Rho

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Rho Business Banking aims to simplify financial management for startups and high-growth companies. By offering a range of services, Rho helps businesses streamline their banking operations and focus on their core activities. One of the key services provided by Rho is commercial banking. This includes checking accounts and treasury accounts, which allow businesses to manage their day-to-day financial transactions efficiently. With Rho commercial banking services, businesses can easily track their income and expenses, make payments, and manage their cash flow. Rho also offers corporate cards, which provide businesses with a convenient and secure way to make purchases and manage expenses. These cards can be used by employees for business-related expenses, and businesses can set spending limits and track transactions in real-time. Corporate cards help businesses simplify expense management and improve transparency. Another important service provided by Rho is accounts payable. Rho accounts payable solution helps businesses automate and streamline their payment processes. With this service, businesses can easily manage invoices, schedule payments, and track payment status. Rho accounts payable solution helps businesses save time and reduce the risk of errors in their payment processes. It important to note that while It provides these financial services, it is not a bank itself. Instead, Rho partners with established financial institutions such as Evolve Bank & Trust and Sterling Bank to provide its services. This partnership allows Rho to leverage the expertise and infrastructure of these banks while offering a modern and user-friendly banking experience to its customers. Overall, It aims to provide startups and high-growth companies with the financial tools and services they need to succeed. By simplifying financial management and offering innovative solutions, Rho helps businesses focus on their growth and achieve their goals. Social Link

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As an electronic money institution, QUI! FINANCIAL SERVICES S.P.A. provides e-wallet accounts and prepaid cards to individuals. These services allow customers to securely store and manage their funds electronically, as well as make payments and transfers. QUI! FINANCIAL SERVICES S.P.A. is incorporated in Italy and operates under the supervision and regulation of the Bank of Italy. This ensures that the institution follows strict guidelines and regulations to protect customer funds and ensure the safety and security of transactions. By offering e-wallet accounts and prepaid cards, QUI! FINANCIAL SERVICES S.P.A. aims to provide convenient and efficient payment solutions to individuals. These services can be particularly useful for those who prefer to manage their finances digitally or for those who may not have access to traditional banking services. Overall, QUI! FINANCIAL SERVICES S.P.A. is committed to providing reliable and secure payment solutions to its customers, while adhering to the regulatory requirements set by the Bank of Italy. Social Link

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Quontic Bank

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Quontic Bank is known for its innovative approach to banking, using technology to provide a seamless and convenient banking experience for its customers. The bank offers a mobile banking app that allows customers to manage their accounts, deposit checks, and make payments on the go. One of the key features of Quontic Bank is its low minimum-deposit requirements. This makes it accessible to a wide range of customers, including those who may not have a large amount of money to deposit initially. Quontic Bank also offers competitive interest rates on its deposit accounts, allowing customers to earn more on their savings. In addition to its deposit accounts, Quontic Bank offers a high-yield savings account. This account offers a higher interest rate than traditional savings accounts, allowing customers to grow their savings faster. The high-yield savings account also has no monthly maintenance fees, making it a cost-effective option for customers. It also provides lending services, including small business loans and home mortgages. The bank offers flexible loan options and personalized service to help customers find the right loan for their needs. Quontic Bank is committed to supporting small businesses and helping individuals achieve their homeownership goals. Overall, Quontic Bank is a modern and customer-focused bank that offers a range of banking services to meet the needs of individuals and businesses. With its low minimum-deposit requirements, competitive interest rates, and innovative digital banking features, Quontic Bank is a popular choice for those looking for a convenient and accessible banking experience. Social Link

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RagaPay

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71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

RagaPay is a UK-based company that offers specialized payment solutions, particularly for medium and high-risk businesses. They provide services such as high-risk merchant accounts and customized payment processing solutions, catering to the specific needs of businesses. With a team of experts, RagaPay helps businesses tailor their merchant accounts and also offers IBAN accounts for efficient fund management. They have partnerships with over 60 acquiring partners worldwide for seamless payment processing. As a global leader in the industry, RagaPay is committed to providing secure and seamless transactions for businesses across the globe. Year Founded: RagaPay was founded on December 21, 2021. CEO: The director of RagaPay is Steven John. Headquarters: RagaPay is headquartered in London, England, United Kingdom. Why choose RagaPay? Enhanced Security: RagaPay places a strong emphasis on security, implementing robust measures such as encryption and fraud prevention tools to protect sensitive data. Diverse Payment Options: RagaPay offers a wide range of payment options, including credit cards, debit cards, net banking, and digital wallets. Seamless Integration: It provides businesses with seamless integration options, with developer-friendly APIs and plugins. Global Reach: It supports cross-border transactions and multiple currencies, facilitating businesses to serve customers from different parts of the world. Advanced Analytics and Reporting: It provides advanced analytics and reporting, enabling data-driven decision-making. Features 3D Secure Processing,Cross Border Payments,Refunds Solutions Acquiring,IBAN Account,Master Merchant Account,Online Payments,Payment Gateway,Point of Sale,Whitelabel Accepted Industries E-commerce,Financial Services Payment Options Discover,Google Pay,JCB,Mastercard,Visa Social Link

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RAKBANK

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RAKBANK personal banking services include savings and current accounts, credit cards, personal loans, mortgages, and wealth management solutions. The bank also offers a range of digital banking services, including online and mobile banking, allowing customers to manage their accounts and conduct transactions conveniently. For businesses, RAKBANK provides a comprehensive suite of banking solutions, including business accounts, trade finance, working capital finance, and treasury services. The bank also offers specialized services for SMEs, such as business loans, cash management solutions, and merchant services. RAKBANK Islamic Banking unit, RAKislamic, offers Sharia-compliant banking products and services, including savings accounts, financing solutions, and investment products.In addition to its banking services, RAKBANK provides a range of value-added services, such as insurance products, remittance services, and foreign exchange services. RAKBANK is committed to providing excellent customer service and has won several awards for its customer-centric approach. The bank also focuses on innovation and has introduced several digital initiatives to enhance customer experience and convenience. Overall, RAKBANK aims to be the bank of choice for individuals and businesses in the UAE, offering a wide range of banking solutions tailored to their needs. Social Link

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Rational FX

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Rational FX The UK leading international money transfers and foreign currency exchange payments company is TransferWise. TransferWise offers a fast, secure, and low-cost way to send money abroad and exchange currencies. They have a user-friendly online platform and mobile app that allows customers to easily make transfers and track their transactions. TransferWise also offers competitive exchange rates and transparent fees, making it a popular choice for individuals and businesses alike. Social Link

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Project Imagine Ltd

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Project Imagine Ltd is an electronic money institution that operates in the FinTech industry. It is based in the United Kingdom and is authorized and regulated by the Financial Conduct Authority. In 2020, It had total assets of 7.93 million GBP. The company generated a net income of -4,942,072.00 GBP, indicating a loss for the year. As an electronic money institution, Project Imagine Ltd likely provides digital financial services such as online banking, digital wallets, and payment solutions. The company focus on building FinTech solutions suggests that it is actively involved in developing innovative technologies and products in the financial sector. Being authorized and regulated by the Financial Conduct Authority ensures that Project Imagine Ltd operates within the legal framework and meets the necessary regulatory requirements to provide financial services to its customers. Social Link

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ProBit Global

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ProBit is a cryptocurrency exchange incorporated in Seychelles (ProBit Global). It offers a wide selection of altcoins, DeFi tokens, staking events, low-fee trading, and other popular crypto services that are accessible via quick and straightforward email registration. It allows its users to trade more than 340 cryptocurrencies in nearly 600 markets, making it one of the best exchanges for the latest coins and tokens. It has an extremely user-friendly platform that constitutes an enjoyable trading experience. The platform adheres to the highest security standards on its powerful 150,000 orders per second capable of processing exchange. PoBit is a handy trading platform for both newbies and more experienced crypto enthusiasts alike. The wide selection of coins, security, low trading fees, pseudonymous trading, staking, innovative features, and numerous crypto-related events are just a few qualities that make ProBit’s traders engaged and satisfied with its services. The company is currently split into two operations: ProBit Global and ProBit Korea. The first one is aimed at global crypto investors, while the latter is purely a South Korean cryptocurrency exchange. The trading platform is currently translated into 40 languages. You can use it in English, Azerbaijani, Indonesian, Malay, Czech, Danish, German, Spanish, French, Croatian, Italian, Lithuanian, Hungarian, Dutch, Uzbek, Polish, Portuguese, Romanian, Slovenian, Slovak, Serbian, Finnish, Swedish, Vietnamese, Turkish, Greek, Bulgarian, Mongolian, Russian, Ukrainian, Georgian, Hebrew, Arabic, Farsi, Hindi, Thai, Korean, Japanese, Chinese Simplified and Traditional Chinese. ProBit offers solutions for passive investors such as staking, algorithmic trading, and an affiliate program. ProBit Global is at the forefront of technological integration, utilizing HTTP/WebSocket API for data capture and fusion. The platform is also integrated with Deltabadger and Margin, providing users with a plethora of automated trading tools, customizable using Python. The platform is fully compliant with KYC, KYB, and AML regulations, ensuring a secure trading environment for all users. The platform employs a multi-faceted approach to security, including cold wallet storage, robust encryption algorithms, and two-factor authentication. Why Choose ProBit? Low trading fees Wide selection of cryptocurrencies No forced KYC Well-designed exchange Professional team No deposit and withdrawal fees from the exchange A functional trading platform with the ability to place both market and limit orders of various types Social Link

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Psi-Pay ltd

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Psi-Pay ltd is an electronic money institution that specializes in providing partner sponsorship payment solutions. They offer a range of services including issuing debit and prepaid cards, virtual cards, and contactless cards. They also provide BIN sponsorship to businesses. In 2019, Psi-Pay ltd had total assets of 68.82 million GBP. They generated a net income of 1.03 million GBP during the same period. Psi-Pay ltd is incorporated 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, It is a reputable electronic money institution that provides a range of payment solutions to businesses and individuals. Social Link

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PSP Angels

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PSP Angels is a global independent payment and banking consultancy. Payment and banking today impact customer experience, risk management, technology, product development, data security, compliance, finance, and more. It should be considered a standalone function—an essential element of the business strategy, not just a part of finance. We are advisors, not resellers. We understand the payment and banking market and have a wide network of different banks, payment and other financial providers, enabling us to give our clients an accurate picture of all available options. We are knowledgeable about the market’s ever-changing technological innovations and risk appetite and keep up to date with the latest licensing requirements, as well as the current fees and terms for moving funds internationally. We help our clients make informed decisions about the possible options, prices, and risks. Through our personalized consulting services, we establish an overall payment and banking strategy. This includes facilitating the movement of funds between countries, reducing banking and payment risks, overcoming compliance and technological hurdles, renegotiating current fees to match lower market rates, optimizing tax and cash flow, and assisting with the overall payment and banking setup. By helping our clients take their business globally, we understand which types of payment options are used in different countries and source and evaluate local payment providers for safer and more cost-effective banking and financial products. We provide tailored solutions to help you meet various requirements, including fraud prevention, due diligence on possible channels, compliance and technological audits, security, and more. Unlike many consultancies, we are unbiased and not tied to commission agreements with any specific partners. This allows us to provide honest and impartial opinion about the available options, fees, and risks surrounding various payment and banking channels. We advise our clients about the latest innovations without any hidden agendas. In both 2023 and in 2024 PSP Angels won the Payment Consultants of the Year award, he Most Insightful Payment Consultancy Firm 2023 award and the Best Blockchain Services of the Year 2023. The Soltesz Institute (solteszinstitute.com) The Soltesz Institute is our EU-accredited educational branch. Accountants are not adequately trained to manage payment and banking tasks. Key areas such as technological innovation, compliance, and other critical aspects of payments and banking are not covered in accounting courses. Accountants or treasurers are often unable to make optimal decisions around payments and banking. Our Institute trains professionals only in payment and banking. Our courses cover all areas of payment, banking, and other operational issues they affect. We are setting the industry standard and currently offer the only Payment and Banking Certification, globally Social Link

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Pyypl

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Pyypl AI and ML algorithms continuously learn and adapt to new patterns and trends in financial transactions, enabling the platform to detect and flag suspicious activities in real-time. This helps financial institutions and businesses to comply with regulatory requirements and prevent money laundering and terrorist financing activities. In addition to AML and CTF, Pyypl also provides solutions for Know Your Customer (KYC) and Customer Due Diligence (CDD) processes. The platform automates the collection and verification of customer information, reducing manual efforts and improving efficiency. Pyypl platform is highly secure and compliant with international data protection and privacy regulations. It ensures that customer data is encrypted and stored securely, with access limited to authorized personnel only. Overall, Pyypl advanced AI and ML technology, combined with its close collaboration with regulators, enables financial institutions and businesses to effectively manage regulatory compliance and mitigate financial crime risks in the Middle East, Africa, and Central Asia region. Social Link

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Qonto

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Qonto is a digital banking platform designed to simplify financial management for businesses. It offers a robust business account with features like local IBANs, free Mastercards, and instant payments. Qonto also provides tools for invoice management, allowing businesses to centralize invoices and automate payments. Additionally, it offers expense and spend management features to control team spending and streamline receipt collection. With Qonto, businesses can also collaborate with their accountants and get a real-time overview of their cash flow. Trusted by over 450,000 customers, It is redefining business banking with its comprehensive and user-friendly platform. Year Founded: It was founded in 2016. CEO: The CEO of Qonto is Alexandre Prot. Headquarters: The headquarters of Qonto is located in Paris, France. Why choose Qonto? Business Account: It provides a powerful business account that includes day-to-day banking, local IBANs, free Mastercards, and instant payments. Invoice Management: You can centralize invoices and receipts in one place, get paid faster, and automate your outgoing payments. Expense & Spend Management: It allows you to control team spending with budgets, automatic receipt collection, and tailored access. Bookkeeping & Cash Flow: You can collaborate with your accountant, share tools, and get a full, real-time cash flow overview. Social Link

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