overall, It  is focused on providing secure and efficient identity and payment solutions to online businesses, helping them to grow and succeed in the digital economy. Social Link

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Iorys

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With Iorys, financial institutions can benefit from a wide range of features and capabilities. These include: 1. Core Banking System: Iorys provides a comprehensive core banking system that covers all the essential banking functionalities, such as customer management, account management, transaction processing, and reporting. 2. Payment Processing: The platform supports various payment methods, including SEPA, SWIFT, ACH, and card payments. It also enables real-time payments and integrates with third-party payment gateways. 3. Compliance and Risk Management: Iorys incorporates robust compliance and risk management features to ensure regulatory compliance and mitigate risks. It includes anti-money laundering (AML) and know your customer (KYC) modules, transaction monitoring, and risk assessment tools. 4. Multi-Currency Support: The platform supports multiple currencies, allowing financial institutions to offer services in different currencies and facilitate international transactions. 5. Cryptocurrency Integration: Iorys offers modules specifically designed for cryptocurrency exchanges and wallets. It enables seamless integration with popular cryptocurrencies like Bitcoin, Ethereum, and Ripple, allowing financial institutions to offer crypto-related services. 6. Lending and Credit Management: The platform includes modules for loan origination, credit scoring, and loan management. It supports various types of loans, such as personal loans, mortgages, and business loans. 7. Open Banking: Iorys supports open banking initiatives, allowing financial institutions to securely share customer data with third-party providers through APIs. This enables the development of innovative financial products and services. 8. Mobile and Online Banking: The platform provides mobile and online banking capabilities, allowing customers to access their accounts, make transactions, and manage their finances through web and mobile applications. 9. Reporting and Analytics: Iorys offers comprehensive reporting and analytics tools to provide financial institutions with insights into their operations, customer behavior, and performance. This helps in making data-driven decisions and improving business strategies. 10. Scalability and Customization: Iorys is highly scalable and can handle large volumes of transactions. It also offers customization options, allowing financial institutions to tailor the platform according to their specific requirements and branding. Overall, Iorys provides a flexible and comprehensive banking platform that empowers financial institutions to adapt to the evolving needs of the industry and offer innovative financial services to their customers. Social Link

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IBCC

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Some of the key services provided by IBCC include: 1. Company Formation: IBCC helps clients set up companies in various jurisdictions around the world. They provide guidance on choosing the right jurisdiction based on the client’s business needs and goals. IBCC takes care of all the necessary paperwork and legal requirements to ensure a smooth and efficient company formation process. 2. Accounting Services: IBCC offers comprehensive accounting services to help clients manage their financial records and comply with local tax regulations. Their team of experienced accountants can handle bookkeeping, financial reporting, payroll processing, and tax filing on behalf of their clients. 3. Tax Planning: IBCC specializes in providing tax planning advice to help clients minimize their tax liabilities and maximize their profits. They have in-depth knowledge of international tax laws and can assist clients in structuring their businesses in a tax-efficient manner. 4. Virtual Office Services: IBCC offers virtual office services, which include a prestigious business address, mail handling, and telephone answering services. This allows clients to establish a presence in a desired jurisdiction without the need for a physical office space. 5. Bank Account Opening: IBCC assists clients in opening bank accounts in various jurisdictions. They have established relationships with reputable banks around the world, making the process of opening a bank account faster and easier for their clients. 6. Compliance Services: IBCC helps clients stay compliant with local regulations by providing ongoing support and guidance. They ensure that clients meet all their legal and reporting obligations, including annual filings, tax returns, and other regulatory requirements. Overall, IBCC aims to provide a comprehensive range of services to support clients in all aspects of company formation and management. Their expertise in international business and tax planning allows them to offer tailored solutions that meet the unique needs of each client. Social Link

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GFSC Global

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GFSC Global offers a comprehensive range of services to clients worldwide. Our team of experts is dedicated to providing high-quality solutions tailored to meet the specific needs of each client. Our consultancy services cover a wide range of areas, including business strategy, market research, project management, and regulatory compliance. We work closely with our clients to understand their goals and develop effective strategies to achieve them. In addition to consultancy, we also provide legal services to assist clients with various legal matters. Our team of experienced lawyers can provide advice and assistance on corporate law, commercial contracts, intellectual property, and dispute resolution. For clients looking to establish or expand their business, we offer corporate services such as company formation, corporate structuring, and secretarial services. We can also assist with obtaining licenses and permits, ensuring compliance with local regulations. Financial advisory services are also available, including financial planning, investment advice, and risk management. Our team of financial experts can help clients make informed decisions and optimize their financial performance. GFSC Global has extensive experience in the gaming industry and can provide licensing and regulatory compliance services for online gaming operators. We can assist with obtaining gaming licenses, setting up gaming platforms, and ensuring compliance with gaming regulations. For clients in need of banking services, we can provide assistance with opening bank accounts, obtaining merchant accounts, and managing banking relationships. We have established relationships with reputable banks worldwide and can help clients find the best banking solutions for their needs. Our recruitment services can help clients find the right talent for their organization. We have a vast network of professionals across various industries and can assist with sourcing, screening, and selecting candidates. GFSC Global also offers tax advice and planning services to help clients optimize their tax position and ensure compliance with tax regulations. Our team of tax experts can provide advice on international tax matters, transfer pricing, and tax structuring. For clients looking to expand their global footprint, we offer immigration and citizenship services. We can assist with obtaining residency permits, work permits, and citizenship in various countries. In the rapidly evolving world of cryptocurrencies and blockchain technology, GFSC Global can provide advice and assistance on crypto-related matters. We can assist with ICO/STO fundraising, tokenization, regulatory compliance, and crypto exchange licensing. Our accounting and audit services ensure that clients’ financial records are accurate and compliant with accounting standards. We can also provide administration services, including bookkeeping, payroll, and company secretarial services. GFSC Global is committed to providing exceptional service to our clients. We strive to build long-term relationships based on trust, integrity, and professionalism. Contact us today to discuss how we can assist you with your specific needs. Social Link

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Paze.eu

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Paze is a new digital wallet set to revolutionize the way we handle transactions. Offered by seven of the nation’s largest banks, Paze aims to address issues associated with existing digital payment solutions, such as manual card entry and keeping card information updated. Developed by Early Warning Services, a consortium founded by major banks, Paze is designed to compete with established players like Apple Pay and PayPal. As digital payments become increasingly common, platforms like Paze are setting new standards in versatility, user experience, and transaction ease. Year Founded: Paze was founded in 2023. Headquarters: The headquarters of Paze is located in Venice, California, United States. Why chooose Paze.eu? Bank-Backed: Paze is backed by a consortium of seven of the nation’s largest banks, offering a level of trust and security. Ease of Use: Paze allows users to use their card for purchases made online, without sharing their actual card number with the business. Consolidated Wallet: Your eligible cards with participating financial institutions are consolidated into a single wallet, making transactions convenient. Security: Paze offers payments security with smart tokenization and P2P encryption. Social Link

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Fieldbrite

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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

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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

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Eesti Consulting OU

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Our team of experienced professionals is dedicated to providing high-quality services to our clients. We understand the unique challenges and opportunities that businesses face in Estonia, and we tailor our services to meet the specific needs of each client. Whether you are starting a new business or looking to expand your existing operations, we can help. Our company registration services include assistance with all aspects of the registration process, from choosing the right legal structure to completing the necessary paperwork. Once your business is up and running, our accounting services can help you stay on top of your financial obligations. We offer a range of accounting services, including bookkeeping, tax planning and preparation, and financial statement preparation. In addition to our registration and accounting services, we also offer general business consulting. Our team can provide guidance on a wide range of topics, including business strategy, marketing, and operations. At Eesti Consulting, we pride ourselves on our professionalism, integrity, and commitment to client satisfaction. We strive to build long-term relationships with our clients and to be a trusted partner in their success.If you are looking for a consulting firm that can provide comprehensive services and personalized attention, look no further than Eesti Consulting. Contact us today to learn more about how we can help your business thrive in Estonia. 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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Deneo Partners

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Some of the services offered by Deneo Partners include: 1. Tax planning and advisory: Deneo Partners helps clients navigate the complex world of international tax regulations and develop effective tax planning strategies to minimize their tax liabilities. 2. Corporate structuring and formation: The firm assists clients in setting up and structuring their businesses in a tax-efficient manner. This includes advising on the most suitable legal entity, drafting corporate documents, and handling the registration process. 3. Offshore company formation: Deneo Partners specializes in the formation and management of offshore companies in jurisdictions such as Cyprus and Seychelles. They provide guidance on the legal and tax implications of offshore structures and assist with the registration and administration of these entities. 4. Trust and estate planning: The firm offers comprehensive trust and estate planning services to help clients protect and manage their assets. This includes setting up trusts, drafting wills, and advising on inheritance and succession planning. 5. Intellectual property registration: Deneo Partners assists clients in protecting their intellectual property rights by handling the registration of trademarks, patents, and copyrights. 6. Compliance and regulatory services: The firm helps clients navigate the complex regulatory landscape by providing compliance services, including assistance with regulatory filings, due diligence, and anti-money laundering procedures. 7. Mergers and acquisitions: Deneo Partners advises clients on all aspects of mergers and acquisitions, including conducting due diligence, negotiating and structuring deals, and handling the legal and tax implications of the transaction. 8. Immigration and residency services: The firm assists clients in obtaining residency and citizenship in Cyprus and Seychelles through various investment programs. They provide guidance on the eligibility criteria, application process, and legal requirements. Overall, Deneo Partners offers a comprehensive range of services to help clients navigate the legal, tax, and regulatory complexities of doing business internationally. Social Link

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