Tyncofex Ltd is an electronic money institution that specializes in providing payment accounts to individuals and businesses. They offer personal accounts for individuals and business accounts for companies. Tyncofex Ltd is based in the United Kingdom and is authorized and regulated by the Financial Conduct Authority. As of 2020, It had total assets of 310,000 GBP. This indicates the value of the company assets, which may include cash, investments, and other financial holdings. Being authorized and regulated by the Financial Conduct Authority means that It operates under the supervision of this regulatory body. This ensures that the company complies with the necessary regulations and standards to protect the interests of its customers and maintain the integrity of the financial system.

UAB “epayblock” is an electronic money institution that specializes in offering alternative banking services. They provide personal IBAN accounts, business IBAN accounts, merchant IBAN accounts, SEPA transfers, and payment processing API. One of the key features of UAB “epayblock” is the ability to open personal and business IBAN accounts. These accounts allow customers to receive and send payments, make transfers, and manage their finances online. The accounts come with their own unique IBAN numbers, which can be used for various financial transactions. In addition to IBAN accounts, UAB “epayblock” also offers merchant IBAN accounts. These accounts are specifically designed for businesses and allow them to accept payments from customers. The merchant accounts come with additional features such as payment processing and integration with e-commerce platforms. UAB “epayblock” also provides SEPA transfers, which are a fast and secure way to send and receive payments within the European Union. SEPA transfers are widely used for both personal and business transactions, and UAB “epayblock” facilitates these transfers for its customers. Furthermore, UAB “epayblock” offers a payment processing API, which allows businesses to integrate their systems with UAB “epayblock” for seamless payment processing. This API enables businesses to accept payments from various sources, including credit cards, bank transfers, and digital wallets. As an authorized and regulated electronic money institution, UAB “epayblock” operates under the supervision of the Bank of Lithuania. This regulatory oversight ensures that UAB “epayblock” complies with the necessary financial regulations and safeguards customer funds. In 2020, UAB “epayblock” reported total safeguarded customer funds of 5.53 million EUR. This indicates that UAB “epayblock” takes the security and protection of customer funds seriously. Overall, It offers a range of alternative banking services, including personal and business IBAN accounts, merchant IBAN accounts, SEPA transfers, and payment processing API. With its focus on providing secure and convenient financial solutions, UAB “epayblock” aims to meet the needs of individuals and businesses in the digital age. Social Link

Trustcom Financial UAB is an electronic money institution that provides current accounts with low maintenance costs. They offer virtual personal IBAN accounts and virtual business IBAN accounts to individuals and businesses. As of 2020, Trustcom Financial UAB had total customer funds to be safeguarded amounting to 25.20 million EUR. They generated a gross profit of 1.75 million EUR. It is incorporated in Lithuania and is authorized and regulated by the Bank of Lithuania. Social Link

As an electronic money institution, Telekom Slovenije, d. d. provides mobile payment services to its customers. These services allow users to make payments and transfer money using their mobile devices. Telekom Slovenije, d. d. is authorized and regulated by the Bank of Slovenia, which ensures that the institution operates in compliance with relevant laws and regulations. This regulatory oversight helps to protect customers and maintain the integrity of the financial system. By offering mobile payment services, Telekom Slovenije, d. d. aims to provide a convenient and secure way for customers to make transactions. This can include payments for goods and services, as well as peer-to-peer transfers between individuals. Overall, It plays a role in the growing field of mobile payments, providing customers with an alternative to traditional payment methods and contributing to the digitization of financial services. Social Link

As an electronic money institution, THE MINTED APP LTD allows users to buy and save in gold through their e-wallet account. This means that users can deposit funds into their account and use those funds to purchase gold, which is then stored securely on their behalf. In 2019, THE MINTED APP LTD had total assets of 13,174 GBP. This indicates the value of the assets held by the institution at the end of the year. Being incorporated in the United Kingdom, THE MINTED APP LTD is subject to the regulations and oversight of the Financial Conduct Authority (FCA). The FCA is responsible for ensuring that financial institutions operate in a fair and transparent manner, and that they meet certain standards to protect consumers. By being authorized and regulated by the FCA, THE MINTED APP LTD demonstrates that it has met the necessary requirements to operate as an electronic money institution and provides users with confidence in the security and reliability of their services. Social Link

TalkRemit Ltd is an electronic money institution that specializes in providing simple and secure money transfer services. They offer e-wallet accounts and facilitate international money transfers. As of 2019, TalkRemit Ltd had total assets amounting to 350,163 GBP. However, their net income for that year was reported as 0 GBP. TalkRemit Ltd is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority (FCA). Social Link

Taptap Send UK Limited offers a convenient and secure way to send money internationally using a mobile app. With Taptap Send, users can send money to friends and family in over 30 countries, including Nigeria, Ghana, Kenya, and India. As an electronic money institution, Taptap Send UK Limited holds customer funds in segregated accounts to ensure their safety. The company is authorized and regulated by the Financial Conduct Authority, which means it must adhere to strict regulations and standards to protect customer funds and data. Taptap Send UK Limited mobile app is user-friendly and allows customers to send money quickly and easily. Users can choose to send money directly to a recipient bank account or mobile wallet, depending on the country. The app also provides real-time exchange rates and low fees, making it a cost-effective option for international money transfers. Overall, It is a trusted and regulated electronic money institution that provides a convenient and secure way to send money internationally. Social Link

Revsto is an electronic money institution that provides e-wallets and e-commerce solutions. They offer multi-currency e-wallet accounts that allow for instant transfers and multi-currency payments to individuals, businesses, and online merchants. Revsto is authorized and regulated by the Central Bank of Cyprus, ensuring the safety and security of their services. Social Link

Swan is a fintech company that offers a unique platform for businesses to integrate banking services into their products. Founded in 2019, Swan has quickly established itself as a leader in the fintech industry, processing around 300 million euros of transactions per month for over 100 companies across ten European countries. Swan’s platform allows businesses to create and manage accounts, issue Mastercard cards with their own rules and branding, and enable transfers and debits. With its robust APIs and white-label interfaces, businesses can seamlessly embed banking features into their workflows and user experience. As a licensed financial institution regulated by the ACPR, Swan ensures the utmost security, fully owning the payment and fraud risk. With its developer-centric approach, Swan offers a self-service platform with GraphQL APIs for a better implementation experience, making it a preferred choice for various sectors including financial management, FinTech, HR Tech, PropTech, and more. Year Founded: It was founded in 2019. CEO: The CEO of Swan is Nicolas Benady. Headquarters: Swan’s headquarters are located in Paris, France. Why choose Swan? Banking Features: It allows businesses to create and manage accounts, issue Mastercard cards with their rules and branding, and enable transfers and debits. APIs and Interfaces: Swan provides APIs and ready-made white-label interfaces for businesses to embed banking features like accounts, cards, and payments into their workflows and user experience. Security: It is a licensed financial institution, regulated by the ACPR, and fully owns the payment and fraud risk. Developer-Centric: Swan offers a self-service platform with GraphQL APIs for a better implementation experience. Social Link

UAB “Speedyteller” is an electronic money institution that specializes in providing payment solutions for businesses. They offer a range of services including business accounts with IBAN, debit cards, invoice management, expense management, and invoice factoring. One of the key features of UAB “Speedyteller” is their ability to provide businesses with IBAN accounts, which allows them to receive and make payments in multiple currencies. This can be particularly useful for businesses that operate internationally or have clients and suppliers in different countries. In addition to the IBAN accounts, UAB “Speedyteller” also offers debit cards that can be linked to the business accounts. These cards can be used for making payments and withdrawals, providing businesses with a convenient and flexible payment solution. Another service provided by UAB “Speedyteller” is invoice management. They offer a platform that allows businesses to create, send, and track invoices, making it easier for them to manage their cash flow and ensure timely payments. Expense management is another feature offered by UAB “Speedyteller”. They provide businesses with tools to track and manage their expenses, helping them to stay organized and make informed financial decisions. Finally, UAB “Speedyteller” also offers invoice factoring services. This allows businesses to sell their unpaid invoices to UAB “Speedyteller” in exchange for immediate cash. This can be a useful solution for businesses that need to improve their cash flow or access funds quickly. In terms of financials, UAB “Speedyteller” had total customer funds to be safeguarded of 0.00 EUR in 2020. They generated a gross profit of 0.00 EUR during the same period.UAB “Speedyteller” is incorporated in Lithuania and is authorized and regulated by the Bank of Lithuania. This ensures that they operate in compliance with the relevant regulations and provide a secure and reliable service to their customers. Social Link

Squidcard Limited is an electronic money institution that operates in the digital transaction platform sector. It is based in the United Kingdom and is authorized and regulated by the Financial Conduct Authority. In 2018, Squidcard Limited had total assets of 2.48 million GBP. However, the company generated a net income of -641,000.00 GBP, indicating a loss for the year.As an electronic money institution, Squidcard Limited likely provides services related to digital payments and transactions. This could include services such as prepaid cards, mobile payments, and online payment solutions. Being authorized and regulated by the Financial Conduct Authority ensures that Squidcard Limited operates within the legal framework and meets the necessary regulatory requirements in the UK financial industry. Social Link

Simplepay London Ltd, also known as PayPort UK, is an electronic money institution based in the United Kingdom. They specialize in providing IBAN accounts to individuals and businesses. Simplepay London Ltd is authorized and regulated by the Financial Conduct Authority, ensuring that they operate within the legal framework and meet the necessary regulatory requirements. They offer personal accounts, business accounts, and merchant accounts, catering to a wide range of customers. As an electronic money institution, It enables customers to make electronic payments, transfers, and manage their finances online. Social Link