CMI

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CMI offers a range of payment solutions to meet the needs of businesses in Morocco. These solutions include: 1. Point of Sale (POS) Terminals: CMI provides businesses with POS terminals that allow them to accept card payments from customers. These terminals are secure and easy to use, and support various payment methods including chip and PIN, contactless, and mobile payments. 2. E-commerce Solutions: CMI helps businesses set up and manage their online payment systems. This includes integrating payment gateways into their websites, ensuring secure transactions, and providing support for online fraud prevention. 3. Mobile Payment Solutions: CMI offers mobile payment solutions that allow businesses to accept payments through mobile devices. This includes mobile POS terminals, mobile wallets, and mobile payment apps. 4. Payment Gateway Services: CMI provides businesses with payment gateway services that enable them to securely process online transactions. This includes features such as tokenization, fraud detection, and multi-currency support. 5. Business-to-Business (B2B) Payments: CMI facilitates B2B payments by providing businesses with tools to streamline their payment processes. This includes features such as invoicing, payment tracking, and automated reconciliation. 6. Value-Added Services: CMI offers additional services to enhance the payment experience for businesses and their customers. This includes loyalty programs, gift card solutions, and analytics tools to help businesses better understand their customers’ payment behavior. Overall, CMI aims to simplify and optimize the payment process for businesses in Morocco, enabling them to focus on their core activities while ensuring a seamless and secure payment experience for their customers. Social Link

3d secure payment gateway Acquiring API integration B2B Accounts Card Processing solutions

Clear Junction Ltd

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Clear Junction Ltd is an electronic money institution that provides payment infrastructure services. They offer a range of services including current accounts, client money accounts, collection accounts, omnibus accounts, correspondent accounts, international payouts, IBAN allocation, and SEPA/SWIFT payments. Clear Junction Ltd serves both natural persons and corporate customers, as well as financial institutions. They are authorized and regulated by the Financial Conduct Authority in the United Kingdom. In 2019, Clear Junction Ltd had total assets of 20.54 million EUR and generated a net income of 225,184.00 EUR. Social Link

Agreggated Account B2B Accounts Banks C2B Accounts Electronic Money Institution

Clearsky Network

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ClearSky Network provides a range of services including network consulting, managed services, and regulatory compliance solutions. They work with clients in various industries including telecommunications, financial services, and government. ClearSky Network’s team of experts have extensive experience in the telecommunications industry and are able to provide customized solutions to meet the unique needs of each client. They work closely with clients to understand their business objectives and develop strategies to achieve them. In addition to working with clients, ClearSky Network also partners with other service providers to deliver comprehensive solutions. They have established partnerships with leading technology vendors and service providers to ensure they can offer the best solutions to their clients. ClearSky Network also works closely with regulators to ensure compliance with local regulations and industry standards. They have a deep understanding of the regulatory landscape in each jurisdiction they operate in and can help clients navigate complex regulatory requirements. Overall, It is a global company with a strong presence in multiple jurisdictions. They have the expertise and resources to deliver customized solutions to clients worldwide. Social Link

AML & KYC Procedures B2B Accounts B2C Accounts Bank Account Openings Company Valuations

CFS-ZIPP Ltd

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CFS-ZIPP Ltd is an electronic money institution that specializes in providing e-payment solutions. They offer a range of services including merchant accounts, e-wallets, e-vouchers, and payment processing to UK and EU companies that provide e-money or payment services. As of 2019, CFS-ZIPP Ltd had total assets of 7.26 million GBP and generated a net income of 635,693.00 GBP. They are incorporated in the United Kingdom and are authorized and regulated by the Financial Conduct Authority. Being authorized and regulated by the Financial Conduct Authority ensures that it operates in compliance with the necessary regulations and standards to protect their customers and maintain the integrity of the financial system. Social Link

Acquiring API integration B2B Accounts Electronic Money Institution Green

Bebawa

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Bebawa, is an electronic money institution based in Lithuania. It specializes in providing business accounts with IBAN and international transfer services to companies. As an electronic money institution, Bebawa, is authorized and regulated by the Bank of Lithuania. In 2020, Bebawa, had total customer funds to be safeguarded amounting to 0.00 EUR. This means that the institution did not hold any customer funds during that period. However, it generated a gross profit of 353,000.00 EUR. Overall, Bebawa, focuses on serving businesses and providing them with the necessary financial services to facilitate their operations.

B2B Accounts Dedicated IBAN Electronic Money Institution Green Payment Systems

Bedford Pay

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Bedford Pay is an electronic money institution that provides a simple payment system. They offer personal and business accounts, as well as payment cards to individuals and small-medium businesses. As of 2019, Bedford Pay had total assets of 10,785.00 EUR. However, they generated a net income of -8,215.00 EUR, indicating a loss for the year. Bedford Pay 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

Agreggated Account B2B Accounts Banks Electronic Money Institution Green

Behalf

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Behalf’s platform allows merchants to offer their business customers the option to pay for purchases over time, with flexible financing options. This can help businesses manage their cash flow and make larger purchases without straining their budgets. It integrates seamlessly into a merchant’s eCommerce checkout flow, making it easy for business customers to select Behalf as their payment option. The platform also automates payments in all B2B sales channels, including invoicing and managed sales. By offering Behalf as a payment option, merchants can attract more business customers and increase sales. Business customers benefit from increased buying power and payment choice, as they can choose to pay for purchases over time instead of all at once. Overall, Behalf’s B2B payments solution helps merchants improve cash flow, increase sales, and provide their business customers with more flexibility and buying power. Social Link

Acquiring API integration B2B Accounts Card Processing solutions Green

Bilderlings Pay

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Bilderlings Pay Ltd is an electronic money institution that provides a range of banking services. These services include current accounts, international transfers, cryptocurrency payment processing, and payment cards for both individuals and legal entities. For individuals, Bilderlings Pay Ltd offers international and EU payment cards, allowing customers to make purchases and withdrawals both domestically and internationally. These payment cards can be used for online and in-store transaction. For legal entities, Bilderlings Pay Ltd provides international and EU payment cards as well. These cards can be used by businesses to manage their expenses and make payments to suppliers and vendors. Bilderlings Pay Ltd also offers international transfers in 19 different currencies. This allows customers to send money internationally to friends, family, or business partners. The company is a participant in the SEPA scheme, which enables fast and low-cost transfers within the European Union. Additionally, Bilderlings Pay Ltd is a member of SWIFT, allowing for worldwide payments.As an electronic money institution, Bilderlings Pay Ltd is authorized and regulated by the Financial Conduct Authority in the United Kingdom. This ensures that the company operates in compliance with financial regulations and provides a secure and reliable service to its customers. Furthermore, BilderlingsPay Ltd is a PCI DSS compliant provider. PCI DSS stands for Payment Card Industry Data Security Standard, which is a set of security standards designed to protect cardholder data and prevent fraud. By being PCI DSS compliant, Bilderlings Pay Ltd demonstrates its commitment to maintaining the security and integrity of its customers’ payment card information. Overall, BilderlingsPay Ltd offers a range of banking services, including current accounts, international transfers, cryptocurrency payment processing, and payment cards. The company is authorized and regulated by the Financial Conduct Authority and is committed to providing secure and reliable banking services to its customers. Social Link

Agreggated Account B2B Accounts Banks Electronic Money Institution Green

Balance Payments

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Balance aims to simplify and streamline the B2B payment process by providing a seamless checkout experience for buyers and offering flexible payment options and terms. Their platform is designed specifically for B2B merchants, marketplaces, manufacturers, and distributors, allowing them to move their global trade online. With Balance, vendors can offer their buyers a 1-click checkout experience, similar to what consumers are accustomed to in B2C eCommerce. This eliminates the need for buyers to go through a lengthy and complicated payment process, improving efficiency and reducing friction in the buying process. Balance also enables vendors to offer flexible payment options and terms to their buyers. This includes options such as credit lines, installment payments, and net terms, allowing buyers to choose the payment method that best suits their needs. This flexibility can help vendors attract more buyers and increase sales. In addition to the payment experience, Balance also provides a payment gateway technology that securely processes transactions and ensures compliance with industry regulations. This helps vendors protect sensitive customer data and reduce the risk of fraud. Overall, Balance aims to revolutionize B2B eCommerce by providing a comprehensive payment solution that simplifies the buying process, offers flexibility to buyers, and enables vendors to expand their global trade online. Social Link

Acquiring API integration B2B Accounts Green Marketplaces

Azimo

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Azimo is an electronic money institution that specializes in international money transfers. They offer services for individuals and businesses, including international payments and international payrolls. Azimo is authorized and regulated by the Financial Conduct Authority in the United Kingdom.As of 2019, Azimo had total assets of 18.34 million GBP. However, they generated a net loss of 1,449,349.00 GBP during that year. Social Link

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Azupay

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With Azupay, businesses can offer their customers a seamless payment experience by allowing them to make payments directly from their bank accounts using their PayID. This eliminates the need for customers to enter their credit card details or go through lengthy payment processes.Azupay also provides businesses with real-time payment notifications, allowing them to instantly verify payments and provide immediate confirmation to their customers. This reduces the risk of fraud and ensures that businesses can deliver goods or services promptly.In addition, Azupay offers businesses the ability to automate payment reconciliation, saving time and resources. Businesses can easily track and reconcile payments, reducing the risk of errors and improving overall efficiency.Azupay is fully compliant with industry standards and regulations, ensuring the security and privacy of customer data. It also offers a range of customizable features and integrations, allowing businesses to tailor the payment experience to their specific needs.Overall, Azupay provides businesses with a reliable, secure, and efficient payment solution that enhances the customer experience and streamlines payment processes. Social Link

Acquiring B2B Accounts B2C Accounts Card Processing solutions Green

Atom Bank

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Atom Bank aims to provide a seamless and convenient banking experience for its customers through its mobile app. The bank offers a range of savings accounts, including fixed-term and instant access options, with competitive interest rates. Atom Bank also provides mortgages for homebuyers and remortgagers, with flexible terms and competitive rates.In addition to its personal banking services, AtomBank offers business loans to help small and medium-sized enterprises (SMEs) grow and thrive. The bank understands the unique challenges faced by businesses and aims to provide tailored solutions to meet their needs.Atom Bank is committed to being a responsible and considerate member of the community. The bank actively supports local initiatives and charities, and encourages its employees to volunteer and give back to the community.Security is a top priority for Atom Bank. The bank uses advanced encryption and authentication technologies to protect customer data and transactions. AtomBank also provides 24/7 customer support to assist customers with any issues or concerns.Overall, AtomBank aims to provide a modern and customer-centric banking experience, with simple and transparent products, secure services, and a commitment to the community. Social Link

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