World First UK Ltd.

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World First UK Ltd is an electronic money institution that specializes in international money transfers for businesses and individuals. They offer a range of services including international money transfers, virtual personal accounts, virtual business accounts, and foreign exchange. As of 2019, World First UK Ltd had total assets of 524.94 million GBP. However, they reported a net income of -41,952,000 GBP, indicating a loss for the year. World First UK 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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WorldRemit

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WorldRemit’s user-friendly mobile app and website make it easy for customers to send money to over 150 countries around the world. With a variety of payment options, including bank transfers, mobile money, and airtime top-ups, WorldRemit provides flexibility and convenience for its users. Additionally, their competitive exchange rates and low fees ensure that customers get the most value out of their transactions. Furthermore, WorldRemit’s dedication to security and compliance with global regulations gives customers peace of mind when sending money abroad. Their robust verification processes and encryption technology protect users’ personal and financial information, ensuring that their transactions are safe and secure. In addition to their commitment to customer satisfaction, WorldRemit also prioritizes social responsibility by partnering with local businesses and organizations in the countries they serve. This not only helps support the local economy but also provides customers with more options for receiving their funds, such as cash pick-up locations and mobile wallets. Overall, WorldRemit’s innovative approach to international money transfers has transformed the way people send and receive money across borders. With their convenient, secure, and affordable platform, they have become a leader in the industry and continue to make a positive impact on the lives of millions of people worldwide. How It Works: Create an Account: Users sign up for a WorldRemit account, providing necessary details and verifying their identity. Select Recipient: Users enter the recipient’s information, including name, contact details, and preferred payout method. Choose Amount and Currency: Specify the amount to be sent and select the desired currency. WorldRemit displays the exchange rate and applicable fees upfront. Review and Confirm: Before finalizing the transfer, users review the details. WorldRemit ensures transparency by showing the total cost and the exact amount the recipient will receive. Transfer Completion: Once confirmed, WorldRemit processes the transfer swiftly. Users receive notifications at each stage, from initiation to successful delivery.   Year Founded: WorldRemit was founded in 2010. Since then, it has grown to become a leading digital money transfer service, connecting people across borders. CEO: The current CEO of WorldRemit is Breon Corcoran. His leadership has been instrumental in shaping the company’s vision and driving its success. Headquarters: WorldRemit’s headquarters are located in London, United Kingdom. From there, they manage their global operations and serve millions of users worldwide. Why choose WorldRemit? Global Reach: WorldRemit covers over 150 countries, making it accessible to a wide range of users. Whether you’re sending money to family, supporting education, or paying bills, WorldRemit’s extensive network ensures your funds reach their destination. User-Friendly App: The WorldRemit app is intuitive and easy to use. Whether you’re a tech-savvy user or a first-timer, the app streamlines the entire process of sending money. Transparent Fees: WorldRemit provides real-time exchange rates and displays fees upfront. You’ll know exactly how much your recipient will receive, without any hidden costs. Multiple Payout Options: Whether it’s bank deposits, mobile money transfers, airtime top-ups, or cash pick-up, WorldRemit offers flexibility in payout methods. Security and Compliance: WorldRemit prioritizes security, adhering to strict protocols and regulatory requirements. Your transactions are safe and protected. In summary, WorldRemit combines convenience, affordability, and reliability, making it an excellent choice for international money transfers. 🌍💸✨ Social Link

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WTUK Ltd, also known as Whites Group, is an electronic money institution based in the United Kingdom. It specializes in providing innovative financial technology solutions, including international payments and foreign exchange services. As an electronic money institution, WTUK Ltd is authorized and regulated by the Financial Conduct Authority (FCA) in the UK. This means that it operates under strict regulatory guidelines to ensure the safety and security of its customers funds. In 2019, It reported total assets of 1.11 million GBP. This indicates the financial strength and stability of the company. WTUK Ltd, trading as Whites Group, caters to both individuals and institutions, offering them a range of financial services to meet their specific needs. Its focus on technology-driven solutions sets it apart in the financial industry, allowing it to provide efficient and convenient services to its customers. Overall, WTUK Ltd, operating as Whites Group, is a reputable electronic money institution that offers innovative financial technology solutions to individuals and institutions. Its authorization and regulation by the FCA ensure that it operates in compliance with industry standards and provides a secure environment for its customers financial transactions. Social Link

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Xapo (Gibraltar) Ltd

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Xapo (Gibraltar) Ltd was founded in 2013 by Wences Casares, a serial entrepreneur and bitcoin advocate. The company mission is to make bitcoin more accessible and secure for individuals and institutions. Xapo offers a range of services to its customers, including cryptocurrency wallets, cryptocurrency custody, and a bitcoin storage platform. The company wallets allow users to securely store and manage their bitcoin and other cryptocurrencies. Xapo custody service provides institutional investors with a secure and regulated solution for storing their digital assets. In addition to its storage and custody services, Xapo also offers cryptocurrency trading. The company trading platform allows users to buy and sell bitcoin and other cryptocurrencies at competitive prices. Xapo is authorized and regulated by the Gibraltar Financial Services Commission, ensuring that it operates in compliance with the highest standards of financial regulation and consumer protection. The company has received significant investment from leading venture capital firms, including AME Cloud Ventures, Pantera, Ribbit Capital, Fortress, and Greylock Partners. These investments have helped Xapo to expand its services and reach a wider audience. Overall, Xapo (Gibraltar) Ltd is a trusted and reputable electronic money institution that provides secure and regulated cryptocurrency services to individuals and institutions. Social Link

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XE

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This allows customers to easily convert currencies and make informed decisions when dealing with international transactions. Xe also provides real-time exchange rates, historical data, and currency charts, making it a valuable tool for businesses and individuals alike. In addition to currency conversion, Xe also offers a range of other services. They provide international money transfers, allowing customers to send money to over 170 countries. With competitive exchange rates and low fees, Xe offers a cost-effective solution for transferring funds abroad. Xe also supports cryptocurrency exchanges, allowing customers to buy, sell, and store various cryptocurrencies. This feature provides a convenient way for individuals to manage their digital assets alongside traditional currencies. Overall, It offers a comprehensive suite of services for individuals and businesses dealing with international transactions. With its wide range of supported currencies, competitive rates, and convenient API integration, Xe is a trusted and reliable choice for currency conversion and money transfers. Social Link

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Wecollect (London) Ltd

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Wecollect (London) Ltd is an electronic money institution based in London, United Kingdom. It specializes in providing payment solutions for the Chinese payment market. The company offers a range of services including payment processing, cross-border remittances, and white-label UnionPay prepaid cards. As of 2019, Wecollect (London) Ltd had total assets of 180,992 GBP. However, the company reported a net income of -50,429 GBP, indicating a loss for the year. Wecollect (London) Ltd is authorized and regulated by the Financial Conduct Authority (FCA), which ensures that the company operates in compliance with financial regulations and safeguards the interests of consumers. Overall, Wecollect (London) Ltd focuses on facilitating payments and remittances for the Chinese payment market, providing convenient and secure solutions for individuals and businesses. Social Link

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Westpac

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Westpac operates through a network of branches and ATMs, as well as online and mobile banking platforms. The bank offers a range of products and services including savings accounts, transaction accounts, credit cards, personal loans, home loans, business loans, insurance, and investment solutions. Westpac is committed to responsible banking and sustainability. The bank has set targets to reduce its carbon emissions, increase lending to renewable energy projects, and support customers in transitioning to a low-carbon economy. Westpac also supports community initiatives through its Westpac Foundation, which provides grants to organizations working to improve education, employment, and social inclusion. In addition to its banking services, Westpac also offers financial advice and wealth management services through its subsidiary, BT Financial Group. BT Financial Group provides investment products, superannuation, and insurance solutions to help individuals and businesses achieve their financial goals. Overall, Westpac is a trusted and reputable bank that offers a wide range of financial services to individuals, businesses, and institutions. The bank is committed to responsible banking and sustainability, and aims to support its customers in achieving their financial goals while also making a positive impact on the community and the environment. Social Link

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Wex

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Wex fleet solutions help businesses effectively manage their vehicle fleets, including fuel cards, telematics, and fleet management software. With Wex travel solutions, companies can streamline their travel booking and expense management processes, saving time and money. Wex healthcare solutions provide payment and information management solutions for healthcare providers, helping them improve efficiency and reduce costs. Wex payment platforms are designed to be flexible and adaptable, allowing businesses to easily integrate new technologies and business models. Whether it implementing mobile payments, virtual cards, or other emerging payment methods, Wex platforms can accommodate these changes while maintaining the highest level of security. It focus on security is a top priority. Their payment platforms are built with robust security features to protect against fraud and data breaches. They utilize advanced encryption and tokenization technologies to ensure sensitive information is securely transmitted and stored. Overall, It is a trusted financial technology provider that offers innovative solutions to help businesses in various sectors manage their finances effectively and securely. Social Link

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Wex Europe UK Ltd

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Wex Europe UK Ltd is an electronic money institution that provides payment solutions to travel companies. They offer accounts payable solutions, multi-currency payments, an e-invoicing system, and cashflow management services. As of 2020, Wex Europe UK Ltd had total assets of 13.24 million GBP and generated a net income of 266,885 GBP. The company is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority. It focuses on helping travel companies manage their payments and cashflow efficiently. Their services aim to streamline the payment process, reduce costs, and improve financial management for their clients. Social Link

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WhiteBIT

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The WhiteBIT cryptocurrency exchange provides a convenient and simple trading terminal, a functional mobile app, and additional opportunities for passive and active earnings. It provides robust bitcoin trading and exchanging services that are designed for beginning and experienced traders as well as institutional investors. Founded in 2018, WhiteBIT offers crypto-to-crypto and crypto-to-fiat transactions with 0.1% trading fees. WhiteBIT meets KYC and AML requirements claims and has European Exchange and Custody licenses. WhiteBIT offers instant transactions with P2P codes, possibility of staking, private and public API & several trading tools: market, stop limit, limit, and stop market orders. It also supports third-party trading platforms and algorithmic trading via its APIs. WhiteBIT is one of the biggest cryptocurrency exchanges in Europe, with more than 600+ trading pairs, a maximum daily trading volume of US$2.5B, and over 5 million users worldwide. Traders appreciate this crypto exchange as it provides spot, and margin trading with an adjustable up to 10x leverage and only 0.0585% daily fee, and futures trading with x50, x100 leverage. It holds 96% of its assets on multi-signature cold wallets and offers Anti-Phishing and 2FA protective measures and the exchange complies with KYC and AML regulations. Instruments: Staking (cryptocurrencies), USD, EUR, futures Funding Methods: Bank Transfer, Debit Card, Credit Card, Cryptocurrency, Apple Pay, Google Pay, Mercuryo, UTORG, AdvCash, NixMoney, Checkout.com, and GEO Pay Mobile Apps: Yes – iOS, Android Support: Facebook, Twitter, Instagram, Live Chat, Help Center Articles, and Support Tickets Why Choose WhiteBIT? Multilevel security system Basic trading for beginners, spot and margin, P2P exchanger, and free multicurrency account Large trading volumes and high liquidity Lots of trading pairs Free tokens in AMA Maintains strong security by using KYC for both deposits and withdrawals Daily high trading volume The exchange support system is available in many languages Opportunity to top up your account with no fee Convenient interface and quick transfers between accounts Vast possibilities for interface personalization Passive income up to 28% per annum High throughput API compatibility Multiple languages enabled Active customer support Impressive variety of trading tools Social Link

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WireBloom LTD

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WireBloom LTD is an electronic money institution that specializes in international card processing. They provide services such as merchant accounts, card processing, card acceptance, payment gateways, and multi-currency processing to merchants. As of 2019, WireBloom LTD had total assets amounting to 487,684.00 GBP. This indicates the value of their resources, including cash, investments, and other assets. During the same year, WireBloom LTD generated a net income of 31,223.00 GBP. Net income represents the company total revenue minus all expenses and taxes. It is a measure of profitability and indicates how much money the company has earned after deducting all costs. WireBloom LTD is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority. This means that they operate under the supervision and guidelines of the regulatory body responsible for overseeing financial institutions in the UK. Compliance with these regulations ensures that WireBloom LTD operates in a secure and trustworthy manner. Social Link

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Vivid Money

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Vivid Money is a comprehensive online financial platform designed to cater to both personal and business needs. It offers users the ability to open multiple accounts with individual German IBANs, making it a versatile solution for diverse financial requirements. Vivid Money stands out with its instant SEPA transfers and cashback features, enhancing user experience and value. It also prioritizes security with state-of-the-art measures in place. Furthermore, it provides easy mobile and web access, making financial management convenient for users. With additional offerings like investment options, Vivid Money goes beyond being a traditional banking platform, providing a holistic financial solution. Year Founded: It  was founded in 2020. CEO: The CEO of Vivid Money is Alexander Emeshev. Headquarters: The headquarters of Vivid Money is located in Berlin, Germany. Why choose Vivid Money? Multiple Accounts: You can open up to 30 accounts with individual German IBANs for business needs, and up to 15 Pockets with individual German IBANs for personal needs. Instant SEPA Transfers: It offers instant SEPA transfers. Cashback: You can earn cashback while spending. Security: It provides state-of-the-art security (PSI DCC certified). Easy Access: It offers easy mobile and web access. Investment Options: It also offers the brokerage of transactions for the purchase and sale of financial instruments in context of the currency conversion products. Social Link

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