KoalaPays

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KoalaPays is a comprehensive business payments solution that simplifies and secures financial management. Based in Brno, Czech Republic, it is an authorized electronic money institution that offers a range of services including multi-currency accounts, international transfers, and prepaid corporate cards usable worldwide. It also provides cross-border payments, dedicated bank accounts, and exchange services with advanced trading tools. Despite its global recognition and trust, some users have reported a lengthy onboarding process and high transaction fees. Therefore, it’s advisable to thoroughly review their terms and conditions before availing their services. Year Founded: KoalaPays was founded in 2020. Headquarters: KoalaPays is headquartered in Brno, Jihomoravsky kraj, Czech Republic. Why choose KoalaPays? Multi-Currency Accounts: Allows businesses to transact in various currencies. International Transfers: Enables businesses to send and receive payments across borders. Prepaid Corporate Cards: Provides convenient and flexible payment solutions for employees. Cross-Border Payments and Exchange Services: Offers advanced trading tools. Dedicated Bank Accounts: Enhances financial management capabilities. Global Recognition and Trust: Trusted by many global companies and financial corporations. Considerations: Some users reported a lengthy onboarding process and high transaction fees. It’s advisable to review their terms and conditions thoroughly before using their services. Social Link

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Satispay Europe SA

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Satispay Europe SA was founded in 2013 in Italy with the aim of revolutionizing the way people make payments. The company mission is to make everyday payments simple, fast, and secure, while also reducing the costs associated with traditional payment methods. Satispay Europe SA payment platform allows users to make payments directly from their smartphones, eliminating the need for cash or physical payment cards. Users can link their bank accounts or credit cards to their Satispay account and easily transfer money to friends, family, or businesses. The company mobile payments application is available for both iOS and Android devices, making it accessible to a wide range of users. The app is designed to be user-friendly and intuitive, with features such as contactless payments, QR code scanning, and instant notifications for transactions. Satispay Europe SA also offers e-wallet accounts, which allow users to store money securely and make payments without the need for a traditional bank account. This makes it particularly useful for individuals who may not have access to traditional banking services. In addition to individual users, Satispay Europe SA also caters to businesses, offering a range of payment solutions tailored to their needs. This includes features such as online payments, invoicing, and integration with existing point-of-sale systems. As an electronic money institution, Satispay Europe SA is authorized and regulated by the Commission de Surveillance du Secteur Financier in Luxembourg. This ensures that the company operates in compliance with all relevant financial regulations and provides a secure and reliable service to its users. Overall, Satispay Europe SA aims to provide a convenient, cost-effective, and secure payment platform that simplifies the way people make everyday payments. With its innovative technology and commitment to customer satisfaction, the company is well-positioned to continue its growth and expansion in the digital payments market. Social Link

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Rewire EU B.V.

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Rewire EU B.V. offers a range of financial services to individuals and businesses, with a particular focus on serving the needs of migrants and expatriates. The company provides IBAN accounts, which allow customers to receive and send money internationally. Rewire EU B.V. also offers money remittance services, enabling customers to send money to their home countries quickly and securely. The company aims to provide competitive exchange rates and low fees to make international money transfers more affordable for its customers. As an electronic money institution, Rewire EU B.V. is subject to strict regulatory oversight by the De Nederlandsche Bank. This ensures that the company operates in compliance with applicable laws and regulations, and that customer funds are safeguarded. Rewire EU B.V. is committed to providing a user-friendly and convenient experience for its customers. The company offers a mobile app and online platform, allowing customers to manage their accounts and make transactions easily from anywhere in the world. Overall, Rewire EU B.V. aims to provide accessible and affordable financial services to individuals and businesses, with a focus on meeting the unique needs of migrants and expatriates. Social Link

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REXELPAY LTD

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As an electronic money institution, REXELPAY LTD offers a range of services related to multi-currency accounts. These accounts allow customers to hold and manage funds in different currencies, making it easier to transact and manage finances in multiple countries. REXELPAY LTD is authorized and regulated by the Financial Conduct Authority (FCA) in the United Kingdom. This means that the company operates under strict regulatory guidelines to ensure the safety and security of customer funds. Some of the key features and services offered by REXELPAY LTD include: 1. Multi-currency accounts: Customers can open accounts in different currencies, allowing them to hold and manage funds in various currencies. 2. Currency exchange: REXELPAY LTD provides currency exchange services, allowing customers to convert funds from one currency to another at competitive rates. 3. International transfers: Customers can make international transfers from their multi-currency accounts, enabling them to send and receive funds globally. 4. Debit cards: REXELPAY LTD offers debit cards linked to multi-currency accounts, allowing customers to make purchases and withdraw cash in different currencies. 5. Online and mobile banking: Customers can access and manage their multi-currency accounts through online and mobile banking platforms, making it convenient to monitor and control their finances. 6. Security and compliance: REXELPAY LTD adheres to strict security measures and regulatory requirements to ensure the safety and privacy of customer information and funds. Overall, REXELPAY LTD aims to provide a comprehensive and convenient solution for individuals and businesses that require multi-currency accounts and related services.

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As an electronic money institution, QUI! FINANCIAL SERVICES S.P.A. provides e-wallet accounts and prepaid cards to individuals. These services allow customers to securely store and manage their funds electronically, as well as make payments and transfers. QUI! FINANCIAL SERVICES S.P.A. is incorporated in Italy and operates under the supervision and regulation of the Bank of Italy. This ensures that the institution follows strict guidelines and regulations to protect customer funds and ensure the safety and security of transactions. By offering e-wallet accounts and prepaid cards, QUI! FINANCIAL SERVICES S.P.A. aims to provide convenient and efficient payment solutions to individuals. These services can be particularly useful for those who prefer to manage their finances digitally or for those who may not have access to traditional banking services. Overall, QUI! FINANCIAL SERVICES S.P.A. is committed to providing reliable and secure payment solutions to its customers, while adhering to the regulatory requirements set by the Bank of Italy. Social Link

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Project Imagine Ltd

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Project Imagine Ltd is an electronic money institution that operates in the FinTech industry. It is based in the United Kingdom and is authorized and regulated by the Financial Conduct Authority. In 2020, It had total assets of 7.93 million GBP. The company generated a net income of -4,942,072.00 GBP, indicating a loss for the year. As an electronic money institution, Project Imagine Ltd likely provides digital financial services such as online banking, digital wallets, and payment solutions. The company focus on building FinTech solutions suggests that it is actively involved in developing innovative technologies and products in the financial sector. Being authorized and regulated by the Financial Conduct Authority ensures that Project Imagine Ltd operates within the legal framework and meets the necessary regulatory requirements to provide financial services to its customers. Social Link

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Psi-Pay ltd

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Psi-Pay ltd is an electronic money institution that specializes in providing partner sponsorship payment solutions. They offer a range of services including issuing debit and prepaid cards, virtual cards, and contactless cards. They also provide BIN sponsorship to businesses. In 2019, Psi-Pay ltd had total assets of 68.82 million GBP. They generated a net income of 1.03 million GBP during the same period. Psi-Pay ltd is incorporated 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, It is a reputable electronic money institution that provides a range of payment solutions to businesses and individuals. Social Link

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Edenred Payment Solutions is a leading provider of flexible and reliable payment solutions. They offer a wide range of services including embedded finance, digital banking, payment card services, accounts & payments, card issuing, and processing. Their embedded solutions are revolutionizing the way we interact with financial services, making them accessible anytime, anywhere. Their payment card technology delivers excellent payment experiences, supporting customers effectively. They also provide e-money account services across the UK and Europe, and card issuing services to facilitate online and in-store payment options. Their all-in-one processing platform is diversified and robust. With a portfolio of products designed to enhance the customer journey and backed by expert technical, regulatory, and product support, Edenred Payment Solutions is praised for its innovative yet reliable solutions. Year Founded: Edenred Payment Solutions is part of the Edenred group, which was founded in 2010. However, their service is built upon over 15 years of industry experience. CEO: The Chairman and Chief Executive Officer of Edenred is Bertrand Dumazy. Headquarters: Edenred’s headquarters are located in Issy-les-Moulineaux, France. Why choose Edenred Payment Solutions? Experience: They have over 15 years of industry experience, fintech insights, and technical expertise. Innovation: They empower innovation and unleash the potential of their ambitious customers. Reliability: As a pillar of the wider Edenred ecosystem, they deliver services that are stable, secure, and designed to support your organization as you scale. Regulatory Compliance: They are a regulated entity with FCA (UK) and NBB (EU) and passporting across Europe. Customer Focus: They focus on user acquisition, market expansion, and product development, while taking care of the core payment infrastructure. Flexibility: They’ve developed a range of highly configurable solutions, equipping you with the tools and support needed to provide a unique product experience for your customers. Social Link

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Privat 3 Money Ltd

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Privat 3 Money Ltd is an electronic money institution that specializes in providing IBAN accounts. These accounts allow customers to hold and manage funds in multiple currencies. In addition to IBAN accounts, Privat 3 Money Ltd also offers prepaid cards and virtual cards. As an electronic money institution, Privat 3 Money Ltd is authorized and regulated by the Financial Conduct Authority (FCA) in the United Kingdom. This means that the company must adhere to strict regulations and standards to ensure the safety and security of customer funds. In 2019, It reported total assets of 324,379.00 GBP. This indicates the financial strength and stability of the company. Overall, It provides a range of financial services, including multi-currency IBAN accounts, prepaid cards, and virtual cards. The company is authorized and regulated by the FCA, ensuring that customers can trust their funds are safe and secure. Social Link

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PAYWISER LIMITED

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PAYWISER LIMITED is an electronic money institution that provides innovative payment solutions. It is authorized and regulated by the Financial Conduct Authority in the United Kingdom. As of 2019, PAYWISER LIMITED had total assets of 130,000.00 GBP. This indicates the value of the company assets, including cash, investments, and other tangible and intangible assets. Being an electronic money institution, PAYWISER LIMITED offers electronic payment services, such as online payments, mobile payments, and other digital payment solutions. These services enable individuals and businesses to make secure and convenient transactions electronically. As an authorized and regulated institution, PAYWISER LIMITED is subject to the rules and regulations set by the Financial Conduct Authority. This ensures that the company operates in a compliant and transparent manner, providing a safe and reliable payment platform for its customers. Social Link

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Payxpert UK Ltd

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Payxpert UK Ltd is an electronic money institution that provides payment solutions for businesses. They offer a range of services including online payment processing, merchant accounts, and payment gateway integration. As an electronic money institution, Payxpert UK Ltd is authorized and regulated by the Financial Conduct Authority (FCA) in the United Kingdom. This means that they must adhere to strict regulatory standards and meet certain requirements to ensure the safety and security of customer funds. In terms of financials, Payxpert UK Ltd had total assets of 1.10 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, Payxpert UK Ltd is a reputable electronic money institution that offers payment solutions for businesses. Their authorization and regulation by the FCA, as well as their financial stability, make them a reliable choice for businesses looking for payment processing services. Social Link

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Pei Development

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Steven is a mobile payment application developed by Pei Development AB. It allows users to make payments, transfer money, and manage their finances directly from their mobile devices. Steven is designed to be user-friendly and secure, providing a convenient and efficient way for individuals to handle their financial transactions. As an electronic money institution, Pei Development AB is authorized and regulated by the Swedish Financial Supervisory Authority. This ensures that Steven meets the necessary regulatory requirements and provides a safe and reliable platform for its users. With Steven, users can link their bank accounts, credit cards, and other payment methods to the app, making it easy to make payments and transfers. The app also offers features such as budgeting tools, expense tracking, and personalized financial insights to help users manage their money effectively. Pei Development AB is committed to providing a seamless and secure mobile payment experience through Steven. By leveraging the latest technology and adhering to strict regulatory standards, Steven aims to simplify financial transactions and empower individuals to take control of their finances. Social Link

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