Payoma Ltd is an electronic money institution that provides digital payment solutions. They offer multi-currency e-wallets, allowing individuals and businesses to manage multiple wallets within one account. Customers can also attach a credit card or bank account to their Payoma account. As of 2019, It had total assets of 12.15 million GBP. They generated a net income of 349,881.00 GBP during that year. Payoma Ltd is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority.

Papaya Ltd provides a range of services to its clients, including the ability to make online and mobile payments, transfer funds, and manage their finances through their e-wallet accounts. Clients can also apply for prepaid cards, which can be used for both online and offline purchases. Papaya Ltd aims to provide a secure and convenient way for individuals and businesses to manage their money. With their e-wallet accounts, clients can easily make payments and transfers, track their spending, and set budgeting goals. The prepaid cards offered by Papaya Ltd can be loaded with funds and used at any merchant that accepts card payments. In addition to serving individual clients, Papaya Ltd also offers solutions for businesses and merchants. They provide payment processing services, allowing businesses to accept online and mobile payments from their customers. Merchants can also benefit from Papaya Ltd loyalty and rewards programs, which can help drive customer engagement and increase sales. As an authorized and regulated electronic money institution, Papaya Ltd is committed to ensuring the security and privacy of its clients financial information. They employ advanced encryption and security measures to protect against unauthorized access and fraud. Additionally, Papaya Ltd complies with all relevant regulations and guidelines to ensure the safety and integrity of their services. Overall, Papaya Ltd aims to provide a seamless and user-friendly experience for individuals, businesses, and merchants to manage their finances and make payments. With their e-wallet accounts and prepaid cards, clients can enjoy the convenience of digital payments while maintaining control over their money. Social Link

Bitwala, based in Berlin, is a unique platform that seamlessly blends traditional banking with innovative blockchain technology. Established in 2014, Bitwala offers a range of services including custodial and self-custodial wallets for Bitcoin and Ether, instant trading options, and debit cards. The Bitwala debit card allows users to spend Euro, Bitcoin, and Ether at over 40 million merchants worldwide, both online and at the Point of Sale. Regulated in Europe and available for residents of 29 countries in the European Economic Area, Bitwala is committed to bridging the gap between conventional banking platforms and new blockchain technology in a transparent and regulated manner. Formerly known as Nuri, Bitwala continues to strive towards its mission of creating the first cryptocurrency bank. Year Founded: It was founded in the year 2015. CEO: The CEO of Bitwala is Gaurav Soni. Headquarters: The headquarters of Bitwala is located in Berlin, Germany. Why choose Bitwala? All-in-One Platform: It offers the world’s first all-in-one platform combining a regular bank account, Bitcoin and Ethereum wallets, and seamless cryptocurrency trading. Easy Trading: Their customers can easily buy and sell bitcoin (BTC) and ether (ETH) with fast cash settlement directly from their bank account. Financial Freedom: It provides people with the financial control and freedom they deserve and removes unnecessary intermediaries when it comes to payments and the storage of wealth. Global Accessibility: Bitwala offered a prepaid credit card that people from more than 120 countries could use online, offline, and to cash out at ATMs. Regulated and Secure: Bitwala operates under European regulations, ensuring that users can trust the platform with their finances. Social Link

Nicheknow offers a range of services to help clients navigate the complex world of financial services and payments processing. Some of their key services include: 1. Merchant and Bank Account Opening: Nicheknow helps clients open merchant and bank accounts, ensuring they meet all the necessary requirements and regulations. They have extensive knowledge of the industry and can guide clients through the process, helping them find the best banking partners for their specific needs. 2. Risk Management: Nicheknow assists clients in managing risks associated with financial services and payments processing. They help identify potential risks and develop strategies to mitigate them, ensuring clients can operate in a secure and compliant manner. 3. Hiring and Talent Acquisition: Nicheknow helps clients find and hire the right talent for their financial services and payments teams. They have a deep understanding of the industry and can help clients identify the skills and expertise needed to build a successful team. 4. M&A Advisory: Nicheknow provides M&A advisory services to clients in the financial services and payments industry. They help clients navigate the complexities of mergers and acquisitions, providing strategic guidance and support throughout the process. 5. Licensing and Compliance: Nicheknow assists clients in obtaining the necessary licenses and ensuring compliance with regulatory requirements. They have a thorough understanding of the licensing process and can help clients navigate the often complex and time-consuming process. Overall, Nicheknow offers a comprehensive range of services to help clients in the financial services and payments industry overcome challenges and achieve their business goals. Their team of industry experts brings a wealth of knowledge and experience to every project, ensuring clients receive the highest level of service and support. Social Link

Monerium EMI ehf. offers a range of services related to digital currencies, including the issuance, redemption, and transfer of digital currency units. The company aims to provide a secure and efficient platform for individuals and businesses to transact using digital currencies. As an electronic money institution, Monerium EMI ehf. is subject to strict regulatory requirements to ensure the safety and integrity of its operations. The company is supervised by the Financial Supervisory Authority of Iceland, which oversees its compliance with anti-money laundering and counter-terrorism financing regulations. Monerium EMI ehf. is committed to providing a transparent and compliant digital currency platform. The company’s goal is to bridge the gap between traditional financial systems and the emerging world of digital currencies, enabling individuals and businesses to seamlessly transact in a global digital economy. Overall, It aims to be a trusted and reliable partner for individuals and businesses looking to leverage the benefits of digital currencies in their financial transactions. Social Link

Monese Ltd is a digital banking and payment services provider that offers virtual Euro IBAN accounts, virtual UK accounts, prepaid debit cards, travel money cards, and corporate cards to individuals and businesses. It operates as an electronic money institution and is authorized and regulated by the Financial Conduct Authority in the United Kingdom. As of 2019, It had total assets of £9.41 million and generated a net income of -£37,510,282.00. The company focuses on providing convenient and accessible banking services through its digital platform. Social Link

MoneyNetint is a forward-thinking financial institution that specializes in global fund transfers for businesses. Their services include secure global payments, liquidity management, multi-currency e-wallets, foreign exchange conversions, and efficient payment processing. What sets MoneyNetint apart is their commitment to trust, simplicity, and fairness. They are authorized by the UK Financial Conduct Authority (FCA) and offer dedicated service with full API integration capabilities. Businesses seeking streamlined cross-border transactions can benefit from MoneyNetint’s innovative solutions. 🌐💸 Year Founded: It was founded in 2003. CEO: The current CEO of MoneyNetint is Yishay Trif. His leadership has been instrumental in shaping MoneyNetint’s growth and innovative solutions. Headquarters: It’s headquarters are located in London, United Kingdom. Why choose MoneyNetint Global Reach: It facilitates seamless cross-border payments, making it an ideal choice for businesses dealing with international clients. Secure Transactions: Their robust security measures ensure safe and encrypted fund transfers. Multi-Currency Solutions: MoneyNetint’s multi-currency e-wallet simplifies managing diverse transactions. Cost-Effective: Competitive fees benefit both businesses and consumers. API Integration: Businesses can seamlessly integrate It into their processes using APIs. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,Processing currenciesEUR, GBP, USD ,Settlement CurrenciesEUR, GBP, USD Features Refunds Solutions IBAN Account,Online Payments,Open Banking Accepted Industries E-commerce,Financial Services,Gambling,Gaming Payment Options American Express,JCB,Mastercard Social Link

Monneo Ltd is a financial technology company that specializes in providing virtual IBANs to businesses in the European Economic Area (EEA), United Arab Emirates (UAE), and Hong Kong. A virtual IBAN is a unique account number that allows businesses to receive and make payments in multiple currencies. Monneo offers a range of services to its clients, including SEPA (Single Euro Payments Area), SWIFT (Society for Worldwide Interbank Financial Telecommunication), and GBP-enabled payment accounts. These accounts allow businesses to send and receive payments within the EEA, internationally, and in British pounds. In addition to payment accounts, Monneo also provides debit cards to its clients. These cards can be used for online and offline purchases, as well as ATM withdrawals. Monneo has established partnerships with a network of leading European and international banks. This allows the company to offer its clients access to a wide range of banking services and products.Monneo Ltd is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority (FCA). This regulatory oversight ensures that Monneo operates in compliance with applicable financial regulations and provides a secure and reliable service to its clients. Social Link

Users can download the Monobank mobile app from the App Store or Google Play Store. Once downloaded, users can create an account by providing their personal information and verifying their identity. With Monobank, users can manage their finances on the go. They can view their account balance, transaction history, and spending patterns. The app also provides real-time notifications for every transaction, ensuring users stay updated on their financial activities. Monobank offers credit cards with various benefits and rewards. Users can apply for a credit card directly through the app and receive a decision within minutes. The credit limit is determined based on the user’s creditworthiness. In addition to credit cards, Monobank also offers deposit accounts. Users can open a deposit account with competitive interest rates and flexible terms. They can track the growth of their savings and withdraw funds whenever needed. Monobank’s mobile app also provides a range of other financial services. Users can transfer money to other Monobank users instantly and for free. They can also make payments to merchants using QR codes or by entering the recipient’s phone number. Monobank prioritizes security and ensures that users’ personal and financial information is protected. The app uses advanced encryption technology to safeguard data and prevent unauthorized access. Overall, Monobank aims to provide a seamless and convenient banking experience through its mobile app. With its range of financial services and user-friendly interface, Monobank is a popular choice for those looking for a digital banking solution. Social Link

MONTIFY LTD is an electronic money institution that specializes in providing payment accounts to individuals and businesses. They offer both business and personal IBAN accounts, allowing customers to easily manage their finances and make payments. In addition to their payment accounts, MONTIFY LTD also plans to offer debit cards in the near future. This will provide customers with even more convenience and flexibility when it comes to accessing and using their funds. MONTIFY LTD is based in the United Kingdom and is authorized and regulated by the Financial Conduct Authority (FCA). This means that they operate under strict regulatory guidelines to ensure the safety and security of their customers’ funds. Overall, MONTIFY LTD aims to provide a seamless and user-friendly banking experience for individuals, small businesses, and entrepreneurs. Their range of services and commitment to regulatory compliance make them a trusted choice for those in need of electronic money services. Social Link

Monument Bank recognizes that this segment of the population has unique financial needs and desires a more personalized and tailored banking experience. The bank aims to provide a range of products and services that cater specifically to this demographic, including savings accounts, current accounts, mortgages, and loans. One of the key differentiators of Monument Bank is its commitment to technology and innovation. The bank plans to leverage cutting-edge digital solutions to enhance the customer experience and provide convenient and efficient banking services. This includes a user-friendly mobile app and online banking platform that allows customers to manage their accounts, make payments, and access a range of financial tools and resources. In addition to technology, Monument Bank also places a strong emphasis on customer service. The bank aims to build long-term relationships with its customers by providing personalized advice and support. This includes dedicated relationship managers who will work closely with customers to understand their financial goals and help them make informed decisions. Monument Bank also recognizes the importance of transparency and fairness in banking. The bank is committed to offering competitive interest rates and fees, as well as clear and easy-to-understand terms and conditions. Monument Bank aims to be a trusted and reliable partner for its customers, providing them with the financial solutions they need to achieve their goals. Overall, Monument Bank is dedicated to serving the needs of the affluent community in the UK. By combining technology, personalized service, and a commitment to transparency, the bank aims to provide a banking experience that exceeds customer expectations and sets a new standard in the industry. Social Link

Customers can earn rewards and benefits through the Migom Bank loyalty program, which is designed to enhance the overall banking experience. The loyalty program offers various tiers, with each tier providing different benefits and rewards based on the customer’s level of engagement with the bank. Some of the benefits and rewards offered through the loyalty program include: 1. Cashback: Customers can earn cashback on their everyday purchases made using their Migom Bank debit or credit card. The cashback percentage increases as the customer moves up the loyalty program tiers. 2. Exclusive Discounts: Customers can enjoy exclusive discounts and offers from partner merchants and service providers. These discounts can be availed both online and offline, providing customers with savings on a wide range of products and services. 3. Priority Customer Support: Customers in higher loyalty program tiers receive priority customer support, ensuring that their queries and concerns are addressed promptly and efficiently. 4. Enhanced Interest Rates: Customers can earn higher interest rates on their savings accounts as they move up the loyalty program tiers. This allows customers to grow their savings faster and maximize their returns. 5. Personalized Financial Advice: Customers in higher loyalty program tiers have access to personalized financial advice from Migom Bank’s team of experts. This can help customers make informed financial decisions and optimize their financial strategies. 6. Exclusive Events and Experiences: Migom Bank organizes exclusive events and experiences for customers in higher loyalty program tiers. These events can include networking opportunities, educational seminars, and entertainment experiences, providing customers with unique and memorable experiences. Overall, the Migom Bank loyalty program aims to reward customers for their loyalty and engagement with the bank. By offering a range of benefits and rewards, Migom Bank aims to enhance the overall banking experience and provide added value to its customers. Social Link