Pei Development

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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

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Penrose Digital

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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

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Penta

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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

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Paysafe

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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

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PaySend

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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

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Paysera

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PilaitÄ—s prospektas 16, Vilnius, Vilniaus Apskritis 04352, LT

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

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Payset

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23 Berkeley Square, London, United Kingdom, W1J 6HE

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

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Paystree Ltd

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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

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PayTabs

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Simplify payment processing with top technology and security measures in mind. Trust PayTabs to handle payment complexity while you focus on growth. With a wide range of payment methods and currencies supported, businesses can easily expand their reach and cater to customers from around the world. The advanced fraud prevention measures ensure that businesses can operate with peace of mind, knowing that their transactions are protected. Additionally, the customizable solutions offered by PayTabs allow businesses to tailor their payment processes to their specific needs, ultimately improving efficiency and customer satisfaction. The dedicated customer support provided by them and ensures that businesses have access to assistance whenever they need it, further enhancing the overall experience. With a commitment to innovation, PayTabs continues to evolve and adapt to the changing needs of businesses, staying ahead of the curve in the payment processing industry. Overall, PayTabs is the go-to choice for businesses looking to streamline their payment processes and provide a secure and convenient experience for their customers. Year Founded: It was established in 2014 by Saudi entrepreneur Abdulaziz Al Jouf. Since then, it has evolved into an award-winning payments solutions powerhouse. CEO: The visionary behind PayTabs is Abdulaziz Al Jouf, who sketched the concept of an affordable payment gateway on a Starbucks napkin for investors back in 2015. His objective was to assist merchants in the MENA region in obtaining a secure online payments solution. Headquarters: They operates globally, but its headquarters are located in the United Arab Emirates (UAE). Why choose PayTabs? PayTabs is more than just a payment gateway; it’s a comprehensive solution that empowers businesses with cutting-edge, secure, and omni-channel payment capabilities. Here’s why you should consider PayTabs: Global Reach and Currency Support: They processes transactions in multiple currencies and markets, ensuring seamless global sales strategy execution. Whether you’re a startup, SME, or a large enterprise, PayTabs facilitates cross-border transactions efficiently and securely. Integrated Digital, Social, and Payment Orchestration: PayTabs combines digital, social, and payment solutions into a single platform. You can create and send online invoices, receive payments, and even set up an online store. The integration streamlines your business operations and enhances customer experience. Advanced Fraud Prevention: PayTabs prioritizes security. Their technology includes robust fraud prevention measures, safeguarding your transactions and customer data. This commitment to security builds trust with your customers. Flexible Payment Options: They offers various payment methods, including credit/debit cards, mobile wallets, and alternative payment options. This flexibility caters to diverse customer preferences. Efficient Settlements: With strategic partnerships (such as the one with Payoneer), PayTabs ensures faster settlements globally. Timely access to funds is crucial for business growth. Recognition and Awards: PayTabs has received accolades from Forbes Middle East, Arabian Business, and other industry experts. Being recognized as a top fintech startup and a leader in payments speaks to their credibility and excellence. Innovative Features: PayTabs constantly evolves its platform. For instance, they launched STC Pay as an alternate payment method and partnered with Zbooni for empowering micro payments. These innovations keep you ahead in the digital landscape. Social Link

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Paytend Europe UAB

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Paytend Europe UAB is an electronic money institution based in Lithuania. It specializes in international payments and offers personal e-wallets, prepaid cards, and international payment services to individuals. As an electronic money institution, Paytend Europe UAB is authorized and regulated by the Bank of Lithuania. This means that it must comply with the regulations and requirements set by the central bank to ensure the safety and security of customer funds. In 2020, Paytend Europe UAB had a total of 13.82 million EUR in customer funds that needed to be safeguarded. This indicates that the institution holds a significant amount of customer funds and is responsible for protecting them. Additionally, Paytend Europe UAB generated a gross profit of 464,000 EUR in 2020. This indicates that the institution is financially stable and able to generate income from its operations. Overall, Paytend Europe UAB is a regulated electronic money institution that focuses on international payments and offers various financial services to individuals. Its authorization and regulation by the Bank of Lithuania provide assurance of its compliance with regulatory requirements and the safety of customer funds. Social Link

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Paymentworld Europe

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Paymentworld Europe Ltd is an electronic money institution that provides e-money and e-payment solutions for both businesses and individuals. They offer personal e-wallet accounts, as well as business e-wallet accounts specifically designed for merchants. Additionally, they provide e-wallet accounts for partners, agents, and affiliates. It facilitates international payments to individuals, businesses, and merchants. They are incorporated in Malta and are authorized and regulated by the Malta Financial Services Authority, ensuring compliance with financial regulations and providing a secure and reliable service. Social Link

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Paynetics AD

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Paynetics AD is an electronic money institution that provides payment solutions to both businesses and individuals. They offer a range of services including payment platforms, virtual prepaid cards, e-wallet accounts, physical prepaid cards, and multi-currency merchant accounts. Paynetics AD is based in Bulgaria and is authorized and regulated by the Bulgarian National Bank. This means that they are subject to strict regulatory requirements and must adhere to certain standards to ensure the safety and security of their customers funds. Their payment platforms are designed to be user-friendly and provide a seamless payment experience for both businesses and consumers. They offer virtual prepaid cards that can be used for online purchases, as well as physical prepaid cards that can be used in-store. In addition, Paynetics AD offers e-wallet accounts that allow customers to store and manage their funds electronically. These accounts can be used for a variety of purposes, including making payments, transferring money, and managing expenses. For businesses, Paynetics AD offers multi-currency merchant accounts that allow them to accept payments in multiple currencies. This can be particularly useful for businesses that operate internationally or have customers from different countries. Overall, Paynetics AD is focused on providing secure and convenient payment solutions to businesses and individuals. Their range of services and regulatory oversight make them a trusted choice for electronic money services. Social Link

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