Skrill

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Skrill is a digital wallet that has been helping millions of customers with money transfers, payments, and investments since 2001. Whether you’re sending money, shopping online, or gaming, Skrill makes managing your funds simple and secure. Additionally, their loyalty program called Knect rewards users for various transactions. If you’d like to explore further, you can visit their official website. 🌟💡 Year Founded: It was founded in 2001. CEO: The CEO of Skrill is Chirag Patel. Headquarters: Skrill’s headquarters is located in London, United Kingdom. Why Choose Skrill? Global Reach: It supports transactions in over 200 countries and 40 different currencies, making it a truly global payment solution. Digital Wallet: Skrill’s versatile digital wallet allows users to store funds, make online payments, and transfer money internationally with ease. Online Payments: Widely accepted by a vast array of online merchants, including e-commerce sites, gaming platforms, and forex trading platforms, Skrill provides seamless online payment capabilities. Money Transfers: It offers fast, secure, and low-cost international money transfers, allowing users to send money directly to bank accounts or other Skrill wallets worldwide. Prepaid Mastercard: It provides a prepaid Mastercard linked to the user’s Skrill account, enabling both online and offline purchases and ATM withdrawals wherever Mastercard is accepted. Cryptocurrency Support: It allows users to buy, sell, and trade cryptocurrencies directly from their Skrill account, simplifying the process of engaging in the cryptocurrency market. Security: With advanced encryption and fraud prevention technologies, Skrill ensures that users’ financial information and transactions are protected at all times. Loyalty Program: Its loyalty program, Knect, rewards users with points for every transaction, which can be redeemed for cash rewards, bonuses, and other perks. User-Friendly: Its platform is designed to be user-friendly, making it easy for users to manage their finances, make payments, and transfer money quickly and efficiently. Social Link

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S-Money

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S-Money provides a range of payment solutions for individuals, businesses, and organizations. Their platform allows users to send and receive money, make online and in-store purchases, and manage their finances. Individuals can create an S-Money account and link it to their bank account or payment card. They can then use the S-Money app or website to send money to friends, family, or businesses. The recipient can receive the funds instantly and use them for purchases or transfer them to their bank account. Businesses can also benefit from S-Money payment processing platform. They can integrate S-Money payment solution into their website or mobile app, allowing customers to make secure and convenient payments. it provides businesses with tools to manage transactions, track payments, and analyze customer data. It also offers solutions for organizations and institutions, such as schools, clubs, and charities. They can use S-Money platform to collect payments, manage memberships, and track donations. As an authorized and regulated electronic money institution, It ensures the security and compliance of their payment services. They adhere to strict regulations and implement robust security measures to protect user data and transactions. Overall, It provides a comprehensive payment processing platform that caters to the needs of individuals, businesses, and organizations. With their secure and convenient solutions, users can easily manage their finances and make payments anytime, anywhere. Social Link

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Sezzle Lithuania

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As an electronic money institution, Sezzle Lithuania, UAB provides payment processing services for e-commerce businesses. This means that they facilitate online payments between customers and merchants, allowing for seamless and secure transactions. Sezzle Lithuania, UAB is incorporated in Lithuania and operates under the supervision and regulation of the Bank of Lithuania. This ensures that they comply with all relevant laws and regulations regarding electronic money institutions and payment processing. By partnering with Sezzle Lithuania, UAB, e-commerce businesses can offer their customers a variety of payment options, including installment plans and buy now, pay later options. This can help increase sales and customer satisfaction, as it provides flexibility and affordability for shoppers. Overall, Sezzle Lithuania, UAB is a trusted and regulated electronic money institution that specializes in payment processing for e-commerce businesses. Their services can help businesses streamline their payment processes and offer more flexible payment options to their customers. Social Link

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Shrap Ltd

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As an electronic money institution, Shrap Ltd provides e-wallet accounts and mobile app services for individuals and businesses. These services allow users to make small mobile payments conveniently. Shrap Ltd is authorized and regulated by the Financial Conduct Authority (FCA), ensuring that it operates within the legal framework and meets the necessary regulatory requirements. In 2019, Shrap Ltd reported total assets of 10,048.00 GBP, indicating its financial stability and ability to provide reliable e-wallet and e-payment solutions to its customers. Overall, It offers secure and convenient electronic money services, making it a trusted choice for individuals and businesses in the United Kingdom. Social Link

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UAB “Silvergate LT” is an electronic money institution based in Lithuania. It specializes in providing IBAN accounts to individuals and businesses. The company, also known as BigWallet, offers personal and business accounts with IBAN.As an electronic money institution, UAB “Silvergate LT” is authorized and regulated by the Bank of Lithuania. This ensures that the company operates in compliance with the necessary regulations and safeguards customer funds. In 2020, UAB “Silvergate LT” had a total of 76,000 EUR in customer funds that were safeguarded. This means that the company takes measures to protect customer funds and ensure their security. Additionally, UAB “Silvergate LT” generated a gross profit of 20,000 EUR in 2020. This indicates the financial success of the company and its ability to generate income. Overall, UAB “Silvergate LT” is a reputable electronic money institution that provides IBAN accounts to individuals and businesses, with a focus on customer fund security and regulatory compliance. Social Link

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MisterTango

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In today’s fast-paced digital landscape, businesses require efficient and secure payment solutions to manage their financial transactions seamlessly.  Mistertango, a fintech company that specializes in providing tailored banking services for businesses across Europe and beyond. Mistertango offers a hassle-free account setup process, allowing businesses to open an online account within 24 hours. Their user-friendly platform ensures that entrepreneurs and companies can quickly access essential banking services. From unique European IBAN accounts to SEPA and SWIFT transactions, It covers a wide range of financial needs. Transparency is at the core of Mistertango’s philosophy. Unlike traditional banks with hidden fees and complex pricing structures, This provides straightforward and competitive rates. Business owners can rest assured that their money remains where it belongs—with their business—thanks to transparent fee structures. Licensed by the Central Bank of Lithuania, Mistertango adheres to rigorous banking standards. This commitment to financial security ensures that clients’ funds are safeguarded. Whether it’s handling payroll, managing expenses, or conducting international transactions, Mistertango prioritizes the safety and integrity of its users’ finances. Every Mistertango business account comes with both virtual and plastic cards. These cards serve various purposes: the virtual card facilitates online transactions, while the physical card allows in-person payments. Whether you’re paying suppliers, reimbursing employees, or making business-related purchases, Mistertango’s cards provide flexibility and convenience. Mistertango’s global outlook extends beyond Europe. Their Visa debit cards are accepted worldwide, making them ideal for businesses with international operations. Whether you’re attending conferences abroad, collaborating with overseas partners, or simply managing day-to-day expenses, They ensures seamless cross-border transactions. In summary, Mistertango combines efficiency, transparency, and security to empower businesses in their financial endeavors. Whether you’re a startup, an established company, or a freelancer, Mistertango’s services cater to your unique needs, allowing you to focus on what matters most: growing your business. 🌟 Year Founded: It was founded in 2014. CEO: The current CEO of Mistertango is Gabrielius Bilkštys. Headquarters: Mistertango’s headquarters are located in Vilnius, Lithuania. Why choose Mistertango? European IBAN Accounts: Mistertango provides unique European IBAN accounts, facilitating seamless cross-border transactions within the EU. These accounts are essential for businesses operating internationally. SEPA & SWIFT Transactions: With Mistertango, businesses can execute both SEPA (Single Euro Payments Area) and SWIFT transactions. This versatility ensures efficient fund transfers across Europe and globally. Visa Debit Cards: Mistertango issues globally accepted Visa debit cards. Businesses can use these cards for everyday expenses, travel, and online purchases, enhancing financial flexibility. Efficient Account Setup: Setting up an account with Mistertango takes just 24 hours. Their streamlined process ensures quick access to essential banking services, saving businesses valuable time. Transparent Fees: Mistertango maintains transparent fee structures. Businesses can easily understand the costs associated with their transactions, promoting financial clarity. Competitive Rates: Mistertango offers competitive exchange rates for currency conversions. This helps businesses optimize their international payments and minimize costs. Licensed by the Central Bank of Lithuania: Mistertango operates under the regulatory oversight of the Central Bank of Lithuania. This ensures compliance with rigorous standards and safeguards customer funds. Global Trust: Over 500 businesses worldwide trust Mistertango for their payment needs. The company’s reliability and security contribute to its positive reputation. Customer Reviews: User reviews consistently highlight Mistertango’s safety, efficiency, and user-friendly experience. Satisfied customers appreciate the peace of mind provided by this payment solution. Social Link

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SEACHANGE FINANCIAL SERVICES LIMITED is an electronic money institution that focuses on enabling innovative payments. They operate in the United Kingdom and are authorized and regulated by the Financial Conduct Authority. In 2020, SEACHANGE FINANCIAL SERVICES LIMITED had total assets of 1.24 million GBP. However, they generated a net income of -173,869.00 GBP, indicating a loss for the year. As an electronic money institution, it likely provides services such as issuing electronic money, facilitating payments, and offering digital wallets or prepaid cards. Their focus on enabling innovative payments suggests that they may offer solutions that leverage technology and new payment methods. Overall, It  operates in the financial services industry, specifically in the electronic money sector, and aims to provide innovative payment solutions to its customers.

AML & KYC Procedures Electronic Money Institution Green Legal Services Risk Category

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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SEFIDE

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SEFIDE, E.D.E., S.L. offers a range of payment services, including issuing electronic money, processing payments, and providing payment solutions for businesses. The company aims to simplify and streamline the payment process for both individuals and businesses. As an electronic money institution, SEFIDE, E.D.E., S.L. is authorized to issue electronic money, which can be used for online and offline transactions. This allows individuals and businesses to make payments and transfers electronically, without the need for physical cash. SEFIDE, E.D.E., S.L. also provides payment processing services, allowing businesses to accept and process payments from customers. This includes online payments, mobile payments, and point-of-sale transactions. The company payment infrastructure is designed to be secure, reliable, and efficient, ensuring that transactions are processed quickly and accurately. In addition to payment processing, SEFIDE, E.D.E., S.L. offers payment solutions for businesses. This includes tools and technologies to help businesses manage their payments, such as payment gateways, virtual terminals, and reporting and analytics tools. These solutions are designed to help businesses optimize their payment processes and improve their overall financial management. Overall, SEFIDE, E.D.E., S.L. aims to provide a comprehensive payment infrastructure that meets the needs of individuals and businesses. By offering electronic money services, payment processing, and payment solutions, the company aims to simplify and enhance the payment experience for its customers. Social Link

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SEQR Payments AB

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SEQR Payments AB is an electronic money institution that specializes in providing mobile payment applications. They offer a range of services including contactless payments, the ability to send money using a mobile phone number, and a payment processing platform for both individuals and online merchants. SEQR Payments AB is based in Sweden and is authorized and regulated by the Swedish Financial Supervisory Authority. This means that they are subject to strict regulations and oversight to ensure the safety and security of their customers funds. Their mobile payment application allows users to make payments quickly and easily using their mobile devices. This can be done through contactless payments, where users simply tap their phone on a compatible payment terminal to complete a transaction. Users can also send money to others using just their mobile phone number, making it convenient for splitting bills or paying friends and family. SEQR Payments AB also offers a payment processing platform for online merchants. This allows businesses to accept payments from customers using SEQR mobile payment application, providing a seamless and secure payment experience for both the merchant and the customer. Overall, SEQR Payments AB is focused on providing innovative and convenient mobile payment solutions to individuals and businesses. With their authorization and regulation by the Swedish Financial Supervisory Authority, customers can trust that their funds are safe and secure when using SEQR services. 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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SafeNetPay Services Company Limited is an electronic money institution that provides online business accounts and payment processing services. They offer a range of services including business accounts with IBAN, merchant accounts, international payments, foreign exchange, and card processing. SafeNetPay Services Company Limited is focused on serving online businesses and helping them manage their finances and process payments efficiently. They provide business accounts with IBAN, which allows businesses to receive and make payments in multiple currencies. This can be particularly useful for businesses that operate internationally and need to manage payments in different currencies. In addition to business accounts, SafeNetPay Services Company Limited also offers merchant accounts, which enable businesses to accept payments from customers using various payment methods, including credit and debit cards. They provide secure and reliable payment processing services, ensuring that businesses can accept payments from their customers safely and efficiently. SafeNetPay Services Company Limited also offers international payment services, allowing businesses to make and receive payments from overseas. They provide competitive foreign exchange rates, making it easier for businesses to manage their international payments and transactions. Furthermore, SafeNetPay Services Company Limited offers card processing services, enabling businesses to accept card payments from their customers. They provide secure and reliable card processing solutions, ensuring that businesses can accept payments from customers using various card types, including Visa, Mastercard, and American Express. In 2019, SafeNetPay Services Company Limited had total assets of 461,042.00 GBP and generated a net income of 113,615.00 GBP. As an electronic money institution, SafeNetPay Services Company Limited is authorized and regulated by the Financial Conduct Authority in the United Kingdom. This regulatory oversight ensures that they operate in compliance with relevant financial regulations and provide secure and reliable services to their customers. Social Link

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