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

MSBB Money Ltd

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As an electronic money institution, MSBB Money Ltd provides services related to foreign exchange and payments for businesses. They offer electronic money accounts and facilitate currency exchange for their clients. In 2019, MSBB Money Ltd reported total assets of 8.80 million GBP. This indicates the value of their assets, including cash, investments, and other holdings, at the end of the year. MSBB Money Ltd is incorporated in the United Kingdom and operates under the authorization and regulation of the Financial Conduct Authority (FCA). The FCA is the regulatory body responsible for overseeing financial services firms in the UK to ensure they operate in a fair and transparent manner and protect the interests of consumers. By being authorized and regulated by the FCA, It  demonstrates their compliance with regulatory standards and their commitment to providing reliable and trustworthy services to their clients. Social Link

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MuchBetter

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MuchBetter is a leading digital payments platform that offers a secure, efficient, and innovative way to handle online transactions. With its digital wallet, users can easily top up, withdraw, send, and store money, making it an ideal solution for both personal and business use. MuchBetter is known for its cutting-edge wearable payment devices and the MuchBetter prepaid Mastercard, which provide convenient, contactless payment options. The platform’s emphasis on security ensures that all transactions are protected, while its user-friendly interface makes managing finances a breeze. MuchBetter’s combination of advanced technology, security features, and ease of use has made it a popular choice for digital payments around the globe. Year Founded: Founded in 2016, MuchBetter has swiftly become a leading player in the digital payments industry, known for its innovative solutions. CEO: Under the guidance of CEO Israel Rosenthal, MuchBetter has focused on delivering secure, efficient, and user-friendly payment solutions. Headquarters: Based in Southend-on-Sea, It leverages its strategic location to develop and expand its innovative payment services globally. Why choose MuchBetter? 1. Real-Time Transfers and Instant Transactions: Efficiency at Its Best: MuchBetter ensures that all transactions are processed in real-time, providing users with instant access to their funds. This feature is particularly beneficial for both personal and business transactions, ensuring that money is available when needed. 2. State-of-the-Art Security: Advanced Security Measures: It prioritizes the security of its users. The platform uses touch ID and dynamic CVV codes, which change with every transaction, to protect users’ financial information. These advanced security features significantly reduce the risk of fraud and unauthorized access. 3. Free Money Transfers: Cost-Effective Solution: It allows users to transfer money to other MuchBetter users for free. This feature is ideal for individuals who frequently send money to friends and family, making it a cost-effective solution. 4. Global Reach: International Accessibility: MuchBetter operates in over 185 countries, making it a truly global payment solution. Whether users are at home or traveling abroad, they can rely on MuchBetter for their financial transactions. 5. Rewards and In-App Offers: Incentives for Users: MuchBetter provides users with various rewards and in-app offers, enhancing the overall user experience. These rewards can include cashback, points, and other incentives that add value to using the platform. 6. Simple and Free Account Sign-Up: User-Friendly Onboarding: Signing up for a MuchBetter account is straightforward and free. This ease of access encourages more users to adopt the platform, enabling them to quickly start enjoying its benefits.

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MoneyNetInt

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MoneyNetint is a forward-thinking financial institution that specializes in global fund transfers for businesses. Their services include secure global payments, liquidity management, multi-currency e-wallets, foreign exchange conversions, and efficient payment processing. What sets MoneyNetint apart is their commitment to trust, simplicity, and fairness. They are authorized by the UK Financial Conduct Authority (FCA) and offer dedicated service with full API integration capabilities. Businesses seeking streamlined cross-border transactions can benefit from MoneyNetint’s innovative solutions. 🌐💸 Year Founded: It was founded in 2003. CEO: The current CEO of MoneyNetint is Yishay Trif. His leadership has been instrumental in shaping MoneyNetint’s growth and innovative solutions. Headquarters: It’s headquarters are located in London, United Kingdom. Why choose MoneyNetint Global Reach: It facilitates seamless cross-border payments, making it an ideal choice for businesses dealing with international clients. Secure Transactions: Their robust security measures ensure safe and encrypted fund transfers. Multi-Currency Solutions: MoneyNetint’s multi-currency e-wallet simplifies managing diverse transactions. Cost-Effective: Competitive fees benefit both businesses and consumers. API Integration: Businesses can seamlessly integrate It into their processes using APIs. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,Processing currenciesEUR, GBP, USD ,Settlement CurrenciesEUR, GBP, USD Features Refunds Solutions IBAN Account,Online Payments,Open Banking Accepted Industries E-commerce,Financial Services,Gambling,Gaming Payment Options American Express,JCB,Mastercard Social Link

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MONTIFY LTD

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MONTIFY LTD is an electronic money institution that specializes in providing payment accounts to individuals and businesses. They offer both business and personal IBAN accounts, allowing customers to easily manage their finances and make payments. In addition to their payment accounts, MONTIFY LTD also plans to offer debit cards in the near future. This will provide customers with even more convenience and flexibility when it comes to accessing and using their funds. MONTIFY LTD is based in the United Kingdom and is authorized and regulated by the Financial Conduct Authority (FCA). This means that they operate under strict regulatory guidelines to ensure the safety and security of their customers’ funds. Overall, MONTIFY LTD aims to provide a seamless and user-friendly banking experience for individuals, small businesses, and entrepreneurs. Their range of services and commitment to regulatory compliance make them a trusted choice for those in need of electronic money services. Social Link

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Meyer International

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MiFinity UK Limited is an electronic money institution that provides e-wallet accounts and payment cards. They offer international money transfers to individuals and companies. As of 2019, the company had total assets of 11.37 million GBP. MiFinity UK Limited is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority (FCA). This means that they are subject to the regulatory oversight and supervision of the FCA, which ensures that they operate in accordance with the relevant laws and regulations. As an electronic money institution, MiFinity UK Limited allows users to store and manage their funds electronically through e-wallet accounts. They also provide payment cards that can be used for online and offline transactions. One of the key services offered by MiFinity UK Limited is international money transfers. This allows individuals and businesses to send and receive money across borders quickly and securely. The company facilitates these transfers through their e-wallet accounts, providing a convenient and efficient way to move funds internationally. Overall, MiFinity UK Limited is a regulated electronic money institution that offers e-wallet accounts, payment cards, and international money transfer services. Their focus is on providing secure and convenient financial solutions for individuals and businesses. Social Link

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Mashreq Bank

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These include personal banking services such as savings accounts, current accounts, credit cards, personal loans, and mortgages. Mashreq also offers business banking services such as business accounts, trade finance, cash management, and corporate lending. In addition to traditional banking services, Mashreq also provides digital banking solutions to its customers. This includes online and mobile banking, allowing customers to manage their accounts, make payments, and access a range of banking services from the convenience of their devices. Mashreq is committed to providing excellent customer service and has been recognized for its efforts. The bank has won numerous awards for its products, services, and customer experience. Mashreq has also been at the forefront of adopting new technologies to enhance its services, such as artificial intelligence and blockchain. Mashreq is dedicated to supporting the communities in which it operates. The bank has a strong corporate social responsibility program, focusing on education, healthcare, and environmental sustainability. Mashreq also supports various charitable organizations and initiatives. Overall, Mashreq Bank is a leading financial institution in the Middle East, offering a wide range of innovative products and services to its customers. With its strong presence in the region and internationally, Mashreq is well-positioned to meet the evolving needs of its customers and contribute to the growth and development of the communities it serves. Social Link

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Meem

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To open a Meem mobile bank account, follow these steps: 1. Download the Meem mobile banking app from the App Store (for iPhone users) or Google Play Store (for Android users). 2. Open the app and click on the “Open an Account” button. 3. Fill in your personal information, including your full name, date of birth, and national identification number. 4. Provide your contact details, such as your mobile number and email address. 5. Create a username and password for your Meem account. 6. Verify your identity by uploading a scanned copy of your national identification card or passport. 7. Once your identity is verified, you will receive a confirmation email or SMS. 8. Log in to your Meem account using your username and password. 9. Follow the instructions to link your Meem account to your mobile phone number. 10. Set up your Meem debit card by entering the required information, such as your card number, expiration date, and CVV code. 11. Once your Meem account is set up, you can start managing your finances, making transactions, and using your Meem debit card for purchases. Note: It currently only accepts applications from residents of Saudi Arabia. Make sure you meet the residency requirements before applying for a Meem mobile bank account. Social Link

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Lumon Pay

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Lumon Pay Plc is an electronic money institution that specializes in foreign exchange and international transfers. They offer a range of services including multi-currency e-wallets, international transfers, currency exchange, currency contracts, and regular payments to individuals, companies, and institutions. As of 2020, It had total assets amounting to 49.2 million GBP. However, the company generated a net income of -3,105,409 GBP, indicating a loss for the year. It is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority (FCA). This regulatory oversight ensures that Lumon Pay operates in compliance with the necessary financial regulations and safeguards the interests of its customers. Social Link

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Majority

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Overall, Majority aims to provide a convenient and affordable banking solution for migrants, offering them a range of services that cater to their specific needs. The inclusion of telecommunication services within the app is a unique feature that sets Majority apart from traditional banks. The $5 monthly membership fee is relatively low compared to other banking options, making it accessible for migrants who may be on a tight budget. The Visa debit card provided by Majority also offers additional benefits such as local discounts, further enhancing the value proposition for customers. The absence of minimum balance or deposit requirements, as well as no overdraft or foreign transaction fees, is particularly beneficial for migrants who may have irregular income or frequently send money internationally. The free international money transfers, although limited, can still be a significant cost-saving feature for customers. However, it is important to note that the limited availability of international money transfers may be a drawback for some customers who require frequent or larger transfers. Additionally, the range of countries covered for in-app phone calls may also be a limitation for customers who have contacts in countries not included in the list. Overall, Majority offers a compelling banking solution for migrants, combining banking and telecommunication services in one app at an affordable price. While there are some limitations to the services provided, the overall value and convenience offered by Majority make it an attractive option for migrants seeking a comprehensive financial solution. Social Link

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Liquality

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Liquality is built on top of the Atomic Swap technology, which allows users to directly swap cryptocurrencies without the need for intermediaries or centralized exchanges. This ensures that users have full control over their funds and eliminates the risk of hacks or thefts associated with centralized exchanges. With Liquality, users can swap Bitcoin (BTC), Ethereum (ETH), and Dai (DAI) directly from their wallets, without the need to deposit funds on an exchange. This eliminates the risk of losing funds due to exchange hacks or scams. Liquality also offers competitive fees for its swaps, ensuring that users can exchange their cryptocurrencies at minimal cost. The platform is designed to be user-friendly, making it easy for anyone to participate in the global digital economy. In addition to its swapping capabilities, Liquality also offers a decentralized wallet that allows users to securely store their cryptocurrencies. The wallet is non-custodial, meaning that users have full control over their private keys and funds. Overall, Liquality provides a secure and user-friendly solution for swapping cryptocurrencies, allowing users to access the global digital economy with minimal risk and fees. Social Link

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Living Room of Satoshi

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Living Room of Satoshi is a platform that allows users to pay their bills using cryptocurrency, specifically Bitcoin. It was established in 2014 and is considered the oldest and most trusted crypto bill payments platform in Australia. The platform holds its own Australian Financial Services Licence, ensuring the security and legality of its operations. With Living Room of Satoshi, users can pay any bill using cryptocurrency, including electricity bills, car registration fees, mobile phone bills, credit card payments, and even bank account transfers. The platform provides a simple and secure way for individuals to use their Bitcoin to pay for their everyday expenses. Social Link

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Leatherback

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Leatherback’s payment service allows businesses to accept payments from customers in different countries, using various payment methods such as credit cards, digital wallets, and bank transfers. The platform supports multiple currencies, making it easy for businesses to receive payments in their preferred currency. In addition to payment processing, Leatherback also offers a gateway technology that seamlessly integrates with e-commerce platforms, making it simple for businesses to set up and manage their online stores. The gateway technology provides secure payment processing, fraud prevention, and real-time reporting and analytics. One of the key advantages of using Leatherback is its low transactional charges. By leveraging its global network of banking partners, Leatherback is able to offer competitive rates for cross-border transactions, saving businesses money on international payments. Leatherback also provides additional services to help businesses expand their reach in foreign markets. This includes localized payment options, such as local bank transfers and alternative payment methods popular in specific countries. By offering these localized payment options, businesses can provide a seamless payment experience for their international customers, increasing conversion rates and customer satisfaction. Overall, Leatherback aims to simplify cross-border trade by providing businesses with a comprehensive payment solution that is cost-effective, secure, and easy to use. With its payment service and gateway technology, businesses can focus on growing their international presence without worrying about the complexities of cross-border payments. Social Link

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