Sedel Capital LLP

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Sedel Capital LLP is an electronic money institution that operates in the United Kingdom. It specializes in providing banking infrastructure platform services. As an electronic money institution, Sedel Capital LLP is authorized and regulated by the Financial Conduct Authority (FCA) in the UK. In 2018, Sedel Capital LLP reported total assets of 1.61 million GBP. This indicates the value of the company assets, including cash, investments, and other holdings, at the end of the financial year. Being authorized and regulated by the FCA means that it must adhere to certain rules and regulations set by the financial regulatory body. This ensures that the company operates in a compliant and secure manner, providing a level of trust and confidence to its customers and stakeholders. Social Link

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SETTLEGO SOLUTIONS LIMITED is an electronic money institution that provides global banking and payments solutions. They offer multi-currency IBAN accounts, low-cost foreign exchange services, international money transfers, and local money transfers to both businesses and individuals. As of 2019, SETTLEGO SOLUTIONS LIMITED had total assets amounting to 72.99 million EUR. During the same period, they generated a net income of 107,607.00 EUR. It 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 financial regulations and safeguards the interests of its customers. Social Link

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SafeNetPay Services Company Limited is an electronic money institution that provides online business accounts and payment processing services. They offer a range of services including business accounts with IBAN, merchant accounts, international payments, foreign exchange, and card processing. SafeNetPay Services Company Limited is focused on serving online businesses and helping them manage their finances and process payments efficiently. They provide business accounts with IBAN, which allows businesses to receive and make payments in multiple currencies. This can be particularly useful for businesses that operate internationally and need to manage payments in different currencies. In addition to business accounts, SafeNetPay Services Company Limited also offers merchant accounts, which enable businesses to accept payments from customers using various payment methods, including credit and debit cards. They provide secure and reliable payment processing services, ensuring that businesses can accept payments from their customers safely and efficiently. SafeNetPay Services Company Limited also offers international payment services, allowing businesses to make and receive payments from overseas. They provide competitive foreign exchange rates, making it easier for businesses to manage their international payments and transactions. Furthermore, SafeNetPay Services Company Limited offers card processing services, enabling businesses to accept card payments from their customers. They provide secure and reliable card processing solutions, ensuring that businesses can accept payments from customers using various card types, including Visa, Mastercard, and American Express. In 2019, SafeNetPay Services Company Limited had total assets of 461,042.00 GBP and generated a net income of 113,615.00 GBP. As an electronic money institution, SafeNetPay Services Company Limited is authorized and regulated by the Financial Conduct Authority in the United Kingdom. This regulatory oversight ensures that they operate in compliance with relevant financial regulations and provide secure and reliable services to their customers. Social Link

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KoalaPays

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KoalaPays is a comprehensive business payments solution that simplifies and secures financial management. Based in Brno, Czech Republic, it is an authorized electronic money institution that offers a range of services including multi-currency accounts, international transfers, and prepaid corporate cards usable worldwide. It also provides cross-border payments, dedicated bank accounts, and exchange services with advanced trading tools. Despite its global recognition and trust, some users have reported a lengthy onboarding process and high transaction fees. Therefore, it’s advisable to thoroughly review their terms and conditions before availing their services. Year Founded: KoalaPays was founded in 2020. Headquarters: KoalaPays is headquartered in Brno, Jihomoravsky kraj, Czech Republic. Why choose KoalaPays? Multi-Currency Accounts: Allows businesses to transact in various currencies. International Transfers: Enables businesses to send and receive payments across borders. Prepaid Corporate Cards: Provides convenient and flexible payment solutions for employees. Cross-Border Payments and Exchange Services: Offers advanced trading tools. Dedicated Bank Accounts: Enhances financial management capabilities. Global Recognition and Trust: Trusted by many global companies and financial corporations. Considerations: Some users reported a lengthy onboarding process and high transaction fees. It’s advisable to review their terms and conditions thoroughly before using their services. Social Link

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Samba Financial Group

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Samba consumer banking services include personal loans, credit cards, mortgages, and savings accounts. They also offer a range of investment products such as mutual funds and brokerage services. For corporate clients, Samba provides a comprehensive suite of financial solutions including corporate lending, trade finance, cash management, and treasury services. They also offer advisory services for mergers and acquisitions, capital raising, and project finance. Samba private banking services cater to high-net-worth individuals and families, offering personalized wealth management solutions, estate planning, and trust services. They also provide Islamic banking services, including Sharia-compliant financing and investment products. Samba is known for its strong customer service and innovative digital banking solutions. They have a user-friendly online banking platform and mobile app, allowing customers to access their accounts and perform transactions conveniently. Overall, It aims to be a trusted financial partner for individuals and businesses in the UAE, providing them with the tools and expertise they need to achieve their financial goals. Social Link

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Santander UK

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Santander UK offers a wide range of products and services to meet the needs of their customers. In the Retail Banking segment, they provide residential mortgage loans, savings accounts, investments, current accounts, credit cards, personal loans, and insurance. They also offer these services to small businesses with an annual turnover of up to 6.5 million GBP. In the Corporate and Commercial Banking segment, Santander UK provides a range of products and services to meet the needs of larger businesses. This includes loans, bank accounts, and deposits. In the Corporate and Investment Banking segment, Santander UK offers a range of services to corporate and institutional clients. This includes corporate finance, debt and equity capital markets, transaction banking, and treasury services. Santander UK is committed to providing high-quality service to their customers. They have a strong branch network across the UK, as well as digital and telephony channels to ensure customers can access their services in a way that is convenient for them. Santander UK is also committed to supporting the communities in which they operate. They have a number of initiatives in place to help improve financial education and inclusion, support small businesses, and promote sustainable practices. Overall, Santander UK is a leading retail and commercial bank in the UK, offering a wide range of products and services to meet the needs of their customers. They are committed to providing high-quality service and supporting the communities in which they operate. Social Link

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Satispay Europe SA

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Satispay Europe SA was founded in 2013 in Italy with the aim of revolutionizing the way people make payments. The company mission is to make everyday payments simple, fast, and secure, while also reducing the costs associated with traditional payment methods. Satispay Europe SA payment platform allows users to make payments directly from their smartphones, eliminating the need for cash or physical payment cards. Users can link their bank accounts or credit cards to their Satispay account and easily transfer money to friends, family, or businesses. The company mobile payments application is available for both iOS and Android devices, making it accessible to a wide range of users. The app is designed to be user-friendly and intuitive, with features such as contactless payments, QR code scanning, and instant notifications for transactions. Satispay Europe SA also offers e-wallet accounts, which allow users to store money securely and make payments without the need for a traditional bank account. This makes it particularly useful for individuals who may not have access to traditional banking services. In addition to individual users, Satispay Europe SA also caters to businesses, offering a range of payment solutions tailored to their needs. This includes features such as online payments, invoicing, and integration with existing point-of-sale systems. As an electronic money institution, Satispay Europe SA is authorized and regulated by the Commission de Surveillance du Secteur Financier in Luxembourg. This ensures that the company operates in compliance with all relevant financial regulations and provides a secure and reliable service to its users. Overall, Satispay Europe SA aims to provide a convenient, cost-effective, and secure payment platform that simplifies the way people make everyday payments. With its innovative technology and commitment to customer satisfaction, the company is well-positioned to continue its growth and expansion in the digital payments market. Social Link

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SNB offers a wide range of banking products and services to individuals, businesses, and government entities. These include personal and corporate banking, wealth management, investment banking, and treasury services. SNB also provides financing solutions for various sectors such as real estate, construction, energy, and healthcare. In line with the Kingdom Vision 2030, SNB is committed to supporting the growth of small and medium-sized enterprises (SMEs) by providing them with access to financing and advisory services. SNB aims to contribute to the diversification of the Saudi economy by promoting entrepreneurship and innovation. SNB is also focused on digital transformation and innovation. The bank has invested in technology and digital platforms to enhance its customer experience and provide convenient and secure banking services. SNB offers online and mobile banking, allowing customers to access their accounts, make transactions, and manage their finances anytime and anywhere. As a responsible corporate citizen, SNB is committed to sustainable development and social responsibility. The bank actively participates in community development initiatives and supports various social and environmental causes. Overall, SNB is a leading financial institution in Saudi Arabia, playing a crucial role in supporting economic growth and development. With its strong financial position, extensive product offerings, and commitment to innovation, SNB is well-positioned to meet the evolving needs of its customers and contribute to the prosperity of the Kingdom. Social Link

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Riyad Bank

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Riyad Bank offers a wide range of retail banking products and services to meet the needs of individual customers. These include: 1. Accounts and Deposits: Riyad Bank offers various types of accounts, including current accounts, savings accounts, and time deposits. Customers can choose the account that best suits their needs and enjoy competitive interest rates. 2. Financing Solutions: Riyad Bank provides a range of financing solutions, including personal loans, auto loans, and home financing. These products are designed to help customers achieve their financial goals and provide flexible repayment options. 3. Credit Cards: Riyad Bank offers a variety of credit cards with different features and benefits. Customers can choose from a range of cards that offer rewards, cashback, and exclusive privileges. 4. Investment Products: Riyad Bank offers a range of investment products, including mutual funds, structured products, and equity trading services. These products allow customers to diversify their investment portfolios and potentially earn higher returns. 5. Insurance: Riyad Bank provides a range of insurance products, including life insurance, health insurance, and motor insurance. These products offer customers peace of mind and financial protection against unexpected events. 6. Digital Banking: Riyad Bank offers a comprehensive suite of digital banking services, including online banking, mobile banking, and ATM services. Customers can conveniently manage their accounts, make payments, and access a wide range of banking services anytime, anywhere. 7. International Banking: Riyad Bank offers a range of international banking services, including foreign currency exchange, international money transfers, and trade finance solutions. These services cater to the needs of customers who require cross-border banking services. It is committed to providing excellent customer service and innovative banking solutions to meet the evolving needs of its customers. With its extensive branch network, advanced digital banking capabilities, and comprehensive product offerings, Riyad Bank is well-positioned to serve the financial needs of individuals in Saudi Arabia. Social Link

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Rizq

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With Rizq, individuals can open a current account in minutes, without the need for a credit check. The account comes with a contactless debit card that can be used for everyday transactions. Customers can also set up direct debits and standing orders, making it convenient to manage their finances. One of the unique features of Rizq is its focus on ethical banking. The account is sharia-compliant, meaning it adheres to Islamic principles. This includes avoiding interest-based transactions and investments in industries such as gambling, alcohol, and tobacco. Rizq ensures that customers money is handled in a way that aligns with their values. Rizq also offers a range of innovative features to help customers manage their money effectively. The app provides real-time notifications for every transaction, allowing users to keep track of their spendings. Customers can also set budgets and savings goals, helping them to stay on top of their finances. In addition to personal accounts, Rizq provides banking services for small and medium-sized businesses. This includes business current accounts, invoicing tools, and expense management features. Rizq aims to make banking for businesses simple, secure, and cost-effective. Another notable aspect of Rizq is its commitment to giving back. The app allows customers to donate a portion of their transactions to charity effortlessly. Users can choose from a list of registered charities and select the percentage of each transaction they wish to donate. This feature enables customers to make a positive impact with their everyday spending. Overall, Rizq is a modern and inclusive banking solution that caters to the needs of individuals and businesses. With its ethical approach, user-friendly app, and commitment to social responsibility, Rizq aims to revolutionize the way people bank in the UK. Social Link

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Recary Ltd

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As an electronic money institution, Recary Ltd provides global payment services to its customers. This means that it facilitates the transfer of funds between individuals and businesses across different countries. Recary Ltd is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority (FCA). This regulatory oversight ensures that Recary Ltd operates in compliance with the necessary regulations and safeguards to protect its customers funds. In 2019, Recary Ltd reported total assets of 30,441.00 GBP. These assets represent the value of the company financial resources, including cash, investments, and other assets. Overall, It  focus on global payment services, along with its regulatory authorization and financial stability, positions it as a reliable and trustworthy institution for individuals and businesses looking for secure and efficient cross-border payment solutions. Social Link

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Recognise bank

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Recognise Bank aims to address the funding gap for small and medium-sized enterprises (SMEs) by providing tailored financial solutions. The bank understands the unique challenges faced by SMEs and aims to support their growth and development. It offers a range of lending products, including secured and unsecured loans, asset finance, and invoice finance. The bank takes a flexible approach to lending, considering each business on its individual merits rather than relying solely on credit scores. This allows Recognise Bank to provide funding to businesses that may have been overlooked by traditional lenders. In addition to lending, Recognise Bank plans to offer personal and business savings accounts. These accounts will provide competitive interest rates and flexible terms to help individuals and businesses grow their savings. Recognise Bank is committed to providing excellent customer service and building long-term relationships with its clients. The bank aims to understand the unique needs of each customer and provide tailored solutions to meet their financial goals. Recognise Bank is led by a team of experienced banking professionals who have a deep understanding of the SME market. The bank management team has a proven track record in the financial services industry and is dedicated to supporting the growth and success of SMEs. Overall, Recognise Bank aims to be a trusted partner for SMEs, providing them with the financial support and expertise they need to thrive. By focusing on the specific needs of SMEs, Recognise Bank aims to make a positive impact on the UK economy and contribute to the growth of small businesses. Social Link

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