Finblocks Ltd

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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

Agreggated Account API integration B2B Accounts Banks Electronic Money Institution

Fincofex Limited

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Fincofex Limited is an electronic money institution that specializes in providing payment accounts and cards. They offer business accounts and payment cards to companies and freelancers. As of 2019, Fincofex Limited had total assets amounting to 289,863.00 GBP. However, they generated a net income of -93,361.00 GBP, indicating a loss for that year. Fincofex Limited is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority (FCA). This means that they operate under the supervision of the FCA and must comply with their regulations and guidelines to ensure the safety and security of their customers’ funds and transactions. Social Link

B2B Accounts Cards Debit Cards Debit cards (virtual) Electronic Money Institution

As an electronic money institution, FINPAY ENTIDAD DE DINERO ELECTR?NICO, S.A. offers a range of services related to digital payments. Their main focus is on providing a business-to-business (B2B) payment platform, which allows companies to make and receive payments electronically. The company is incorporated in Spain and operates under the supervision of the Banco de Espa?a, the country’s central bank. This means that FINPAY ENTIDAD DE DINERO ELECTR?NICO, S.A. must comply with the regulations and requirements set by the Banco de Espa?a to ensure the safety and security of its operations. As an electronic money institution, FINPAY ENTIDAD DE DINERO ELECTR?NICO, S.A. is authorized to issue electronic money, provide payment services, and facilitate electronic fund transfers. This allows businesses to streamline their payment processes, reduce costs, and improve efficiency. Overall, FINPAY ENTIDAD DE DINERO ELECTR?NICO, S.A. aims to provide businesses with a secure and reliable platform for their digital payment needs.

B2B Accounts Electronic Money Institution Green Payment Systems Risk Category

As an electronic money institution, FIRE FINANCIAL SERVICES LIMITED offers businesses a range of payment solutions to streamline their financial operations. These solutions include electronic wallets, prepaid cards, and online payment gateways. By partnering with FIRE FINANCIAL SERVICES LIMITED, businesses can benefit from a secure and efficient payment infrastructure. The electronic wallets provided by the institution allow businesses to easily manage their funds, make payments, and receive funds from customers or clients. Prepaid cards offered by FIRE FINANCIAL SERVICES LIMITED provide businesses with a convenient way to distribute funds to employees or customers. These cards can be loaded with a specific amount of money and used for purchases or withdrawals at ATMs. Additionally, It offers online payment gateways that enable businesses to accept payments from customers through various channels, including websites and mobile applications. These gateways support multiple payment methods, such as credit cards, debit cards, and alternative payment options. As an authorized and regulated institution, FIRE FINANCIAL SERVICES LIMITED ensures compliance with financial regulations and industry standards. This provides businesses with peace of mind knowing that their financial transactions are secure and in line with regulatory requirements. Overall, FIRE FINANCIAL SERVICES LIMITED aims to simplify and enhance the payment experience for businesses, enabling them to focus on their core operations while leaving the financial aspects to the experts. Social Link

API integration B2B Accounts Cards Debit Cards Electronic Money Institution

Fair Payments Ltd

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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

Agreggated Account B2B Accounts Banks Cards Debit Cards

EasyEuro

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EasyEuro is a financial services platform that aims to make cross-border transactions easier and faster for businesses in Europe and Asia. It offers a multicurrency account that allows clients to hold and manage multiple currencies in one place, making it convenient for businesses that operate in different countries. One of the key features of EasyEuro is its ability to provide clients with the best exchange rates. By leveraging its network and partnerships, EasyEuro is able to offer competitive rates for currency exchange, helping businesses save money on their international transactions. In addition to currency exchange, EasyEuro also enables clients to send and receive money through local settlement networks. This means that businesses can make payments to their suppliers or receive payments from their customers without incurring any hidden fees or exchange losses. This feature is particularly useful for businesses that have a global customer base or supply chain. EasyEuro also integrates popular payment platforms such as WeChat Pay, Alipay, and Alipay to help European merchants expand their reach and lower their acquisition costs. By integrating these payment platforms, European merchants can tap into the large user bases of these platforms and offer their products or services to customers in Asia. The registration process for EasyEuro is quick and easy, allowing businesses to get started with the platform in no time. Once registered, businesses can access a wide range of global payment services and transfer funds to more than 130 countries and regions using just one app. Overall, EasyEuro aims to simplify and accelerate cross-border financial services for businesses in Europe and Asia. By offering a multicurrency account, competitive exchange rates, and integration with popular payment platforms, EasyEuro helps businesses save time and money on their international transactions. Social Link

Acquiring API integration B2B Accounts Batch payments Card Programs

ECOMMBX

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ECOMMBANX is a fintech platform that offers a wide range of services including e-account management, cross-border payments, personal & business cards, acquiring, and multi-currency conversions. Their services are provided through ECOMMVERSE, an innovative platform that provides instant access to all of ECOMMBANX’s services. They have developed powerful electronic payment systems that offer seamless cross-border transactions. With an advanced network of correspondent banks and partners, ECOMMBANX ensures quick and stable payment processing. They also offer unique virtual IBANs and local clearing capabilities in GBP and INR. ECOMMBANX runs its own currency conversion dealing room with direct access to the open markets, enabling them to offer favorable exchange rates. Year Founded: ECOMMBANX was licensed and started its journey in 2017. CEO: The CEO of ECOMMBANX is Michael G Charalambides. Headquarters: ECOMMBANX is headquartered in Nicosia, Cyprus. Why choose ECOMMBANX? ECOMMBANX offers a wide range of services including e-account management, cross-border payments, personal & business cards, acquiring, and multi-currency conversions through their innovative platform, ECOMMVERSE. They have developed powerful electronic payment systems capable of offering customers seamless cross-border transactions. They have an advanced network of correspondent banks and partners, which grants access to a broad range of financial services and ensures quick and stable payment processing. They also offer unique virtual IBANs and local clearing capabilities in GBP and INR. ECOMMBANX runs its own currency conversion dealing room with direct access to the open markets, enabling them to offer favorable exchange rates. However, as with any financial service, it’s advisable to conduct thorough research and consider multiple options before making a decision. Social Link

B2B Accounts Dedicated IBAN Electronic Money Institution Green Multi-currency Account

Dharma

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Dharma Merchant Services was founded in 2007 with the goal of providing small businesses and nonprofits with fair and transparent payment processing solutions. We believe that businesses should not have to sacrifice their values or pay exorbitant fees to accept credit card payments. At Dharma, we are committed to offering fair pricing to our customers. We believe in transparency and do not charge hidden fees or lock our customers into long-term contracts. Our pricing is straightforward and easy to understand, allowing our customers to focus on running their businesses. In addition to fair pricing, we also prioritize customer service. Our team of trained, non-commissioned salespeople is dedicated to providing exceptional support to our customers. We understand that every business is unique, and we work closely with our customers to find the best payment processing solutions for their specific needs. As a conscious business, we are committed to social responsibility and giving back to our community. We donate a percentage of our profits to nonprofit organizations and support initiatives that align with our values. We believe that business can be a force for positive change in the world, and we strive to embody this belief in everything we do. Overall, Dharma Merchant Services is dedicated to providing small businesses and nonprofits with the payment processing solutions they need to thrive. We are proud to serve our customers with fair pricing, transparent practices, and a conscious business ethos. Social Link

Acquiring ApplePay B2B Accounts Card Processing solutions GooglePay

Curbstone

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Curbstone’s SaaS technologies provide a range of solutions for businesses. One of their main offerings is credit card payment processing on IBM i systems or iSeries. This allows businesses to securely process credit card payments directly on their existing infrastructure. Curbstone also offers solutions for data security and compliance. They help businesses move sensitive data off their network and into a secure environment, reducing the risk of data breaches. This is particularly important for businesses that handle sensitive customer information. Another key offering from Curbstone is the ability to reduce processing fees. They work with multiple authorization networks and payment processors to find the most cost-effective solution for their customers. By optimizing payment processing, businesses can save money on transaction fees. Curbstone also helps businesses automate time-consuming and fragmented payment processes. This can include tasks such as reconciling payments, generating reports, and managing customer data. By streamlining these processes, businesses can save time and improve efficiency. In addition to their technology solutions, Curbstone has established partnerships and certifications with major payment processors and financial institutions. This includes being a Gold Partner with TSYS, a Premier Partner with Chase Paymentech, and an IBM Business Partner. They also have certifications with Elavon, First Data, Certegy, and Bank of America. Overall, Curbstone provides businesses with a range of payment processing and technology solutions to help them overcome their most pressing challenges. Social Link

Acquiring B2B Accounts Card Processing solutions Green Mass Payouts

Currencies Direct

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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

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CommerceGate

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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

3d secure payment gateway Acquiring Agreggated Account API integration B2B Accounts

ConnectPay

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ConnectPay UAB is a licensed payment institution authorized by the Bank of Lithuania. This authorization allows ConnectPay to carry out various payment services, including executing payment transactions on a payment account, issuing payment instruments, acquiring payment transactions, and providing account information services. The authorization was granted on 16 January 2018 and is valid for the specified activities. Social Link

API integration B2B Accounts B2C Accounts C2B Accounts Dedicated IBAN
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