Privalgo Limited

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Privalgo Limited is an electronic money institution that specializes in providing foreign exchange solutions. They offer a range of services including foreign exchange, international money transfers, FX risk management, and treasury services. Privalgo Limited caters to both individuals and corporates, helping them with their foreign exchange needs. Whether it for personal reasons such as buying property abroad or for business purposes such as paying overseas suppliers, Privalgo Limited can assist with the necessary currency conversions and transfers. One of the key services offered by Privalgo Limited is FX risk management. They help businesses mitigate the risks associated with currency fluctuations by providing hedging solutions. This allows businesses to protect themselves from adverse movements in exchange rates and manage their foreign exchange exposure effectively. In terms of financials, Privalgo Limited had total assets of 10.85 million GBP in 2019. However, they generated a net loss of 273,187.00 GBP during the same period. This indicates that the company may have faced some challenges or incurred expenses that impacted their profitability. Privalgo Limited is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority (FCA). This regulatory oversight ensures that the company operates in compliance with the necessary regulations and provides a level of trust and security to its customers. Overall, Privalgo Limited is a specialized electronic money institution that focuses on providing foreign exchange solutions to individuals and corporates. With their range of services and regulatory authorization, they aim to assist customers with their foreign exchange needs and help them manage their FX risks effectively. 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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Pin Payments

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It offers a range of features and services to help businesses accept payments easily and securely. Some of the key features of Pin Payments include: 1. Easy setup: Pin Payments offers a simple and straightforward setup process, allowing businesses to start accepting payments quickly. The platform provides a user-friendly interface and clear instructions to guide businesses through the setup process. 2. Multiple payment options: Pin Payments supports a wide range of payment options, including credit and debit cards, Apple Pay, Google Pay, and more. This allows businesses to offer their customers a variety of payment methods to choose from. 3. Secure transactions: Pin Payments prioritizes the security of its customers transactions. The platform is PCI DSS compliant, which means it meets the highest security standards for handling cardholder data. Pin Payments also uses advanced encryption technology to protect sensitive customer information. 4. Customizable checkout experience: Pin Payments allows businesses to customize their checkout experience to match their brand. Businesses can add their logo, choose their preferred colors, and customize the checkout page to create a seamless and branded payment experience for their customers. 5. Subscription management: Pin Payments offers subscription management tools, allowing businesses to easily set up and manage recurring payments. This is particularly useful for businesses that offer subscription-based services or products. 6. Invoicing: Pin Payments provides invoicing capabilities, allowing businesses to create and send professional invoices to their customers. Businesses can easily track and manage their invoices, and customers can pay directly from the invoice. 7. Reporting and analytics: Pin Payments provides detailed reporting and analytics tools, allowing businesses to track their sales, monitor payment trends, and gain insights into their customers behavior. This data can help businesses make informed decisions and optimize their payment processes. 8. Developer-friendly: Pin Payments offers a range of developer tools and APIs, making it easy for businesses to integrate the payment platform into their existing systems or build custom solutions. The platform provides comprehensive documentation and support for developers. Overall, Pin Payments is a user-friendly and feature-rich payment platform designed specifically for small businesses. It offers a range of tools and services to help businesses accept payments easily and securely, while also providing valuable insights and analytics to optimize their payment processes. Social Link

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Plugnpay

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Plug & Pay Technologies Inc 1019 Ft. Salonga Rd Ste 10 - #395 Northport, NY 11768

Plug’n Pay is an online payment platform that offers a variety of services. It provides a secure and efficient way for businesses to accept credit card payments. It offers innovative payment solutions that can save time and fuel growth. It provides services such as online payments, point of sale integrations, and more. They also offer a feature called Payment Link, which is a simple, secure way for merchants to get paid quickly. It’s a comprehensive solution for businesses looking to streamline their payment processes. Year Founded: It  was founded in 1996. CEO: The CEO of Plug’n Pay is Jaisa Paiva. Headquarters: Its’s headquarters is located at 1019 Ft. Salonga Rd Ste 10 – #395, Northport, NY 11768. Why choose Plug’n Pay? Pioneer in Internet Payment Solutions: It has been offering secure, reliable eCommerce solutions since 1996. Tailored for Today’s Internet Merchant: Their transaction programs are developed specifically to meet the needs of today’s Internet merchant. Maximize Profits and Reduce Fraud Risk: They offer a wide array of leading-edge premium products and services that enable customers to maximize online and point-of-sale profits and reduce the risk of fraud. Build Customer Loyalty: Their services help build customer loyalty. Trusted by Many: More than 100,000 merchants trust them to manage their Internet transactions. Social Link

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Paytriot Payments

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This means that Paytriot Payments is open to working with businesses in any industry, including high-risk sectors such as adult entertainment, online gaming, and CBD products. They aim to provide a seamless and secure payment solution for businesses of all types. Paytriot Payments offers a range of services, including online payment gateways, virtual terminals, point-of-sale solutions, and mobile payment options. They also provide merchant accounts, allowing businesses to accept credit and debit card payments. As a PCI DSS Level 1 Compliant gateway, Paytriot Payments ensures that all customer data is securely stored and processed. This level of compliance is the highest level of security certification in the payment industry. Paytriot Payments prides itself on its high approval rates and quick turnaround time. They understand the importance of timely payment processing for businesses and strive to provide efficient and reliable services. Overall, Paytriot Payments offers a comprehensive payment solution for businesses in any industry. Their focus on security, high approval rates, and quick turnaround time makes them a reliable choice for businesses looking for a payment gateway and merchant account provider. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,License TypePayment Service Provider, Electonic Money Institution,RegulatedYes ,Live MID ETA2-7 days ,Processing currenciesALL ,Settlement CurrenciesBTC, ETH, USDT, EUR, GBP, USD ,MDRtrxvolume Features 3D Secure Processing,Currency Conversion,Payment Link,Payouts,Delayed Capture,Recurring Payments,Refunds,Split Payments Solutions Fraud Prevention,Mobile Checkout,Online Payments,Payment Gateway,Virtual Terminal Accepted Industries E-commerce,Gambling,Gaming,Hospitality,Travel Payment Options Apple Pay,Google Pay,Maestro,Mastercard,Visa,Visa Electron Social Link

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Payver Limited

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Payver Limited is an electronic money institution that provides payment processing solutions to businesses and merchants. They offer business accounts, merchant accounts, and payment gateways to facilitate online transactions. As an electronic money institution, Payver Limited 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 comply with anti-money laundering and customer protection regulations. In terms of financials, Payver Limited had total assets of 13,468 GBP in 2020. This indicates the value of their assets, which may include cash, investments, and other holdings. Overall, Payver Limited is a regulated financial institution that specializes in payment processing solutions for businesses and merchants. They provide services such as business accounts, merchant accounts, and payment gateways to facilitate online transactions. Social Link

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Penrose Digital

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With Penrose Digital, businesses can easily manage their finances and make payments online. Whether it sending money to suppliers, paying employees, or receiving payments from customers, Penrose Business Banking provides a secure and convenient platform for all banking needs. Penrose Digital understands the challenges businesses face when it comes to international transactions. That why they offer global banking services, allowing businesses to transact with partners and customers around the world. With Penrose Business Banking, businesses can easily send and receive money in different currencies, making international business transactions seamless. In addition to banking services, Penrose Digital also provides advisory services to help businesses make informed financial decisions. Their team of experts can provide guidance on various financial matters, such as investment strategies, risk management, and cash flow management. For businesses that require a safe and secure place to store their assets, Penrose Digital offers facilities for the storage and safe custody of assets. Whether it physical assets like gold or digital assets like cryptocurrencies, Penrose Digital ensures that businesses assets are protected and accessible when needed. Overall, It  is a trusted partner for businesses looking to streamline their banking and payment processes. With their comprehensive range of services, businesses can focus on growing their operations while leaving the complexities of banking and payments to Penrose Digital. Social Link

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Payroc

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Payroc, a payment processing company that offers payment solutions to businesses. Payroc aims to provide transparent pricing and build personal relationships with its clients while delivering exceptional integrated payment technology. The company was founded in 2003 and has over 130,000 clients, processing over $38 billion in annual card volume. Payroc’s senior management team has over 200 years of payment experience combined, and the company leverages the processing networks of four of the largest card processing platforms in the U.S. Payroc is headquartered in the Chicagoland area. Year Founded: Payroc was founded in Chicago in 2003 by Nicholas and Adam Oberman, later joined by their cousin Ryan Hallett. CEO: The current Chief Executive Officer of Payroc is James Oberman. Headquarters: It’s headquarters are located at 7840 Graphics Dr #200, Tinley Park, Illinois, United States Why Choose Payroc? Versatile Payment Solutions: Payroc offers a wide range of payment solutions, including payment processing, point-of-sale systems, and e-commerce solutions, catering to diverse business needs. Innovation and Technology: Committed to innovation, Payroc leverages technology to provide cutting-edge payment solutions, ensuring businesses stay ahead in the evolving landscape of financial technology. Comprehensive Merchant Services: It provides comprehensive merchant services, empowering businesses with tools and solutions to manage transactions efficiently. Customer-Centric Approach: With a focus on customer satisfaction, Payroc aims to enhance the overall customer experience by offering user-friendly and reliable payment services. Global Presence: Payroc’s headquarters in Chicago reflects its presence in the United States, but it also serves businesses globally, contributing to its international footprint. Security and Compliance: It prioritizes the security of transactions and compliance with industry standards, ensuring that businesses and customers can trust the platform for secure financial transactions. Risk Appetite Risk AppetiteLow Risk, Medium Risk Solutions Mobile Checkout,Online Payments,Payment Gateway Accepted Industries E-commerce Payment Options American Express,Discover,Maestro,Mastercard,Visa Social Link

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Paysera

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Pilaitės prospektas 16, Vilnius, Vilniaus Apskritis 04352, LT

Paysera  is an electronic money institution based in Lithuania. It focuses on providing payment services at affordable prices to individuals and businesses. The company offers various services, including virtual accounts with IBAN, international money transfers, SEPA payments, and prepaid cards. Paysera offers a range of additional services such as payment processing, invoicing, and e-commerce solutions for businesses. They provide a secure and convenient way to manage finances and make transactions online. Paysera is regulated by the Bank of Lithuania and is compliant with all relevant financial regulations. They prioritize the security of customer funds and use advanced encryption and security measures to protect user data. Overall, Paysera offers a comprehensive range of financial services for individuals and businesses, making it a convenient and reliable option for managing finances and making transactions online. Social Link

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Payset

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23 Berkeley Square, London, United Kingdom, W1J 6HE

Payset is a leading provider of virtual IBAN accounts, designed to streamline international trading activities. It offers multi-currency accounts, enabling users to accept and send funds globally in various currencies. Payset also provides an instant currency exchange feature for 38 currency pairs at competitive rates. The platform is built with a focus on global cash flow management, offering a secure, reliable, and innovative multi-currency wallet. With its next-generation payment technology, Payset aims to make payments faster and easier to manage, positioning itself as a comprehensive solution for cross-border transactions. Year Founded: It was founded in 2018.. CEO: The CEO of Payset is Perry Asforis. Headquarters: Payset’s headquarters are located at 23 Berkeley Square, London, England. Why choose Payset? Multi-Currency Account: Accept and send funds globally in various currencies. Instant Currency Exchange: Exchange 38 currency pairs instantly at low rates. Global Cash Flow Management: Manage your cross-border cash flow with their secure, reliable, and innovative multi-currency wallet. Next-Generation Payment Technology: It serves as the next generation of payment technology for making payments faster and easier to manage. Social Link

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PaySimple

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Denver HQ 3601 Walnut Street Suite 410 Denver, CO 80205 Fax: 303.395.1437

PaySimple, established as a financial technology company, specializes in providing robust payment processing solutions tailored for small businesses. Offering a user-friendly platform, PaySimple facilitates online payments, billing, and comprehensive management tools designed to streamline financial processes. Notably, the platform caters to the unique needs of small enterprises, featuring services like appointment scheduling, invoicing, and recurring billing. With a commitment to simplifying complex financial transactions, PaySimple empowers businesses to efficiently manage their payment workflows while ensuring a seamless and convenient experience for both merchants and their customers. For the latest and most accurate details about PaySimple’s offerings, it is advisable to refer to their official website or directly contact their support. – Year Founded: PaySimple was founded in 2006. – CEO: The CEO of PaySimple is Eric Remer. – Headquarters: PaySimple’s headquarters is located in Denver, Colorado, USA. Why Choose PaySimple? 1. Tailored for Small Businesses: PaySimple is specifically designed for small businesses, offering solutions that cater to the unique needs and challenges faced by smaller enterprises. 2. User-Friendly Platform: The platform prides itself on being user-friendly, providing a seamless experience for both businesses and their customers. The intuitive interface simplifies payment processes. 3. Comprehensive Management Tools: PaySimple goes beyond payment processing, offering a suite of management tools. These include features for appointment scheduling, invoicing, and recurring billing, enhancing business efficiency. 4. Streamlined Online Payments: Businesses can easily integrate online payments into their operations, allowing for a more convenient and modern way for customers to transact. 5. Commitment to Simplification: PaySimple’s core philosophy revolves around simplifying complex financial transactions. This commitment is reflected in its services, making financial processes more accessible for businesses. 6. Customer-Centric Approach: The platform places a strong emphasis on customer satisfaction, providing dedicated customer support to address inquiries and ensure a positive experience for users. 7. Adaptability and Scalability: PaySimple’s solutions are adaptable and scalable, allowing businesses to grow and evolve without compromising the efficiency of their payment workflows. 8. Innovative Features: The platform continuously introduces innovative features, staying abreast of industry trends and technological advancements to provide businesses with cutting-edge solutions. Risk Appetite Risk AppetiteLow Risk ,PCI CompliantLevel 1 ,RegulatedYes Solutions Encryption,Monitoring & Reporting,Smart Routing Accepted Industries E-commerce,Financial Services,Marketplaces Social Link

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Paynetics AD

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Paynetics AD is an electronic money institution that provides payment solutions to both businesses and individuals. They offer a range of services including payment platforms, virtual prepaid cards, e-wallet accounts, physical prepaid cards, and multi-currency merchant accounts. Paynetics AD is based in Bulgaria and is authorized and regulated by the Bulgarian National Bank. This means that they are subject to strict regulatory requirements and must adhere to certain standards to ensure the safety and security of their customers funds. Their payment platforms are designed to be user-friendly and provide a seamless payment experience for both businesses and consumers. They offer virtual prepaid cards that can be used for online purchases, as well as physical prepaid cards that can be used in-store. In addition, Paynetics AD offers e-wallet accounts that allow customers to store and manage their funds electronically. These accounts can be used for a variety of purposes, including making payments, transferring money, and managing expenses. For businesses, Paynetics AD offers multi-currency merchant accounts that allow them to accept payments in multiple currencies. This can be particularly useful for businesses that operate internationally or have customers from different countries. Overall, Paynetics AD is focused on providing secure and convenient payment solutions to businesses and individuals. Their range of services and regulatory oversight make them a trusted choice for electronic money services. Social Link

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