Companies - fintech rating company for Payment Gateway Listing Directory Companies - fintech rating company for Payment Gateway Listing Directory

Verotel

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Verotel is a leading Internet Payment Service Provider (IPSP) that specializes in online credit card processing for high-risk businesses, particularly in the entertainment industry. Since its establishment in 1998, Verotel has been instrumental in helping over 50,000 webmasters build their online businesses. They offer a comprehensive range of services, including cash withdrawals and deposits, cash payment options for bills and online purchases, and more. Verotel is recognized as the first high-risk payment processor to be awarded the official Electronic Money Institute status, ensuring the safety and security of processed money. As an Electronic Money Institute, funds are held in a third-party escrow account, subject to European governmental regulations, further enhancing their trustworthiness in the industry. Year Founded: Verotel was founded in 1998. CEO: The CEO of Verotel is Joost Zuurbier. Headquarters: The headquarters of Verotel is located in Amsterdam, Netherlands. Why choose Verotel? Verotel is a reliable payment processing solution for high-risk businesses. They specialize in payment processing for offshore clients in subscription-based or adult content industries. Verotel provides a PCI compliant solution. Verotel is the first high-risk payment processor awarded with the official Electronic Money Institute status. As an Electronic Money Institute, your money is held in a third-party escrow account, which is subject to European governmental regulations. With no setup fee, monthly fee, or early termination fee on a month-to-month contract basis, Verotel offers flexibility to its clients. They provide live online and domestic phone support during regular business hours for customer assistance. Risk Appetite Processing currenciesEUR, USD, GBP ,Settlement CurrenciesEUR, USD, GBP Features Refunds Solutions Online Payments Accepted Industries Hospitality, Travel Adult Merchants Social Link

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Genome

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Genome Overview Genome is an all-in-one online financial ecosystem tailored for personal, business, and merchant banking needs. Licensed and regulated by the National Bank of Lithuania, Genome offers secure and modern financial services including multi-currency IBAN accounts, SEPA and SWIFT transfers, currency exchange, and advanced merchant services. Designed for startups, SMEs, and global businesses, Genome bridges the gap between traditional banking and digital convenience — all through a user-friendly online platform. YEAR FOUNDED 2018 CEO Daumantas Barauskas Headquarters Vilnius, Lithuania Why Choose Genome? Quick Account Setup: Open personal or business accounts entirely online, with no need for physical visits. Multi-Currency Support: Hold, send, and receive funds in multiple currencies with competitive exchange rates. Robust Merchant Services: Accept payments online, manage chargebacks, and monitor transactions in real-time. Regulated & Secure: Operates under strict EU regulations with advanced security measures like two-factor authentication. Seamless Integrations: Offers API-based tools for developers and flexible solutions for platforms of all sizes.

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Tymit

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Tymit is a financial services company that provides a unique payment solution. They offer a co-branded instalment credit card program, which allows businesses to maintain control over their customer journey, thereby enhancing brand loyalty through data-driven insights and engagement. Tymit’s services include card-linked instalments and embedded instalments, both of which offer customers the flexibility to split their payments into smaller, more manageable amounts. This empowers customers to better manage their spending and encourages repeat purchases. Additionally, Tymit provides businesses with extensive transaction data, enabling them to create a seamless customer experience. Year Founded: It was founded in 2017. CEO: The CEO of Tymit is Martin Magnone. Headquarters: It’s headquarters are located in London, England, United Kingdom. Why choose Tymit? Smart, Flexible, Honest: It offers a unique approach to credit that is smart, flexible, and honest. Co-branded Instalment Credit Card Program: Tymit provides a co-branded instalment credit card program that enhances brand loyalty through data-driven insights and engagement. Flexible Payment Options: Tymit’s services, including card-linked instalments and embedded instalments, offer customers the flexibility to split their payments into smaller, manageable amounts. Empowering Customers: It empowers customers to better manage their spending and encourages repeat purchases. Data-Driven Insights for Businesses: Tymit provides businesses with extensive transaction data, enabling them to create a seamless customer experience. Social Link

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Trust Payments

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1 Royal Exchange, London, EC3V 3DG, England

Trust Payments is a global unified payments group that offers a wide range of secure trading and customer journey technologies. Their services include an Online Payment Gateway, TRU Connect, TRU Acquiring, TRU Security, TRU POS, and TRU Insight. These services provide businesses with the ability to accept card payments from customers worldwide, offer a fast route to online digital payment acceptance, and provide robust POS devices. They also offer invaluable insights and analysis across payments, fraud, and chargebacks. Additionally, It provides AML and fraud detection tools to enhance security. Their commitment to providing comprehensive payment solutions makes them a trusted choice in the fintech industry. Year Founded: It was founded in 1997. CEO: The current CEO of Trust Payments is Daniel Holden. Headquarters: Trust Payments’ headquarters are located at 1 Royal Exchange, London, Greater London, EC3V 3DG, United Kingdom. Why choose Trust Payments? Comprehensive Services: Trust Payments offers a wide range of services including an Online Payment Gateway, TRU Connect, TRU Acquiring, TRU Security, TRU POS, and TRU Insight. Global Presence: They have a growing global presence with offices and experts based around the world. Customer-Centric: They are dedicated to creating value and demonstrating genuine care for all their customers. Innovative Solutions: They deliver innovative commerce solutions through future-proofed technology and enhanced customer experiences. Security: Trust Payments provides AML and fraud detection tools to enhance security. Experience: They have decades of experience to help with all your commerce needs. Social Link

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Syncom (UK) Limited

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Syncom (UK) Limited offers a range of online banking services to individuals and businesses. Their easy-to-use technology allows customers to manage their finances conveniently and securely from anywhere. As an electronic money institution, Syncom (UK) Limited is authorized to issue electronic money and provide payment services. This means that customers can make payments, transfer funds, and manage their accounts electronically. Syncom (UK) Limited is regulated by the Financial Conduct Authority (FCA), which ensures that they operate in compliance with relevant laws and regulations. This provides customers with confidence that their funds are protected and that the institution operates with transparency and integrity. With total assets of 300.00 GBP in 2019, Syncom (UK) Limited is a relatively small institution. However, their focus on user-friendly online banking technology sets them apart and makes them an attractive option for customers looking for convenient and efficient banking services. Social Link

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Starling Bank Ltd

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Starling Bank operates solely through its mobile app, allowing customers to manage their finances on the go. The app provides real-time notifications for transactions, spending insights, and the ability to freeze and unfreeze cards. Customers can also set savings goals and round up their purchases to save spare change. Starling Bank is known for its user-friendly interface and intuitive design. It aims to make banking simple and transparent, with no hidden fees or charges. The bank also offers 24/7 customer support through its in-app chat feature. In addition to its retail banking services, Starling Bank also offers business banking solutions. Its business current accounts come with features such as invoicing, expense tracking, and integration with accounting software. Starling Bank is fully licensed and regulated by the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA). It is a member of the Financial Services Compensation Scheme (FSCS), which protects eligible deposits up to £85,000 per person. Overall, It aims to provide a modern and convenient banking experience for its customers, with a focus on transparency, simplicity, and innovation. Social Link

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Solace Online Limited

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Clients can make international payments and receive funds in multiple currencies, with competitive exchange rates and low fees. Solace also provides a dedicated account manager to assist clients with their payment needs and offer personalized support. In addition to global payment services, Solace offers a range of other financial solutions, including merchant services, virtual cards, and prepaid cards. These services can help businesses streamline their payment processes and improve cash flow management. Solace prioritizes security and compliance, ensuring that all transactions are conducted in accordance with regulatory requirements. The company uses advanced encryption technology to protect client data and employs robust fraud prevention measures. Overall, It aims to provide businesses with efficient and cost-effective solutions for their international payment needs. By offering a range of services and partnering with reputable financial institutions, Solace aims to be a trusted partner for businesses looking to expand their global reach.

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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

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SETTLEGO SOLUTIONS LIMITED is an electronic money institution that provides global banking and payments solutions. They offer multi-currency IBAN accounts, low-cost foreign exchange services, international money transfers, and local money transfers to both businesses and individuals. As of 2019, SETTLEGO SOLUTIONS LIMITED had total assets amounting to 72.99 million EUR. During the same period, they generated a net income of 107,607.00 EUR. It is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority (FCA). This regulatory oversight ensures that the company operates in compliance with the necessary financial regulations and safeguards the interests of its customers. Social Link

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Sedel Capital LLP

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Sedel Capital LLP is an electronic money institution that operates in the United Kingdom. It specializes in providing banking infrastructure platform services. As an electronic money institution, Sedel Capital LLP is authorized and regulated by the Financial Conduct Authority (FCA) in the UK. In 2018, Sedel Capital LLP reported total assets of 1.61 million GBP. This indicates the value of the company assets, including cash, investments, and other holdings, at the end of the financial year. Being authorized and regulated by the FCA means that it must adhere to certain rules and regulations set by the financial regulatory body. This ensures that the company operates in a compliant and secure manner, providing a level of trust and confidence to its customers and stakeholders. Social Link

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Santander UK

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Santander UK offers a wide range of products and services to meet the needs of their customers. In the Retail Banking segment, they provide residential mortgage loans, savings accounts, investments, current accounts, credit cards, personal loans, and insurance. They also offer these services to small businesses with an annual turnover of up to 6.5 million GBP. In the Corporate and Commercial Banking segment, Santander UK provides a range of products and services to meet the needs of larger businesses. This includes loans, bank accounts, and deposits. In the Corporate and Investment Banking segment, Santander UK offers a range of services to corporate and institutional clients. This includes corporate finance, debt and equity capital markets, transaction banking, and treasury services. Santander UK is committed to providing high-quality service to their customers. They have a strong branch network across the UK, as well as digital and telephony channels to ensure customers can access their services in a way that is convenient for them. Santander UK is also committed to supporting the communities in which they operate. They have a number of initiatives in place to help improve financial education and inclusion, support small businesses, and promote sustainable practices. Overall, Santander UK is a leading retail and commercial bank in the UK, offering a wide range of products and services to meet the needs of their customers. They are committed to providing high-quality service and supporting the communities in which they operate. Social Link

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Rizq

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With Rizq, individuals can open a current account in minutes, without the need for a credit check. The account comes with a contactless debit card that can be used for everyday transactions. Customers can also set up direct debits and standing orders, making it convenient to manage their finances. One of the unique features of Rizq is its focus on ethical banking. The account is sharia-compliant, meaning it adheres to Islamic principles. This includes avoiding interest-based transactions and investments in industries such as gambling, alcohol, and tobacco. Rizq ensures that customers money is handled in a way that aligns with their values. Rizq also offers a range of innovative features to help customers manage their money effectively. The app provides real-time notifications for every transaction, allowing users to keep track of their spendings. Customers can also set budgets and savings goals, helping them to stay on top of their finances. In addition to personal accounts, Rizq provides banking services for small and medium-sized businesses. This includes business current accounts, invoicing tools, and expense management features. Rizq aims to make banking for businesses simple, secure, and cost-effective. Another notable aspect of Rizq is its commitment to giving back. The app allows customers to donate a portion of their transactions to charity effortlessly. Users can choose from a list of registered charities and select the percentage of each transaction they wish to donate. This feature enables customers to make a positive impact with their everyday spending. Overall, Rizq is a modern and inclusive banking solution that caters to the needs of individuals and businesses. With its ethical approach, user-friendly app, and commitment to social responsibility, Rizq aims to revolutionize the way people bank in the UK. Social Link

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