Monneo Ltd is a financial technology company that specializes in providing virtual IBANs to businesses in the European Economic Area (EEA), United Arab Emirates (UAE), and Hong Kong. A virtual IBAN is a unique account number that allows businesses to receive and make payments in multiple currencies. Monneo offers a range of services to its clients, including SEPA (Single Euro Payments Area), SWIFT (Society for Worldwide Interbank Financial Telecommunication), and GBP-enabled payment accounts. These accounts allow businesses to send and receive payments within the EEA, internationally, and in British pounds. In addition to payment accounts, Monneo also provides debit cards to its clients. These cards can be used for online and offline purchases, as well as ATM withdrawals. Monneo has established partnerships with a network of leading European and international banks. This allows the company to offer its clients access to a wide range of banking services and products.Monneo Ltd is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority (FCA). This regulatory oversight ensures that Monneo operates in compliance with applicable financial regulations and provides a secure and reliable service to its clients. Social Link

Customers can earn rewards and benefits through the Migom Bank loyalty program, which is designed to enhance the overall banking experience. The loyalty program offers various tiers, with each tier providing different benefits and rewards based on the customer’s level of engagement with the bank. Some of the benefits and rewards offered through the loyalty program include: 1. Cashback: Customers can earn cashback on their everyday purchases made using their Migom Bank debit or credit card. The cashback percentage increases as the customer moves up the loyalty program tiers. 2. Exclusive Discounts: Customers can enjoy exclusive discounts and offers from partner merchants and service providers. These discounts can be availed both online and offline, providing customers with savings on a wide range of products and services. 3. Priority Customer Support: Customers in higher loyalty program tiers receive priority customer support, ensuring that their queries and concerns are addressed promptly and efficiently. 4. Enhanced Interest Rates: Customers can earn higher interest rates on their savings accounts as they move up the loyalty program tiers. This allows customers to grow their savings faster and maximize their returns. 5. Personalized Financial Advice: Customers in higher loyalty program tiers have access to personalized financial advice from Migom Bank’s team of experts. This can help customers make informed financial decisions and optimize their financial strategies. 6. Exclusive Events and Experiences: Migom Bank organizes exclusive events and experiences for customers in higher loyalty program tiers. These events can include networking opportunities, educational seminars, and entertainment experiences, providing customers with unique and memorable experiences. Overall, the Migom Bank loyalty program aims to reward customers for their loyalty and engagement with the bank. By offering a range of benefits and rewards, Migom Bank aims to enhance the overall banking experience and provide added value to its customers. Social Link

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

As an electronic money institution, handi.cash Limited provides services that allow users to make mobile payments using their smartphones. This includes features such as peer-to-peer transfers, bill payments, and online purchases. handi.cash Limited is incorporated in Malta, a country known for its favorable regulatory environment for fintech companies. The company is authorized and regulated by the Malta Financial Services Authority (MFSA), which ensures that handi.cash operates in compliance with applicable laws and regulations. By being regulated by the MFSA, handi.cash Limited is required to meet certain standards in terms of customer protection, anti-money laundering measures, and capital requirements. This provides users with confidence that their funds are secure and that the company operates in a transparent and responsible manner. Overall, handi.cash Limited aims to provide a convenient and secure mobile payment solution for individuals and businesses, while adhering to the regulatory framework set by the MFSA. Social Link

Guavapay Limited is an electronic money institution that provides alternative banking solutions. They offer various services such as payment accounts, merchant accounts, prepaid cards, debit cards, currency exchange, and money transfers to individuals and companies. As an electronic money institution, Guavapay Limited operates in the digital space, providing convenient and efficient banking services to its customers. They offer payment accounts that allow individuals and businesses to manage their finances online, making payments and receiving funds electronically. Guavapay Limited also provides merchant accounts, which enable businesses to accept payments from customers through various channels, including online, mobile, and in-store. This service is particularly useful for e-commerce businesses and other companies that rely on electronic payments. In addition to payment accounts and merchant accounts, Guavapay Limited offers prepaid cards and debit cards. These cards can be used for making purchases and withdrawing cash, providing customers with a convenient and secure way to access their funds. Currency exchange is another service provided by Guavapay Limited. They offer competitive exchange rates and allow customers to convert their funds between different currencies, making it easier for individuals and businesses to manage their international transactions. Finally, Guavapay Limited facilitates money transfers, allowing customers to send and receive funds domestically and internationally. This service is particularly useful for individuals and businesses that need to make cross-border payments or remittances. Guavapay Limited 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 relevant laws and regulations, providing customers with a secure and reliable banking experience. Overall, Guavapay Limited offers a range of alternative banking solutions, leveraging technology to provide convenient and efficient financial services to individuals and businesses. Social Link

Growth Capital Ventures offers a range of services to both investors and businesses seeking funding. For investors, they provide access to a diverse range of investment opportunities through their online platform. Investors can browse and review investment opportunities, conduct due diligence, and make investments directly through the platform. For businesses seeking funding, It offers a streamlined capital introduction process. They work closely with businesses to understand their funding needs and help them prepare their investment proposition. Once the proposition is ready, Growth Capital Ventures connects the business with their network of investors, increasing the chances of securing funding. It also provides ongoing support and guidance to both investors and businesses throughout the investment process. They aim to make the investment process as straightforward and efficient as possible, leveraging technology to automate and streamline various aspects of the process. Overall, Growth Capital Ventures aims to bridge the gap between investors and businesses seeking funding, providing a technology-led solution that simplifies and accelerates the investment process. Social Link

Global Star Finance Ltd is an electronic money institution that specializes in providing business accounts. They offer a range of services including business accounts, e-wallet accounts, non-cash transfers, recurring transfers, and currency exchange. As of 2019, Global Star Finance Ltd had total assets of 353,781.00 GBP. This indicates the value of the company’s assets, which may include cash, investments, and other tangible and intangible assets. Global Star Finance Ltd generated a net income of 22,191.00 GBP in 2019. Net income represents the company’s total revenue minus expenses and taxes. It is a measure of the company’s profitability. It  is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority. This means that they are licensed to operate as an electronic money institution and are subject to regulatory oversight to ensure compliance with financial regulations and consumer protection. Overall, It is a financial institution that specializes in providing business accounts and related services. They have a solid financial position with significant assets and a profitable business model.

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

Frontier Global Consultants Ltd is an electronic money institution that specializes in foreign exchange and international transfers. They provide services such as international money transfers and currency exchange to individuals. As of 2019, the company had total assets worth 407,496.00 GBP. Frontier Global Consultants Ltd is incorporated in the United Kingdom and operates under the authorization and regulation of the Financial Conduct Authority (FCA). This regulatory oversight ensures that the company adheres to the necessary standards and regulations to protect the interests of its customers.

FLOWE S.P.A. – SOCIETA’ BENEFIT is committed to promoting sustainable and responsible financial services. They aim to provide individuals with a convenient and eco-friendly way to manage their money. By offering e-wallet accounts, FLOWE S.P.A. – SOCIETA’ BENEFIT reduces the need for physical cash and paper-based transactions, contributing to a more sustainable and environmentally friendly financial system. It provides personal accounts with IBAN, allowing customers to receive and send payments, make transfers, and manage their finances online. These accounts come with virtual debit cards, which can be used for online and in-store purchases, further reducing the need for physical cards and paper receipts. As an electronic money institution, FLOWE S.P.A. – SOCIETA’ BENEFIT is authorized and regulated by the Bank of Italy. This ensures that they operate in compliance with the necessary regulations and safeguards to protect customer funds and personal information. Overall, FLOWE S.P.A. – SOCIETA’ BENEFIT offers a sustainable and convenient alternative to traditional banking services, promoting responsible financial practices and contributing to a greener future. Social Link

First Rate Exchange Services Ltd is an electronic money institution that specializes in providing foreign exchange services for businesses. They offer a range of services including FX services, international payments, and prepaid cards to banks, retailers, and the travel industry .As of 2020, First Rate Exchange Services Ltd had total assets of 351.09 million GBP and generated a net income of 56.72 million GBP. The company is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority. First Rate Exchange Services Ltd focuses on providing efficient and cost-effective FX solutions to its clients. They leverage their expertise in the foreign exchange market to help businesses manage their currency exposure and make international payments. The company also offers prepaid cards, which can be used by businesses to manage their expenses and streamline their payment processes. These cards can be loaded with multiple currencies, making them convenient for businesses that operate in different countries. Overall, First Rate Exchange Services Ltd is a trusted provider of FX services and international payments, catering to the needs of banks, retailers, and the travel industry. They aim to provide efficient and reliable solutions to help businesses manage their currency requirements effectively. Social Link

As an electronic money institution, Finblocks Ltd offers a payment platform that allows individuals and businesses to make electronic payments. They are authorized and regulated by the Financial Conduct Authority (FCA), which ensures that they comply with the necessary regulations and standards. In 2019, Finblocks Ltd had total assets of 311,476.00 GBP. This indicates the value of their assets, which may include cash, investments, and other financial instruments. Being incorporated in the United Kingdom and regulated by the FCA provides customers with confidence in the security and reliability of Finblocks Ltd’s services. It also means that they are subject to regular audits and oversight to ensure compliance with financial regulations. Overall, Finblocks Ltd is a reputable electronic money institution that offers a payment platform and operates within the regulatory framework set by the FCA. Social Link