N26

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N26 is a digital bank that has revolutionized the banking experience by offering a 100% mobile banking experience. With a focus on simplicity and convenience, N26 allows customers to open a free bank account in just a few minutes, right from their mobile devices. The bank has gained global recognition, being voted the “Best Bank in the World 2023”, and is trusted by millions of customers worldwide. By eliminating the need for physical branches and paperwork, N26 provides a seamless and efficient banking solution for the digital age. Year Founded: It was founded in 2013. CEO: The CEO of N26 is Valentin Stalf. Headquarters: The headquarters of It is located in Berlin, Germany. Why choose N26? Mobile Banking: It offers a 100% mobile banking experience, allowing you to manage your finances from anywhere. Easy Account Opening: You can open a free bank account in just a few minutes, right from your mobile device. Global Recognition: It has been voted the “Best Bank in the World 2023” and is trusted by millions of customers worldwide. Social Link

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Najm

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Najm offers a wide range of card options to cater to different financial needs. Whether you are looking for a credit card to manage your expenses, a debit card for convenient and secure transactions, a prepaid card for budgeting purposes, or a gift card to surprise your loved ones, Najm has got you covered. With Najm credit cards, you can enjoy various benefits such as cashback on your purchases, discounts at partner merchants, travel rewards, and exclusive offers. These cards are designed to provide flexibility and convenience, allowing you to make payments both locally and internationally. For those who prefer to have more control over their spending, Najm debit cards offer a secure and hassle-free way to make payments. You can easily manage your finances by tracking your transactions and setting spending limits. If you are looking for a card that helps you stick to a budget, Najm prepaid cards are a great option. These cards allow you to load a specific amount of money onto the card, which can then be used for purchases. This way, you can avoid overspending and stay within your budget. Najm also offers gift cards, which make for perfect presents for any occasion. These cards can be loaded with a specific amount of money and can be used at any merchant that accepts Najm cards. It’s a great way to give someone the freedom to choose their own gift. In addition to these card options, Najm provides excellent customer service to assist you with any queries or concerns you may have. They also have a user-friendly online portal and mobile app, making it easy to manage your card and track your transactions. Overall, Najm is a reliable card provider in Dubai, UAE, offering a range of financial solutions to suit different needs. Whether you are looking for a credit card, debit card, prepaid card, or gift card, Najm has the right option for you. Social Link

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MONAVATE LTD

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MONAVATE LTD offers a range of services to help FinTech companies navigate the complex regulatory landscape and launch their products and services. These services include: 1. Licensing and Regulatory Compliance: MONAVATE LTD assists FinTech companies in obtaining the necessary licenses and authorizations to operate as electronic money institutions. They provide guidance on regulatory requirements and help companies navigate the application process. 2. Payment Infrastructure: MONAVATE LTD offers a secure and scalable payment infrastructure that enables FinTech companies to process payments and manage customer accounts. This infrastructure includes APIs and software development kits (SDKs) that can be integrated into existing platforms. 3. Compliance Monitoring: MONAVATE LTD helps FinTech companies stay compliant with regulatory requirements by providing ongoing monitoring and reporting services. They help companies identify and address any compliance issues and ensure that they are meeting their regulatory obligations. 4. Risk Management: MONAVATE LTD assists FinTech companies in implementing robust risk management frameworks to mitigate potential risks. They provide guidance on best practices and help companies develop policies and procedures to manage risk effectively. 5. Technology Solutions: MONAVATE LTD offers technology solutions that enable FinTech companies to build and launch their products and services quickly. This includes white-label solutions that can be customized to meet the specific needs of each company. Overall, MONAVATE LTD aims to provide FinTech companies with the tools and support they need to navigate the regulatory landscape and launch innovative financial products and services. Social Link

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MoneyNetInt

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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

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MIR Limited UK

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MIR Limited UK is a software development company that specializes in providing solutions for FinTech clients. As an electronic money institution, it is authorized and regulated by the Financial Conduct Authority in the United Kingdom. In 2019, It reported total assets of 11.13 million GBP. This indicates the value of the company’s assets, including cash, investments, and other tangible and intangible assets, at the end of the financial year. Being regulated by the Financial Conduct Authority ensures that MIR Limited UK operates in compliance with the necessary regulations and standards to protect its clients and maintain the integrity of the financial system. Social Link

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Mocafi

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With MoCaFi, Black households and underserved communities have access to a range of financial services designed to help them build wealth and improve their financial well-being. The platform offers a prepaid card and bank account combo, providing users with a convenient and secure way to manage their money. One of the key features of MoCaFi is its commitment to financial inclusion. The platform aims to address the systemic barriers that have historically prevented Black households and underserved communities from accessing traditional banking services. By offering a prepaid card and bank account combo, MoCaFi provides a viable alternative to traditional banking, ensuring that individuals have access to essential financial services. MoCaFi also offers free wealth counseling to its users. This service provides personalized guidance and support to help individuals make informed financial decisions and develop strategies to build wealth. The wealth counseling sessions cover a range of topics, including budgeting, saving, investing, and credit management. Another unique feature of MoCaFi is its credit-building rent payments. Many individuals, particularly those in underserved communities, may not have a credit history or have a limited credit history, making it difficult for them to access credit and other financial opportunities. MoCaFi addresses this issue by allowing users to report their rent payments to credit bureaus, helping them establish a credit history and improve their credit scores. In addition to these features, MoCaFi also offers a range of other benefits, including no monthly fees, cashback rewards, and access to a network of Black-owned businesses. The platform is committed to supporting the economic empowerment of Black communities and aims to create a more equitable financial system. Overall, MoCaFi is a digital banking platform that provides Black households and underserved communities with the tools and resources they need to build wealth and improve their financial well-being. By offering a prepaid card and bank account combo, free wealth counseling, and credit-building rent payments, MoCaFi aims to address the unique challenges faced by these communities and promote financial inclusion and empowerment. Social Link

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Modulr FS Limited

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Modulr FS Limited is an electronic money institution that specializes in providing payment platform services for businesses. They operate in the United Kingdom and are authorized and regulated by the Financial Conduct Authority. In 2019, Modulr FS Limited reported total assets of 1.33 million GBP. This represents the total value of their assets, including cash, investments, and other resources. During the same period, Modulr FS Limited generated a net income of 551,823.00 GBP. Net income is the company’s total revenue minus all expenses and taxes. As an electronic money institution, It  offers businesses a secure and efficient payment platform. They enable businesses to make and receive payments, manage accounts, and automate payment processes. Overall, It is a regulated financial institution that provides payment platform services to businesses in the United Kingdom. Social Link

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Mogo

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Mogo is a Canadian-based financial technology company that offers a variety of financial services to its users. They provide online personal loans without hurting the user’s credit score and offer a no-obligation line of credit pre-approval in just 3 minutes. In addition to this, Mogo provides free monthly credit scores and a Prepaid Visa Card. What sets Mogo apart is their commitment to climate action. They plant one tree every time a user spends with them, turning spending into a positive environmental impact. Mogo is designed to help users spend less so they have more money to put towards saving and investing. Year Founded: It was founded in the year 2003. CEO: The CEO of Mogo is David Feller. Headquarters: It’s headquarters are located in Vancouver, British Columbia. Why choose Mogo? Commission-Free Trading: It offers unlimited commission-free trading. No FX Fees: MogoTrade does not charge any foreign exchange fees. Free Live-Streaming Stock Prices: MogoTrade provides free live-streaming stock prices. Financial Services: It offers a variety of financial services including personal loans, identity fraud protection, mortgages, and a Visa Debit card. Credit Score Viewing: It provides credit score viewing through Equifax for select customers. Social Link

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Meyer International

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MiFinity UK Limited is an electronic money institution that provides e-wallet accounts and payment cards. They offer international money transfers to individuals and companies. As of 2019, the company had total assets of 11.37 million GBP. MiFinity UK Limited is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority (FCA). This means that they are subject to the regulatory oversight and supervision of the FCA, which ensures that they operate in accordance with the relevant laws and regulations. As an electronic money institution, MiFinity UK Limited allows users to store and manage their funds electronically through e-wallet accounts. They also provide payment cards that can be used for online and offline transactions. One of the key services offered by MiFinity UK Limited is international money transfers. This allows individuals and businesses to send and receive money across borders quickly and securely. The company facilitates these transfers through their e-wallet accounts, providing a convenient and efficient way to move funds internationally. Overall, MiFinity UK Limited is a regulated electronic money institution that offers e-wallet accounts, payment cards, and international money transfer services. Their focus is on providing secure and convenient financial solutions for individuals and businesses. Social Link

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Marqeta

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Marqeta is a pioneering financial technology company that provides an innovative card issuing and payment solutions platform. As the world’s first modern card issuing platform, Marqeta offers businesses the ability to issue cards and process payments through their open API platform. This platform not only enables the issuance of cards and transaction processing, but also provides access to rich data insights. Marqeta’s real-time payment platform is customizable, allowing businesses to tailor their payment solutions to their specific needs. Headquartered in Oakland, California, Marqeta is at the forefront of transforming the payment solutions landscape. Year Founded: Marqeta was founded in 2010. CEO: The current CEO of Marqeta is Simon Khalaf. Headquarters: It is headquartered at 180 Grand Avenue, 6th Floor, Oakland, CA 94612. Why choose Marqeta? Modern Card Issuing Platform: It offers an open API platform that allows businesses to issue cards and process payments. Customizable: It provides a real-time payment platform that can be tailored to specific business needs. Reliable: Marqeta has a proven track record of delivering 99.99% uptime for the world’s fastest-growing companies. Secure: It offers a robust, multi-layered security architecture to protect customers’ sensitive data. Scalable: It’s platform is built to support the exponential growth of successful card programs, making it a great choice for both startups and global enterprises. Social Link

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Mashreq Bank

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These include personal banking services such as savings accounts, current accounts, credit cards, personal loans, and mortgages. Mashreq also offers business banking services such as business accounts, trade finance, cash management, and corporate lending. In addition to traditional banking services, Mashreq also provides digital banking solutions to its customers. This includes online and mobile banking, allowing customers to manage their accounts, make payments, and access a range of banking services from the convenience of their devices. Mashreq is committed to providing excellent customer service and has been recognized for its efforts. The bank has won numerous awards for its products, services, and customer experience. Mashreq has also been at the forefront of adopting new technologies to enhance its services, such as artificial intelligence and blockchain. Mashreq is dedicated to supporting the communities in which it operates. The bank has a strong corporate social responsibility program, focusing on education, healthcare, and environmental sustainability. Mashreq also supports various charitable organizations and initiatives. Overall, Mashreq Bank is a leading financial institution in the Middle East, offering a wide range of innovative products and services to its customers. With its strong presence in the region and internationally, Mashreq is well-positioned to meet the evolving needs of its customers and contribute to the growth and development of the communities it serves. Social Link

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MBILLS

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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

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