Finance Incorporated Limited is an electronic money institution that specializes in providing payment cards and e-wallets. They offer personal accounts with IBAN, as well as business accounts with IBAN. These accounts are designed to cater to the needs of both individuals and business entities. In addition to their account services, Finance Incorporated Limited also provides payment cards to their customers. These payment cards can be used for various purposes, such as making purchases online or in-store, withdrawing cash from ATMs, and transferring funds. Finance Incorporated Limited is incorporated in Malta and is authorized and regulated by the Malta Financial Services Authority. This regulatory oversight ensures that the institution operates in compliance with the necessary financial regulations and safeguards the interests of its customers. Overall, It aims to provide convenient and secure financial services to individuals and businesses through their range of payment cards and e-wallets. Social Link

Fair Payments is an electronic money institution that specializes in payment cards and international transfers. They offer services such as international money transfers, currency exchange, travel cards, and travel cash to both individuals and businesses. As of 2019, Fair Payments had total assets amounting to 681,130.00 GBP and generated a net income of 87,109.00 GBP. The company is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority. Fair Payments operates under the name Fair Payments Ltd and is known for providing efficient and secure payment solutions to its customers. Social Link

Europanpay Ltd was established to expand the services of Turkpara Group to the European market. The company offers a range of payment solutions, including prepaid cards, e-wallets, and merchant services. Europanpay Ltd aims to provide secure and convenient payment solutions to individuals and businesses in Europe. The company’s prepaid cards can be used for online and offline purchases, as well as for ATM withdrawals. The e-wallets offered by Europanpay Ltd allow users to store and manage their funds digitally, making it easier to make payments and transfers. In addition to its consumer-focused services, Europanpay Ltd also offers merchant services to businesses. This includes payment processing solutions, allowing merchants to accept payments from customers using various methods, such as cards and e-wallets. The company also provides fraud prevention tools and risk management services to help businesses protect themselves against fraudulent transactions. Europanpay Ltd is committed to providing excellent customer service and ensuring the security of its payment solutions. The company complies with all relevant regulations and industry standards to protect the privacy and financial information of its customers. As a member of the Turkpara Group, Europanpay Ltd benefits from the expertise and experience of one of the leading electronic money institutions in Turkey. The company leverages this knowledge to provide innovative and reliable payment solutions to its customers in Europe. Overall, Europanpay Ltd aims to become a trusted and preferred payment service provider in Europe, offering secure and convenient payment solutions to individuals and businesses. Social Link

Euro Exchange Securities UK Ltd is an electronic money institution that specializes in international money transfers and currency exchange. They offer e-wallet accounts, international money transfers, and foreign exchange services to individuals, businesses, and merchants. As of 2019, It had total assets worth 11.26 million GBP and generated a net income of 529,245.00 GBP. The company is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority. Overall, Euro Exchange Securities UK Ltd provides a range of services to facilitate international money transfers and currency exchange for their customers. Social Link

Currencies Direct, founded in 1996, is a pioneer in the field of currency transfers. With a global presence spanning over 25 branches in London, Spain, France, Portugal, the USA, South Africa, and India, they offer comprehensive services through retail locations, phone service, online platforms, and a mobile app. Over 430,000 individuals and businesses have benefited from their efficient and cost-effective money transfer solutions. Currencies Direct maintains a level 1 credit rating and is authorized by the FCA as an Electronic Money Institution (EMI), ensuring compliance and security. Their experienced team, segregated funds, and ability to trade in 40+ currencies make them a reliable choice for international transactions.💰🌐. Year Founded: Established in 1996. Headquarters: Currencies Direct is based in Malta. Why choose Currencies Direct? Global Footprint: Operating across 250 countries, they cater to businesses and individuals worldwide. Comprehensive Solutions: Retail locations, phone service, online platforms, and a user-friendly mobile app—pick your preferred channel. Regulatory Trust: EU-licensed and PCI DSS Level 1 Certified, they prioritize security and compliance. Expertise and Support: With over 550 professionals, they ensure smooth operations and reliable service. Segregated Funds: Your money is always processed through a segregated bank account for transparency. Social Link

CommerceGate offers a range of payment processing solutions to meet the needs of online merchants. Their bespoke processing platform allows merchants to accept payments from customers around the world, supporting multiple currencies and payment methods. One of the key features of CommerceGate’s platform is its advanced anti-fraud tools. These tools use machine learning algorithms and real-time data analysis to detect and prevent fraudulent transactions, helping merchants to minimize chargebacks and protect their revenue. CommerceGate also provides a powerful back office system that allows merchants to manage their payments and transactions. The back office provides real-time reporting and analytics, giving merchants valuable insights into their business performance. Merchants can also use the back office to manage refunds, chargebacks, and other payment-related tasks. In addition to their payment processing services, CommerceGate offers a range of value-added services to help merchants grow their business. These include recurring billing, subscription management, and customer retention tools. CommerceGate also provides support for alternative payment methods, such as mobile payments and digital wallets, to help merchants reach a wider audience. Overall, CommerceGate aims to provide a comprehensive and reliable payment processing solution for online merchants. With their advanced technology, robust risk management, and range of value-added services, CommerceGate is a trusted partner for merchants looking to optimize their payment processes and grow their business. Social Link

Clear Junction Ltd is an electronic money institution that provides payment infrastructure services. They offer a range of services including current accounts, client money accounts, collection accounts, omnibus accounts, correspondent accounts, international payouts, IBAN allocation, and SEPA/SWIFT payments. Clear Junction Ltd serves both natural persons and corporate customers, as well as financial institutions. They are authorized and regulated by the Financial Conduct Authority in the United Kingdom. In 2019, Clear Junction Ltd had total assets of 20.54 million EUR and generated a net income of 225,184.00 EUR. Social Link

Caxton FX Ltd is an electronic money institution that specializes in international payments. They offer a range of services including physical multi-currency cards, personal virtual accounts, international payments, foreign exchange, and business expense management. Caxton FX Ltd allows individuals and businesses to make international transfers in 23 different currencies. They provide a convenient and secure way to send money abroad, with competitive exchange rates and low fees. As of 2019, Caxton FX had total assets of 45.65 million GBP and generated a net income of 970,809.00 GBP. They are incorporated in the United Kingdom and are authorized and regulated by the Financial Conduct Authority. Overall, Caxton FX is a trusted and reliable provider of international payment services, offering a range of solutions to meet the needs of individuals and businesses. Social Link

BNEXT is an electronic money institution that provides alternative banking solutions to individuals. They offer e-wallet accounts and debit cards to their customers. BNEXT is incorporated in Spain and is authorized and regulated by the Banco de Espa?a. Social Link

Bilderlings Pay Ltd is an electronic money institution that provides a range of banking services. These services include current accounts, international transfers, cryptocurrency payment processing, and payment cards for both individuals and legal entities. For individuals, Bilderlings Pay Ltd offers international and EU payment cards, allowing customers to make purchases and withdrawals both domestically and internationally. These payment cards can be used for online and in-store transaction. For legal entities, Bilderlings Pay Ltd provides international and EU payment cards as well. These cards can be used by businesses to manage their expenses and make payments to suppliers and vendors. Bilderlings Pay Ltd also offers international transfers in 19 different currencies. This allows customers to send money internationally to friends, family, or business partners. The company is a participant in the SEPA scheme, which enables fast and low-cost transfers within the European Union. Additionally, Bilderlings Pay Ltd is a member of SWIFT, allowing for worldwide payments.As an electronic money institution, Bilderlings Pay Ltd is authorized and regulated by the Financial Conduct Authority in the United Kingdom. This ensures that the company operates in compliance with financial regulations and provides a secure and reliable service to its customers. Furthermore, BilderlingsPay Ltd is a PCI DSS compliant provider. PCI DSS stands for Payment Card Industry Data Security Standard, which is a set of security standards designed to protect cardholder data and prevent fraud. By being PCI DSS compliant, Bilderlings Pay Ltd demonstrates its commitment to maintaining the security and integrity of its customers’ payment card information. Overall, BilderlingsPay Ltd offers a range of banking services, including current accounts, international transfers, cryptocurrency payment processing, and payment cards. The company is authorized and regulated by the Financial Conduct Authority and is committed to providing secure and reliable banking services to its customers. Social Link

Bedford Pay is an electronic money institution that provides a simple payment system. They offer personal and business accounts, as well as payment cards to individuals and small-medium businesses. As of 2019, Bedford Pay had total assets of 10,785.00 EUR. However, they generated a net income of -8,215.00 EUR, indicating a loss for the year. Bedford Pay 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

Azimo is an electronic money institution that specializes in international money transfers. They offer services for individuals and businesses, including international payments and international payrolls. Azimo is authorized and regulated by the Financial Conduct Authority in the United Kingdom.As of 2019, Azimo had total assets of 18.34 million GBP. However, they generated a net loss of 1,449,349.00 GBP during that year. Social Link