TalkRemit Ltd

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TalkRemit Ltd is an electronic money institution that specializes in providing simple and secure money transfer services. They offer e-wallet accounts and facilitate international money transfers. As of 2019, TalkRemit Ltd had total assets amounting to 350,163 GBP. However, their net income for that year was reported as 0 GBP. TalkRemit Ltd is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority (FCA). Social Link

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Revsto is an electronic money institution that provides e-wallets and e-commerce solutions. They offer multi-currency e-wallet accounts that allow for instant transfers and multi-currency payments to individuals, businesses, and online merchants. Revsto is authorized and regulated by the Central Bank of Cyprus, ensuring the safety and security of their services. Social Link

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Swan

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Swan is a fintech company that offers a unique platform for businesses to integrate banking services into their products. Founded in 2019, Swan has quickly established itself as a leader in the fintech industry, processing around 300 million euros of transactions per month for over 100 companies across ten European countries. Swan’s platform allows businesses to create and manage accounts, issue Mastercard cards with their own rules and branding, and enable transfers and debits. With its robust APIs and white-label interfaces, businesses can seamlessly embed banking features into their workflows and user experience. As a licensed financial institution regulated by the ACPR, Swan ensures the utmost security, fully owning the payment and fraud risk. With its developer-centric approach, Swan offers a self-service platform with GraphQL APIs for a better implementation experience, making it a preferred choice for various sectors including financial management, FinTech, HR Tech, PropTech, and more. Year Founded: It was founded in 2019. CEO: The CEO of Swan is Nicolas Benady. Headquarters: Swan’s headquarters are located in Paris, France. Why choose Swan? Banking Features: It allows businesses to create and manage accounts, issue Mastercard cards with their rules and branding, and enable transfers and debits. APIs and Interfaces: Swan provides APIs and ready-made white-label interfaces for businesses to embed banking features like accounts, cards, and payments into their workflows and user experience. Security: It is a licensed financial institution, regulated by the ACPR, and fully owns the payment and fraud risk. Developer-Centric: Swan offers a self-service platform with GraphQL APIs for a better implementation experience. Social Link

Acquiring Card Processing solutions Crypto Debit cards (virtual) Dedicated IBAN

Statrys

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Statrys offers a range of services to help SMEs and entrepreneurs manage their finances more effectively. One of the key features of Statrys is its business accounts, which provide a full suite of banking services tailored to the needs of small businesses. This includes features such as multi-currency accounts, international transfers, and the ability to receive payments from customers around the world. In addition to business accounts, Statrys also offers payment cards that can be used for both online and offline transactions. These cards are linked to the business account and can be used to make payments and withdraw cash at ATMs. Another key service offered by Statrys is foreign exchange (FX) services. SMEs often need to make international payments or receive payments in different currencies, and Statrys provides competitive exchange rates and low fees to help businesses save money on these transactions. Statrys also offers EUR IBAN accounts, which allow businesses to receive and make payments in euros. This can be particularly useful for businesses that have customers or suppliers in Europe. Finally, Statrys provides trade finance solutions to help businesses manage their cash flow and access working capital. This includes services such as invoice financing and supply chain finance, which can help businesses bridge the gap between paying suppliers and receiving payment from customers. Overall, Statrys aims to provide SMEs and entrepreneurs with the tools and services they need to manage their finances more effectively and compete on a global scale. By offering a full suite of banking services, including business accounts, payment cards, FX, EUR IBAN accounts, and trade finance, Statrys aims to level the playing field and give small businesses the same capabilities as larger corporations. Social Link

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Straal

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Straal is an innovative company specializing in comprehensive payment solutions tailored for modern businesses. Their platform offers a suite of services including seamless payment processing, robust fraud prevention mechanisms, and insightful data analytics. Designed to streamline financial transactions, Straal helps e-commerce platforms, subscription services, and marketplaces enhance their payment systems with ease. By focusing on reducing transaction costs and improving customer experience, Straal ensures secure, efficient, and user-friendly payment handling. Their commitment to cutting-edge technology and detailed reporting empowers businesses to optimize their financial operations and drive growth. Year Founded: This company founded in 2018 CEO:  The CEO is Michał Jędraszak Headquarters: Warsaw, Poland Why Choose Straal? Comprehensive Payment Solutions: At Straal, we provide a comprehensive suite of payment services, covering seamless processing, robust fraud prevention, and insightful data analytics, all in one platform. Flexibility and Integration: Our platform is designed for flexibility, with support for multiple payment methods and a user-friendly API that makes integration into existing systems quick and seamless. Robust Fraud Prevention: We employ advanced algorithms and real-time monitoring to ensure robust fraud prevention, safeguarding both businesses and customers from fraudulent activities. Compliance and Security: Straal adheres to industry standards such as PCI DSS, ensuring the highest levels of security for sensitive payment data, providing peace of mind to our clients. Insightful Analytics: Our platform offers detailed reporting and analytics, providing valuable insights into payment operations and empowering businesses to make informed decisions to optimize their strategies. Cost-Effective Solutions: We understand the importance of managing transaction costs, which is why we offer competitive pricing models that help businesses reduce expenses associated with payment processing. Enhanced Customer Experience: With a focus on providing a seamless payment experience, we aim to enhance customer satisfaction, leading to improved retention and loyalty for our clients. Tailored Solutions for Industries: Whether you’re in e-commerce, subscription services, or marketplaces, Straal offers tailored solutions to meet the specific needs of your industry, helping you achieve your business objectives efficiently and effectively. Social Link

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Speedyteller UAB

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UAB “Speedyteller” is an electronic money institution that specializes in providing payment solutions for businesses. They offer a range of services including business accounts with IBAN, debit cards, invoice management, expense management, and invoice factoring. One of the key features of UAB “Speedyteller” is their ability to provide businesses with IBAN accounts, which allows them to receive and make payments in multiple currencies. This can be particularly useful for businesses that operate internationally or have clients and suppliers in different countries. In addition to the IBAN accounts, UAB “Speedyteller” also offers debit cards that can be linked to the business accounts. These cards can be used for making payments and withdrawals, providing businesses with a convenient and flexible payment solution. Another service provided by UAB “Speedyteller” is invoice management. They offer a platform that allows businesses to create, send, and track invoices, making it easier for them to manage their cash flow and ensure timely payments. Expense management is another feature offered by UAB “Speedyteller”. They provide businesses with tools to track and manage their expenses, helping them to stay organized and make informed financial decisions. Finally, UAB “Speedyteller” also offers invoice factoring services. This allows businesses to sell their unpaid invoices to UAB “Speedyteller” in exchange for immediate cash. This can be a useful solution for businesses that need to improve their cash flow or access funds quickly. In terms of financials, UAB “Speedyteller” had total customer funds to be safeguarded of 0.00 EUR in 2020. They generated a gross profit of 0.00 EUR during the same period.UAB “Speedyteller” is incorporated in Lithuania and is authorized and regulated by the Bank of Lithuania. This ensures that they operate in compliance with the relevant regulations and provide a secure and reliable service to their customers. Social Link

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Starling Bank Ltd

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Starling Bank operates solely through its mobile app, allowing customers to manage their finances on the go. The app provides real-time notifications for transactions, spending insights, and the ability to freeze and unfreeze cards. Customers can also set savings goals and round up their purchases to save spare change. Starling Bank is known for its user-friendly interface and intuitive design. It aims to make banking simple and transparent, with no hidden fees or charges. The bank also offers 24/7 customer support through its in-app chat feature. In addition to its retail banking services, Starling Bank also offers business banking solutions. Its business current accounts come with features such as invoicing, expense tracking, and integration with accounting software. Starling Bank is fully licensed and regulated by the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA). It is a member of the Financial Services Compensation Scheme (FSCS), which protects eligible deposits up to £85,000 per person. Overall, It aims to provide a modern and convenient banking experience for its customers, with a focus on transparency, simplicity, and innovation. Social Link

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Simplex

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Simplex is a leading fintech company that provides secure, fraud-free payment processing solutions for online cryptocurrency merchants. With a presence in over 245 global markets, Simplex offers seamless payments, enabling customers to buy digital assets with familiar payment methods. Their service includes instant fiat-to-crypto conversion, providing quick and easy access to crypto. Simplex prides itself on its unparalleled security, bridging the gap between traditional finance and Web3 without exposing businesses to the risk of chargebacks. They support a wide range of digital assets through a single integration, making them a trusted choice for millions of customers and hundreds of global businesses. Year Founded: It was founded in 2014. CEO: The CEO of Simplex is Nimrod Lehavi. Headquarters: Simplex is headquartered in Giv’atayim, Ariel Sharon St 4, Israel. Why choose Simplex? Proficiency in Business and Technology: They are professionals proficient in both business and technology. Full Business Cycle Coverage: They provide services and take responsibility in all phases from strategic consulting, design, development to operation and maintenance. Deep Involvement: They lead their clients to success as the best technology partner by being deeply involved. Social Link

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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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Snowy Pay Limited

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Snowy Pay banking system offers a range of features and services to both individuals and businesses. For individuals, the system provides a user-friendly interface for managing personal finances, including checking and savings accounts, credit cards, and loans. Customers can easily view their account balances, make transfers, and pay bills online. For businesses, Snowy Pay banking system offers a comprehensive suite of tools for managing finances, including business checking and savings accounts, merchant services, and payroll processing. The system also provides robust reporting and analytics capabilities, allowing businesses to track their financial performance and make informed decisions. One of the key advantages of Snowy Pay banking system is its ability to seamlessly integrate with existing software. This means that businesses can easily connect their accounting, CRM, and other systems to the banking system, streamlining their operations and reducing manual data entry. Additionally, It’s banking system is highly customizable to meet the specific needs of each client. The system can be tailored to include specific features, such as multi-currency support, international wire transfers, or specialized reporting requirements. Snowy Pay team of experts works closely with clients to understand their unique needs and develop a customized solution that meets their requirements. Overall, Snowy Pay in-house banking system offers a user-friendly, integrated, and customizable solution for individuals and businesses to manage their finances efficiently and effectively.

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Solace Online Limited

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Clients can make international payments and receive funds in multiple currencies, with competitive exchange rates and low fees. Solace also provides a dedicated account manager to assist clients with their payment needs and offer personalized support. In addition to global payment services, Solace offers a range of other financial solutions, including merchant services, virtual cards, and prepaid cards. These services can help businesses streamline their payment processes and improve cash flow management. Solace prioritizes security and compliance, ensuring that all transactions are conducted in accordance with regulatory requirements. The company uses advanced encryption technology to protect client data and employs robust fraud prevention measures. Overall, It aims to provide businesses with efficient and cost-effective solutions for their international payment needs. By offering a range of services and partnering with reputable financial institutions, Solace aims to be a trusted partner for businesses looking to expand their global reach.

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