Digital Capital Ltd is an electronic money institution that specializes in providing payment solutions to businesses. They offer a range of services including white-label payment solutions, prepaid cards, debit cards, e-wallets, and SWIFT and SEPA transfers. As an electronic money institution, It  is authorized and regulated by the Financial Conduct Authority (FCA) in the United Kingdom. This means that they are subject to strict regulatory requirements and oversight to ensure the safety and security of customer funds. In terms of financials, Digital Capital Ltd had total assets of 1.25 million GBP in 2019. This indicates that they have a solid financial foundation to support their operations and provide reliable payment solutions to their clients. Overall, Digital Capital Ltd is a reputable electronic money institution that offers a range of payment solutions to businesses. Their authorization and regulation by the FCA, as well as their financial stability, make them a reliable choice for businesses looking for payment solutions.

DBS Bank, based in Singapore, is a leading financial services organization in Asia, known for its innovative strategies and commitment to redefining banking. It offers a wide range of services, including consumer banking, wealth management, and corporate banking, catering to diverse clientele across key Asian markets like India, Indonesia, and Hong Kong. A key to DBS’s success is its focus on digital transformation, with significant investments in technology that enhance customer experience and streamline banking services. This commitment has earned the bank international recognition for its digital offerings. Additionally, DBS is dedicated to sustainability and community development, integrating corporate responsibility into its business model through initiatives that promote sustainable practices and support local communities. This holistic approach enhances the bank’s reputation and impact. Year Founded: DBS Bank was founded in 1968 and has since grown to become a leading financial services group in Asia. The bank is headquartered in Singapore, a global financial hub, which positions it strategically to serve a diverse range of markets across the region. CEO: The current CEO, Piyush Gupta, has been at the helm since 2009. Under his leadership, DBS has embraced digital transformation, earning accolades such as the “World’s Best Digital Bank” by Euromoney. Gupta’s vision has driven the bank to innovate continuously, enhancing customer experience through advanced digital solutions. Headquarters: DBS Bank’s headquarters in Singapore allows it to leverage the city’s robust financial infrastructure and regulatory environment. This strategic location also facilitates the bank’s expansion into key Asian markets, including India, Indonesia, and Hong Kong. Why Choose DBS Bank? Innovative Digital Solutions: DBS Bank is renowned for its cutting-edge digital banking services. Recognized as the “World’s Best Digital Bank” by Euromoney, DBS leverages technology to provide seamless, secure, and user-friendly banking experiences. This makes managing finances more convenient and accessible for customers. Sustainability Commitment: DBS Bank integrates environmental, social, and governance (ESG) considerations into its business strategy. The bank actively supports green financing initiatives and aims to reduce its carbon footprint. This commitment to sustainability reflects DBS’s dedication to responsible banking and its efforts to contribute positively to the environment and society. Strong Regional Presence: With headquarters in Singapore and a significant presence in key Asian markets such as India, Indonesia, and Hong Kong, DBS Bank combines local expertise with a robust digital infrastructure. This strategic positioning allows DBS to deliver tailored financial solutions that meet the diverse needs of its customers across the region. Leadership and Vision: Under the leadership of CEO Piyush Gupta, DBS Bank has embraced a forward-thinking approach, driving continuous innovation and growth. Gupta’s vision has been instrumental in transforming DBS into a digital leader in the banking industry. Customer-Centric Services: DBS Bank prioritizes customer satisfaction by offering a wide range of services, including consumer banking, wealth management, and corporate banking. Their focus on enhancing customer experience ensures that clients receive personalized and efficient service. Community Development: Beyond financial services, DBS Bank is committed to fostering community development and financial inclusion. The bank’s initiatives aim to support local communities and promote economic growth, making a positive impact on society. Social Link

Deserve’s CaaS platform allows financial institutions to offer their customers branded credit cards without having to build and maintain their own infrastructure. This enables these institutions to quickly and easily enter the credit card market and provide their customers with a seamless and personalized credit card experience. The platform includes a range of tools and features that financial institutions can leverage to enhance their credit card offerings. This includes customizable card designs, rewards programs, and spending controls. Financial institutions can also access detailed analytics and reporting to gain insights into their customers’ spending habits and preferences. In addition to the platform itself, Deserve also provides education and resources to help financial institutions better understand the credit card market and effectively market their offerings. This includes access to industry experts and best practices for customer acquisition and retention. Deserve partners with Celtic Bank to issue its credit cards. Celtic Bank is a Member of the FDIC, which provides added security and peace of mind for customers. Overall, Deserve’s CaaS platform enables financial institutions to offer their customers a branded credit card solution that is tailored to their needs and preferences. By leveraging Deserve’s technology and expertise, financial institutions can quickly and easily enter the credit card market and provide their customers with a seamless and personalized credit card experience. Social Link

As an electronic money institution, CSC24Seven.com Ltd provides businesses with online payment solutions. This includes e-wallet accounts, which allow businesses to store and manage their funds electronically. CSC24Seven.com Ltd also offers virtual payment cards, which are digital cards that can be used for online purchases. These cards can be easily generated and used for one-time transactions or recurring payments. In addition, CSC24Seven.com Ltd provides physical payment cards, which are physical cards that can be used for both online and offline purchases. These cards can be branded with the business’s logo and can be used by customers to make payments at any merchant that accepts card payments.CSC24Seven.com Ltd also offers white-label cards to online merchants and businesses. These cards can be customized with the merchant’s branding and can be used by customers to make payments specifically at that merchant’s website or store. As an authorized and regulated institution, CSC24Seven.com Ltd operates in compliance with the regulations set by the Central Bank of Cyprus. This ensures that the company follows strict guidelines to protect the funds and personal information of its customers. Overall, CSC24Seven.com Ltd provides businesses with a range of online payment solutions to help streamline their payment processes and improve the customer experience. Social Link

BankWorld is a modular platform that can be customized to meet the specific needs of each bank, allowing them to offer a wide range of services such as account management, payments, transfers, and bill payments. CR2’s Digital Wallet solution allows banks to offer their customers a convenient and secure way to make payments using their mobile devices. The solution supports various payment methods, including QR codes, NFC, and mobile wallets, and can be integrated with the bank’s existing systems and payment networks. CR2’s Mobile Banking solution enables banks to provide their customers with access to their accounts and banking services through a mobile app. The app allows customers to check their account balances, view transaction history, transfer funds, pay bills, and make payments using their mobile devices. CR2’s Internet Banking solution provides banks with a secure and user-friendly online banking platform. The platform allows customers to access their accounts, view transaction history, transfer funds, pay bills, and make payments online. The solution also supports multi-factor authentication and other security features to ensure the safety of customer data. CR2’s SMS and USSD Banking solutions enable banks to offer basic banking services to customers who do not have access to smartphones or the internet. Customers can use their basic mobile phones to check their account balances, transfer funds, and make payments using SMS or USSD codes. CR2’s Payments solution provides banks with a comprehensive payment processing platform that supports various payment methods, including card payments, mobile payments, and online payments. The solution can be integrated with the bank’s existing payment networks and systems, allowing for seamless and secure payment processing. CR2’s Card Issuing solution enables banks to issue virtual and physical cards to their customers. The solution supports various card types, including debit cards, credit cards, and prepaid cards, and provides banks with the tools to manage card issuance, activation, and usage. CR2’s ATM and Kiosk solutions enable banks to offer self-service banking services to their customers. The solutions support various transactions, including cash withdrawals, balance inquiries, fund transfers, and bill payments, and can be customized to meet the specific needs of each bank. Overall, CR2’s Digital, Self-Service, and Payments solutions provide banks with the tools and technology they need to deliver a seamless and convenient banking experience to their customers. By leveraging CR2’s innovative solutions, banks can accelerate their digital transformation and stay ahead in the rapidly evolving banking industry. Social Link

Casa do Credito : We offer a range of financial products and services to meet the needs of our clients, including: 1. Business Loans: We provide loans to small businesses and entrepreneurs to help them start or expand their operations. Our loans have competitive interest rates and flexible repayment terms. 2. Personal Loans: We offer personal loans to individuals who need financial assistance for various purposes, such as home renovations, education expenses, or debt consolidation. Our personal loans are tailored to meet the specific needs of each client. 3. Vehicle Financing: We provide financing options for individuals and businesses looking to purchase new or used vehicles. Our vehicle financing solutions offer competitive interest rates and flexible repayment terms. 4. Credit Cards: We offer credit cards with various benefits and rewards programs. Our credit cards provide convenience and flexibility for everyday purchases and can be used both domestically and internationally. 5. Investment Products: We offer a range of investment products, including fixed-term deposits, savings accounts, and investment funds. Our investment products provide competitive returns and are designed to help our clients grow their wealth. 6. Insurance: We offer insurance products to protect our clients’ assets and provide financial security. Our insurance products include car insurance, home insurance, life insurance, and health insurance. At Casa do Credito, we are committed to providing our clients with personalized financial solutions and excellent customer service. Our team of experienced professionals is dedicated to helping our clients achieve their financial goals and aspirations. Social Link

CapitalOne : The app provides a secure and convenient way to access and manage financial accounts. Users can easily view their account balances, transaction history, and pending transactions. They can also set up alerts and notifications to stay informed about account activity. The app offers a variety of features to help users stay on top of their finances. Users can track their spending and set budgets to manage their money effectively. They can also set up automatic bill payments and schedule transfers between accounts. The Capital One app also provides access to the Capital One rewards program. Users can view their rewards balance, redeem rewards for travel, merchandise, or cash back, and track their rewards activity. One of the standout features of the app is the ability to deposit checks remotely. Users can simply take a photo of the front and back of the check and submit it through the app for deposit. This eliminates the need to visit a branch or ATM to deposit checks. The app also offers enhanced security features to protect user information and transactions. Users can set up fingerprint or face recognition login for added security. They can also enable alerts for suspicious activity and easily report any unauthorized transactions. Overall, the Capital One app provides a comprehensive and user-friendly platform for managing financial accounts and transactions. It offers a range of features and tools to help users stay in control of their finances and make banking more convenient. Social Link

Branch is a digital financial service that provides consumers in Kenya with access to instant loans, money transfers, and bill payments through a mobile app. Unlike traditional financial institutions, Branch does not require a credit check to provide its services. With the Branch app, users can easily transfer money to friends and family, pay bills, and even make purchases directly from their mobile devices. These services are provided free of charge, making it convenient and cost-effective for users to manage their finances. One of the key features of Branch is its instant loan service. Users can apply for a loan directly through the app, and if approved, receive the funds instantly in their Branch account. The loan amount and repayment terms are personalized based on the user’s financial profile and repayment history. It uses advanced algorithms and data analytics to assess the creditworthiness of its users, allowing it to provide loans to individuals who may not have access to traditional banking services. By leveraging alternative data sources, such as mobile phone usage and transaction history, Branch is able to make quick and accurate lending decisions. Overall, Branch aims to provide convenient and accessible financial services to consumers in Kenya, helping them manage their money, make payments, and access credit when needed, all through a simple and user-friendly mobile app. Social Link

Boku Identity is a solution offered by Boku that helps global enterprises reduce identity fraud and enhance security. It leverages the This Platform, which connects with mobile network operator systems across 58 countries, to provide identity verification and authentication capabilities. With the rise of mobile wallets and the increasing adoption of mobile payments, the need for secure and reliable identity verification has become crucial. Ita Identity addresses this need by combining carrier billing and mobile wallets into a single payments scheme, known as the M1ST Payments Network. By utilizing the Boku Platform, Its Identity can effectively authenticate and verify user identities, reducing the risk of identity fraud. This is particularly important for global enterprises operating in multiple countries, as it provides a unified solution that can be implemented across different regions. The Boku Platform aggregates and harmonizes mobile network operator systems, allowing for seamless integration and interoperability. This ensures that enterprises can easily implement Boku Identity and benefit from its security features without the need for complex integrations with individual mobile network operators. Overall, Boku Identity is a powerful tool that helps global enterprises enhance security, reduce identity fraud, and provide a seamless and secure payment experience for their customers. Social Link

Customers can access their accounts through the BMTX mobile app or website, allowing them to manage their finances conveniently and securely. The platform also provides tools and features to help customers track their spending, set financial goals, and make informed financial decisions. BMTX offers a range of loan and credit options, including personal loans, auto loans, and credit cards. Customers can apply for these products online and receive quick approval decisions. The platform also provides competitive interest rates and flexible repayment terms. In addition to individual customers, BMTX partners with businesses and schools to offer customized banking solutions. This includes white-label products that can be branded with the partner’s logo and tailored to their specific needs. BMTX works closely with its partners to ensure seamless integration and a user-friendly experience for their customers. Overall, BMTX aims to provide a modern and user-friendly banking experience, with a focus on convenience, competitive products, and personalized solutions for both individuals and businesses. Social Link

Better Payment is a company that provides one of the most comprehensive online payment processings in Germany. Their services are designed for companies of all types and sizes and consist not only of classic online payment, but also of services such as a decision engine for fraud prevention. They offer customizable and flexible solutions for online and offline payments. They also provide a white label solution that allows you to become a payment service gateway yourself. In addition, they offer services like individualized payment pages (JetztZahlen) and risk & receivables management. Their payment gateway can be easily integrated via plug-in for your shop system in just a few steps or via REST API. They also provide additional services like risk management to minimize payment defaults by integrating their comprehensive fraud protection using risk & score checks. In 2019, they became a specialist for White Label Payments with more than 10 set up Payment Gateway instances for White Label Partners. They aim to be the leading White Label provider for payments in Europe and Latin America. Headquarters: It is headquartered in Berlin, Rosenthaler Str. 34-35, Germany. Why choose Better Payment? Wide Range of Services: They offer not only classic online payment, but also services such as a decision engine for fraud prevention. Customizable Solutions: They offer customizable and flexible solutions for online and offline payments. White Label Solution: They provide a white label solution that allows you to become a payment service gateway yourself. Additional Services: They offer services like individualized payment pages (JetztZahlen) and risk & receivables management. Easy Integration: Their payment gateway can be easily integrated via plug-in for your shop system in just a few steps or via REST API. Risk Management: They provide additional services like risk management to minimize payment defaults by integrating their comprehensive fraud protection using risk & score checks.

Bento’s payment service allows businesses to issue physical and virtual payment credentials to individuals and systems. This means that businesses can provide payment cards to their employees or integrate payment capabilities into their own systems. Bento’s financial operating platform ensures that these payments are secure and do not introduce any risk to the business. It also provides businesses with complete control and visibility over their B2B expenses and company spend. This means that businesses can easily track and manage their expenses, ensuring that they stay within budget and comply with financial regulations. In addition to expense management, Bento’s platform also offers open APIs and white label partnerships. This allows businesses to automate payments beyond just expenses, integrating payment capabilities into their own systems or partnering with other companies to offer payment solutions. Overall, Bento provides a comprehensive B2B payments solution for small and mid-size businesses, offering control, visibility, and automation capabilities to streamline financial operations. Social Link