handi.cash Limited

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As an electronic money institution, handi.cash Limited provides services that allow users to make mobile payments using their smartphones. This includes features such as peer-to-peer transfers, bill payments, and online purchases. handi.cash Limited is incorporated in Malta, a country known for its favorable regulatory environment for fintech companies. The company is authorized and regulated by the Malta Financial Services Authority (MFSA), which ensures that handi.cash operates in compliance with applicable laws and regulations. By being regulated by the MFSA, handi.cash Limited is required to meet certain standards in terms of customer protection, anti-money laundering measures, and capital requirements. This provides users with confidence that their funds are secure and that the company operates in a transparent and responsible manner. Overall, handi.cash Limited aims to provide a convenient and secure mobile payment solution for individuals and businesses, while adhering to the regulatory framework set by the MFSA. Social Link

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Hapoalim Bank

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Bank Hapoalim offers a variety of banking services to its customers, including: 1. Personal Banking: Bank Hapoalim provides personal banking services such as savings accounts, checking accounts, credit cards, loans, mortgages, and investment products. Customers can access their accounts through online banking, mobile banking, and ATMs. 2. Business Banking: Bank Hapoalim offers a range of services for businesses, including business accounts, business loans, trade finance, cash management, and foreign exchange services. The bank also provides specialized services for different industries, such as real estate, technology, and healthcare. 3. Private Banking: Bank Hapoalim offers personalized banking services for high-net-worth individuals and families. These services include wealth management, investment advisory, estate planning, and trust services. 4. International Banking: Bank Hapoalim has a global presence and offers international banking services to its customers. These services include foreign currency accounts, international money transfers, trade finance, and correspondent banking services. 5. Digital Banking: Bank Hapoalim has invested in digital banking solutions to provide its customers with convenient and secure banking services. Customers can access their accounts, make transactions, and manage their finances through the bank’s website and mobile app. 6. Financial Advisory: Bank Hapoalim provides financial advisory services to help customers with their financial planning and investment decisions. The bank’s advisors offer personalized advice and solutions based on the customer’s financial goals and risk tolerance. 7. Corporate Banking: Bank Hapoalim offers a range of banking services to corporate clients, including financing solutions, cash management, trade finance, and treasury services. The bank’s corporate banking division serves large corporations and multinational companies. Overall, It aims to provide its customers with comprehensive banking and financial solutions to meet their individual and business needs. The bank’s extensive branch network, digital channels, and specialized industry expertise make it a leading bank in Israel. Social Link

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Globiance

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Globiance aims to bridge the gap between traditional financial systems and the world of cryptocurrencies. The platform allows users to easily convert between cryptocurrencies and fiat currencies, making it convenient for both retail and corporate customers. One of the key features of Globiance is its payment solutions, which enable users to make payments using cryptocurrencies. This allows for faster and more secure transactions, as well as lower fees compared to traditional payment methods. Globiance also offers worldwide transfers, allowing users to send money internationally using cryptocurrencies. This eliminates the need for traditional banking systems and reduces the time and cost associated with cross-border transfers. In addition to its exchange and payment services, Globiance also provides a range of financial products and services, including savings accounts, loans, and investment opportunities. This allows users to grow their wealth and take advantage of the opportunities offered by the cryptocurrency market. Overall, Globiance aims to provide a comprehensive suite of financial services for both individuals and businesses, making it easier for them to navigate the world of cryptocurrencies and take advantage of the benefits they offer. Social Link

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Glint Pay Services Ltd

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Glint Pay services Ltd is an electronic money institution that specializes in facilitating the buying and selling of gold using their Glint MasterCard cards. They offer virtual accounts where users can buy and sell physical gold, as well as the Glint MasterCard cards that can be used for everyday transactions. As of 2018, Glint Pay services Ltd had total assets amounting to 1.95 million GBP. However, the company reported a net income of -2,598,380.00 GBP, indicating a loss for that year. It 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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Global Star Finance Ltd is an electronic money institution that specializes in providing business accounts. They offer a range of services including business accounts, e-wallet accounts, non-cash transfers, recurring transfers, and currency exchange. As of 2019, Global Star Finance Ltd had total assets of 353,781.00 GBP. This indicates the value of the company’s assets, which may include cash, investments, and other tangible and intangible assets. Global Star Finance Ltd generated a net income of 22,191.00 GBP in 2019. Net income represents the company’s total revenue minus expenses and taxes. It is a measure of the company’s profitability. It  is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority. This means that they are licensed to operate as an electronic money institution and are subject to regulatory oversight to ensure compliance with financial regulations and consumer protection. Overall, It is a financial institution that specializes in providing business accounts and related services. They have a solid financial position with significant assets and a profitable business model.

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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.

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Frost

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Here’s how Frost can help you: 1. Bill Optimization: Frost analyzes your utility bills, such as electricity, water, and gas, and identifies areas where you can save money. It provides personalized recommendations on how to reduce your consumption and lower your bills. For example, it may suggest switching to energy-efficient appliances or adjusting your thermostat settings. 2. Spending Insights: Frost tracks your expenses across different categories, such as groceries, dining out, entertainment, and transportation. It provides detailed insights into your spending patterns, allowing you to identify areas where you can cut back and save money. You can set budget limits for each category and receive notifications when you’re close to exceeding them. 3. Foreign Exchange Savings: If you frequently make international transactions or travel abroad, Frost can help you save money on foreign exchange fees. It compares exchange rates from different providers and recommends the most cost-effective option for your specific needs. By using Frost, you can avoid unnecessary fees and get the best exchange rate possible. 4. Personalized Recommendations: Frost learns from your financial behavior and provides personalized recommendations to help you save even more money. It takes into account your income, expenses, and financial goals to offer tailored suggestions. For example, it may suggest switching to a cheaper cell phone plan or refinancing your mortgage to lower your monthly payments. 5. Goal Tracking: Frost allows you to set financial goals, such as saving for a vacation, buying a car, or paying off debt. It tracks your progress towards these goals and provides actionable steps to help you achieve them faster. Whether it’s cutting back on unnecessary expenses or finding ways to increase your income, Frost provides guidance to keep you on track. Overall, Frost is a comprehensive app that empowers you to take control of your finances, reduce your bills, and save money. With its intelligent features and personalized recommendations, you can make smarter financial decisions and achieve your financial goals faster. Social Link

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GBXP

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GBXP LTD is a London-based electronic money institution that is revolutionizing the financial industry with its innovative services. Authorized and regulated by the Financial Conduct Authority, GBXP LTD offers a range of services including electronic money, prepaid cards, and international transfers without payment fees. They provide both personal and business accounts, allowing for seamless fund transfers in GBP and EUR, with plans to add more currencies over time. GBXP LTD prides itself on its secure, cutting-edge technology for making payments, offering contactless card payments, and round-the-clock support. While they offer many banking-like services, they emphasize that they are not a bank, but something better, providing a transparent solution for clients to receive, transfer, and spend funds. GBXP LTD is indeed a game-changer in the financial industry. Year Founded: GBXP LTD was incorporated on 23rd January 2019. Headquarters: The registered office of GBXP LTD is located at 30 Churchill Place, London, United Kingdom, E14 5RE. Why choose GBXP LTD? Innovative Services: They offer services like electronic money, prepaid cards, and international transfers without payment fees. Global Reach: It doesn’t matter where your employees and counterparties are located. You can pay invoices and send funds across the globe. Currency Flexibility: You can transfer funds in GBP, EUR, and they plan to add more currencies over time. Robust Regulation: GBXP LTD is an FCA Authorised Electronic Money Institution (Reference number: 900941). Secure Technology: They use secure, cutting-edge technology for making payments. 24/7 Support: GBXP LTD provides round-the-clock support.

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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

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Foxpay, UAB

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As an electronic money institution, Foxpay, UAB specializes in providing payment terminals. They offer services related to electronic money, allowing customers to make payments and manage their funds electronically. In 2020, Foxpay, UAB had a total of 409,000.00 EUR in customer funds that needed to be safeguarded. This means that they held this amount of money on behalf of their customers, ensuring its security and availability. During the same year, Foxpay, UAB generated a gross profit of 428,000.00 EUR. This indicates the total revenue they earned from their operations before deducting any expenses. Foxpay, UAB is incorporated in Lithuania and operates under the authorization and regulation of the Bank of Lithuania. This means that they are subject to the rules and regulations set by the central bank to ensure the safety and stability of the financial system. Social Link

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Finom

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With Finom, entrepreneurs can easily manage their finances, track expenses, and generate financial reports. Our accounting software automates bookkeeping tasks, saving time and reducing the risk of errors. Users can also create and send professional invoices, track payments, and manage cash flow. Finom’s financial management tools provide real-time insights into business performance, allowing entrepreneurs to make informed decisions. Users can set budgets, monitor expenses, and analyze financial data to identify areas for improvement. Our forecasting feature helps businesses plan for the future and make strategic decisions. In addition to accounting and financial management, Finom offers a business account that integrates seamlessly with the other features. Users can easily send and receive payments, manage multiple currencies, and access their account from anywhere. Finom is designed to be user-friendly and accessible to entrepreneurs with little to no financial expertise. Our intuitive interface and step-by-step guides make it easy to navigate and use all the features. We also provide customer support to assist users with any questions or issues they may have. Overall, Finom is a comprehensive financial solution for entrepreneurs and small to medium-sized enterprises. By bringing together accounting, financial management, and a business account, we aim to simplify financial processes and empower businesses to thrive. Social Link

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Fintech Valley Ltd

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As an electronic money institution, Fintech Valley Ltd offers IBAN accounts to its customers. These accounts allow individuals and businesses to hold and manage their funds electronically. IBAN accounts are widely used for international transactions and provide a convenient way to send and receive money across borders. In 2020, It reported total assets of 10,221.00 GBP. This figure represents the total value of the company’s assets, including cash, investments, and other financial holdings. Fintech Valley Ltd is incorporated in the United Kingdom and operates under the regulatory oversight of the Financial Conduct Authority (FCA). The FCA is responsible for ensuring that financial institutions comply with relevant regulations and provide a safe and secure environment for customers. By being authorized and regulated by the FCA, Fintech Valley Ltd demonstrates its commitment to operating in a transparent and compliant manner. This regulatory oversight helps to protect customers and maintain the integrity of the financial system. Overall, Fintech Valley Ltd’s focus on providing IBAN accounts and its regulatory authorization make it a reliable and trustworthy option for individuals and businesses looking for electronic money services.

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