Daalo 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 Daalo Remit’s website or mobile app. They can choose to send money directly to a bank account or for cash pickup at a local agent location. Daalo Remit has a wide network of agent locations in countries such as Somalia, Kenya, Ethiopia, and Djibouti. To use It, customers need to create an account and provide the necessary identification and verification documents. Once the account is set up, customers can easily send money by entering the recipient’s details and the amount they wish to send. They can then choose the payment method and complete the transaction. It also offers additional services such as mobile top-ups and bill payments in select countries. Customers can conveniently top up their loved ones’ mobile phones or pay utility bills directly through the Daalo Remit platform. Overall, Daalo Remit provides a reliable and efficient way for customers to send money internationally, making it easier for them to support their families and loved ones abroad.

Mortgage FX is an electronic money institution that specializes in global currency transfers. As an authorized and regulated entity by the Financial Conduct Authority in the United Kingdom, Mortgage FX ensures compliance with all necessary regulations and standards. With a focus on providing efficient and secure currency transfer services, Mortgage FX aims to meet the needs of individuals and businesses looking to send money internationally. Social Link

As an electronic money institution, MSBB Money Ltd provides services related to foreign exchange and payments for businesses. They offer electronic money accounts and facilitate currency exchange for their clients. In 2019, MSBB Money Ltd reported total assets of 8.80 million GBP. This indicates the value of their assets, including cash, investments, and other holdings, at the end of the year. MSBB Money Ltd is incorporated in the United Kingdom and operates under the authorization and regulation of the Financial Conduct Authority (FCA). The FCA is the regulatory body responsible for overseeing financial services firms in the UK to ensure they operate in a fair and transparent manner and protect the interests of consumers. By being authorized and regulated by the FCA, It  demonstrates their compliance with regulatory standards and their commitment to providing reliable and trustworthy services to their clients. Social Link

Monerium EMI ehf. offers a range of services related to digital currencies, including the issuance, redemption, and transfer of digital currency units. The company aims to provide a secure and efficient platform for individuals and businesses to transact using digital currencies. As an electronic money institution, Monerium EMI ehf. is subject to strict regulatory requirements to ensure the safety and integrity of its operations. The company is supervised by the Financial Supervisory Authority of Iceland, which oversees its compliance with anti-money laundering and counter-terrorism financing regulations. Monerium EMI ehf. is committed to providing a transparent and compliant digital currency platform. The company’s goal is to bridge the gap between traditional financial systems and the emerging world of digital currencies, enabling individuals and businesses to seamlessly transact in a global digital economy. Overall, It aims to be a trusted and reliable partner for individuals and businesses looking to leverage the benefits of digital currencies in their financial transactions. Social Link

MoneyNetint is a forward-thinking financial institution that specializes in global fund transfers for businesses. Their services include secure global payments, liquidity management, multi-currency e-wallets, foreign exchange conversions, and efficient payment processing. What sets MoneyNetint apart is their commitment to trust, simplicity, and fairness. They are authorized by the UK Financial Conduct Authority (FCA) and offer dedicated service with full API integration capabilities. Businesses seeking streamlined cross-border transactions can benefit from MoneyNetint’s innovative solutions. 🌐💸 Year Founded: It was founded in 2003. CEO: The current CEO of MoneyNetint is Yishay Trif. His leadership has been instrumental in shaping MoneyNetint’s growth and innovative solutions. Headquarters: It’s headquarters are located in London, United Kingdom. Why choose MoneyNetint Global Reach: It facilitates seamless cross-border payments, making it an ideal choice for businesses dealing with international clients. Secure Transactions: Their robust security measures ensure safe and encrypted fund transfers. Multi-Currency Solutions: MoneyNetint’s multi-currency e-wallet simplifies managing diverse transactions. Cost-Effective: Competitive fees benefit both businesses and consumers. API Integration: Businesses can seamlessly integrate It into their processes using APIs. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,Processing currenciesEUR, GBP, USD ,Settlement CurrenciesEUR, GBP, USD Features Refunds Solutions IBAN Account,Online Payments,Open Banking Accepted Industries E-commerce,Financial Services,Gambling,Gaming Payment Options American Express,JCB,Mastercard Social Link

Monneo Ltd is a financial technology company that specializes in providing virtual IBANs to businesses in the European Economic Area (EEA), United Arab Emirates (UAE), and Hong Kong. A virtual IBAN is a unique account number that allows businesses to receive and make payments in multiple currencies. Monneo offers a range of services to its clients, including SEPA (Single Euro Payments Area), SWIFT (Society for Worldwide Interbank Financial Telecommunication), and GBP-enabled payment accounts. These accounts allow businesses to send and receive payments within the EEA, internationally, and in British pounds. In addition to payment accounts, Monneo also provides debit cards to its clients. These cards can be used for online and offline purchases, as well as ATM withdrawals. Monneo has established partnerships with a network of leading European and international banks. This allows the company to offer its clients access to a wide range of banking services and products.Monneo Ltd is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority (FCA). This regulatory oversight ensures that Monneo operates in compliance with applicable financial regulations and provides a secure and reliable service to its clients. Social Link

MONTIFY LTD is an electronic money institution that specializes in providing payment accounts to individuals and businesses. They offer both business and personal IBAN accounts, allowing customers to easily manage their finances and make payments. In addition to their payment accounts, MONTIFY LTD also plans to offer debit cards in the near future. This will provide customers with even more convenience and flexibility when it comes to accessing and using their funds. MONTIFY LTD is based in the United Kingdom and is authorized and regulated by the Financial Conduct Authority (FCA). This means that they operate under strict regulatory guidelines to ensure the safety and security of their customers’ funds. Overall, MONTIFY LTD aims to provide a seamless and user-friendly banking experience for individuals, small businesses, and entrepreneurs. Their range of services and commitment to regulatory compliance make them a trusted choice for those in need of electronic money services. Social Link

Mercury Foreign Exchange Limited is an electronic money institution that specializes in foreign exchange and international transfers. They provide services such as international money transfers, currency exchange, and FX hedging to both individuals and companies. As of 2019, Mercury Foreign Exchange Limited had total assets amounting to 963,515.00 GBP. This indicates the financial strength and stability of the institution. Additionally, they generated a net income of 47,155.00 GBP, which suggests that they are profitable and able to sustain their operations. Mercury Foreign Exchange Limited is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority (FCA). This regulatory oversight ensures that the institution operates in compliance with the necessary regulations and provides a level of security and protection for its customers. Overall, It is a reputable electronic money institution that offers a range of foreign exchange and international transfer services to meet the needs of individuals and businesses. Social Link

MiFinity UK Limited is an electronic money institution that provides e-wallet accounts and payment cards. They offer international money transfers to individuals and companies. As of 2019, the company had total assets of 11.37 million GBP. MiFinity UK Limited is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority (FCA). This means that they are subject to the regulatory oversight and supervision of the FCA, which ensures that they operate in accordance with the relevant laws and regulations. As an electronic money institution, MiFinity UK Limited allows users to store and manage their funds electronically through e-wallet accounts. They also provide payment cards that can be used for online and offline transactions. One of the key services offered by MiFinity UK Limited is international money transfers. This allows individuals and businesses to send and receive money across borders quickly and securely. The company facilitates these transfers through their e-wallet accounts, providing a convenient and efficient way to move funds internationally. Overall, MiFinity UK Limited is a regulated electronic money institution that offers e-wallet accounts, payment cards, and international money transfer services. Their focus is on providing secure and convenient financial solutions for individuals and businesses. Social Link

Lumon Pay Plc is an electronic money institution that specializes in foreign exchange and international transfers. They offer a range of services including multi-currency e-wallets, international transfers, currency exchange, currency contracts, and regular payments to individuals, companies, and institutions. As of 2020, It had total assets amounting to 49.2 million GBP. However, the company generated a net income of -3,105,409 GBP, indicating a loss for the year. It is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority (FCA). This regulatory oversight ensures that Lumon Pay operates in compliance with the necessary financial regulations and safeguards the interests of its customers. Social Link

Luxon Payments Limited is an electronic money institution that specializes in foreign exchange and international transfers. It provides e-wallet accounts to individuals, allowing them to easily manage their money and make international transactions. As of 2019, Luxon Payments Limited had total assets worth 11.09 million GBP. However, the company reported a net loss of 240,453.00 GBP for that year. Luxon Payments Limited is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority (FCA). This means that the company operates under the supervision of the FCA and must comply with its regulations to ensure the safety and security of its customers’ funds. Overall, It aims to provide efficient and secure solutions for foreign exchange and international transfers, allowing individuals to easily manage their money across borders. Social Link

As an electronic money institution, JOOMPAY EUROPE S.A. provides services that allow individuals and businesses to send and receive money instantly. They offer a secure and convenient platform for transferring funds domestically and internationally. JOOMPAY EUROPE S.A. is authorized and regulated by the Commission de Surveillance du Secteur Financier (CSSF), which is the financial regulatory authority in Luxembourg. This ensures that the institution operates in compliance with the applicable laws and regulations, providing a safe and reliable service to its customers. By leveraging technology and innovation, JOOMPAY EUROPE S.A. aims to simplify and streamline the money transfer process, making it faster and more efficient. They offer competitive exchange rates and low fees, making their services cost-effective for individuals and businesses alike. With JOOMPAY EUROPE S.A., customers can send money to bank accounts, mobile wallets, and other payment platforms around the world. They also provide additional features such as currency conversion and multi-currency accounts, allowing customers to manage their finances more effectively. Overall, JOOMPAY EUROPE S.A. is a trusted electronic money institution that provides instant money transfer services with a focus on convenience, security, and competitive pricing. Social Link