RAKBANK personal banking services include savings and current accounts, credit cards, personal loans, mortgages, and wealth management solutions. The bank also offers a range of digital banking services, including online and mobile banking, allowing customers to manage their accounts and conduct transactions conveniently. For businesses, RAKBANK provides a comprehensive suite of banking solutions, including business accounts, trade finance, working capital finance, and treasury services. The bank also offers specialized services for SMEs, such as business loans, cash management solutions, and merchant services. RAKBANK Islamic Banking unit, RAKislamic, offers Sharia-compliant banking products and services, including savings accounts, financing solutions, and investment products.In addition to its banking services, RAKBANK provides a range of value-added services, such as insurance products, remittance services, and foreign exchange services. RAKBANK is committed to providing excellent customer service and has won several awards for its customer-centric approach. The bank also focuses on innovation and has introduced several digital initiatives to enhance customer experience and convenience. Overall, RAKBANK aims to be the bank of choice for individuals and businesses in the UAE, offering a wide range of banking solutions tailored to their needs. Social Link

ProPay offers a range of payment solutions, including credit card processing, mobile payments, virtual terminal, and recurring billing. Their solutions are designed to be easy to use and integrate with existing systems, making it simple for businesses to accept payments from their customers .One of the key features of ProPay solutions is their focus on security. They offer a range of security features, including tokenization and encryption, to protect sensitive payment data. This helps businesses reduce the risk of data breaches and fraud, and ensures that their customers payment information is kept safe. ProPay also offers fraud prevention tools, such as address verification and CVV verification, to help businesses identify and prevent fraudulent transactions. They also provide chargeback management services, helping businesses navigate the chargeback process and minimize the impact on their bottom line. In addition to their payment solutions, ProPay also offers a range of value-added services, such as gift card and loyalty programs, to help businesses attract and retain customers. They also provide reporting and analytics tools, giving businesses insights into their payment data and helping them make informed decisions. Overall, ProPay is a comprehensive payment solutions provider that offers secure, affordable, and easy-to-use payment solutions for businesses of all sizes. Their focus on security and their range of value-added services make them a trusted partner for businesses looking to streamline their payment processes and protect their customers payment data. Social Link

Pyypl AI and ML algorithms continuously learn and adapt to new patterns and trends in financial transactions, enabling the platform to detect and flag suspicious activities in real-time. This helps financial institutions and businesses to comply with regulatory requirements and prevent money laundering and terrorist financing activities. In addition to AML and CTF, Pyypl also provides solutions for Know Your Customer (KYC) and Customer Due Diligence (CDD) processes. The platform automates the collection and verification of customer information, reducing manual efforts and improving efficiency. Pyypl platform is highly secure and compliant with international data protection and privacy regulations. It ensures that customer data is encrypted and stored securely, with access limited to authorized personnel only. Overall, Pyypl advanced AI and ML technology, combined with its close collaboration with regulators, enables financial institutions and businesses to effectively manage regulatory compliance and mitigate financial crime risks in the Middle East, Africa, and Central Asia region. Social Link

Qonto is a digital banking platform designed to simplify financial management for businesses. It offers a robust business account with features like local IBANs, free Mastercards, and instant payments. Qonto also provides tools for invoice management, allowing businesses to centralize invoices and automate payments. Additionally, it offers expense and spend management features to control team spending and streamline receipt collection. With Qonto, businesses can also collaborate with their accountants and get a real-time overview of their cash flow. Trusted by over 450,000 customers, It is redefining business banking with its comprehensive and user-friendly platform. Year Founded: It was founded in 2016. CEO: The CEO of Qonto is Alexandre Prot. Headquarters: The headquarters of Qonto is located in Paris, France. Why choose Qonto? Business Account: It provides a powerful business account that includes day-to-day banking, local IBANs, free Mastercards, and instant payments. Invoice Management: You can centralize invoices and receipts in one place, get paid faster, and automate your outgoing payments. Expense & Spend Management: It allows you to control team spending with budgets, automatic receipt collection, and tailored access. Bookkeeping & Cash Flow: You can collaborate with your accountant, share tools, and get a full, real-time cash flow overview. Social Link

Paysafecard is a convenient and secure way for individuals to make online purchases without the need for a traditional bank account or credit card. With paysafecard, customers can simply purchase a 16-digit PIN code from a variety of sales points, including convenience stores, gas stations, and online retailers. This PIN code can then be used to make purchases on a wide range of online platforms, from gaming websites to e-commerce stores. One of the key benefits of paysafecard is the anonymity it provides to users. By using a prepaid PIN code, customers can make purchases online without having to disclose any personal information, such as their name, address, or banking details. This not only helps to protect users’ privacy and security but also gives them peace of mind when shopping online. Paysafecard is widely accepted by a large number of online merchants, making it a versatile payment option for a variety of goods and services. Whether you’re buying virtual goods for your favorite online game or shopping for clothes and electronics, they offers a convenient and reliable way to make secure online payments. With paysafecard, you can shop online with confidence, knowing that your personal information is safe and your transactions are secure. Year Founded: paysafecard was founded in 2000. CEO: The current CEO of paysafecard is Udo Müller. Headquarters: paysafecard’s headquarters are located in Vienna, Austria. How Does paysafecard Work? Purchase Vouchers: The process begins offline. Users can visit thousands of sales outlets worldwide to buy their voucher. These vouchers come with a unique 16-digit PIN code. Think of it as a digital wallet in the form of a code. Online Payments: Armed with their PIN, users can venture into the vast online landscape. It is accepted across a wide range of platforms, from e-commerce websites to gaming portals. Whether you’re buying clothes, virtual items in your favorite game, or subscribing to streaming services, paysafecard has you covered. No Personal Data Required: One of the standout features of this card is its commitment to privacy. Unlike credit cards or digital wallets that demand personal information, They operates on a “no data, no worries” principle. Users can make payments without revealing their identity, ensuring anonymity and security. Why Choose paysafecard? Security: With cyber threats constantly evolving, security is paramount. paysafecard minimizes risks by eliminating the need for sensitive data. Even if someone gains access to your PIN, they can’t trace it back to you personally. Accessibility: Not everyone has a credit card or wants to link their bank account to online services. paysafecard caters to a diverse audience, including those who prefer cash-based transactions. Global Acceptance: Whether you’re in Europe, North America, or Asia, It is widely accepted. Its global footprint ensures that users can use it wherever they go. Budget Control: Since they operates on a prepaid basis, overspending becomes nearly impossible. You load a specific amount onto your voucher, and that’s your spending limit. No surprises when the bill arrives! Using paysafecard Responsibly While paysafecard offers convenience and security, responsible usage is crucial: Keep Your PIN Safe: Treat your 16-digit PIN like cash. Don’t share it with anyone, and avoid storing it in easily accessible places. Check Your Balance: Before making a purchase, verify your remaining balance. You can do this on the paysafecard website or through their mobile app. Combine PINs: If your desired purchase exceeds your current balance, you can combine multiple paysafecard PINs during checkout. Social Link

Edenred Payment Solutions is a leading provider of flexible and reliable payment solutions. They offer a wide range of services including embedded finance, digital banking, payment card services, accounts & payments, card issuing, and processing. Their embedded solutions are revolutionizing the way we interact with financial services, making them accessible anytime, anywhere. Their payment card technology delivers excellent payment experiences, supporting customers effectively. They also provide e-money account services across the UK and Europe, and card issuing services to facilitate online and in-store payment options. Their all-in-one processing platform is diversified and robust. With a portfolio of products designed to enhance the customer journey and backed by expert technical, regulatory, and product support, Edenred Payment Solutions is praised for its innovative yet reliable solutions. Year Founded: Edenred Payment Solutions is part of the Edenred group, which was founded in 2010. However, their service is built upon over 15 years of industry experience. CEO: The Chairman and Chief Executive Officer of Edenred is Bertrand Dumazy. Headquarters: Edenred’s headquarters are located in Issy-les-Moulineaux, France. Why choose Edenred Payment Solutions? Experience: They have over 15 years of industry experience, fintech insights, and technical expertise. Innovation: They empower innovation and unleash the potential of their ambitious customers. Reliability: As a pillar of the wider Edenred ecosystem, they deliver services that are stable, secure, and designed to support your organization as you scale. Regulatory Compliance: They are a regulated entity with FCA (UK) and NBB (EU) and passporting across Europe. Customer Focus: They focus on user acquisition, market expansion, and product development, while taking care of the core payment infrastructure. Flexibility: They’ve developed a range of highly configurable solutions, equipping you with the tools and support needed to provide a unique product experience for your customers. Social Link

Privat 3 Money Ltd is an electronic money institution that specializes in providing IBAN accounts. These accounts allow customers to hold and manage funds in multiple currencies. In addition to IBAN accounts, Privat 3 Money Ltd also offers prepaid cards and virtual cards. As an electronic money institution, Privat 3 Money Ltd is authorized and regulated by the Financial Conduct Authority (FCA) in the United Kingdom. This means that the company must adhere to strict regulations and standards to ensure the safety and security of customer funds. In 2019, It reported total assets of 324,379.00 GBP. This indicates the financial strength and stability of the company. Overall, It provides a range of financial services, including multi-currency IBAN accounts, prepaid cards, and virtual cards. The company is authorized and regulated by the FCA, ensuring that customers can trust their funds are safe and secure. Social Link

As an electronic money institution, PFS Card Services (Ireland) Ltd provides payment card services to individuals and businesses. This includes issuing prepaid cards, virtual cards, and mobile wallets that can be used for making payments and managing funds. PFS Card Services (Ireland) Ltd is incorporated in Ireland and operates under the supervision of the Central Bank of Ireland. This regulatory oversight ensures that the company complies with all relevant laws and regulations, including anti-money laundering and consumer protection measures. By offering payment card services, PFS Card Services (Ireland) Ltd aims to provide convenient and secure payment solutions to its customers. Whether it for personal use or for business purposes, their prepaid cards and mobile wallets can be used for online and offline transactions, both domestically and internationally. Overall, t is committed to providing innovative payment solutions that meet the needs of its customers while maintaining the highest standards of regulatory compliance and security. Social Link

Pleo is a comprehensive spend management platform that centralizes business expenses, reimbursements, and invoices for optimal financial efficiency. It offers smart company cards for safer team spending and integrates seamlessly with daily business tools, simplifying workflows. Pleo’s automated accounts payable solution allows for easy capture, processing, approval, payment, and bookkeeping of invoices. It also facilitates the tracking, review, and management of reimbursements between employees and the business. With custom spending limits, multi-step approvals, budgets, and detailed spending insights on a single dashboard, Pleo provides businesses with control and visibility over their finances. Year Founded: It was founded in 2015. CEO: The CEO of Pleo is Jeppe Rindom. Headquarters: It is headquartered in Copenhagen, Ravnsborg Tværgade 5C, Denmark. Why choose Pleo? Better Spending: It is not just about avoiding the pain of manual expenses. It’s about trusting workers with the company’s money. Transparency: As soon as a purchase is made on a Pleo card, admins can get a notification. Control: Set individual spending limits for each Pleo card and adjust them as needed. Freedom: It liberates your team from red tape and trust them with the tools they need. Efficiency: Pleo looks after expense reports and receipts – so you and your team can focus on work that really counts. Integration: It can seamlessly integrate with the tools your business uses daily. Social Link

This means that Paytriot Payments is open to working with businesses in any industry, including high-risk sectors such as adult entertainment, online gaming, and CBD products. They aim to provide a seamless and secure payment solution for businesses of all types. Paytriot Payments offers a range of services, including online payment gateways, virtual terminals, point-of-sale solutions, and mobile payment options. They also provide merchant accounts, allowing businesses to accept credit and debit card payments. As a PCI DSS Level 1 Compliant gateway, Paytriot Payments ensures that all customer data is securely stored and processed. This level of compliance is the highest level of security certification in the payment industry. Paytriot Payments prides itself on its high approval rates and quick turnaround time. They understand the importance of timely payment processing for businesses and strive to provide efficient and reliable services. Overall, Paytriot Payments offers a comprehensive payment solution for businesses in any industry. Their focus on security, high approval rates, and quick turnaround time makes them a reliable choice for businesses looking for a payment gateway and merchant account provider. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,License TypePayment Service Provider, Electonic Money Institution,RegulatedYes ,Live MID ETA2-7 days ,Processing currenciesALL ,Settlement CurrenciesBTC, ETH, USDT, EUR, GBP, USD ,MDRtrxvolume Features 3D Secure Processing,Currency Conversion,Payment Link,Payouts,Delayed Capture,Recurring Payments,Refunds,Split Payments Solutions Fraud Prevention,Mobile Checkout,Online Payments,Payment Gateway,Virtual Terminal Accepted Industries E-commerce,Gambling,Gaming,Hospitality,Travel Payment Options Apple Pay,Google Pay,Maestro,Mastercard,Visa,Visa Electron Social Link

PAYWISER LIMITED is an electronic money institution that provides innovative payment solutions. It is authorized and regulated by the Financial Conduct Authority in the United Kingdom. As of 2019, PAYWISER LIMITED had total assets of 130,000.00 GBP. This indicates the value of the company assets, including cash, investments, and other tangible and intangible assets. Being an electronic money institution, PAYWISER LIMITED offers electronic payment services, such as online payments, mobile payments, and other digital payment solutions. These services enable individuals and businesses to make secure and convenient transactions electronically. As an authorized and regulated institution, PAYWISER LIMITED is subject to the rules and regulations set by the Financial Conduct Authority. This ensures that the company operates in a compliant and transparent manner, providing a safe and reliable payment platform for its customers. Social Link

PBZ CARD d.o.o. is a subsidiary of Privredna Banka Zagreb, one of the largest banks in Croatia. As an electronic money institution, PBZ CARD d.o.o. is licensed to issue and manage payment cards, including credit cards, prepaid cards, and gift cards. PBZ CARD d.o.o. provides a range of card services to both private individuals and businesses. Private individuals can apply for credit cards that offer various benefits such as cashback rewards, travel insurance, and discounts at partner merchants. Prepaid cards are also available for individuals who prefer to have more control over their spending. For businesses, PBZ CARD d.o.o. offers corporate credit cards that can be used for business expenses and provide detailed reporting for easier expense management. Additionally, PBZ CARD d.o.o. provides gift cards that businesses can offer to their customers as a promotional tool or as a way to incentivize loyalty. As an electronic money institution, It ensures the security and reliability of its card services. It is authorized and regulated by the Croatian National Bank, which ensures compliance with financial regulations and customer protection. Overall, It aims to provide convenient and secure payment solutions through its range of payment cards, catering to the needs of both individuals and businesses in Croatia. Social Link