Privat 3 Money Ltd is an electronic money institution that specializes in providing IBAN accounts. These accounts allow customers to hold and manage funds in multiple currencies. In addition to IBAN accounts, Privat 3 Money Ltd also offers prepaid cards and virtual cards. As an electronic money institution, Privat 3 Money Ltd is authorized and regulated by the Financial Conduct Authority (FCA) in the United Kingdom. This means that the company must adhere to strict regulations and standards to ensure the safety and security of customer funds. In 2019, It reported total assets of 324,379.00 GBP. This indicates the financial strength and stability of the company. Overall, It provides a range of financial services, including multi-currency IBAN accounts, prepaid cards, and virtual cards. The company is authorized and regulated by the FCA, ensuring that customers can trust their funds are safe and secure. Social Link

Payver Limited is an electronic money institution that provides payment processing solutions to businesses and merchants. They offer business accounts, merchant accounts, and payment gateways to facilitate online transactions. As an electronic money institution, Payver Limited is authorized and regulated by the Financial Conduct Authority (FCA) in the United Kingdom. This means that they must adhere to strict regulatory standards and comply with anti-money laundering and customer protection regulations. In terms of financials, Payver Limited had total assets of 13,468 GBP in 2020. This indicates the value of their assets, which may include cash, investments, and other holdings. Overall, Payver Limited is a regulated financial institution that specializes in payment processing solutions for businesses and merchants. They provide services such as business accounts, merchant accounts, and payment gateways to facilitate online transactions. Social Link

As a wallet app, Paywho Pte Ltd allows customers to top up money into their accounts and use it to make purchases for goods and services. The company is incorporated in Singapore as a limited liability company. Paywho Pte Ltd has obtained an exemption from the Monetary Authority of Singapore (MAS) from holding a license under the Payment Services Act 2019 (PSA). This exemption allows Paywho to provide payment services without the need for a license for a specified period of time, as regulated by the Payment Services Act (Exemption for Specified Period) Regulations 2019. By obtaining this exemption, Paywho Pte Ltd is able to legally provide its wallet app services to customers in Singapore without the need for a license under the PSA. Social Link

PAYWISER LIMITED is an electronic money institution that provides innovative payment solutions. It is authorized and regulated by the Financial Conduct Authority in the United Kingdom. As of 2019, PAYWISER LIMITED had total assets of 130,000.00 GBP. This indicates the value of the company assets, including cash, investments, and other tangible and intangible assets. Being an electronic money institution, PAYWISER LIMITED offers electronic payment services, such as online payments, mobile payments, and other digital payment solutions. These services enable individuals and businesses to make secure and convenient transactions electronically. As an authorized and regulated institution, PAYWISER LIMITED is subject to the rules and regulations set by the Financial Conduct Authority. This ensures that the company operates in a compliant and transparent manner, providing a safe and reliable payment platform for its customers. Social Link

Steven is a mobile payment application developed by Pei Development AB. It allows users to make payments, transfer money, and manage their finances directly from their mobile devices. Steven is designed to be user-friendly and secure, providing a convenient and efficient way for individuals to handle their financial transactions. As an electronic money institution, Pei Development AB is authorized and regulated by the Swedish Financial Supervisory Authority. This ensures that Steven meets the necessary regulatory requirements and provides a safe and reliable platform for its users. With Steven, users can link their bank accounts, credit cards, and other payment methods to the app, making it easy to make payments and transfers. The app also offers features such as budgeting tools, expense tracking, and personalized financial insights to help users manage their money effectively. Pei Development AB is committed to providing a seamless and secure mobile payment experience through Steven. By leveraging the latest technology and adhering to strict regulatory standards, Steven aims to simplify financial transactions and empower individuals to take control of their finances. Social Link

With Penrose Digital, businesses can easily manage their finances and make payments online. Whether it sending money to suppliers, paying employees, or receiving payments from customers, Penrose Business Banking provides a secure and convenient platform for all banking needs. Penrose Digital understands the challenges businesses face when it comes to international transactions. That why they offer global banking services, allowing businesses to transact with partners and customers around the world. With Penrose Business Banking, businesses can easily send and receive money in different currencies, making international business transactions seamless. In addition to banking services, Penrose Digital also provides advisory services to help businesses make informed financial decisions. Their team of experts can provide guidance on various financial matters, such as investment strategies, risk management, and cash flow management. For businesses that require a safe and secure place to store their assets, Penrose Digital offers facilities for the storage and safe custody of assets. Whether it physical assets like gold or digital assets like cryptocurrencies, Penrose Digital ensures that businesses assets are protected and accessible when needed. Overall, It  is a trusted partner for businesses looking to streamline their banking and payment processes. With their comprehensive range of services, businesses can focus on growing their operations while leaving the complexities of banking and payments to Penrose Digital. Social Link

To open a Penta business account, you can follow these steps: 1. Visit the Penta website at www.getpenta.com. 2. Click on the “Get Started” button on the homepage. 3. Select the type of business you have (e.g., GmbH, UG, freelancer, etc.). 4. Fill in your personal information, such as your name, email address, and phone number. 5. Provide your business information, including the company name, legal form, and registration number. 6. Choose a password for your Penta account. 7. Verify your email address by clicking on the link sent to your inbox. 8. Complete the online application by providing additional details about your business, such as the industry, turnover, and expected monthly transactions. 9. Upload the required documents, such as your ID or passport, proof of address, and business registration documents. 10. Review and confirm your application. 11. Wait for Penta to review your application. This process usually takes a few hours, but it can take up to a few days. 12. Once your application is approved, you will receive your Penta account details, including your German IBAN and Business Debit Card, via email. 13. Activate your Penta account by logging in with your email and password. 14. Start using your Penta business account to manage your finances, make payments, and track your expenses. If you have any questions or need assistance during the registration process, you can contact Penta customer service via email or live chat on their website. Social Link

Paysafe Limited, a specialised payments platform that enables businesses and consumers to connect and transact seamlessly through industry-leading capabilities in payment processing, digital wallet, and online cash solutions. Paysafe has over 20 years of online payment experience, an annualised transactional volume of over US $120 billion in 2021, and approximately 3,500 employees located in 10+ countries. It connects businesses and consumers across 100 payment types in over 40 currencies around the world. Year Founded : It is a leading online payments company that was founded in 1996 as Netbanx. CEO: The current CEO and Executive Director of Paysafe is Bruce Lowthers, who joined the company in April 2021. Headquarters: Paysafe’s corporate headquarters are in London, UK, but the company has offices in 12 global locations across three continents. Why choose Paysafe? Paysafe offers a suite of scalable and secure online payment solutions, including payment processing, digital wallet, and online cash solutions. Paysafe supports over 250 payment types and 40 currencies, enabling merchants and consumers to send and receive payments across the globe. Paysafe has 25 years of payment experience and expertise in serving the global entertainment sectors, such as gaming, investing, travel, and retail. Paysafe provides access to diverse verticals, such as crypto, forex, and direct marketing, through its subsidiary brands, such as Skrill, Neteller, paysafecard, and Paysafecash. Paysafe fosters customer loyalty with a branded wallet that allows users to effortlessly manage their money, spend, invest, and manage funds. Risk Appetite PCI CompliantLevel 1 ,Processing currenciesCLP, EUR, GBP, USD Features 3D Secure Processing,Cross Border Payments,Currency Conversion,Payment Link,Payouts,Real Time Payments,Recurring Payments,Refunds,Split Payments Solutions Fraud Prevention,Mobile Checkout,Online Payments,Open Banking,Payment Gateway,Whitelabel Accepted Industries E-commerce Payment Options American Express,Apple Pay,Discover,Google Pay,Mastercard,Visa Social Link

PaySend Plc is an electronic money institution that specializes in international money transfers. They offer a range of services including transfers to bank accounts and card accounts, money requests, personal e-wallets, business IBAN accounts, payment cards, and card acceptance to individuals and companies. As of 2019, PaySend Plc had total assets of 7.71 million GBP. However, they reported a net income of -2,571,000.00 GBP, indicating a loss for the year. PaySend Plc 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

Paysera  is an electronic money institution based in Lithuania. It focuses on providing payment services at affordable prices to individuals and businesses. The company offers various services, including virtual accounts with IBAN, international money transfers, SEPA payments, and prepaid cards. Paysera offers a range of additional services such as payment processing, invoicing, and e-commerce solutions for businesses. They provide a secure and convenient way to manage finances and make transactions online. Paysera is regulated by the Bank of Lithuania and is compliant with all relevant financial regulations. They prioritize the security of customer funds and use advanced encryption and security measures to protect user data. Overall, Paysera offers a comprehensive range of financial services for individuals and businesses, making it a convenient and reliable option for managing finances and making transactions online. Social Link

Payset is a leading provider of virtual IBAN accounts, designed to streamline international trading activities. It offers multi-currency accounts, enabling users to accept and send funds globally in various currencies. Payset also provides an instant currency exchange feature for 38 currency pairs at competitive rates. The platform is built with a focus on global cash flow management, offering a secure, reliable, and innovative multi-currency wallet. With its next-generation payment technology, Payset aims to make payments faster and easier to manage, positioning itself as a comprehensive solution for cross-border transactions. Year Founded: It was founded in 2018.. CEO: The CEO of Payset is Perry Asforis. Headquarters: Payset’s headquarters are located at 23 Berkeley Square, London, England. Why choose Payset? Multi-Currency Account: Accept and send funds globally in various currencies. Instant Currency Exchange: Exchange 38 currency pairs instantly at low rates. Global Cash Flow Management: Manage your cross-border cash flow with their secure, reliable, and innovative multi-currency wallet. Next-Generation Payment Technology: It serves as the next generation of payment technology for making payments faster and easier to manage. Social Link

Paystree is a UK-based electronic money institution that offers a range of financial services. Authorized and regulated by the Financial Conduct Authority, Paystree provides payment accounts primarily to medium to large-sized enterprises located in the United Kingdom. It offers personal accounts with IBAN, business accounts with IBAN, and payment cards to both individuals and companies. Paystree serves a variety of industries including information technologies, sales, construction, food and drink, and healthcare. Its business model is based on classic banking services, enhanced by IT technologies for faster and more efficient payments compared to traditional banks. With features like free money transfers, free card payments, and bank beating exchange rates, Paystree positions itself as a competitive choice in the financial services market. Year Founded: It was founded in 2017. Headquarters: Paystree is headquartered in Southend-on-Sea, Finance House, 20 – 21 Aviation Way, United Kingdom. Why choose Paystree? Focused on Businesses: It is mainly focused on medium to large-sized enterprises, particularly in the United Kingdom. Variety of Industries: Paystree serves a variety of industries such as information technologies, sales, construction, food and drink, and healthcare. Efficient Payments: The business model of Paystree is based on classic banking services supported by IT technologies for faster, more efficient payments in comparison to traditional banks. Free Transfers and Payments: Paystree claims to provide free money transfers, free card payments, and bank beating exchange rates. Social Link