Tinkoff Bank provides a wide range of banking services, including current and savings accounts, loans, mortgages, and credit cards. Customers can easily manage their accounts, make payments, and transfer money using the mobile app or website. In addition to traditional banking services, Tinkoff offers a variety of innovative features. For example, customers can open investment accounts and trade stocks, bonds, and other securities directly from their Tinkoff Bank account. The bank also offers a robo-advisory service, which uses algorithms to provide personalized investment recommendations based on a customer risk profile and financial goals. Tinkoff Bank also offers insurance products, including car insurance, travel insurance, and life insurance. Customers can easily purchase and manage their insurance policies through the mobile app or website. Beyond banking and insurance, Tinkoff offers a range of lifestyle services. Customers can book flights, hotels, and other travel services through the app, as well as order food delivery, buy movie tickets, and even book beauty services. Tinkoff also has a loyalty program, which allows customers to earn and redeem points for various rewards. Overall, the Tinkoff financial ecosystem aims to provide a seamless and convenient experience for customers, offering a wide range of financial and lifestyle services all in one place. Social Link

TNEX is a digital banking platform and ecosystem that aims to provide a seamless and convenient banking experience for both shop owners and consumers in Vietnam. It is sponsored by Vietnam Maritime Bank (MSB), a reputable financial institution in Vietnam. TNEX offers a range of financial services, including money transfer services, payment services for bills such as electricity, water, and telecommunications, as well as recharge services for payment accounts. These services are designed to make financial transactions easier and more accessible for users. In addition to financial services, TNEX also provides non-financial services such as the ability to open and manage payment accounts and domestic debit cards directly through the TNEX app. Users can also manage their spending, order goods and services, and make bill payments through the app. The TNEX community also offers a chat service for users to connect and interact with each other. Furthermore, TNEX users can receive promotions and special offers through the app, enhancing their overall experience and providing added value. Overall, It aims to revolutionize the banking experience in Vietnam by providing a comprehensive digital platform that caters to the needs of both shop owners and consumers. Social Link

Currencycloud is a cross-border and multi-currency payment infrastructure designed to empower developers and innovators. Their platform, built by developers for developers, provides a stable foundation for creating innovative financial services. With global reach, It facilitates seamless money movement across borders, making it easier for entrepreneurs to launch new financial products. Operating behind the scenes for major digital challengers, It powers the infrastructure that enables money to flow smoothly worldwide. Their expertise, regulatory access, and robust compliance model contribute to shaping the future of international payments. 💰🚀 Headquarters:  It is based in London, with additional offices in New York, Amsterdam, Cardiff, and Singapore. Why choose Currencycloud? Acquired by Visa: In December 2021, Visa acquired Currencycloud, further validating its impact in the fintech space. Global Reach: With its clear cross-border infrastructure solutions, Currencycloud collaborates with partners like Visa, Dwolla, GPS, and Mambu to simplify international transactions. Regulated and Reliable: Currencycloud is regulated in the UK, Canada, the US, the EU, and Australia, ensuring compliance and security. Social Link

TAS Group offers a wide range of software solutions to meet the needs of financial institutions and businesses in the electronic money and payment systems industry. Their solutions include: 1. Card Management: TAS Group provides software solutions for card issuance, card personalization, and card lifecycle management. This includes features such as card design, cardholder management, transaction monitoring, and fraud prevention. 2. Payment Systems: TAS Group offers payment gateway solutions that enable businesses to securely process online payments. Their payment systems support various payment methods, including credit cards, debit cards, and alternative payment methods. 3. Capital Markets: TAS Group provides software solutions for capital markets, including trading platforms, order management systems, and risk management tools. These solutions are designed to help financial institutions manage their trading activities and comply with regulatory requirements. 4. Extended Enterprise: TAS Group offers software solutions that enable businesses to streamline their supply chain and manage their relationships with suppliers and partners. These solutions include features such as order management, inventory management, and supplier collaboration tools. TAS Group serves a wide range of clients, including commercial and central banks, financial services companies, and global broker dealers. They have a strong presence in Italy and Europe, and also operate internationally through their subsidiaries. Overall, TAS Group is a trusted provider of software solutions for electronic money, payment systems, capital markets, and extended enterprise. Their solutions are designed to help businesses improve efficiency, reduce costs, and enhance customer experience in the rapidly evolving digital economy. Social Link

The Foremost Currency Group Limited is an electronic money institution that specializes in foreign exchange and international payments. They provide services such as foreign currency accounts, international payments, and currency exchange to both individuals and companies. As of 2019, It had total assets of 35.87 million GBP. They generated a net income of 1.32 million GBP during that year. The company 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

Syncom (UK) Limited offers a range of online banking services to individuals and businesses. Their easy-to-use technology allows customers to manage their finances conveniently and securely from anywhere. As an electronic money institution, Syncom (UK) Limited is authorized to issue electronic money and provide payment services. This means that customers can make payments, transfer funds, and manage their accounts electronically. Syncom (UK) Limited is regulated by the Financial Conduct Authority (FCA), which ensures that they operate in compliance with relevant laws and regulations. This provides customers with confidence that their funds are protected and that the institution operates with transparency and integrity. With total assets of 300.00 GBP in 2019, Syncom (UK) Limited is a relatively small institution. However, their focus on user-friendly online banking technology sets them apart and makes them an attractive option for customers looking for convenient and efficient banking services. Social Link

Syspay Ltd offers a range of payment solutions for businesses, including online payment processing, card acquiring, and e-wallet services. The company platform allows merchants to accept payments from customers around the world, supporting multiple currencies and payment methods. Syspay Ltd payment processing platform is designed to be secure and reliable, with advanced fraud prevention measures and encryption technology to protect sensitive customer data. The platform also offers real-time reporting and analytics, allowing merchants to track and analyze their payment transactions. In addition to payment processing, Syspay Ltd also offers card acquiring services, allowing merchants to accept credit and debit card payments. The company works with a network of acquiring banks to provide competitive rates and reliable payment processing. Syspay Ltd also offers e-wallet services, allowing customers to store and manage their funds online. The e-wallet can be used for online purchases, money transfers, and other financial transactions. As an electronic money institution, Syspay Ltd is subject to strict regulatory requirements and is committed to maintaining the highest standards of compliance and security. The company operations are regularly audited to ensure compliance with anti-money laundering (AML) and know your customer (KYC) regulations. Overall, Syspay Ltd provides businesses with a comprehensive payment processing platform, offering secure and reliable payment solutions for online transactions. Social Link

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

Tandem Bank aims to provide a seamless and user-friendly banking experience through its mobile app. Customers can manage their accounts, make payments, and track their spending all from their smartphones. The bank also offers a range of features to help customers save money and manage their finances more effectively. One of Tandem Bank key offerings is its cashback credit card, which allows customers to earn cashback on their everyday spending. The bank also provides a range of savings accounts, including fixed-term savings and easy access accounts, with competitive interest rates. Tandem Bank is committed to using technology to provide personalized financial insights and recommendations to its customers. Through its app, customers can receive real-time notifications and insights into their spending habits, helping them make more informed financial decisions. In addition to its retail banking products, Tandem Bank also offers loans to individuals and businesses. The bank aims to provide flexible and affordable lending options to help customers achieve their financial goals. Overall, It  aims to provide a modern and convenient banking experience, leveraging technology to offer innovative products and services to its customers. Social Link

Taptap Send UK Limited offers a convenient and secure way to send money internationally using a mobile app. With Taptap Send, users can send money to friends and family in over 30 countries, including Nigeria, Ghana, Kenya, and India. As an electronic money institution, Taptap Send UK Limited holds customer funds in segregated accounts to ensure their safety. The company is authorized and regulated by the Financial Conduct Authority, which means it must adhere to strict regulations and standards to protect customer funds and data. Taptap Send UK Limited mobile app is user-friendly and allows customers to send money quickly and easily. Users can choose to send money directly to a recipient bank account or mobile wallet, depending on the country. The app also provides real-time exchange rates and low fees, making it a cost-effective option for international money transfers. Overall, It is a trusted and regulated electronic money institution that provides a convenient and secure way to send money internationally. Social Link

Sunrate is a global payment and treasury management platform designed to streamline and secure financial operations for businesses around the world. By offering a comprehensive suite of services, including international payments, commercial cards, global collection, and treasury management, Sunrate empowers businesses to manage their finances more efficiently. Leveraging advanced technology, Sunrate ensures fast, secure, and reliable transactions, making it a trusted partner for companies looking to optimize their financial processes. The platform’s robust API integration allows seamless connectivity with existing systems, enhancing the overall user experience and operational efficiency. Year Founded: Sunrate was established in 2016 to offer innovative financial solutions for businesses worldwide. CEO: As the CEO, Joshua Bao leads the company with a vision to revolutionize global payment and treasury management. Headquarters: It’s headquartered in Singapore, a major financial hub in Asia. Why Choose Sunrate? 1. Global Reach: It operates in over 190 countries, providing businesses with extensive international payment capabilities and multi-currency accounts. This global presence enables businesses to manage their finances seamlessly across borders. 2. Comprehensive Solutions: Sunrate offers a wide range of financial services, including global collection accounts, transactional foreign exchange (FX), card issuance, and treasury management solutions. This comprehensive suite of services helps businesses streamline their financial operations and improve efficiency. 3. Strong Partnerships: Sunrate has established partnerships with major financial institutions like Citibank, Standard Chartered, and Barclays. These partnerships enhance Sunrate’s ability to provide reliable and secure financial services to its clients. 4. Innovative Technology: The platform is built with cutting-edge technology, offering robust APIs for seamless integration with existing business systems. This technological edge ensures fast, secure, and reliable transactions. 5. Proven Track Record: Since its inception, Sunrate has achieved profitability and seen significant growth in transaction volume and customer base. This track record of success demonstrates the platform’s effectiveness and reliability.

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