Frontier Global Consultants Ltd is an electronic money institution that specializes in foreign exchange and international transfers. They provide services such as international money transfers and currency exchange to individuals. As of 2019, the company had total assets worth 407,496.00 GBP. Frontier Global Consultants Ltd is incorporated in the United Kingdom and operates under the authorization and regulation of the Financial Conduct Authority (FCA). This regulatory oversight ensures that the company adheres to the necessary standards and regulations to protect the interests of its customers.

FLOWE S.P.A. – SOCIETA’ BENEFIT is committed to promoting sustainable and responsible financial services. They aim to provide individuals with a convenient and eco-friendly way to manage their money. By offering e-wallet accounts, FLOWE S.P.A. – SOCIETA’ BENEFIT reduces the need for physical cash and paper-based transactions, contributing to a more sustainable and environmentally friendly financial system. It provides personal accounts with IBAN, allowing customers to receive and send payments, make transfers, and manage their finances online. These accounts come with virtual debit cards, which can be used for online and in-store purchases, further reducing the need for physical cards and paper receipts. As an electronic money institution, FLOWE S.P.A. – SOCIETA’ BENEFIT is authorized and regulated by the Bank of Italy. This ensures that they operate in compliance with the necessary regulations and safeguards to protect customer funds and personal information. Overall, FLOWE S.P.A. – SOCIETA’ BENEFIT offers a sustainable and convenient alternative to traditional banking services, promoting responsible financial practices and contributing to a greener future. Social Link

First Rate Exchange Services Ltd is an electronic money institution that specializes in providing foreign exchange services for businesses. They offer a range of services including FX services, international payments, and prepaid cards to banks, retailers, and the travel industry .As of 2020, First Rate Exchange Services Ltd had total assets of 351.09 million GBP and generated a net income of 56.72 million GBP. The company is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority. First Rate Exchange Services Ltd focuses on providing efficient and cost-effective FX solutions to its clients. They leverage their expertise in the foreign exchange market to help businesses manage their currency exposure and make international payments. The company also offers prepaid cards, which can be used by businesses to manage their expenses and streamline their payment processes. These cards can be loaded with multiple currencies, making them convenient for businesses that operate in different countries. Overall, First Rate Exchange Services Ltd is a trusted provider of FX services and international payments, catering to the needs of banks, retailers, and the travel industry. They aim to provide efficient and reliable solutions to help businesses manage their currency requirements effectively. Social Link

As an electronic money institution, Finblocks Ltd offers a payment platform that allows individuals and businesses to make electronic payments. They are authorized and regulated by the Financial Conduct Authority (FCA), which ensures that they comply with the necessary regulations and standards. In 2019, Finblocks Ltd had total assets of 311,476.00 GBP. This indicates the value of their assets, which may include cash, investments, and other financial instruments. Being incorporated in the United Kingdom and regulated by the FCA provides customers with confidence in the security and reliability of Finblocks Ltd’s services. It also means that they are subject to regular audits and oversight to ensure compliance with financial regulations. Overall, Finblocks Ltd is a reputable electronic money institution that offers a payment platform and operates within the regulatory framework set by the FCA. Social Link

Finance Incorporated Limited is an electronic money institution that specializes in providing payment cards and e-wallets. They offer personal accounts with IBAN, as well as business accounts with IBAN. These accounts are designed to cater to the needs of both individuals and business entities. In addition to their account services, Finance Incorporated Limited also provides payment cards to their customers. These payment cards can be used for various purposes, such as making purchases online or in-store, withdrawing cash from ATMs, and transferring funds. Finance Incorporated Limited is incorporated in Malta and is authorized and regulated by the Malta Financial Services Authority. This regulatory oversight ensures that the institution operates in compliance with the necessary financial regulations and safeguards the interests of its customers. Overall, It aims to provide convenient and secure financial services to individuals and businesses through their range of payment cards and e-wallets. Social Link

Fair Payments is an electronic money institution that specializes in payment cards and international transfers. They offer services such as international money transfers, currency exchange, travel cards, and travel cash to both individuals and businesses. As of 2019, Fair Payments had total assets amounting to 681,130.00 GBP and generated a net income of 87,109.00 GBP. The company is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority. Fair Payments operates under the name Fair Payments Ltd and is known for providing efficient and secure payment solutions to its customers. Social Link

Europanpay Ltd was established to expand the services of Turkpara Group to the European market. The company offers a range of payment solutions, including prepaid cards, e-wallets, and merchant services. Europanpay Ltd aims to provide secure and convenient payment solutions to individuals and businesses in Europe. The company’s prepaid cards can be used for online and offline purchases, as well as for ATM withdrawals. The e-wallets offered by Europanpay Ltd allow users to store and manage their funds digitally, making it easier to make payments and transfers. In addition to its consumer-focused services, Europanpay Ltd also offers merchant services to businesses. This includes payment processing solutions, allowing merchants to accept payments from customers using various methods, such as cards and e-wallets. The company also provides fraud prevention tools and risk management services to help businesses protect themselves against fraudulent transactions. Europanpay Ltd is committed to providing excellent customer service and ensuring the security of its payment solutions. The company complies with all relevant regulations and industry standards to protect the privacy and financial information of its customers. As a member of the Turkpara Group, Europanpay Ltd benefits from the expertise and experience of one of the leading electronic money institutions in Turkey. The company leverages this knowledge to provide innovative and reliable payment solutions to its customers in Europe. Overall, Europanpay Ltd aims to become a trusted and preferred payment service provider in Europe, offering secure and convenient payment solutions to individuals and businesses. Social Link

Euro Exchange Securities UK Ltd is an electronic money institution that specializes in international money transfers and currency exchange. They offer e-wallet accounts, international money transfers, and foreign exchange services to individuals, businesses, and merchants. As of 2019, It had total assets worth 11.26 million GBP and generated a net income of 529,245.00 GBP. The company is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority. Overall, Euro Exchange Securities UK Ltd provides a range of services to facilitate international money transfers and currency exchange for their customers. Social Link

Currencies Direct, founded in 1996, is a pioneer in the field of currency transfers. With a global presence spanning over 25 branches in London, Spain, France, Portugal, the USA, South Africa, and India, they offer comprehensive services through retail locations, phone service, online platforms, and a mobile app. Over 430,000 individuals and businesses have benefited from their efficient and cost-effective money transfer solutions. Currencies Direct maintains a level 1 credit rating and is authorized by the FCA as an Electronic Money Institution (EMI), ensuring compliance and security. Their experienced team, segregated funds, and ability to trade in 40+ currencies make them a reliable choice for international transactions.💰🌐. Year Founded: Established in 1996. Headquarters: Currencies Direct is based in Malta. Why choose Currencies Direct? Global Footprint: Operating across 250 countries, they cater to businesses and individuals worldwide. Comprehensive Solutions: Retail locations, phone service, online platforms, and a user-friendly mobile app—pick your preferred channel. Regulatory Trust: EU-licensed and PCI DSS Level 1 Certified, they prioritize security and compliance. Expertise and Support: With over 550 professionals, they ensure smooth operations and reliable service. Segregated Funds: Your money is always processed through a segregated bank account for transparency. Social Link

CommerceGate offers a range of payment processing solutions to meet the needs of online merchants. Their bespoke processing platform allows merchants to accept payments from customers around the world, supporting multiple currencies and payment methods. One of the key features of CommerceGate’s platform is its advanced anti-fraud tools. These tools use machine learning algorithms and real-time data analysis to detect and prevent fraudulent transactions, helping merchants to minimize chargebacks and protect their revenue. CommerceGate also provides a powerful back office system that allows merchants to manage their payments and transactions. The back office provides real-time reporting and analytics, giving merchants valuable insights into their business performance. Merchants can also use the back office to manage refunds, chargebacks, and other payment-related tasks. In addition to their payment processing services, CommerceGate offers a range of value-added services to help merchants grow their business. These include recurring billing, subscription management, and customer retention tools. CommerceGate also provides support for alternative payment methods, such as mobile payments and digital wallets, to help merchants reach a wider audience. Overall, CommerceGate aims to provide a comprehensive and reliable payment processing solution for online merchants. With their advanced technology, robust risk management, and range of value-added services, CommerceGate is a trusted partner for merchants looking to optimize their payment processes and grow their business. Social Link

Clear Junction Ltd is an electronic money institution that provides payment infrastructure services. They offer a range of services including current accounts, client money accounts, collection accounts, omnibus accounts, correspondent accounts, international payouts, IBAN allocation, and SEPA/SWIFT payments. Clear Junction Ltd serves both natural persons and corporate customers, as well as financial institutions. They are authorized and regulated by the Financial Conduct Authority in the United Kingdom. In 2019, Clear Junction Ltd had total assets of 20.54 million EUR and generated a net income of 225,184.00 EUR. Social Link

Caxton FX Ltd is an electronic money institution that specializes in international payments. They offer a range of services including physical multi-currency cards, personal virtual accounts, international payments, foreign exchange, and business expense management. Caxton FX Ltd allows individuals and businesses to make international transfers in 23 different currencies. They provide a convenient and secure way to send money abroad, with competitive exchange rates and low fees. As of 2019, Caxton FX had total assets of 45.65 million GBP and generated a net income of 970,809.00 GBP. They are incorporated in the United Kingdom and are authorized and regulated by the Financial Conduct Authority. Overall, Caxton FX is a trusted and reliable provider of international payment services, offering a range of solutions to meet the needs of individuals and businesses. Social Link