WTUK Ltd, also known as Whites Group, is an electronic money institution based in the United Kingdom. It specializes in providing innovative financial technology solutions, including international payments and foreign exchange services. As an electronic money institution, WTUK Ltd is authorized and regulated by the Financial Conduct Authority (FCA) in the UK. This means that it operates under strict regulatory guidelines to ensure the safety and security of its customers funds. In 2019, It reported total assets of 1.11 million GBP. This indicates the financial strength and stability of the company. WTUK Ltd, trading as Whites Group, caters to both individuals and institutions, offering them a range of financial services to meet their specific needs. Its focus on technology-driven solutions sets it apart in the financial industry, allowing it to provide efficient and convenient services to its customers. Overall, WTUK Ltd, operating as Whites Group, is a reputable electronic money institution that offers innovative financial technology solutions to individuals and institutions. Its authorization and regulation by the FCA ensure that it operates in compliance with industry standards and provides a secure environment for its customers financial transactions. Social Link

WorldRemit’s user-friendly mobile app and website make it easy for customers to send money to over 150 countries around the world. With a variety of payment options, including bank transfers, mobile money, and airtime top-ups, WorldRemit provides flexibility and convenience for its users. Additionally, their competitive exchange rates and low fees ensure that customers get the most value out of their transactions. Furthermore, WorldRemit’s dedication to security and compliance with global regulations gives customers peace of mind when sending money abroad. Their robust verification processes and encryption technology protect users’ personal and financial information, ensuring that their transactions are safe and secure. In addition to their commitment to customer satisfaction, WorldRemit also prioritizes social responsibility by partnering with local businesses and organizations in the countries they serve. This not only helps support the local economy but also provides customers with more options for receiving their funds, such as cash pick-up locations and mobile wallets. Overall, WorldRemit’s innovative approach to international money transfers has transformed the way people send and receive money across borders. With their convenient, secure, and affordable platform, they have become a leader in the industry and continue to make a positive impact on the lives of millions of people worldwide. How It Works: Create an Account: Users sign up for a WorldRemit account, providing necessary details and verifying their identity. Select Recipient: Users enter the recipient’s information, including name, contact details, and preferred payout method. Choose Amount and Currency: Specify the amount to be sent and select the desired currency. WorldRemit displays the exchange rate and applicable fees upfront. Review and Confirm: Before finalizing the transfer, users review the details. WorldRemit ensures transparency by showing the total cost and the exact amount the recipient will receive. Transfer Completion: Once confirmed, WorldRemit processes the transfer swiftly. Users receive notifications at each stage, from initiation to successful delivery.   Year Founded: WorldRemit was founded in 2010. Since then, it has grown to become a leading digital money transfer service, connecting people across borders. CEO: The current CEO of WorldRemit is Breon Corcoran. His leadership has been instrumental in shaping the company’s vision and driving its success. Headquarters: WorldRemit’s headquarters are located in London, United Kingdom. From there, they manage their global operations and serve millions of users worldwide. Why choose WorldRemit? Global Reach: WorldRemit covers over 150 countries, making it accessible to a wide range of users. Whether you’re sending money to family, supporting education, or paying bills, WorldRemit’s extensive network ensures your funds reach their destination. User-Friendly App: The WorldRemit app is intuitive and easy to use. Whether you’re a tech-savvy user or a first-timer, the app streamlines the entire process of sending money. Transparent Fees: WorldRemit provides real-time exchange rates and displays fees upfront. You’ll know exactly how much your recipient will receive, without any hidden costs. Multiple Payout Options: Whether it’s bank deposits, mobile money transfers, airtime top-ups, or cash pick-up, WorldRemit offers flexibility in payout methods. Security and Compliance: WorldRemit prioritizes security, adhering to strict protocols and regulatory requirements. Your transactions are safe and protected. In summary, WorldRemit combines convenience, affordability, and reliability, making it an excellent choice for international money transfers. 🌍💸✨ Social Link

World First UK Ltd is an electronic money institution that specializes in international money transfers for businesses and individuals. They offer a range of services including international money transfers, virtual personal accounts, virtual business accounts, and foreign exchange. As of 2019, World First UK Ltd had total assets of 524.94 million GBP. However, they reported a net income of -41,952,000 GBP, indicating a loss for the year. World First UK Ltd 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

Wirex is a pioneering Web3 money app that seamlessly integrates digital and traditional currencies, offering users a unified platform for managing their finances. Founded in 2014, Wirex has grown to be trusted by over 6 million people worldwide, with over 20 billion in crypto transactions. The platform offers a unique hybrid personal banking solution, combining the power of blockchain finance with traditional currency systems. Users can earn up to 8% on every transaction with the Wirex card, a banking alternative built for Web3. It supports a variety of stablecoins and offers seamless deposit options on multiple blockchain networks. With features like Cryptoback™ rewards and X-Accounts, users can earn crypto and receive interest on selected currencies. However, the availability of these products and services is subject to jurisdictional limitations. It is more than just a financial app; it’s a bridge between traditional and digital finance, empowering users to navigate the world of Web3. Year Founded: It was founded in 2014. CEO: The CEO of Wirex is Pavel Matveev. Headquarters: It is headquartered in London, England, United Kingdom. Why choose Wirex? Unified Platform: Wirex provides a unified platform for managing both digital and traditional currencies, making it a versatile tool for diverse financial needs. Wirex Card: The Wirex card allows users to earn up to 8% on every transaction, providing a tangible financial benefit for regular use. Support for Various Currencies: Wirex supports a variety of stablecoins and offers seamless deposit options on multiple blockchain networks. Earning Opportunities: With features like Cryptoback™ rewards and X-Accounts, users can earn crypto and receive interest on selected currencies. Regulated and Trusted: Wirex is a regulated institution trusted by over 6 million people worldwide. Social Link

Wex Europe UK Ltd is an electronic money institution that provides payment solutions to travel companies. They offer accounts payable solutions, multi-currency payments, an e-invoicing system, and cashflow management services. As of 2020, Wex Europe UK Ltd had total assets of 13.24 million GBP and generated a net income of 266,885 GBP. The company is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority. It focuses on helping travel companies manage their payments and cashflow efficiently. Their services aim to streamline the payment process, reduce costs, and improve financial management for their clients. Social Link

Wecollect (London) Ltd is an electronic money institution based in London, United Kingdom. It specializes in providing payment solutions for the Chinese payment market. The company offers a range of services including payment processing, cross-border remittances, and white-label UnionPay prepaid cards. As of 2019, Wecollect (London) Ltd had total assets of 180,992 GBP. However, the company reported a net income of -50,429 GBP, indicating a loss for the year. Wecollect (London) Ltd is authorized and regulated by the Financial Conduct Authority (FCA), which ensures that the company operates in compliance with financial regulations and safeguards the interests of consumers. Overall, Wecollect (London) Ltd focuses on facilitating payments and remittances for the Chinese payment market, providing convenient and secure solutions for individuals and businesses. Social Link

As an electronic money institution, W-HA SA provides digital payment solutions and services to individuals and businesses. They offer a range of products and services, including: 1. Digital Wallet: W-HA SA provides a digital wallet that allows users to store and manage their electronic money. Users can easily make payments, transfer funds, and track their transactions through the wallet. 2. Peer-to-Peer Payments: W-HA SA enables users to send and receive money instantly to other users of the platform. This feature is particularly useful for splitting bills, paying friends, or making quick payments. 3. Online Payments: W-HA SA facilitates online payments for e-commerce businesses. They offer secure payment gateways and integration options for merchants to accept payments from customers. 4. Mobile Payments: W-HA SA mobile payment solutions allow users to make payments using their smartphones. This feature is convenient for in-store purchases, as users can simply tap their phones on contactless payment terminals to complete transactions. 5. International Transfers: W-HA SA enables users to send and receive money internationally. They offer competitive exchange rates and low fees for cross-border transactions. 6. Prepaid Cards: It issues prepaid cards that can be used for online and offline purchases. These cards are loaded with electronic money and can be topped up as needed. 7. Financial Management Tools: It provides users with tools to manage their finances effectively. Users can set budgets, track expenses, and receive notifications for their transactions. 8. API Integration: W-HA SA offers API integration for businesses that want to incorporate their payment solutions into their own platforms. This allows businesses to provide seamless payment experiences to their customers. As an authorized and regulated institution, It ensures the security and compliance of its services. They adhere to strict regulations and implement robust security measures to protect user data and transactions. Social Link

WireBloom LTD is an electronic money institution that specializes in international card processing. They provide services such as merchant accounts, card processing, card acceptance, payment gateways, and multi-currency processing to merchants. As of 2019, WireBloom LTD had total assets amounting to 487,684.00 GBP. This indicates the value of their resources, including cash, investments, and other assets. During the same year, WireBloom LTD generated a net income of 31,223.00 GBP. Net income represents the company total revenue minus all expenses and taxes. It is a measure of profitability and indicates how much money the company has earned after deducting all costs. WireBloom LTD is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority. This means that they operate under the supervision and guidelines of the regulatory body responsible for overseeing financial institutions in the UK. Compliance with these regulations ensures that WireBloom LTD operates in a secure and trustworthy manner. Social Link

This means that Wave Crest Holdings Ltd is voluntarily giving up its license to operate as an electronic money institution in Gibraltar. The surrender of the license is being done in coordination with the Gibraltar Financial Services Commission, which is the regulatory authority overseeing financial services in Gibraltar. Wave Crest Holdings Ltd offers various digital payment solutions for businesses, including corporate payments for Europe and the Americas, commission payment solutions for insurance companies, brokers, and fund managers, and a driver payout program for businesses. As an electronic money institution, Wave Crest Holdings Ltd is authorized and regulated by the Gibraltar Financial Services Commission. This means that the company must adhere to certain regulatory requirements and standards to ensure the safety and security of its customers funds and transactions. By surrendering its e-money license, Wave Crest Holdings Ltd is effectively ceasing its operations as an electronic money institution in Gibraltar. The reasons for this decision are not specified in the statement. Social Link

WARI PAY aims to make payments easier and more convenient for individuals and businesses. With its ticket premium service, users can purchase e-money vouchers that can be used for online purchases, mobile top-ups, and other transactions. The digital wallet feature allows users to store and manage their funds securely. WARI PAY also offers card payment solutions, allowing businesses to accept payments from customers using debit or credit cards. This feature is especially useful for e-commerce businesses that want to provide a seamless payment experience to their customers. For international transactions, WARI PAY supports SEPA payments, which enable fast and secure transfers between European bank accounts. This feature is particularly beneficial for businesses that have customers or suppliers in different European countries. In addition, WARI PAY provides cash-based e-commerce payment solutions, allowing customers to make online purchases and pay in cash at designated locations. This feature is especially useful for individuals who do not have access to traditional banking services or prefer to pay in cash. As an authorized and regulated electronic money institution, WARI PAY ensures the security and compliance of its payment solutions. The company follows strict regulations set by the Banque de France to protect the interests of its customers and maintain the integrity of the financial system. Overall, WARI PAY offers a range of payment solutions that cater to the needs of individuals and businesses, making it easier and more convenient to send and receive money, make online purchases, and manage funds securely. Social Link

Wallter UAB is an electronic money institution that provides checkout and payment solutions for businesses. They offer various financial services, including IBAN accounts, payroll cards, virtual cards, and business cards. As of 2020, Wallter UAB had a total of 52.41 million EUR in customer funds that needed to be safeguarded. This means that they hold and protect this amount of money on behalf of their customers. In terms of financial performance, Wallter UAB generated a gross profit of 9.45 million EUR in 2020. This indicates the amount of profit they made before deducting any expenses or taxes. Wallter UAB is incorporated in Lithuania and is authorized and regulated by the Bank of Lithuania. This means that they operate under the supervision and oversight of the central bank of Lithuania to ensure compliance with financial regulations and consumer protection measures. Social Link

Walletto UAB is an electronic money institution based in Lithuania. It specializes in issuing payment cards and providing payment services for merchants. Walletto UAB offers payment cards for both individuals and merchants, allowing them to make and receive payments electronically.For individuals, Walletto UAB provides payment cards that can be used for everyday transactions. These cards can be loaded with funds and used to make purchases online or in physical stores. They offer convenience and security, allowing individuals to manage their money easily. For merchants, Walletto UAB offers payment cards that are specifically designed for businesses. These cards can be used to accept payments from customers, both online and in-store. Walletto UAB provides the necessary infrastructure and technology to process customer payments and transfer funds to merchants. In addition to payment cards, Walletto UAB also offers payment services for online merchants. They provide a secure and reliable platform for accepting payments from customers on e-commerce websites. This allows online merchants to expand their customer base and increase sales. As an electronic money institution, Walletto UAB is authorized and regulated by the Bank of Lithuania. This ensures that they operate in compliance with the necessary regulations and safeguards customer funds. In 2020, Walletto UAB had a total of 45.40 million EUR in safeguarded customer funds. Overall, Walletto UAB is a trusted provider of payment cards and payment services for individuals and merchants. They offer secure and convenient solutions for managing and transferring funds electronically. Social Link