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

As an electronic money institution, QUI! FINANCIAL SERVICES S.P.A. provides e-wallet accounts and prepaid cards to individuals. These services allow customers to securely store and manage their funds electronically, as well as make payments and transfers. QUI! FINANCIAL SERVICES S.P.A. is incorporated in Italy and operates under the supervision and regulation of the Bank of Italy. This ensures that the institution follows strict guidelines and regulations to protect customer funds and ensure the safety and security of transactions. By offering e-wallet accounts and prepaid cards, QUI! FINANCIAL SERVICES S.P.A. aims to provide convenient and efficient payment solutions to individuals. These services can be particularly useful for those who prefer to manage their finances digitally or for those who may not have access to traditional banking services. Overall, QUI! FINANCIAL SERVICES S.P.A. is committed to providing reliable and secure payment solutions to its customers, while adhering to the regulatory requirements set by the Bank of Italy. Social Link

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Rational FX

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Rational FX The UK leading international money transfers and foreign currency exchange payments company is TransferWise. TransferWise offers a fast, secure, and low-cost way to send money abroad and exchange currencies. They have a user-friendly online platform and mobile app that allows customers to easily make transfers and track their transactions. TransferWise also offers competitive exchange rates and transparent fees, making it a popular choice for individuals and businesses alike. Social Link

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Project Imagine Ltd

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Project Imagine Ltd is an electronic money institution that operates in the FinTech industry. It is based in the United Kingdom and is authorized and regulated by the Financial Conduct Authority. In 2020, It had total assets of 7.93 million GBP. The company generated a net income of -4,942,072.00 GBP, indicating a loss for the year. As an electronic money institution, Project Imagine Ltd likely provides digital financial services such as online banking, digital wallets, and payment solutions. The company focus on building FinTech solutions suggests that it is actively involved in developing innovative technologies and products in the financial sector. Being authorized and regulated by the Financial Conduct Authority ensures that Project Imagine Ltd operates within the legal framework and meets the necessary regulatory requirements to provide financial services to its customers. Social Link

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Qonto

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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

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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

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Pei Development

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Steven is a mobile payment application developed by Pei Development AB. It allows users to make payments, transfer money, and manage their finances directly from their mobile devices. Steven is designed to be user-friendly and secure, providing a convenient and efficient way for individuals to handle their financial transactions. As an electronic money institution, Pei Development AB is authorized and regulated by the Swedish Financial Supervisory Authority. This ensures that Steven meets the necessary regulatory requirements and provides a safe and reliable platform for its users. With Steven, users can link their bank accounts, credit cards, and other payment methods to the app, making it easy to make payments and transfers. The app also offers features such as budgeting tools, expense tracking, and personalized financial insights to help users manage their money effectively. Pei Development AB is committed to providing a seamless and secure mobile payment experience through Steven. By leveraging the latest technology and adhering to strict regulatory standards, Steven aims to simplify financial transactions and empower individuals to take control of their finances. Social Link

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Penrose Digital

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With Penrose Digital, businesses can easily manage their finances and make payments online. Whether it sending money to suppliers, paying employees, or receiving payments from customers, Penrose Business Banking provides a secure and convenient platform for all banking needs. Penrose Digital understands the challenges businesses face when it comes to international transactions. That why they offer global banking services, allowing businesses to transact with partners and customers around the world. With Penrose Business Banking, businesses can easily send and receive money in different currencies, making international business transactions seamless. In addition to banking services, Penrose Digital also provides advisory services to help businesses make informed financial decisions. Their team of experts can provide guidance on various financial matters, such as investment strategies, risk management, and cash flow management. For businesses that require a safe and secure place to store their assets, Penrose Digital offers facilities for the storage and safe custody of assets. Whether it physical assets like gold or digital assets like cryptocurrencies, Penrose Digital ensures that businesses assets are protected and accessible when needed. Overall, It  is a trusted partner for businesses looking to streamline their banking and payment processes. With their comprehensive range of services, businesses can focus on growing their operations while leaving the complexities of banking and payments to Penrose Digital. Social Link

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PaySend

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PaySend Plc is an electronic money institution that specializes in international money transfers. They offer a range of services including transfers to bank accounts and card accounts, money requests, personal e-wallets, business IBAN accounts, payment cards, and card acceptance to individuals and companies. As of 2019, PaySend Plc had total assets of 7.71 million GBP. However, they reported a net income of -2,571,000.00 GBP, indicating a loss for the year. PaySend Plc is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority, ensuring that they operate within the legal framework and meet the necessary regulatory requirements. Social Link

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Paysera

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Pilaitės prospektas 16, Vilnius, Vilniaus Apskritis 04352, LT

Paysera  is an electronic money institution based in Lithuania. It focuses on providing payment services at affordable prices to individuals and businesses. The company offers various services, including virtual accounts with IBAN, international money transfers, SEPA payments, and prepaid cards. Paysera offers a range of additional services such as payment processing, invoicing, and e-commerce solutions for businesses. They provide a secure and convenient way to manage finances and make transactions online. Paysera is regulated by the Bank of Lithuania and is compliant with all relevant financial regulations. They prioritize the security of customer funds and use advanced encryption and security measures to protect user data. Overall, Paysera offers a comprehensive range of financial services for individuals and businesses, making it a convenient and reliable option for managing finances and making transactions online. Social Link

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Payset

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23 Berkeley Square, London, United Kingdom, W1J 6HE

Payset is a leading provider of virtual IBAN accounts, designed to streamline international trading activities. It offers multi-currency accounts, enabling users to accept and send funds globally in various currencies. Payset also provides an instant currency exchange feature for 38 currency pairs at competitive rates. The platform is built with a focus on global cash flow management, offering a secure, reliable, and innovative multi-currency wallet. With its next-generation payment technology, Payset aims to make payments faster and easier to manage, positioning itself as a comprehensive solution for cross-border transactions. Year Founded: It was founded in 2018.. CEO: The CEO of Payset is Perry Asforis. Headquarters: Payset’s headquarters are located at 23 Berkeley Square, London, England. Why choose Payset? Multi-Currency Account: Accept and send funds globally in various currencies. Instant Currency Exchange: Exchange 38 currency pairs instantly at low rates. Global Cash Flow Management: Manage your cross-border cash flow with their secure, reliable, and innovative multi-currency wallet. Next-Generation Payment Technology: It serves as the next generation of payment technology for making payments faster and easier to manage. Social Link

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Paystree Ltd

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Paystree is a UK-based electronic money institution that offers a range of financial services. Authorized and regulated by the Financial Conduct Authority, Paystree provides payment accounts primarily to medium to large-sized enterprises located in the United Kingdom. It offers personal accounts with IBAN, business accounts with IBAN, and payment cards to both individuals and companies. Paystree serves a variety of industries including information technologies, sales, construction, food and drink, and healthcare. Its business model is based on classic banking services, enhanced by IT technologies for faster and more efficient payments compared to traditional banks. With features like free money transfers, free card payments, and bank beating exchange rates, Paystree positions itself as a competitive choice in the financial services market. Year Founded: It was founded in 2017. Headquarters: Paystree is headquartered in Southend-on-Sea, Finance House, 20 – 21 Aviation Way, United Kingdom. Why choose Paystree? Focused on Businesses: It is mainly focused on medium to large-sized enterprises, particularly in the United Kingdom. Variety of Industries: Paystree serves a variety of industries such as information technologies, sales, construction, food and drink, and healthcare. Efficient Payments: The business model of Paystree is based on classic banking services supported by IT technologies for faster, more efficient payments in comparison to traditional banks. Free Transfers and Payments: Paystree claims to provide free money transfers, free card payments, and bank beating exchange rates. Social Link

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Paymentworld Europe

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Paymentworld Europe Ltd is an electronic money institution that provides e-money and e-payment solutions for both businesses and individuals. They offer personal e-wallet accounts, as well as business e-wallet accounts specifically designed for merchants. Additionally, they provide e-wallet accounts for partners, agents, and affiliates. It facilitates international payments to individuals, businesses, and merchants. They are incorporated in Malta and are authorized and regulated by the Malta Financial Services Authority, ensuring compliance with financial regulations and providing a secure and reliable service. Social Link

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