Statrys

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Statrys offers a range of services to help SMEs and entrepreneurs manage their finances more effectively. One of the key features of Statrys is its business accounts, which provide a full suite of banking services tailored to the needs of small businesses. This includes features such as multi-currency accounts, international transfers, and the ability to receive payments from customers around the world. In addition to business accounts, Statrys also offers payment cards that can be used for both online and offline transactions. These cards are linked to the business account and can be used to make payments and withdraw cash at ATMs. Another key service offered by Statrys is foreign exchange (FX) services. SMEs often need to make international payments or receive payments in different currencies, and Statrys provides competitive exchange rates and low fees to help businesses save money on these transactions. Statrys also offers EUR IBAN accounts, which allow businesses to receive and make payments in euros. This can be particularly useful for businesses that have customers or suppliers in Europe. Finally, Statrys provides trade finance solutions to help businesses manage their cash flow and access working capital. This includes services such as invoice financing and supply chain finance, which can help businesses bridge the gap between paying suppliers and receiving payment from customers. Overall, Statrys aims to provide SMEs and entrepreneurs with the tools and services they need to manage their finances more effectively and compete on a global scale. By offering a full suite of banking services, including business accounts, payment cards, FX, EUR IBAN accounts, and trade finance, Statrys aims to level the playing field and give small businesses the same capabilities as larger corporations. Social Link

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Sterling offers a range of payment solutions to cater to the needs of businesses and individuals. Some of its key products include: 1. Direct Payment: Sterling enables businesses to accept direct payments from customers through various channels such as credit cards, debit cards, and bank transfers. This allows businesses to offer convenient payment options to their customers and streamline their payment processes. 2. Electronic Payment Solutions: Sterling provides electronic payment solutions that allow businesses to accept payments online or through mobile devices. This includes integrating payment gateways into websites or mobile apps, enabling secure and seamless transactions. 3. International Wire Transfer through SWIFT: Sterling facilitates international wire transfers through the Society for Worldwide Interbank Financial Telecommunication (SWIFT) network. This allows businesses and individuals to send and receive funds globally, ensuring fast and secure cross-border transactions. 4. Currency Conversion: Sterling offers currency conversion services, allowing businesses and individuals to convert funds from one currency to another. This is particularly useful for businesses operating in multiple countries or individuals traveling abroad. 5. Merchant Services: Sterling provides merchant services that enable businesses to accept payments from customers using various payment methods. This includes setting up merchant accounts, providing payment terminals, and offering fraud prevention tools to ensure secure transactions. 6. Payment Gateway Integration: Sterling helps businesses integrate payment gateways into their websites or mobile apps, allowing them to accept online payments securely. This includes providing APIs and technical support to ensure smooth integration and transaction processing. 7. Risk Management and Fraud Prevention: Sterling offers risk management and fraud prevention solutions to help businesses mitigate the risk of fraudulent transactions. This includes real-time transaction monitoring, fraud detection algorithms, and chargeback management services. 8. Reporting and Analytics: Sterling provides reporting and analytics tools that give businesses insights into their payment transactions. This includes generating detailed reports, tracking transaction volumes, and analyzing customer behavior to optimize payment processes. Overall, Sterling payment solutions aim to simplify and secure payment processes for businesses and individuals, enabling them to transact efficiently and effectively in the global marketplace.

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Speedyteller UAB

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UAB “Speedyteller” is an electronic money institution that specializes in providing payment solutions for businesses. They offer a range of services including business accounts with IBAN, debit cards, invoice management, expense management, and invoice factoring. One of the key features of UAB “Speedyteller” is their ability to provide businesses with IBAN accounts, which allows them to receive and make payments in multiple currencies. This can be particularly useful for businesses that operate internationally or have clients and suppliers in different countries. In addition to the IBAN accounts, UAB “Speedyteller” also offers debit cards that can be linked to the business accounts. These cards can be used for making payments and withdrawals, providing businesses with a convenient and flexible payment solution. Another service provided by UAB “Speedyteller” is invoice management. They offer a platform that allows businesses to create, send, and track invoices, making it easier for them to manage their cash flow and ensure timely payments. Expense management is another feature offered by UAB “Speedyteller”. They provide businesses with tools to track and manage their expenses, helping them to stay organized and make informed financial decisions. Finally, UAB “Speedyteller” also offers invoice factoring services. This allows businesses to sell their unpaid invoices to UAB “Speedyteller” in exchange for immediate cash. This can be a useful solution for businesses that need to improve their cash flow or access funds quickly. In terms of financials, UAB “Speedyteller” had total customer funds to be safeguarded of 0.00 EUR in 2020. They generated a gross profit of 0.00 EUR during the same period.UAB “Speedyteller” is incorporated in Lithuania and is authorized and regulated by the Bank of Lithuania. This ensures that they operate in compliance with the relevant regulations and provide a secure and reliable service to their customers. Social Link

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Squidcard Limited

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Squidcard Limited is an electronic money institution that operates in the digital transaction platform sector. It is based in the United Kingdom and is authorized and regulated by the Financial Conduct Authority. In 2018, Squidcard Limited had total assets of 2.48 million GBP. However, the company generated a net income of -641,000.00 GBP, indicating a loss for the year.As an electronic money institution, Squidcard Limited likely provides services related to digital payments and transactions. This could include services such as prepaid cards, mobile payments, and online payment solutions. Being authorized and regulated by the Financial Conduct Authority ensures that Squidcard Limited operates within the legal framework and meets the necessary regulatory requirements in the UK financial industry. Social Link

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Starling Bank Ltd

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Starling Bank operates solely through its mobile app, allowing customers to manage their finances on the go. The app provides real-time notifications for transactions, spending insights, and the ability to freeze and unfreeze cards. Customers can also set savings goals and round up their purchases to save spare change. Starling Bank is known for its user-friendly interface and intuitive design. It aims to make banking simple and transparent, with no hidden fees or charges. The bank also offers 24/7 customer support through its in-app chat feature. In addition to its retail banking services, Starling Bank also offers business banking solutions. Its business current accounts come with features such as invoicing, expense tracking, and integration with accounting software. Starling Bank is fully licensed and regulated by the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA). It is a member of the Financial Services Compensation Scheme (FSCS), which protects eligible deposits up to £85,000 per person. Overall, It aims to provide a modern and convenient banking experience for its customers, with a focus on transparency, simplicity, and innovation. Social Link

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Simplepay London Ltd, also known as PayPort UK, is an electronic money institution based in the United Kingdom. They specialize in providing IBAN accounts to individuals and businesses. Simplepay London Ltd is authorized and regulated by the Financial Conduct Authority, ensuring that they operate within the legal framework and meet the necessary regulatory requirements. They offer personal accounts, business accounts, and merchant accounts, catering to a wide range of customers. As an electronic money institution, It enables customers to make electronic payments, transfers, and manage their finances online. Social Link

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Skrill

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Skrill is a digital wallet that has been helping millions of customers with money transfers, payments, and investments since 2001. Whether you’re sending money, shopping online, or gaming, Skrill makes managing your funds simple and secure. Additionally, their loyalty program called Knect rewards users for various transactions. If you’d like to explore further, you can visit their official website. 🌟💡 Year Founded: It was founded in 2001. CEO: The CEO of Skrill is Chirag Patel. Headquarters: Skrill’s headquarters is located in London, United Kingdom. Why Choose Skrill? Global Reach: It supports transactions in over 200 countries and 40 different currencies, making it a truly global payment solution. Digital Wallet: Skrill’s versatile digital wallet allows users to store funds, make online payments, and transfer money internationally with ease. Online Payments: Widely accepted by a vast array of online merchants, including e-commerce sites, gaming platforms, and forex trading platforms, Skrill provides seamless online payment capabilities. Money Transfers: It offers fast, secure, and low-cost international money transfers, allowing users to send money directly to bank accounts or other Skrill wallets worldwide. Prepaid Mastercard: It provides a prepaid Mastercard linked to the user’s Skrill account, enabling both online and offline purchases and ATM withdrawals wherever Mastercard is accepted. Cryptocurrency Support: It allows users to buy, sell, and trade cryptocurrencies directly from their Skrill account, simplifying the process of engaging in the cryptocurrency market. Security: With advanced encryption and fraud prevention technologies, Skrill ensures that users’ financial information and transactions are protected at all times. Loyalty Program: Its loyalty program, Knect, rewards users with points for every transaction, which can be redeemed for cash rewards, bonuses, and other perks. User-Friendly: Its platform is designed to be user-friendly, making it easy for users to manage their finances, make payments, and transfer money quickly and efficiently. Social Link

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S-Money

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S-Money provides a range of payment solutions for individuals, businesses, and organizations. Their platform allows users to send and receive money, make online and in-store purchases, and manage their finances. Individuals can create an S-Money account and link it to their bank account or payment card. They can then use the S-Money app or website to send money to friends, family, or businesses. The recipient can receive the funds instantly and use them for purchases or transfer them to their bank account. Businesses can also benefit from S-Money payment processing platform. They can integrate S-Money payment solution into their website or mobile app, allowing customers to make secure and convenient payments. it provides businesses with tools to manage transactions, track payments, and analyze customer data. It also offers solutions for organizations and institutions, such as schools, clubs, and charities. They can use S-Money platform to collect payments, manage memberships, and track donations. As an authorized and regulated electronic money institution, It ensures the security and compliance of their payment services. They adhere to strict regulations and implement robust security measures to protect user data and transactions. Overall, It provides a comprehensive payment processing platform that caters to the needs of individuals, businesses, and organizations. With their secure and convenient solutions, users can easily manage their finances and make payments anytime, anywhere. Social Link

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Snowy Pay Limited

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Snowy Pay banking system offers a range of features and services to both individuals and businesses. For individuals, the system provides a user-friendly interface for managing personal finances, including checking and savings accounts, credit cards, and loans. Customers can easily view their account balances, make transfers, and pay bills online. For businesses, Snowy Pay banking system offers a comprehensive suite of tools for managing finances, including business checking and savings accounts, merchant services, and payroll processing. The system also provides robust reporting and analytics capabilities, allowing businesses to track their financial performance and make informed decisions. One of the key advantages of Snowy Pay banking system is its ability to seamlessly integrate with existing software. This means that businesses can easily connect their accounting, CRM, and other systems to the banking system, streamlining their operations and reducing manual data entry. Additionally, It’s banking system is highly customizable to meet the specific needs of each client. The system can be tailored to include specific features, such as multi-currency support, international wire transfers, or specialized reporting requirements. Snowy Pay team of experts works closely with clients to understand their unique needs and develop a customized solution that meets their requirements. Overall, Snowy Pay in-house banking system offers a user-friendly, integrated, and customizable solution for individuals and businesses to manage their finances efficiently and effectively.

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Solace Online Limited

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Clients can make international payments and receive funds in multiple currencies, with competitive exchange rates and low fees. Solace also provides a dedicated account manager to assist clients with their payment needs and offer personalized support. In addition to global payment services, Solace offers a range of other financial solutions, including merchant services, virtual cards, and prepaid cards. These services can help businesses streamline their payment processes and improve cash flow management. Solace prioritizes security and compliance, ensuring that all transactions are conducted in accordance with regulatory requirements. The company uses advanced encryption technology to protect client data and employs robust fraud prevention measures. Overall, It aims to provide businesses with efficient and cost-effective solutions for their international payment needs. By offering a range of services and partnering with reputable financial institutions, Solace aims to be a trusted partner for businesses looking to expand their global reach.

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UAB “Silvergate LT” is an electronic money institution based in Lithuania. It specializes in providing IBAN accounts to individuals and businesses. The company, also known as BigWallet, offers personal and business accounts with IBAN.As an electronic money institution, UAB “Silvergate LT” is authorized and regulated by the Bank of Lithuania. This ensures that the company operates in compliance with the necessary regulations and safeguards customer funds. In 2020, UAB “Silvergate LT” had a total of 76,000 EUR in customer funds that were safeguarded. This means that the company takes measures to protect customer funds and ensure their security. Additionally, UAB “Silvergate LT” generated a gross profit of 20,000 EUR in 2020. This indicates the financial success of the company and its ability to generate income. Overall, UAB “Silvergate LT” is a reputable electronic money institution that provides IBAN accounts to individuals and businesses, with a focus on customer fund security and regulatory compliance. Social Link

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SEBA BANK

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SEBA Bank AG is headquartered in Zug, Switzerland, which is known as the “Crypto Valley” due to its concentration of blockchain and cryptocurrency companies. The bank is regulated by the Swiss Financial Market Supervisory Authority (FINMA) and operates under a banking and securities dealer license. SEBA Bank offers a range of services to its clients, including traditional banking services such as account management, payment transactions, and investment advisory. In addition, the bank provides access to digital assets, including cryptocurrencies, through its integrated platform. One of the key features of SEBA Bank is its focus on security and compliance. The bank has implemented robust security measures to protect its clients assets, including multi-signature wallets and cold storage solutions. It also adheres to strict regulatory requirements, including anti-money laundering (AML) and know-your-customer (KYC) procedures. SEBA Bank aims to bridge the gap between traditional and digital assets by providing a seamless and secure platform for clients to manage and invest in both types of assets. The bank integrated platform allows clients to easily switch between traditional and digital assets, making it easier for them to diversify their portfolios and take advantage of new investment opportunities. Overall, SEBA Bank AG is a forward-thinking bank that is embracing the digital revolution in finance. By offering a comprehensive range of services for both traditional and digital assets, the bank aims to provide its clients with a holistic and integrated banking experience. Social Link

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