The Lines family has been involved in the financial industry in Bermuda for many years, and their expertise and reputation have helped LOM become a trusted and respected financial institution. As majority owners, the family has a vested interest in the success of the company and is committed to maintaining its high standards of service and integrity. Under the leadership of Mr. Donald P. Lines, LOM experienced significant growth and expansion. He played a key role in establishing Bermuda as a global financial center and was instrumental in attracting international businesses and investors to the island. His knowledge and connections in the industry were invaluable in building LOM’s client base and establishing its reputation as a leading financial services provider. Since Mr. Lines’ retirement in 2014, the family has continued to be actively involved in the management and strategic direction of LOM. They have appointed a new Chairman and CEO to lead the company and ensure its continued success. The family’s long-term commitment to LOM is evident in their ongoing involvement and support. As a family-owned company, LOM is able to maintain a strong sense of continuity and stability. The Lines family’s deep roots in Bermuda and their understanding of the local business environment give them a unique perspective and insight into the needs of their clients. This allows LOM to provide personalized and tailored financial solutions to its customers. Overall, the Lines family’s ownership of LOM is a testament to their commitment to Bermuda and their belief in the potential of the island as a global financial hub. Their involvement in the company ensures that LOM remains at the forefront of the industry and continues to provide exceptional service to its clients. Social Link

The firm has a team of experienced lawyers and consultants who are experts in their respective fields. They provide legal advice and assistance to individuals, businesses, and organizations on a wide range of legal issues. Law&Trust International offers services in the areas of corporate law, commercial law, intellectual property law, immigration law, family law, and many others. They assist clients with drafting and reviewing contracts, resolving disputes, and navigating complex legal processes. In addition to legal services, Law&Trust International also provides a range of other services to support businesses and individuals. This includes tax planning and optimization, company formation and registration, accounting and auditing, and certification services. The firm has a global presence, with offices and representatives in Europe, America, Australia and Oceania, Asia, and Africa. This allows them to provide local expertise and support to clients around the world. Law&Trust International prides itself on providing high-quality, personalized service to each client. They take the time to understand their clients’ needs and goals, and work closely with them to develop tailored solutions. Overall, Law&Trust International is a comprehensive international law firm that offers a wide range of legal and business services. With their global presence and team of experienced professionals, they are well-equipped to assist clients with their legal and business needs, no matter where they are located. Social Link

K. Treppides & Co Ltd is a professional services firm that offers a wide range of services to international companies. The company was established in 1985 and has since built a strong reputation for providing high-quality services to its clients. The company’s services include audit, tax, accounting, legal, consulting, and financial advisory services. This comprehensive range of services allows K. Treppides & Co Ltd to provide holistic solutions to its clients, helping them to navigate the complex business environment and achieve their goals. The company has worked with clients in a variety of industry sectors, including Banking and Investment Banking, Financial Services Firms, Manufacturing Companies, Internet Based Companies, Oil and Gas Companies, and Shipping Companies. This diverse client base reflects the company’s ability to adapt to different industries and provide tailored solutions to meet their specific needs. K. Treppides & Co Ltd has offices in Nicosia, Limassol, Malta, and London, allowing it to serve clients in multiple jurisdictions. The company’s international presence and expertise in different markets make it a trusted partner for companies looking to expand their operations globally. The company’s success is also reflected in its team of over 200 professionals. The company employs a diverse group of experts, including auditors, accountants, lawyers, consultants, and financial advisors. This diverse team allows K. Treppides & Co Ltd to provide a wide range of services and expertise to its clients. Overall, K. Treppides & Co Ltd is a leading professional services firm that offers a comprehensive range of services to international companies. The company’s reputation, diverse client base, and team of experts make it a trusted partner for companies looking for innovative solutions to their business challenges. Social Link

L4SB offers a wide range of legal services for small businesses, including: 1. Business Formation: L4SB can help you choose the right legal structure for your business, whether it’s a sole proprietorship, partnership, LLC, or corporation. They will assist with all the necessary paperwork and filings to get your business up and running. 2. Contracts and Agreements: L4SB can draft, review, and negotiate contracts and agreements to protect your business interests. This includes employment contracts, vendor agreements, lease agreements, and more. 3. Intellectual Property: L4SB can help you protect your intellectual property, including trademarks, copyrights, and patents. They can assist with filing applications, conducting searches, and enforcing your rights. 4. Employment Law: L4SB can provide guidance on employment law matters, including hiring and firing employees, drafting employee handbooks and policies, and ensuring compliance with state and federal employment laws. 5. Compliance and Regulatory Matters: L4SB can help you navigate the complex world of business regulations and ensure your business is in compliance with all applicable laws. This includes industry-specific regulations, licensing requirements, and data privacy laws. 6. Dispute Resolution: L4SB can assist with resolving business disputes through negotiation, mediation, or litigation. They will work to protect your interests and achieve the best possible outcome for your business. 7. General Counsel Services: L4SB offers ongoing legal support and advice through their General Counsel Services. This includes access to a dedicated attorney who can provide guidance on a wide range of legal issues as they arise. L4SB understands the unique challenges and needs of small businesses and strives to provide personalized, responsive, and cost-effective legal services. They are committed to helping small businesses succeed and thrive in today’s competitive business environment. Social Link

Jonathan Kleiman is a Toronto-based lawyer who specializes in business law, corporate law, and small claims court. With offices in downtown and midtown Toronto, he provides legal services to clients in the Toronto area and beyond. As a business lawyer, Jonathan assists clients with a wide range of legal matters related to their businesses. This includes advising on business formation and structuring, drafting and reviewing contracts and agreements, negotiating business transactions, and providing general legal counsel to help businesses navigate legal issues and minimize risk. Jonathan also has extensive experience in corporate law, working with corporations of all sizes. He assists with corporate governance matters, including drafting and reviewing corporate bylaws and shareholder agreements, advising on directors’ and officers’ duties and liabilities, and assisting with corporate compliance and regulatory matters. In addition to his work in business and corporate law, Jonathan also represents clients in small claims court. He helps individuals and businesses navigate the small claims court process, whether they are pursuing a claim or defending against one. Jonathan provides guidance and representation throughout the entire process, from filing the claim to negotiating settlements or representing clients in court. Jonathan is known for his dedication to his clients and his commitment to achieving the best possible outcomes for them. He takes the time to understand his clients’ needs and goals, and he works closely with them to develop effective legal strategies tailored to their specific circumstances. With his extensive knowledge and experience in business law, corporate law, and small claims court, Jonathan Kleiman is a trusted advocate for his clients in the Toronto area. Whether they are starting a new business, managing ongoing legal matters, or dealing with a small claims dispute, Jonathan provides the guidance and representation they need to protect their interests and achieve their objectives. Social Link

Jumeira Consultants offers a wide range of services to assist businesses in their growth and development. Some of the key services provided by Jumeira Consultants include: 1. Business Setup Services: Jumeira Consultants helps businesses in setting up their operations in the UAE. They provide assistance in choosing the right business structure, obtaining necessary licenses and permits, and completing all the legal formalities. 2. Company Formation: Jumeira Consultants assists in the formation of various types of companies, including Limited Liability Companies (LLCs), Free Zone Companies, Offshore Companies, and Branch Offices. 3. Tax Certificates: Jumeira Consultants helps businesses in obtaining various types of tax certificates, such as Tax Domicile Certificate, Tax Residency Certificate, and Tax Clearance Certificate. 4. Business Liquidation: Jumeira Consultants provides assistance to businesses in the process of liquidation, including the preparation of necessary documents, closure of bank accounts, and cancellation of licenses. 5. Investment Opportunities: Jumeira Consultants offers guidance and support to businesses looking for investment opportunities in Dubai and other parts of the UAE. They provide market research, feasibility studies, and investment advisory services. 6. BVI Registered Agent: Jumeira Consultants acts as a registered agent for businesses looking to establish a presence in the British Virgin Islands (BVI). They assist in company formation, compliance, and ongoing support. 7. Intellectual Property Services: Jumeira Consultants helps businesses in protecting their intellectual property rights by providing services such as trademark registration, copyright registration, and patent registration. 8. Corporate Governance: It offers advisory services on corporate governance, including the development of corporate governance frameworks, policies, and procedures. 9. HR and Recruitment Services: It provides HR and recruitment services to businesses, including talent acquisition, employee onboarding, and HR policy development. 10. Training and Development: It offers training and development programs to enhance the skills and knowledge of employees. They provide customized training solutions based on the specific needs of businesses. Overall, It aims to provide comprehensive and tailored solutions to businesses, helping them navigate the complex business environment in the UAE and GCC countries. Social Link

These services include market research, feasibility studies, business planning, and financial analysis. Kiltons also offers assistance with visa processing, company registration, and licensing. They have a team of experienced professionals who are well-versed in the local laws and regulations, making the process of setting up a business in Dubai and UAE hassle-free. Kiltons takes pride in their customer-centric approach and personalized services. They understand that every business is unique and has different requirements, so they tailor their services to meet the specific needs of each client. Their team works closely with clients to understand their goals and objectives, and then develop a customized plan to help them achieve success. In addition to their business setup services, Kiltons also provides ongoing support and guidance to their clients. They offer accounting and bookkeeping services, VAT registration and compliance, and assistance with banking and finance. They also provide HR and recruitment services, helping businesses find the right talent to grow and expand. With their extensive experience and knowledge of the local market, Kiltons has helped numerous businesses successfully establish and grow their operations in Dubai and UAE. They have a strong track record of delivering high-quality services and ensuring client satisfaction. Overall, Kiltons Business Setup Services is a trusted partner for businesses looking to set up their operations in Dubai and UAE. With their comprehensive range of services and personalized approach, they make the process of business establishment smooth and efficient. Social Link

InvestCor Corporate Ltd. offers a wide range of services to assist clients in meeting their regulatory and compliance obligations. These services include: 1. Regulatory Compliance: InvestCor Corporate Ltd. helps clients navigate the complex regulatory landscape by providing advice and assistance on compliance with local and international regulations. They can help clients obtain the necessary licenses and authorizations to operate in Cyprus and other jurisdictions. 2. Company Formation: InvestCor Corporate Ltd. assists clients in setting up their companies in Cyprus and other jurisdictions. They can help with the incorporation process, including drafting the necessary legal documents and liaising with the relevant authorities. 3. Corporate Services: InvestCor Corporate Ltd. provides a range of corporate services, including company secretarial services, registered office facilities, and nominee director and shareholder services. They can also assist with corporate restructuring and liquidation. 4. Legal Services: InvestCor Corporate Ltd. has a team of experienced lawyers who can provide legal advice and assistance on a wide range of matters, including contract drafting and negotiation, dispute resolution, and intellectual property protection. 5. Consultancy Services: InvestCor Corporate Ltd. offers consultancy services to help clients optimize their business operations and achieve their strategic objectives. This includes financial and operational due diligence, risk management, and business process improvement. 6. Banking and Payment Solutions: InvestCor Corporate Ltd. can assist clients in opening bank accounts and obtaining payment solutions, including merchant accounts and electronic money licenses. They have established relationships with a network of reputable banks and payment service providers. 7. Compliance Training: InvestCor Corporate Ltd. offers training programs to help clients and their employees understand and comply with regulatory requirements. These programs cover topics such as anti-money laundering, data protection, and market abuse. InvestCor Corporate Ltd. prides itself on providing personalized and tailored services to meet the specific needs of each client. They have a team of experienced professionals who are dedicated to delivering high-quality services in a timely and efficient manner. Social Link

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

Ingenico is a reputed Payment Service Provider (PSP) with more than three decades of experience in the payments industry. It has partnered with multiple acquiring banks around the world to provide its Merchants with the highest acceptance rates and optimized pricing strategy. Ingenico helps merchants with their local and global card acquisition in more than 170 countries and 150 currencies, plus over 150 alternative payment products, from direct debits and bank transfers to real-time banking, eWallets, and prepaid methods. We also provide a range of plugin and platform-specific integration tools. Its offering is centered around Technology, User Experience, Payment Capabilities, Financial Operations, Fraud Prevention and Expertise. It helps businesses process almost all types of cards, including traditional magnetic stripe, EMV chip cards, and NFC/contactless transactions such as Apple Pay. The Ingenico terminal offers multiple connection choices, includes a built-in printer for easy receipt printing, and provides a high-contrast, easy-to-read display screen. It can connect to existing POS systems using USB, serial, or Ethernet connections for seamless integration with merchants’ existing cash drawer and payment equipment. The PCI DSS-compliant terminals are designed to be tamper-resistant, and feature end-to-end encryption to protect cardholder data at every point in the transaction. This trusted technology partner for merchants, banks, acquirers, ISVs, payment aggregators, and fintech customers is the global leader in payment acceptance solutions. Year Founded: 1994 HQ Location: Hoofddorp, North Holland   Risk Appetite Risk AppetiteLow Risk ,RegulatedYes Features 3D Secure Processing,Cross Border Payments,Currency Conversion,Payouts,Real Time Payments,Recurring Payments,Refunds Solutions Acquiring,Blacklisting,Card Issuing,Card Vaulting,Cross-border Payments,Encryption,Fraud Prevention,Invoice Payments,Master Merchant Account,Mobile Checkout,Monitoring & Reporting,One-click Payment,Online Payments,Payment Gateway,Payment Tokenization,Point of Sale,Risk Management & Security,Virtual Terminal Accepted Industries E-commerce,Hospitality,Marketplaces,Travel Payment Options American Express,Apple Pay,Diners Club,Google Pay,JCB,Mastercard,Visa,Visa Electron Social Link

As an electronic money institution, Insignia Cards Ltd provides a range of elite payment cards to European customers. These cards are designed for high net-worth individuals and businesses, offering exclusive benefits and privileges. The Insignia Black Card is a premium payment card that provides access to a range of luxury services and experiences. It offers a high spending limit and comes with a dedicated concierge service to assist cardholders with their needs. The Insignia Platinum Card is another elite payment card offered by Them. It provides enhanced benefits and rewards, including travel insurance, airport lounge access, and exclusive discounts at luxury hotels and resorts. For businesses, It offers the Insignia Platinum Business Card. This card is designed to meet the unique needs of corporate clients, providing expense management tools and tailored solutions for business travel. In addition to these cards, Insignia Cards Ltd also offers Valletta FC Cards. These cards are designed for fans of the Valletta Football Club, providing exclusive benefits and discounts on club merchandise and match tickets. As an authorized and regulated electronic money institution, Insignia Cards Ltd operates in compliance with the regulations set by the Malta Financial Services Authority. This ensures that customers can trust the security and reliability of their payment cards and transactions. Overall, It is dedicated to providing high-quality payment solutions to elite customers, offering a range of exclusive benefits and privileges. Social Link

They specialize in helping businesses establish and manage their corporate structures in Cyprus, as well as providing a range of other services such as accounting, tax planning, and administration. Internet Incorporate offers a variety of incorporation services, including company formation, registration, and administration. They can assist with the incorporation of various types of companies, including limited liability companies, partnerships, and branches of foreign companies. In addition to incorporation services, Internet Incorporate also provides corporate services such as registered office and company secretarial services. They can act as a registered office for a company, providing a physical address for official correspondence and maintaining statutory records. Internet Incorporate also offers a range of tax-efficient services to help businesses minimize their tax liabilities. This includes tax planning and structuring advice, as well as assistance with tax compliance and reporting. Overall, Internet Incorporate aims to provide businesses with the necessary support and expertise to establish and manage their corporate structures in Cyprus. They offer a comprehensive range of services to help businesses navigate the complexities of corporate governance, taxation, and administration. Social Link