MBILLS

Featured

MBILLS offers a range of payment solutions to individuals and businesses. Their main product is the MBILLS mobile wallet, which allows users to make payments, transfer money, and manage their finances using their mobile devices. The company also provides payment cards, including prepaid cards and virtual cards, which can be used for online and offline purchases. These cards can be loaded with funds from the MBILLS mobile wallet or from other sources. MBILLS is committed to providing secure and convenient payment solutions. They use advanced encryption and security measures to protect user data and transactions. As an electronic money institution, MBILLS is regulated by the Bank of Slovenia. This ensures that they comply with all relevant laws and regulations, including anti-money laundering and consumer protection measures. Overall, It aims to simplify and enhance the payment experience for individuals and businesses, making it easier and more convenient to manage money and make transactions. Social Link

3d secure payment gateway Acquiring Card Processing solutions Card Programs Card providers

Meem

Featured

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

Acquiring Card Programs Card providers Cards Cash withdrawal

Lunar

Featured

With Lunar, users can easily manage their finances, track their expenses, and set savings goals all in one place. The app provides real-time notifications for transactions, making it easy to stay on top of your finances. Lunar also offers a range of additional features to enhance the banking experience. Users can create multiple accounts for different purposes, such as saving for a specific goal or managing business expenses. The app also provides insights and analysis on spending habits, helping users make smarter financial decisions. One of the key advantages of Lunar is its transparent fee structure. There are no hidden fees, and users can see exactly what they are being charged for each transaction. This makes it easier to budget and plan for expenses. Lunar also offers a range of additional services, such as insurance and investment options, to help users grow their wealth and protect their assets. These services are seamlessly integrated into the app, making it easy to access and manage all aspects of your financial life. Overall, Lunar is a modern and user-friendly banking app that provides a comprehensive suite of features to help users manage their finances effectively. With its transparent fee structure and range of additional services, Lunar is a great choice for individuals and entrepreneurs looking for a digital banking solution. Social Link

Acquiring Card Programs Card providers Cards Cash withdrawal

Lydia

Featured

Lydia is a payment service provider that offers a convenient and secure way to manage your finances through a mobile application. With Lydia, you can open a mobile bank account and receive a debit card that can be used for all your transactions. Currently, Lydia accepts residents from the following countries to open mobile bank accounts: 1. Belgium 2. France 3. Germany 4. Ireland 5. Italy 6. Luxembourg 7. Monaco 8. Portugal 9. Spain 10. United Kingdom If you reside in any of these countries, you can easily open a mobile bank account with Lydia and start enjoying the benefits of their payment services. Simply download the Lydia mobile application, follow the registration process, and provide the necessary information to open your account. Once your account is set up, you will receive a debit card that can be used for online and in-store purchases, as well as ATM withdrawals. You can manage all your transactions, track your expenses, and send money to friends and family directly from the Lydia mobile application. It aims to provide a seamless and user-friendly experience for managing your finances, making it easier for you to stay in control of your money. Social Link

Acquiring Card Programs Card providers Cards Cash withdrawal

Majority

Featured

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

ACH Acquiring Card Programs Card providers Cards

Lili

Featured

With Lili, freelancers can open a free mobile banking account in just a few minutes. The app provides a seamless and user-friendly experience, allowing freelancers to manage their finances on the go.Some key features of the Lili app include: 1. No account fees: Lili does not charge any monthly maintenance fees or minimum balance requirements, making it an affordable option for freelancers. 2. Mobile check deposit: Users can easily deposit checks by simply taking a photo of the check within the app. This eliminates the need to visit a physical bank branch. 3. Instant notifications: Lili sends real-time notifications for every transaction, helping freelancers stay on top of their finances and detect any unauthorized activity. 4. Expense tracking: The app automatically categorizes expenses, making it easy for freelancers to track their spending and manage their budgets. 5. Tax tools: Lili offers smart tax tools that help freelancers save time and money when it comes to filing their taxes. Users can track deductible expenses, export tax reports, and even set aside money for taxes with Lili’s built-in tax savings feature. 6. Business solutions: Lili provides freelancers with business solutions such as invoicing, expense management, and financial insights. These tools help freelancers streamline their business operations and make informed financial decisions. 7. ATM access: Lili users can withdraw cash from over 38,000 fee-free ATMs nationwide through the MoneyPass network. 8. Customer support: Lili offers dedicated customer support through phone, email, and chat, ensuring that freelancers can get assistance whenever they need it. Overall, Lili is a comprehensive mobile banking app designed specifically for freelancers. It offers a range of features and services that cater to the unique financial needs of freelancers, helping them save time, money, and stay in control of their finances. Social Link

Acquiring Asset Management Card Programs Card providers Cards

Knab

Featured

Customers can contact Knab’s customer service team through various channels. They can reach out via phone, email, or live chat. Knab’s customer service team is available from Monday to Friday, between 8:00 AM and 10:00 PM, and on Saturdays from 9:00 AM to 5:00 PM. Customers can call Knab’s customer service at 0900-262 63 28 (€0.10 per minute). For international calls, the number is +31 30 303 1600. They can also send an email to klantenservice@knab.nl or use the live chat feature on the Knab website. It aims to provide personalized and human service to its customers. Their customer service team is trained to assist with various inquiries, including account-related questions, technical issues, product information, and general support. Social Link

Acquiring API integration Asset Management Card Programs Card providers

KOHO

Featured

KOHO aims to provide a seamless and user-friendly banking experience for its customers. With their mobile app, users can easily manage their finances, track their spending, and set financial goals. The app also offers real-time notifications and insights to help users make informed financial decisions. One of the key features of KOHO is its cashback program. Users can earn instant cashback on every purchase made with their KOHO card. The cashback is automatically added to their account and can be used for future purchases or transferred to a savings goal. KOHO also offers a round-up saving feature, where users can automatically round up their purchases to the nearest dollar and save the difference. This helps users save money effortlessly and reach their savings goals faster. In addition to these features, KOHO provides a variety of other benefits to its customers. These include no monthly fees, no foreign exchange fees, and free ATM withdrawals at select locations. KOHO also offers a personalized budgeting tool that helps users track their spending and stay on top of their financial goals. Overall, KOHO is focused on providing a customer-centric banking experience that is convenient, transparent, and rewarding. With its innovative features and user-friendly interface, KOHO aims to make banking more accessible and enjoyable for Canadians. Social Link

Acquiring Card Programs Card providers Cards Cash withdrawal

As an electronic money institution, Koronapay Europe Limited provides services related to money transfers within Europe. This includes facilitating the transfer of funds between individuals and businesses, both domestically and internationally. Koronapay Europe Limited operates under the supervision and regulation of the Central Bank of Cyprus. This means that the institution must comply with the regulatory requirements set by the Central Bank, including anti-money laundering and customer protection measures. By being authorized and regulated by the Central Bank of Cyprus, Koronapay Europe Limited is able to provide its customers with a secure and reliable platform for their money transfer needs. Customers can trust that their funds are being handled by a licensed institution that is subject to regulatory oversight. Overall, Koronapay Europe Limited aims to provide efficient and convenient money transfer services to individuals and businesses in Europe, while ensuring compliance with regulatory requirements to protect the interests of its customers. Social Link

Acquiring Card Processing solutions Cash deposit Cash withdrawal Crypto

Juni

Featured

Juni offers a range of features and services to help digital entrepreneurs manage their finances more efficiently. These include: 1. Banking Services: Juni provides a fully digital banking experience, allowing users to open business accounts quickly and easily. The platform supports multi-currency accounts, making it easy to manage finances across different markets. 2. Payments and Invoicing: Juni integrates with major payment providers, such as Stripe and PayPal, to streamline the payment process. Users can easily send and receive payments, create and send invoices, and track payment status all in one place. 3. Expense Management: Juni helps users keep track of their expenses by automatically categorizing transactions and providing detailed spending reports. This makes it easier to manage budgets and identify areas for cost savings. 4. Financial Insights: The platform provides real-time financial insights, giving users a clear overview of their company’s financial health. Users can access key metrics, such as revenue, expenses, and cash flow, to make informed business decisions. 5. Team Collaboration: Juni allows users to invite team members and assign different roles and permissions. This makes it easy to collaborate on financial tasks and ensures that everyone has access to the information they need. 6. Integrations: Juni integrates with popular accounting software, such as Xero and QuickBooks, to streamline financial processes. This eliminates the need for manual data entry and ensures that financial data is always up to date. Overall, Juni aims to simplify financial management for digital entrepreneurs, allowing them to focus on growing their business. With its integrated platform and automated features, Juni provides a comprehensive solution for managing finances more efficiently. Social Link

Acquiring API integration Card Programs Card providers Cards

Kernolab

Featured

Kernolab’s platform provides a range of services to enable companies to offer seamless and secure banking and payment experiences to their customers. Some of the key features and capabilities of Kernolab’s platform include: 1. IBAN Generation: Kernolab enables companies to generate International Bank Account Numbers (IBANs) for their customers. This allows customers to receive and send payments, set up direct debits, and perform other banking transactions. 2. Payment Cards: Kernolab supports the issuance of both virtual and physical payment cards. Companies can offer their customers virtual cards for online transactions, as well as physical cards for in-store purchases. These cards can be linked to the customer’s account and provide a convenient way to make payments. 3. Card Management: Kernolab’s platform includes card management capabilities, allowing companies to easily issue, activate, and deactivate payment cards. Companies can also set spending limits, block certain types of transactions, and provide real-time notifications to customers for added security and control. 4. Transaction Monitoring: Kernolab’s platform includes robust transaction monitoring capabilities to detect and prevent fraudulent activities. Companies can set up rules and triggers to flag suspicious transactions, and Kernolab’s advanced algorithms analyze transaction patterns to identify potential risks .5. Compliance and Security: Kernolab ensures compliance with regulatory requirements and industry standards, such as Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. The platform incorporates strong security measures, including encryption and multi-factor authentication, to protect customer data and transactions. 6. Integration and Customization: Kernolab’s platform is designed to seamlessly integrate with existing systems and infrastructure. Companies can customize the platform to match their branding and user experience, ensuring a consistent and cohesive customer journey. Overall, Kernolab’s platform empowers companies to offer comprehensive banking and payment services to their customers, enhancing their product offerings and driving customer satisfaction. Social Link

API integration B2B Accounts B2C Accounts Bank Account Openings Batch payments

Iorys

Featured

With Iorys, financial institutions can benefit from a wide range of features and capabilities. These include: 1. Core Banking System: Iorys provides a comprehensive core banking system that covers all the essential banking functionalities, such as customer management, account management, transaction processing, and reporting. 2. Payment Processing: The platform supports various payment methods, including SEPA, SWIFT, ACH, and card payments. It also enables real-time payments and integrates with third-party payment gateways. 3. Compliance and Risk Management: Iorys incorporates robust compliance and risk management features to ensure regulatory compliance and mitigate risks. It includes anti-money laundering (AML) and know your customer (KYC) modules, transaction monitoring, and risk assessment tools. 4. Multi-Currency Support: The platform supports multiple currencies, allowing financial institutions to offer services in different currencies and facilitate international transactions. 5. Cryptocurrency Integration: Iorys offers modules specifically designed for cryptocurrency exchanges and wallets. It enables seamless integration with popular cryptocurrencies like Bitcoin, Ethereum, and Ripple, allowing financial institutions to offer crypto-related services. 6. Lending and Credit Management: The platform includes modules for loan origination, credit scoring, and loan management. It supports various types of loans, such as personal loans, mortgages, and business loans. 7. Open Banking: Iorys supports open banking initiatives, allowing financial institutions to securely share customer data with third-party providers through APIs. This enables the development of innovative financial products and services. 8. Mobile and Online Banking: The platform provides mobile and online banking capabilities, allowing customers to access their accounts, make transactions, and manage their finances through web and mobile applications. 9. Reporting and Analytics: Iorys offers comprehensive reporting and analytics tools to provide financial institutions with insights into their operations, customer behavior, and performance. This helps in making data-driven decisions and improving business strategies. 10. Scalability and Customization: Iorys is highly scalable and can handle large volumes of transactions. It also offers customization options, allowing financial institutions to tailor the platform according to their specific requirements and branding. Overall, Iorys provides a flexible and comprehensive banking platform that empowers financial institutions to adapt to the evolving needs of the industry and offer innovative financial services to their customers. Social Link

3d secure payment gateway ACH Acquiring Agreggated Account AML & KYC Procedures
1 4 5 6 7 8 12