AAX

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AAX prioritizes security and has implemented various measures to ensure the safety of user funds. These include cold storage for the majority of user assets, multi-signature wallets, and regular security audits. AAX also employs advanced encryption technology and two-factor authentication to protect user accounts. In addition to its focus on security, AAX offers a user-friendly interface and a wide range of trading pairs. The exchange supports spot trading, futures trading, and over-the-counter (OTC) trading. AAX also provides a mobile app for convenient trading on the go. AAX is committed to regulatory compliance and has obtained licenses from the Malta Financial Services Authority (MFSA) and the Financial Intelligence Analysis Unit (FIAU). The exchange follows strict Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures to ensure a safe and compliant trading environment. Furthermore, AAX has partnered with London Stock Exchange Group (LSEG) Technology to leverage their matching engine technology. This allows for high-speed trading with low latency and high throughput. Overall, It is a secure and reliable crypto exchange that offers a range of trading options and prioritizes user safety. Social Link

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Moneycorp Technologies Limited

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1 PARK ROW, SUITE 403, PROVIDENCE, Rhode Island, United States, 2903

As an electronic money institution, Moneycorp Technologies Limited provides services such as currency exchange, international payments, and money transfers. They offer competitive exchange rates and low fees for their services. Moneycorp Technologies Limited is authorized and regulated by the Central Bank of Ireland, which means they must adhere to strict regulations and guidelines to ensure the safety and security of their customers funds. They are required to have robust systems and controls in place to prevent money laundering and fraud. Customers can access Moneycorp Technologies Limited services through their online platform or mobile app. They can exchange currencies, make international payments, and manage their accounts easily and conveniently. Moneycorp Technologies Limited also offers additional services such as forward contracts, limit orders, and regular payment plans. These services are designed to help businesses and individuals manage their currency exposure and make international payments more efficiently. Overall, Moneycorp Technologies Limited is a trusted and reliable electronic money institution that provides currency exchange and international payment services to individuals and businesses. They are authorized and regulated by the Central Bank of Ireland, ensuring the safety and security of their customers funds. Social Link

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Torque

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Torque offers a seamless borrowing experience by allowing users to collateralize their crypto assets and borrow against them. The platform supports a wide range of cryptocurrencies, including Bitcoin, Ethereum, and stablecoins like USDT and USDC. One of the key features of Torque is its indefinite-term loans. Unlike traditional lending platforms that require borrowers to repay their loans within a specific timeframe, Torque allows borrowers to hold onto their loans for as long as they want. This provides flexibility and convenience for users who may not have a specific repayment date in mind. Another notable feature of Torque is its fixed interest rates. When borrowers take out a loan, they lock in a fixed interest rate, which remains constant throughout the duration of the loan. This eliminates the risk of interest rate fluctuations and allows borrowers to plan their finances more effectively. Torque also prioritizes user privacy and security. The platform does not require any KYC (Know Your Customer) or credit checks, ensuring that users can access loans quickly and without any unnecessary hurdles. Additionally, Torque utilizes industry-leading security measures to protect user funds and personal information. To use Torque, users simply need to connect their crypto wallet, select the desired loan amount and collateral, and confirm the transaction. Once the loan is approved, the borrowed funds are instantly transferred to the user wallet. Overall, Torque provides a user-friendly and efficient platform for borrowing assets with indefinite-term loans and fixed interest rates. With its focus on privacy, security, and convenience, Torque aims to revolutionize the DeFi lending space. Social Link

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epayblock

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UAB “epayblock” is an electronic money institution that specializes in offering alternative banking services. They provide personal IBAN accounts, business IBAN accounts, merchant IBAN accounts, SEPA transfers, and payment processing API. One of the key features of UAB “epayblock” is the ability to open personal and business IBAN accounts. These accounts allow customers to receive and send payments, make transfers, and manage their finances online. The accounts come with their own unique IBAN numbers, which can be used for various financial transactions. In addition to IBAN accounts, UAB “epayblock” also offers merchant IBAN accounts. These accounts are specifically designed for businesses and allow them to accept payments from customers. The merchant accounts come with additional features such as payment processing and integration with e-commerce platforms. UAB “epayblock” also provides SEPA transfers, which are a fast and secure way to send and receive payments within the European Union. SEPA transfers are widely used for both personal and business transactions, and UAB “epayblock” facilitates these transfers for its customers. Furthermore, UAB “epayblock” offers a payment processing API, which allows businesses to integrate their systems with UAB “epayblock” for seamless payment processing. This API enables businesses to accept payments from various sources, including credit cards, bank transfers, and digital wallets. As an authorized and regulated electronic money institution, UAB “epayblock” operates under the supervision of the Bank of Lithuania. This regulatory oversight ensures that UAB “epayblock” complies with the necessary financial regulations and safeguards customer funds. In 2020, UAB “epayblock” reported total safeguarded customer funds of 5.53 million EUR. This indicates that UAB “epayblock” takes the security and protection of customer funds seriously. Overall, It offers a range of alternative banking services, including personal and business IBAN accounts, merchant IBAN accounts, SEPA transfers, and payment processing API. With its focus on providing secure and convenient financial solutions, UAB “epayblock” aims to meet the needs of individuals and businesses in the digital age. Social Link

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Treasureland

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Treasureland allows NFT creators to mint and issue their own NFTs on various blockchain networks, such as Ethereum, Binance Smart Chain, and others. This enables creators to reach a wider audience and take advantage of the unique features and benefits offered by different blockchains. The platform also provides an auction feature, allowing users to buy and sell NFTs through a decentralized marketplace. Users can participate in auctions, place bids, and trade NFTs with other users directly, without the need for intermediaries. In addition to the marketplace, Treasureland offers social features to enhance the NFT experience. Users can follow their favorite creators, join communities, and engage in discussions and collaborations. This fosters a vibrant and interactive community where users can discover new NFTs, connect with like-minded individuals, and stay up to date with the latest trends in the NFT space. Treasureland aims to provide a user-friendly and intuitive interface, making it easy for both creators and users to navigate and interact with the platform. The protocol also prioritizes security and transparency, ensuring that users assets and transactions are protected. Overall, Treasureland aims to revolutionize the NFT ecosystem by providing a comprehensive platform that supports NFT creation, trading, and socialization. By connecting creators, users, and consumers in a decentralized manner, Treasureland aims to unlock the full potential of NFTs and create a thriving marketplace for digital assets. Social Link

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TrueFi

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TrueFi aims to bridge the gap between traditional lending and decentralized finance by providing uncollateralized loans on the blockchain. This allows borrowers to access funds without having to provide collateral, which is a common requirement in traditional lending. The TrueFi platform operates through a pool-based lending system. Lenders deposit their assets into a lending pool, and borrowers can request loans from this pool. The interest rates for loans are determined by the supply and demand dynamics of the platform. To ensure the creditworthiness of borrowers, TrueFi has implemented a credit model that evaluates borrowers based on their on-chain credit history. This credit model takes into account factors such as repayment history, utilization rates, and other relevant metrics. This allows borrowers to build a credit history on the blockchain, which can be used to access better loan terms in the future. The TrueFi platform is governed by the TRU token holders. TRU holders have the power to vote on proposals, such as approving new loans or modifying the lending parameters. This decentralized governance model ensures that the platform is operated in a transparent and community-driven manner. Overall, TrueFi aims to provide a decentralized lending solution that offers competitive rates for lenders and accessible loans for borrowers, all while maintaining transparency and decentralization through the use of blockchain technology and on-chain credit history. Social Link

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Trustcom Financial UAB

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Trustcom Financial UAB is an electronic money institution that provides current accounts with low maintenance costs. They offer virtual personal IBAN accounts and virtual business IBAN accounts to individuals and businesses. As of 2020, Trustcom Financial UAB had total customer funds to be safeguarded amounting to 25.20 million EUR. They generated a gross profit of 1.75 million EUR. It is incorporated in Lithuania and is authorized and regulated by the Bank of Lithuania. Social Link

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Tomorrow

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Tomorrow is a mobile banking service that combines convenience and sustainability. It offers its customers a range of features, such as accounts, cards, and investments, that support environmental and social causes. For every payment made with a Tomorrow card, a portion of the revenue goes to fund projects that fight climate change, protect the rainforest, and provide clean water. It is also certified as a B Corp, which means it meets high standards of social and environmental performance. It is more than just a bank, it is a movement for a better tomorrow. 🌱 Year Founded: It was founded in 2018. CEO: The CEO of Tomorrow is Jakob Berndt. Why choose Tomorrow? Sustainability: Every payment with your Tomorrow card finances climate protection. Social Justice: They are committed to sustainability and social justice. Positive Impact: The money in your account is used to fund environmentally and socially sustainable projects. Certified B Corporation: They meet the highest standards of verified social and environmental performance, public transparency, and legal accountability to balance profit and purpose. Innovation: It combines mobile banking with true sustainability. Social Link

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Tonik Bank

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Tonik offers a range of banking services including savings accounts, time deposits, and unsecured loans. Customers can open an account and manage their finances entirely through the Tonik mobile app, without the need to visit a physical branch. One of the key advantages of Tonik is its competitive interest rates. The bank offers high-interest savings accounts, allowing customers to earn more on their deposits compared to traditional banks. Tonik also provides flexible loan options with competitive interest rates, making it easier for customers to access credit. Tonik prioritizes security and customer protection. The bank uses advanced encryption and security measures to ensure the safety of customer data and transactions. Additionally, Tonik is regulated by the BSP and customers deposits are insured by the PDIC, providing an extra layer of protection. Tonik aims to provide a seamless and convenient banking experience for its customers. The mobile app allows users to easily open an account, deposit and withdraw funds, transfer money, pay bills, and access other banking services. The app also provides personalized financial insights and recommendations to help customers manage their money more effectively. Overall, Tonik is revolutionizing the banking industry in the Philippines by offering a fully digital and customer-centric banking experience. With its competitive rates, convenient services, and strong regulatory oversight, Tonik is well-positioned to capture a significant share of the retail deposit and lending market in the country. Social Link

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Tor Currency Exchange Limited, also known as TorFX, is an electronic money institution that specializes in international money transfers. They offer a range of services including money transfers, regular payments, repatriation of funds, and virtual accounts to both individuals and businesses. As of 2019, Tor Currency Exchange Limited had total assets of 108.42 million GBP and generated a net income of 7.59 million GBP. They are incorporated in the United Kingdom and are authorized and regulated by the Financial Conduct Authority. TorFX provides a secure and efficient platform for transferring money internationally, with competitive exchange rates and low fees. They aim to make the process as simple and convenient as possible for their customers, offering personalized service and expert guidance. Overall, Tor Currency Exchange Limited, or TorFX, is a trusted and reliable provider of international money transfer services, catering to the needs of individuals and businesses alike. Social Link

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Totle

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Totle Swap works by aggregating liquidity from various decentralized exchanges (DEXs) and synthetic asset providers. When a user wants to swap one ERC-20 token for another, Totle Swap automatically searches for the best price across multiple DEXs and executes the trade at that price. This ensures that users get the best possible price for their trade, as they are not limited to the liquidity of a single DEX. By accessing liquidity from multiple sources, Totle Swap can provide users with deeper liquidity and better prices. Totle Swap also offers near instant swaps, allowing users to quickly and easily trade their tokens without having to wait for orders to be filled on individual DEXs. This makes it convenient for users who want to execute trades quickly and efficiently. In addition to It Swap, it also offers other tools and services to help users access decentralized liquidity. These include Totle API, which allows developers to integrate Totle liquidity aggregation into their own applications, and Totle Portfolio, which provides users with a comprehensive view of their decentralized assets. Overall, It provides a suite of tools that make it easy for users to access deep liquidity for DeFi assets at the best price. By aggregating liquidity from multiple sources, Totle Swap ensures that users get the best possible price for their trades, while also offering near instant swaps for a seamless trading experience. Social Link

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TradeCore

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Our mission is to empower brokers and financial service providers with innovative technology solutions that streamline their operations, enhance their customer experience, and drive their business growth.We offer a range of products and services designed to meet the specific needs of brokers and financial service providers. Our flagship product is a comprehensive brokerage platform that enables brokers to manage their entire business operations, from client onboarding and account management to trading and risk management. In addition to our brokerage platform, we also offer a suite of complementary products, including a CRM system, a payment gateway, and a reporting and analytics tool. These products can be integrated seamlessly with our brokerage platform, providing brokers with a complete end-to-end solution. Our technology is built on a modular architecture, allowing brokers to choose the specific products and features that best suit their business needs. We also offer a range of customization options, enabling brokers to tailor our technology to their unique requirements. At TradeCore, we are committed to delivering exceptional customer service and support. Our team of experienced professionals is available to assist brokers at every step of the implementation process, from initial setup to ongoing maintenance and support. We are constantly innovating and evolving our technology to stay ahead of the curve and meet the changing needs of the industry. Our team of developers and product specialists is dedicated to delivering cutting-edge solutions that enable brokers to stay competitive in today fast-paced and dynamic financial markets. If you are a broker or financial service provider looking for a technology partner that can help you streamline your operations, enhance your customer experience, and drive your business growth, we invite you to learn more about TradeCore. Contact us today to schedule a demo and see how our technology can transform your business. Social Link

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