Argentex

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Argentex is an electronic money institution that specializes in foreign exchange and international payments. They provide services such as currency exchange and FX trading to individuals, businesses, and institutions. As of 2019, Argentex had total assets of 12.00 million GBP. However, the net income for that year was not specified. Argentex 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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Arival Bank

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Arival Bank is a fintech company that focuses on providing banking solutions for small and medium-sized businesses (SMBs) and startups. Features of Arival Bank: Digital Banking Services: Arival Bank operates as a digital bank, offering online and mobile banking services for easy accessibility. Business Accounts: Arival Bank provides business accounts tailored for the needs of small businesses and startups, including checking and savings accounts. Debit Cards: Business debit cards are offered to account holders, providing a convenient way to make business-related transactions and purchases. Expense Management: Arival Bank provides tools and features for business expense management, helping businesses keep track of their finances. International Transactions: Arival Bank specializes in facilitating international transactions, making it easier for businesses to operate globally. Business Loans: Some digital banks, including Arival Bank, offer business loans or lines of credit to support the financial needs of SMBs. Integrated Financial Services: Arival Bank integrates various financial services, such as invoicing, accounting, or payment processing, into its platform for a more streamlined business experience. API Integration: The bank offers API (Application Programming Interface) integration, allowing businesses to connect their financial data with other software or platforms. KYB (Know Your Business) Compliance: ArivalBank focuses on KYB compliance, ensuring that businesses meet regulatory requirements for identity verification. Financial Technology (Fintech) Ecosystem: ArivalBank operates within or collaborate with the broader fintech ecosystem, providing businesses with access to innovative financial technologies. Benefits of Arival Bank: Tailored for SMBs and Startups: Arival Bank is designed to meet the specific needs of small and medium-sized businesses, offering services and features that cater to this market segment. Global Banking Solutions: The focus on international transactions and global banking solutions can be beneficial for businesses with an international presence or those looking to expand globally. Efficiency and Accessibility: Digital banking services provide efficiency and accessibility, allowing businesses to manage their finances anytime, anywhere. Fintech Integration: Integration with fintech solutions and APIs allows businesses to leverage additional tools and technologies to enhance their financial operations. Transparent Fees: Digital banks like ArivalBank offer transparent fee structures, helping businesses understand the costs associated with their banking services. Innovative Financial Tools: The bank provides access to innovative financial tools and features to help businesses automate processes and make informed financial decisions. Fast and Easy Account Setup: Digital banks such as the ArivalBank offer a streamlined account setup process, allowing businesses to open accounts quickly and with minimal paperwork. Customer Support: Customer support services are available to assist businesses with inquiries, account-related issues, and other concerns. Social Link

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AscendEX

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The AscendEX cryptocurrency exchange is a platform for spot, margin, and futures trading of cryptocurrencies and tokens. Basic (simple) and professional (full-featured) terminals are available options. Bitcoin, Ethereum, Ripple, Bitcoin Cash, Tether, and tons of other cryptocurrencies and coins are traded on the site. There are several investment solutions such as staking, De-Fi farming, direct deposits to the platform, and deposits in ASD (the exchange’s coin). There are many trading options and crypto-to-crypto pairs, and all services are presented in formats for beginners and professionals. It currently has 319 cryptocurrencies, 1 fiat currencies, and 379 markets (cryptocurrency trading pairs). The most popular trading pair on AscendEX (BitMax) is BTC/USDT. Formerly known as BitMax, this centralized cryptocurrency exchange is based in Singapore ad is KYC-compliant. Its platform is available in more than 200 countries and territories. While fiat currencies cannot be traded, stablecoins like USDT and USD Token are listed. USDT, USD Token, BTC, and ETH are the main markets for spot traders. Overall, there are over 550 AscendEX trading pairs available, consisting of more than 250 assets. AscendEX Earn is an ecosystem of cryptocurrency-earning programs. It offers several means of earning rewards, including staking, DeFi yield farming, liquidity mining, and lending. AscendEX Pro API provides access to private and public data channels, providing information such as up-to-date AscendEX crypto prices. The toolkit also offers Python demo codes that can be used to develop new trading strategies. Why Choose AscendEX? Several simplified investment programs The most popular cryptocurrencies and tokens are traded on this exchange Allows you to buy BTC, ETH, and other 300+ cryptocurrencies with one click Conveniently buy digital currency using third-party payment     Social Link

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Aspiration

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Aspiration partners with various banks to hold and insure the money deposited by its customers. These partner banks are FDIC-insured, which means that deposits are protected up to $250,000 per depositor, per bank.When customers open an account with Aspiration, their funds are held at one of these partner banks. Aspiration does not disclose the specific partner bank that holds an individual customer’s funds, as it may vary depending on factors such as account type and location.By partnering with multiple banks, Aspiration aims to provide customers with the benefits of FDIC insurance while also spreading the risk across different institutions. This helps to ensure that customers’ deposits are protected even if one of the partner banks were to experience financial difficulties.It’s important to note that while Aspiration accounts are not directly chartered banks, they work with established financial institutions to provide FDIC insurance and other banking services to their customers. Social Link

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Assetz Capital

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Assetz Capital is a UK-based peer-to-peer lending platform that connects investors with borrowers looking for loans. The platform offers a range of investment options, including instant access accounts, manual lending accounts, and auto-investment portfolios.Investors can earn returns starting from 3.75% for instant access accounts, which allow for withdrawals at any time. The auto-investment portfolios offer a diversified approach to lending, with returns ranging from 4.1% to 5.75%.For investors looking for higher returns, the manual lending accounts allow for more control over the investments. Returns on these accounts can range from 5.5% to over 15%, depending on the risk profile of the loans selected.Assetz Capital primarily focuses on providing loans to property developers and small businesses throughout the UK. The platform offers both short-term bridging loans and longer-term development finance options. Most of the loans on the platform are secured by property, which provides an added layer of security for investors.Overall, Assetz Capital offers a range of investment options with varying risk and return profiles. The platform’s focus on property-backed loans provides investors with additional security, making it an attractive option for those looking to invest in the peer-to-peer lending space. Social Link

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ALTPAY Ltd

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ALTPAY Ltd provides alternative banking solutions through its electronic money institution. It offers personal IBAN accounts, which allow individuals to have their own unique account number for domestic and international transactions. This enables users to receive and send payments easily.In addition, It  provides contactless debit cards, allowing customers to make payments by simply tapping their card on a payment terminal. This offers a convenient and secure way to make purchases.Virtual cards are also available, which are digital versions of debit cards that can be used for online transactions. These cards provide an added layer of security as they are not physically present and can be easily managed through the ALTPAY Ltd platform.It facilitates domestic and international payments, allowing customers to transfer funds to other individuals or companies. This includes SEPA (Single Euro Payments Area) transfers, which are used for euro-denominated transactions within Europe, and SWIFT transfers, which are used for international transfers in various currencies.As of 2019, ALTPAY Ltd had total assets of 15,882.00 GBP, indicating its financial stability and ability to provide reliable banking services.ALTPAY Ltd is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority (FCA). This regulatory oversight ensures that ALTPAY Ltd operates in compliance with financial regulations and provides a secure and trustworthy banking experience for its customers. Social Link

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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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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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Anglo-Gulf Trade Bank

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Anglo-Gulf Trade Bank aims to provide innovative and efficient trade finance solutions to businesses in the Middle East, United Kingdom, and Asia. The bank leverages advanced technologies such as artificial intelligence, blockchain, and data analytics to streamline trade finance processes and enhance customer experience.AGTB offers a range of trade finance products and services, including letters of credit, guarantees, supply chain finance, and trade loans. The bank’s digital platform enables businesses to easily apply for and manage their trade finance facilities, reducing paperwork and processing time.One of AGTB’s key focuses is supporting small and medium-sized enterprises (SMEs) in accessing trade finance. SMEs often face challenges in obtaining financing for their international trade activities, and AGTB aims to bridge this gap by providing tailored solutions and leveraging technology to simplify the process.AGTB also aims to promote sustainable trade finance practices. The bank is committed to supporting environmentally and socially responsible trade, and it actively seeks to finance projects that align with sustainable development goals.Overall, AGTB aims to revolutionize trade finance by combining digital innovation, data analytics, and a customer-centric approach. The bank’s goal is to facilitate seamless and efficient trade between the Middle East, United Kingdom, and Asia, while supporting the growth and success of SMEs. 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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Alcor Exchange

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Alcor Exchange is a decentralized exchange that focuses on NFT (Non-Fungible Token) trading. Unlike traditional exchanges, Alcor Exchange offers zero fees for trading NFTs, making it an attractive platform for artists and collectors.One of the key features of Alcor Exchange is that artists can list themselves for free. This means that artists can create a profile on the platform and showcase their artwork without any upfront costs. This allows artists to gain exposure and potentially sell their artwork directly to collectors.In addition to listing themselves, artists can also create NFT tokens on AlcorExchange. NFTs are unique digital assets that can represent various forms of artwork, such as images, videos, music, and more. By creating NFT tokens, artists can tokenize their artwork and sell them as digital assets on the platform.Alcor Exchange operates on a decentralized network, which means that transactions are executed directly between buyers and sellers without the need for intermediaries. This ensures transparency and security in the trading process.Overall, Alcor Exchange provides a platform for artists to showcase and sell their artwork as NFTs, while offering zero fees for trading. This makes it an appealing option for artists looking to enter the NFT market and connect with collectors. Social Link

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