Papara

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With Papara, users can easily open an account, send and receive money, make payments, and manage their finances all in one place. The app is available on both iOS and Android devices, making it accessible to a wide range of users. One of the key features of Papara is its simplicity. Opening an account takes just a few minutes, and users can start using the app right away. The app interface is user-friendly and intuitive, making it easy for anyone to navigate and use. Papara also offers a range of financial services that are designed to meet the needs of its users. Users can send money to friends and family instantly, without any fees. They can also receive money from others, whether it from a friend or a business transaction. In addition to peer-to-peer transactions, Papara also allows users to make payments at thousands of online and physical stores. Users can simply scan a QR code or enter a merchant code to make a payment, eliminating the need for cash or cards. Papara also offers a prepaid card that users can use for online and offline purchases. The card is linked to the user Papara account, allowing them to easily manage their spending and track their transactions. Security is a top priority for Papara. The app uses advanced encryption technology to protect user data and transactions. Users can also enable biometric authentication, such as fingerprint or face recognition, for an extra layer of security. Overall, Papara offers a modern and convenient banking experience that is tailored to the needs of its users. With its simple interface, wide range of services, and strong security measures, Papara has become a trusted and loved finance app for millions of users. Social Link

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Papaya Ltd

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Papaya Ltd provides a range of services to its clients, including the ability to make online and mobile payments, transfer funds, and manage their finances through their e-wallet accounts. Clients can also apply for prepaid cards, which can be used for both online and offline purchases. Papaya Ltd aims to provide a secure and convenient way for individuals and businesses to manage their money. With their e-wallet accounts, clients can easily make payments and transfers, track their spending, and set budgeting goals. The prepaid cards offered by Papaya Ltd can be loaded with funds and used at any merchant that accepts card payments. In addition to serving individual clients, Papaya Ltd also offers solutions for businesses and merchants. They provide payment processing services, allowing businesses to accept online and mobile payments from their customers. Merchants can also benefit from Papaya Ltd loyalty and rewards programs, which can help drive customer engagement and increase sales. As an authorized and regulated electronic money institution, Papaya Ltd is committed to ensuring the security and privacy of its clients financial information. They employ advanced encryption and security measures to protect against unauthorized access and fraud. Additionally, Papaya Ltd complies with all relevant regulations and guidelines to ensure the safety and integrity of their services. Overall, Papaya Ltd aims to provide a seamless and user-friendly experience for individuals, businesses, and merchants to manage their finances and make payments. With their e-wallet accounts and prepaid cards, clients can enjoy the convenience of digital payments while maintaining control over their money. Social Link

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OroPay

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As an electronic money institution, Oro Pay Ltd provides a range of financial services, primarily focused on international money transfers. This includes the ability to create e-wallets, which allow users to store and manage their funds electronically. Oro Pay Ltd also offers merchant accounts, which enable online businesses to accept payments from customers. This can be done through various channels, such as credit cards, debit cards, and other electronic payment methods. In addition, Oro Pay Ltd provides debit cards and virtual cards, which can be used for online and offline purchases. These cards are linked to the user e-wallet and can be used to make payments at any merchant that accepts card payments. One of the key services offered by Oro Pay Ltd is international money transfers. This allows users to send money to individuals or businesses in different countries. These transfers can be done quickly and securely, with competitive exchange rates. As an authorized and regulated institution, Oro Pay Ltd operates in compliance with the regulations set by the Central Bank of Cyprus. This ensures that the company follows strict guidelines to protect the interests of its customers and maintain the integrity of the financial system. Overall, Oro Pay Ltd provides a range of financial services that cater to the needs of individuals and businesses looking for convenient and secure ways to manage their money and make international transfers.   Risk Appetite Risk AppetiteLow Risk, Medium Risk Features 3D Secure Processing,Payment Link Solutions Online Payments Accepted Industries E-commerce,Hospitality,Travel Payment Options Mastercard,Visa Social Link

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OneSettle AS

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OneSettle AS offers a range of mobile payment solutions for individuals and businesses. Their services include mobile wallet solutions, peer-to-peer payments, merchant payments, and remittance services. With OneSettle’s mobile wallet solution, users can securely store their payment information and make payments using their mobile devices. This allows for convenient and quick transactions, eliminating the need for physical cash or cards. OneSettle also offers peer-to-peer payment services, allowing users to send and receive money from friends, family, or colleagues. This can be done instantly and securely, making it easy to split bills or repay debts. For businesses, OneSettle provides merchant payment solutions that enable businesses to accept mobile payments from their customers. This can be done through various channels, including QR codes, NFC technology, or online payments. Additionally, OneSettle offers remittance services, allowing users to send money internationally. This can be particularly useful for individuals who need to send money to family or friends in other countries. OneSettle AS is committed to providing secure and reliable mobile payment solutions. They adhere to strict regulatory standards and employ advanced security measures to protect user information and transactions. Overall, OneSettle AS aims to simplify and enhance the payment experience for individuals and businesses through their mobile payment solutions. Social Link

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Opal Transfer EU, UAB

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Opal Transfer EU, UAB is an electronic money institution based in Lithuania. It specializes in international money transfers and offers e-wallet accounts to individuals and businesses. The company is authorized and regulated by the Bank of Lithuania. In 2020, Opal Transfer EU, UAB had total customer funds to be safeguarded amounting to 0.00 EUR. This means that the company holds and safeguards customer funds to ensure their security and protection. Opal Transfer EU, UAB generated a gross profit of 0.00 EUR in 2020. This indicates the company’s financial performance and profitability during that period. Overall, It is a licensed electronic money institution that provides international money transfer services and e-wallet accounts, ensuring the safety of customer funds and complying with regulatory requirements set by the Bank of Lithuania. Social Link

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Nvayo Limited

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Nvayo Limited is an electronic money institution based in the United Kingdom. It specializes in providing customized e-money products to ultra-high net worth individuals. Some of the services offered by Nvayo Limited include money transfers, payment processing, multi-currency bank accounts, and gold payment cards. As of 2019, Nvayo Limited had total assets amounting to 17.42 million GBP. During the same period, the company generated a net income of 1.81 million GBP. It is authorized and regulated by the Financial Conduct Authority, ensuring that it operates within the legal framework and meets the necessary regulatory requirements. Social Link

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OFX

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OFX, formerly known as OzForex, is a leading international money transfer service that has been operating for over 20 years. They offer a range of services to both individuals and businesses, enabling them to send and receive money globally without excessive bank fees. For individuals, OFX can assist with overseas payments for things like taxes, mortgages, or bills. For businesses, they offer solutions for receiving payments, paying staff, invoices, or suppliers, and even have specific solutions for eCommerce. Security is a top priority for OFX, with measures in place to monitor transactions for suspicious activity and protect personal information from being intercepted. To use OFX’s services, one needs to create an account, verify their identity, enter transfer details, send funds for the transfer, and then track the transfer. Year Founded: It was established in 1998. CEO: The current CEO of OFX is John Alexander “Skander” Malcolm. Headquarters: It is headquartered in Sydney, Australia. Why choose OFX? Competitive Rates: It offers exchange rates that often beat those offered by banks. Global Presence: It supports money transfers in over 50 currencies, reaching more than 170 countries. 24/7 Support: It provides round-the-clock customer support. Security: As an ASX-listed company, OFX is monitored by over 50 global regulators. Ease of Use: Customers can check rates, make payments, and track transfers online or via the OFX app. Social Link

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Noveba

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NOVEBA LIMITED 89 High Street, Thame, Oxfordshire, England, OX9 3EH

Noveba is a fintech company that is making strides in the realm of e-money and payment account services. Catering to both corporate and private clients, Noveba manages payment card programmes and offers tailor-made Banking-as-a-Service (BAAS) solutions. Their services encompass SEPA payments, dedicated IBAN, and a mobile app with an advanced user interface. They also offer a variety of payment cards to meet the diverse needs of individuals and corporate clients. Always open to new partnerships, Noveba is a company that is constantly evolving and innovating in the fintech space. Year Founded: It was founded in 2018. CEO: The CEO of Noveba is Maris Lasmanis. Headquarters: It is headquartered at 89 High Street, Thame, Oxfordshire, England, OX9 3EH. Why choose Noveba? Comprehensive Services: It provides e-money/payment account services for corporate and private clients, operates and manages payment card programmes, and offers tailor-made Banking-as-a-Service (BAAS) solutions. Advanced Technology: They offer a mobile app with an advanced user interface, and their services include SEPA payments, dedicated IBAN, and a variety of payment cards. Open to Partnerships: It is constantly developing and is always open to new partnerships. Social Link

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Nexi

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Nexi provides a wide range of payment solutions to meet the needs of individuals, businesses, and merchants. They offer credit cards, debit cards, and prepaid cards that can be used for online and offline transactions. For individuals, Nexi offers credit cards that provide convenient and secure payment options. These cards can be used for everyday purchases, online shopping, and travel expenses. They also offer debit cards that are linked to the individual’s bank account, allowing for easy access to funds and cash withdrawals. Businesses can benefit from Nexi’s payment solutions by accepting credit and debit card payments from their customers. This can help to increase sales and improve customer satisfaction. Nexi also offers merchant services, including payment processing and point-of-sale solutions. Merchants can also take advantage of Nexi’s prepaid card solutions. These cards can be used as gift cards or loyalty cards, allowing merchants to attract and retain customers. Prepaid cards can also be used for employee incentives and corporate expenses. Nexis authorized and regulated by the Bank of Italy, ensuring that their payment solutions meet the highest standards of security and compliance. They are committed to providing innovative and reliable payment solutions to their customers. Overall, Nexi is a trusted electronic money institution that offers a range of digital payment solutions to individuals, businesses, and merchants. Their credit cards, debit cards, and prepaid cards provide convenient and secure payment options for a variety of needs. Social Link

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Nobel Financial Ltd

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As an electronic money institution, Nobel Financial Ltd provides services that allow individuals and businesses to send and receive money internationally. They offer a secure and efficient platform for transferring funds, with a focus on providing competitive exchange rates and low fees. Nobel Financial Ltd is authorized and regulated by the Malta Financial Services Authority (MFSA), which ensures that the company operates in compliance with the relevant laws and regulations. This regulatory oversight helps to protect customers and maintain the integrity of the financial system. By leveraging technology and innovation, Nobel Financial Ltd aims to make international money transfers faster, cheaper, and more convenient for their customers. They provide a user-friendly online platform and mobile app, allowing customers to initiate transfers and manage their accounts from anywhere, at any time. In addition to their core money transfer services, Nobel Financial Ltd also offers other financial products and services, such as prepaid cards and currency exchange. These additional offerings provide customers with more options and flexibility when it comes to managing their finances. Overall, Nobel Financial Ltd is committed to providing a reliable and efficient service for international money transfers, with a focus on customer satisfaction and regulatory compliance. Social Link

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Neteller

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Neteller is a popular payment platform for transactions related to trading platforms, financial services, eCommerce, and online gaming. It provides secure, fast, and reliable services to send money or online merchants, peer-to-peer money transfers, and online transactions. A mobile and PC application acting as a digital wallet, Neteller helps you make online payments, transfer funds, make purchases, and keep track of your transactions, all in one place. It allows you to securely transfer money to over 180 countries worldwide through a fast and secure network. Neteller operates in over 200 countries and has millions of daily users who rely on the app for their everyday dealings. Users with a verified Neteller account can make deposits up to USD 15,000 on credit cards and USD 50,000 on Neteller to Neteller transfers. On the other hand, users having an unverified Neteller account can withdraw money ranging from USD 20 to USD 2,500 on credit card transactions and USD 5,000 to 50,000 in the case of Neteller to Neteller transfers. Year Founded: Neteller was founded in 1999. CEO: The CEO of Neteller is Lorenzo Pellegrino. Headquarters: Neteller’s headquarters is located in Douglas, Isle of Man. Why Choose Neteller? Transactions are processed quickly ATM cash withdrawal limits for MasterCard raised $1000 per day for the Bronze stage and $3,300 for Gold and up No transfer fee is charged for users on and above the Silver level transferring between Neteller accounts Same-day withdrawal is available for users who have reached the Gold, Diamond, and Exclusive status Chatrooms and a personal supervisor are available 24 hours a day, seven days a week, in your preferred language No fees charges for international transfers or transactions Instant withdrawals and deposits Multiple account currencies to choose from Compatible with several forex broker platforms Smooth transactions across all its vendors Two-factor authentication, and a code for confirming transactions Works both with private individuals and legal entities Multilingual interface and wide functionality Provide the system as an available method of payment (Forex brokers, CFD, binary options brokers, betting and investment officers, casinos, etc.) Deposit insurance:2.99% (min. USD 0.5) for transfers inside the system. Up to 4.99% for international transfers. Multi-currency account:27 supported currencies Deposit Methods: Bank transfer, Rapid transfer, Credit Card, Debit Card, PaySafe Card, PaySafe Cash, and much more. Withdrawal Methods: MasterCard, Visa Card, Epay, Bank Transfer, Skrill, and more. Risk Appetite License Type: Payment Service Provider, Electonic Money Institution Processing currencies: EUR, GBP, and USD Settlement Currencies: USD, EUR, and GBP Settlement Cycle: 10 days Features Payouts, Refunds Solutions Fraud Prevention, Online Payments, and Payment Gateway Accepted Industries eCommerce, Financial Services, Gambling, Gaming, and Travel Social Link

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Nation Remit Ltd

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Nation Remit is an online money transfer service that allows customers to send money to family and friends in various countries around the world. The service is fast, secure, and convenient, with competitive exchange rates and low fees. Customers can send money through Nation Remit using their mobile devices or computers. They can choose to send money directly to a bank account or for cash pickup at a local agent location. Recipients can receive the money in their local currency, making it easy for them to access and use the funds. Nation Remit also offers a mobile wallet service, allowing customers to store and manage their money digitally. This provides a convenient way for customers to send and receive money, pay bills, and make purchases using their mobile devices. As an authorized and regulated electronic money institution, Nation Remit ensures that customer funds are held securely and that transactions are processed safely. The company complies with all relevant regulations and has robust systems in place to protect customer information and prevent fraud. Overall, Nation Remit provides a reliable and efficient way for customers to send money internationally, helping them support their loved ones and meet their financial needs. Social Link

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