Ameria Bank

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Ameria Bank is an Armenian banking institution. Ameriabank CJSC is a universal bank offering corporate, investment, and retail banking services in a comprehensive package of banking solutions. It was established in 1910 as a branch of the Caucasian Trade Bank, which during the Soviet years was transformed to the Armenian branch of the USSR Vneshtorgbank. In July 1992, the Armenian Import-Export Bank CJSC was founded, which received a banking license from the Central Bank of Armenia on September 8 of the same year. In April 1995, a foreign investor, Computeron Industrials Establishments, purchased the majority of shares of the Bank. Features of Ameria Bank: Deposit Products: Ameria Bank provides various deposit products, including savings accounts, checking accounts, and certificates of deposit. Loan Products: Ameria Bank offers different types of loans, such as personal loans, home loans, and business loans. Online Banking: Online banking services may include account management, fund transfers, bill payments, and access to electronic statements. Mobile Banking: A mobile banking app is provided, allowing customers to perform banking tasks using their smartphones or tablets. ATM Services: Ameria Bank provides access to ATMs for cash withdrawals, balance inquiries, and other services. Credit Cards: Credit card services, including various credit card options with different features and benefits, may be available. Foreign Exchange Services: Ameria Bank offers foreign exchange services for currency conversion and international transactions. Investment Products: Ameria Bank provides investment products such as mutual funds, securities, and other investment opportunities. Corporate Banking: Services tailored for corporate clients, including business accounts, lending, and financial management solutions. Wealth Management: Wealth management services include investment advisory, retirement planning, and estate planning. Benefits of Ameria Bank: Financial Stability: As a bank, AmeriaBank aims to provide financial stability and security for its customers’ deposits. Convenience: The bank offers convenient services, including online and mobile banking, to make banking transactions more accessible for customers. Customer Support: Ameria Bank provides customer support services to assist customers with inquiries, account-related issues, and other concerns. Diverse Product Offering: A diverse range of banking products and services allows customers to choose options that align with their financial needs. Technology Integration: Integration of technology in banking services enhances the overall customer experience and provides efficient and secure transactions. Financial Planning Assistance: For individual and business customers, Ameria Bank may offer financial planning assistance to help them achieve their financial goals. Competitive Interest Rates: Ameria Bank offers competitive interest rates on deposit products and loans. Security Measures: Security features are implemented to protect customer data and transactions. Community Involvement: Ameria Bank is involved in community initiatives and corporate social responsibility activities. Global Banking Services: For international customers, Ameria Bank provides global banking services and solutions.     Social Link

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AMLNode

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In addition to payment processing, AMLNode also provides comprehensive anti-money laundering (AML) services to ensure compliance with regulatory requirements. This includes conducting real-time AML checks on all incoming transactions to identify any suspicious activity.AMLNode’s web interface allows clients to manage their accounts, track assets withdrawals, and monitor compliance with AML regulations. Clients can also set up automatic transfers of their assets to designated accounts, either with or without additional confirmations.One of the key features of AMLNode is its ability to provide instant notifications for incoming transactions. This allows clients to stay informed about all payments received and take immediate action if necessary.Furthermore, AMLNode supports transfers to both customers’ business accounts and EUR SEPA accounts, providing flexibility and convenience for businesses operating in different regions.Overall, AMLNode offers a comprehensive payment gateway solution with advanced AML capabilities, ensuring secure and compliant processing of virtual payments for businesses. Social Link

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ANEXT Bank

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ANEXT Bank offers a range of features and benefits for SMEs. Here are some key highlights: 1. Dual-currency account: ANEXT Business Account allows customers to hold both SGD and USD in a single account. This feature is particularly useful for businesses that deal with international transactions and need to manage multiple currencies. 2. Daily interest: The ANEXT Business Account offers daily interest on balances, helping businesses grow their funds effortlessly. This feature ensures that businesses can earn interest on their idle funds and maximize their returns. 3. Competitive FX rates: ANEXT Bank provides competitive foreign exchange rates for currencies such as EUR, GBP, HKD, JPY, MYR, KRW, and THB. This allows businesses to save on currency conversion costs and make international transactions more cost-effective. 4. Seamless digital experience: ANEXT Bank is a digital bank, which means that all banking services can be accessed and managed online. This provides businesses with convenience and flexibility, as they can perform transactions and access their accounts anytime, anywhere. 5. Regulatory compliance: ANEXT Bank is fully regulated by the Monetary Authority of Singapore (MAS). This ensures that the bank operates in accordance with the highest standards of security, compliance, and customer protection. 6. Continuous innovation: ANEXT Bank is committed to continuous innovation to bring about simpler, safer, and more rewarding financial services. This means that customers can expect regular updates and enhancements to the bank’s offerings, ensuring that they have access to the latest banking solutions. Overall, ANEXT Bank’s Business Account is designed to meet the unique needs of SMEs, providing them with a comprehensive and user-friendly banking solution. Social Link

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ANNA

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With ANNA, freelancers and small businesses can easily manage their finances on the go. The app allows users to track all their transactions, view their account balance, and receive real-time notifications for incoming and outgoing payments.It also offers a range of financial admin tools to help users stay organized. Users can create and send professional invoices directly from the app, and track the status of each invoice. Italso automatically sends reminders for overdue payments, helping users get paid on time.One of the standout features of ANNA is its automatic tax reminders. The app calculates how much tax users need to set aside based on their income and expenses, and sends reminders to save for tax payments. This helps users avoid any surprises when it comes time to pay their taxes.ANNA also offers a range of additional services to help users manage their business finances. Users can order additional ANNA cards for their team members, and set spending limits and controls for each card. ANNA also integrates with popular accounting software, making it easy to export financial data for tax purposes.Overall, ANNA is a comprehensive mobile business current account that provides freelancers and small businesses with the tools they need to manage their finances efficiently. With its user-friendly app and range of features, ANNA is a valuable tool for any business owner on the go. Social Link

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Ant Group

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Ant Group focuses on three key areas: 1. Inclusive Finance: AntGroup aims to provide equal access to financial services for individuals and small businesses, especially those in underserved areas. Through its digital platform, Ant Group offers a wide range of financial products and services, including loans, insurance, wealth management, and payment solutions. By leveraging technology and data analytics, AntGroup is able to assess creditworthiness and provide financial services to individuals and businesses that may have been excluded from traditional banking systems. 2. Green Finance: Ant Group is committed to promoting sustainable development and environmental protection. It aims to leverage its technology and data capabilities to support green finance initiatives, such as facilitating the issuance of green bonds and providing financing for renewable energy projects. Ant Group also encourages its partners and customers to adopt sustainable practices and reduce their carbon footprint. 3. Digital Transformation of the Service Industry: Ant Group aims to enable the digital transformation of various service industries, including retail, healthcare, education, and transportation. By providing digital infrastructure and platforms, It helps businesses digitize their operations, improve efficiency, and enhance customer experience. For example, Ant Group’s Alipay platform enables merchants to accept digital payments, manage inventory, and analyze customer data. AntGroup also collaborates with partners to develop innovative solutions and business models that leverage technology to transform traditional industries.Overall, Ant Group’s goal is to create an inclusive, green, and sustainable ecosystem that empowers individuals and businesses to thrive in the digital economy. By leveraging its technology, data, and partnerships, AntGroup aims to drive financial inclusion, support sustainable development, and enable the digital transformation of various service industries. Social Link

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APEXX Global

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APEXX Global is a renowned payment orchestration platform that consolidates various global payment providers into one single point of integration. This unique platform is designed to optimize the cost of intricate payment ecosystems, thereby providing businesses with an efficient solution for managing their payment processes. APEXX Global envisions itself as the most merchant-centric provider in the payment industry, offering a wide range of services tailored to the specific needs of each business. Their platform simplifies the payment process, reduces costs, and enhances the overall payment experience for businesses and their customers. With APEXX Global, businesses can effortlessly navigate the complex landscape of payments, ensuring efficiency and ease. Year Founded: It was founded in 2016. CEO: The CEO of APEXX Global is Peter Keenan. Headquarters: APEXX Global’s headquarters is located at 5a Underwood Street, London. Why choose APEXX Global? Single Integration Point: It consolidates global payment providers into a single integration point, simplifying the complex payments ecosystem. Cost Optimization: The platform optimizes the cost of complex payment ecosystems, which can lead to significant savings. Merchant-Centric Approach: It strives to be the most merchant-centric provider in the payment industry. Expert Advice: Their team of experts can advise merchants on interchange fees, FX fees, and provide cost-cutting, efficient technical solutions. Global Reach: They have offices around the world, from London, New York to India. Social Link

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Allica Bank

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Allica Bank is a UK-based financial institution that specializes in serving small and medium-sized businesses. They offer a comprehensive suite of banking services, including a business current account with no monthly fees and a dedicated relationship manager. It also provides a variety of savings accounts with competitive rates, ranging from fixed-rate accounts to easy access and notice accounts. Furthermore, they offer a wide range of lending products tailored to the needs of businesses. All their accounts are covered by the Financial Services Compensation Scheme (FSCS) up to £85k, providing an additional layer of security for their customers. Allica Bank is committed to empowering businesses and helping them grow by providing efficient and effective banking solutions. Year Founded: Allica Bank was founded in the year 2011. CEO: The Chief Executive Officer of Allica Bank is Richard Davies. Headquarters: Allica Bank’s main headquarters are located in London, United Kingdom. Why choose Allica Bank? Tailored Expertise: It combines modern tools and technology with human relationships and tailored expertise to empower business owners. Dedicated Relationship Manager: Every AllicaBank current account customer can expect no monthly fees and a dedicated relationship manager. Competitive Savings Rates: It offers some of the best business savings rates on the market. Security: All eligible deposits with AllicaBank are protected up to a total of £85,000 by the Financial Services Compensation Scheme, the UK’s deposit guarantee scheme. Social Link

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Allpay Ltd

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Allpay Ltd is an electronic money institution that specializes in payment processing solutions. They offer a range of services including direct debit processing, payment collection solutions, prepaid cards, and a real-time over-the-counter payment solution for small to medium-sized businesses.In 2019, AllpayLtd reported total assets of 18.21 million GBP. However, the company generated a net income of -6,901,000.00 GBP, indicating a loss for the year.Allpay Ltd is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority, ensuring that they operate within the legal framework and meet the necessary regulatory requirements. Social Link

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Almuqeet Systems

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Head Office: Block B, Software Technology Parks of India, Rangreth, Srinagar, J&K 191132

Almuqeet System’s payment gateway software allows businesses to securely process online payments from customers. The software integrates with various payment methods, including credit cards, debit cards, and digital wallets, to provide a seamless and convenient payment experience for customers.In addition to payment processing, Almuqeet System’s software also offers features such as fraud detection and prevention, recurring billing, and real-time reporting and analytics. These features help businesses streamline their payment operations, reduce fraud risks, and gain valuable insights into their financial performance.Almuqeet System’s payment gateway software is designed to be highly scalable and customizable, making it suitable for businesses of all sizes and industries. The software can be easily integrated with existing enterprise systems, such as e-commerce platforms, ERP systems, and CRM systems, to provide a unified and efficient payment solution.In addition to payment gateway software, Almuqeet System also offers other financial software solutions, such as mobile payment apps, POS systems, and online banking platforms. These solutions enable businesses to offer a wide range of payment options to their customers and enhance their overall financial management capabilities.Almuqeet System’s commitment to innovation and customer satisfaction has made it a trusted partner for businesses looking to optimize their payment processes. With its robust and reliable software solutions, Almuqeet System helps businesses stay ahead in the rapidly evolving digital payment landscape. Year Founded: Almuqeet Systems was established as Almuqeet Technology Solutions in 2010. CEO: The CEO of Almuqeet Systems is Zaffar Owais Andrabi. Headquarters: Almuqeet Systems is headquartered at E-156, Ist Floor, E Block, Sector 63, Noida, Uttar Pradesh. Why choose Almuqeet Systems? Comprehensive IT solutions: They offer a wide range of services including a payment gateway system called aPay, network management, server management, SMS marketing, custom web development, cloud software, digital marketing, software consulting, mobile application development, and email marketing. Experienced team: Their team consists of experienced software developers, security analysts, internet marketers, and support professionals. Customer-centric approach: They focus on delivering innovative and tailored solutions that meet the specific needs of their clients. Reliable and secure: Their SaaS-based services are reliable, secure, economically viable, and productive. Global reach: They provide services globally, making them a versatile choice for businesses of all sizes. Social Link

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Alpha Fintech

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Alpha Fintech’s Payments-as-a-Service platform, AlphaHub, allows businesses to easily access and integrate with a wide range of payment providers and solutions. This includes traditional payment processors, gateways, and alternative payment types, giving businesses the flexibility to offer their customers a variety of payment options.In addition to payment providers, AlphaFintech also offers a range of third-party solutions in the areas of fraud, risk, and commerce. These solutions help businesses mitigate fraud, manage risk, and optimize their eCommerce operations.By consolidating the payments world onto one platform, Alpha Fintech simplifies the process of integrating with multiple payment providers and solutions. This saves businesses time and resources, allowing them to focus on their core operations and providing a seamless payment experience for their customers.With over 180 processors, gateways, and alternative payment types available, Alpha Fintech’s platform provides businesses with access to a global network of payment providers. This enables businesses to expand their reach and accept payments from customers around the world.Overall, Alpha Fintech’s Payments-as-a-Service platform offers businesses a comprehensive solution for managing their payments infrastructure. By providing access to a wide range of payment providers and solutions, Alpha Fintech helps businesses optimize their eCommerce operations and provide a seamless payment experience for their customers. Social Link

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Al Rajhi Bank

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Al Rajhi Bank offers a wide range of banking products and services to individuals, businesses, and institutions. These include personal banking services such as savings accounts, current accounts, credit cards, personal loans, and mortgages. The bank also provides corporate banking services such as corporate finance, trade finance, cash management, and treasury services.As a Sharia-compliant bank, Al Rajhi Bank follows Islamic banking principles, which prohibit the charging or paying of interest. Instead, the bank operates on a profit-sharing model, where customers and the bank share in the profits and losses of investments.Al Rajhi Bank has a strong presence in Saudi Arabia, with a network of over 570 branches and more than 4,000 ATMs across the country. The bank also has a growing international presence, with branches in Malaysia, Kuwait, and Jordan, and representative offices in London and Singapore.In addition to its banking services, AlRajhi Bank is committed to corporate social responsibility and has established various initiatives to support education, healthcare, and community development in Saudi Arabia.Overall, Al Rajhi Bank is a leading financial institution in Saudi Arabia and the Middle East, providing a wide range of Sharia-compliant banking services to meet the needs of individuals, businesses, and institutions. Social Link

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Alternative Payments

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Alternative Payments is a payment processing and gateway provider that specializes in B2B payments. We offer fully-integrated payment solutions that empower businesses to offer flexible payment options to their customers. Our goal is to change the way B2B payments are made by providing innovative solutions that make the payment process easier and more convenient for everyone involved.With Alternative Payments, businesses can offer their customers a wide range of payment options, including credit cards, debit cards, e-checks, and even alternative payment methods like digital wallets and cryptocurrencies. Our payment gateway seamlessly integrates with existing systems and platforms, making it easy for businesses to start accepting payments right away.In addition to payment processing, AlternativePayments also offers flexible net terms, allowing businesses to offer their customers extended payment periods. This can help improve cash flow and make it easier for customers to make larger purchases.Furthermore, Alternative Payments provides founder-friendly, non-dilutive funding options. We understand that cash flow is crucial for businesses, especially in the B2B space, and we offer funding solutions that can help businesses grow without giving up equity.Overall, Alternative Payments is dedicated to solving the most challenging problems in the B2B payment space and delivering next-generation payment solutions. We believe that by offering unrivaled payment flexibility and empowering businesses to get paid upfront, we can help businesses thrive and succeed in today’s competitive market. Social Link

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