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

UAB SatchelPay provides a range of services to individuals and businesses looking to make global payment transactions. These services include: 1. Virtual Personal IBAN Accounts: It offers virtual personal IBAN accounts, allowing individuals to receive and send payments in multiple currencies. 2. Virtual Business IBAN Accounts: It also provides virtual business IBAN accounts, enabling businesses to manage their finances and make international payments. 3. Merchant Accounts with IBAN: UAB SatchelPay offers merchant accounts with IBAN, allowing businesses to accept payments from customers and make payouts to suppliers. 4. Physical Prepaid Cards: It provides physical prepaid cards that can be used for online and offline purchases, ATM withdrawals, and other financial transactions. 5. Virtual Prepaid Cards: UAB SatchelPay also offers virtual prepaid cards, which can be used for online purchases and other digital transactions. 6. Currency Exchange: UAB SatchelPay facilitates currency exchange, allowing customers to convert their funds into different currencies at competitive rates. 7. International Payments: UAB SatchelPay enables customers to make international payments quickly and securely, using their virtual or physical prepaid cards or IBAN accounts. 8. Software Development: UAB SatchelPay offers software development services, helping businesses integrate their payment systems and customize their payment solutions. 9. White-Label Solutions: UAB SatchelPay provides white-label solutions, allowing businesses to offer their own branded payment services using UAB SatchelPay infrastructure. 10. White-Label Card Issuing: UAB SatchelPay also offers white-label card issuing services, allowing businesses to issue their own branded prepaid cards to their customers. UAB SatchelPay serves a wide range of customers, including private individuals, international businesses, financial institutions, online merchants, legal entities, and entrepreneurs. Social Link

UAB “epayblock” is an electronic money institution that specializes in offering alternative banking services. They provide personal IBAN accounts, business IBAN accounts, merchant IBAN accounts, SEPA transfers, and payment processing API. One of the key features of UAB “epayblock” is the ability to open personal and business IBAN accounts. These accounts allow customers to receive and send payments, make transfers, and manage their finances online. The accounts come with their own unique IBAN numbers, which can be used for various financial transactions. In addition to IBAN accounts, UAB “epayblock” also offers merchant IBAN accounts. These accounts are specifically designed for businesses and allow them to accept payments from customers. The merchant accounts come with additional features such as payment processing and integration with e-commerce platforms. UAB “epayblock” also provides SEPA transfers, which are a fast and secure way to send and receive payments within the European Union. SEPA transfers are widely used for both personal and business transactions, and UAB “epayblock” facilitates these transfers for its customers. Furthermore, UAB “epayblock” offers a payment processing API, which allows businesses to integrate their systems with UAB “epayblock” for seamless payment processing. This API enables businesses to accept payments from various sources, including credit cards, bank transfers, and digital wallets. As an authorized and regulated electronic money institution, UAB “epayblock” operates under the supervision of the Bank of Lithuania. This regulatory oversight ensures that UAB “epayblock” complies with the necessary financial regulations and safeguards customer funds. In 2020, UAB “epayblock” reported total safeguarded customer funds of 5.53 million EUR. This indicates that UAB “epayblock” takes the security and protection of customer funds seriously. Overall, It offers a range of alternative banking services, including personal and business IBAN accounts, merchant IBAN accounts, SEPA transfers, and payment processing API. With its focus on providing secure and convenient financial solutions, UAB “epayblock” aims to meet the needs of individuals and businesses in the digital age. Social Link

Tandem Bank aims to provide a seamless and user-friendly banking experience through its mobile app. Customers can manage their accounts, make payments, and track their spending all from their smartphones. The bank also offers a range of features to help customers save money and manage their finances more effectively. One of Tandem Bank key offerings is its cashback credit card, which allows customers to earn cashback on their everyday spending. The bank also provides a range of savings accounts, including fixed-term savings and easy access accounts, with competitive interest rates. Tandem Bank is committed to using technology to provide personalized financial insights and recommendations to its customers. Through its app, customers can receive real-time notifications and insights into their spending habits, helping them make more informed financial decisions. In addition to its retail banking products, Tandem Bank also offers loans to individuals and businesses. The bank aims to provide flexible and affordable lending options to help customers achieve their financial goals. Overall, It  aims to provide a modern and convenient banking experience, leveraging technology to offer innovative products and services to its customers. Social Link

Straal is an innovative company specializing in comprehensive payment solutions tailored for modern businesses. Their platform offers a suite of services including seamless payment processing, robust fraud prevention mechanisms, and insightful data analytics. Designed to streamline financial transactions, Straal helps e-commerce platforms, subscription services, and marketplaces enhance their payment systems with ease. By focusing on reducing transaction costs and improving customer experience, Straal ensures secure, efficient, and user-friendly payment handling. Their commitment to cutting-edge technology and detailed reporting empowers businesses to optimize their financial operations and drive growth. Year Founded: This company founded in 2018 CEO:  The CEO is Michał Jędraszak Headquarters: Warsaw, Poland Why Choose Straal? Comprehensive Payment Solutions: At Straal, we provide a comprehensive suite of payment services, covering seamless processing, robust fraud prevention, and insightful data analytics, all in one platform. Flexibility and Integration: Our platform is designed for flexibility, with support for multiple payment methods and a user-friendly API that makes integration into existing systems quick and seamless. Robust Fraud Prevention: We employ advanced algorithms and real-time monitoring to ensure robust fraud prevention, safeguarding both businesses and customers from fraudulent activities. Compliance and Security: Straal adheres to industry standards such as PCI DSS, ensuring the highest levels of security for sensitive payment data, providing peace of mind to our clients. Insightful Analytics: Our platform offers detailed reporting and analytics, providing valuable insights into payment operations and empowering businesses to make informed decisions to optimize their strategies. Cost-Effective Solutions: We understand the importance of managing transaction costs, which is why we offer competitive pricing models that help businesses reduce expenses associated with payment processing. Enhanced Customer Experience: With a focus on providing a seamless payment experience, we aim to enhance customer satisfaction, leading to improved retention and loyalty for our clients. Tailored Solutions for Industries: Whether you’re in e-commerce, subscription services, or marketplaces, Straal offers tailored solutions to meet the specific needs of your industry, helping you achieve your business objectives efficiently and effectively. Social Link

Clients can make international payments and receive funds in multiple currencies, with competitive exchange rates and low fees. Solace also provides a dedicated account manager to assist clients with their payment needs and offer personalized support. In addition to global payment services, Solace offers a range of other financial solutions, including merchant services, virtual cards, and prepaid cards. These services can help businesses streamline their payment processes and improve cash flow management. Solace prioritizes security and compliance, ensuring that all transactions are conducted in accordance with regulatory requirements. The company uses advanced encryption technology to protect client data and employs robust fraud prevention measures. Overall, It aims to provide businesses with efficient and cost-effective solutions for their international payment needs. By offering a range of services and partnering with reputable financial institutions, Solace aims to be a trusted partner for businesses looking to expand their global reach.

SafeNetPay Services Company Limited is an electronic money institution that provides online business accounts and payment processing services. They offer a range of services including business accounts with IBAN, merchant accounts, international payments, foreign exchange, and card processing. SafeNetPay Services Company Limited is focused on serving online businesses and helping them manage their finances and process payments efficiently. They provide business accounts with IBAN, which allows businesses to receive and make payments in multiple currencies. This can be particularly useful for businesses that operate internationally and need to manage payments in different currencies. In addition to business accounts, SafeNetPay Services Company Limited also offers merchant accounts, which enable businesses to accept payments from customers using various payment methods, including credit and debit cards. They provide secure and reliable payment processing services, ensuring that businesses can accept payments from their customers safely and efficiently. SafeNetPay Services Company Limited also offers international payment services, allowing businesses to make and receive payments from overseas. They provide competitive foreign exchange rates, making it easier for businesses to manage their international payments and transactions. Furthermore, SafeNetPay Services Company Limited offers card processing services, enabling businesses to accept card payments from their customers. They provide secure and reliable card processing solutions, ensuring that businesses can accept payments from customers using various card types, including Visa, Mastercard, and American Express. In 2019, SafeNetPay Services Company Limited had total assets of 461,042.00 GBP and generated a net income of 113,615.00 GBP. As an electronic money institution, SafeNetPay Services Company Limited is authorized and regulated by the Financial Conduct Authority in the United Kingdom. This regulatory oversight ensures that they operate in compliance with relevant financial regulations and provide secure and reliable services to their customers. Social Link

Monument Bank recognizes that this segment of the population has unique financial needs and desires a more personalized and tailored banking experience. The bank aims to provide a range of products and services that cater specifically to this demographic, including savings accounts, current accounts, mortgages, and loans. One of the key differentiators of Monument Bank is its commitment to technology and innovation. The bank plans to leverage cutting-edge digital solutions to enhance the customer experience and provide convenient and efficient banking services. This includes a user-friendly mobile app and online banking platform that allows customers to manage their accounts, make payments, and access a range of financial tools and resources. In addition to technology, Monument Bank also places a strong emphasis on customer service. The bank aims to build long-term relationships with its customers by providing personalized advice and support. This includes dedicated relationship managers who will work closely with customers to understand their financial goals and help them make informed decisions. Monument Bank also recognizes the importance of transparency and fairness in banking. The bank is committed to offering competitive interest rates and fees, as well as clear and easy-to-understand terms and conditions. Monument Bank aims to be a trusted and reliable partner for its customers, providing them with the financial solutions they need to achieve their goals. Overall, Monument Bank is dedicated to serving the needs of the affluent community in the UK. By combining technology, personalized service, and a commitment to transparency, the bank aims to provide a banking experience that exceeds customer expectations and sets a new standard in the industry. Social Link

Monzo Bank operates entirely online, with no physical branches. Customers can sign up for an account through the Monzo app, which is available on both iOS and Android devices. The app provides a range of features and tools to help customers manage their finances. One of the key features of Monzo is its real-time notifications. Customers receive instant notifications on their phone whenever they make a transaction, allowing them to keep track of their spending in real-time. The app also categorizes transactions automatically, making it easy for customers to see where their money is going. Monzo also offers a range of budgeting tools to help customers manage their money. Customers can set spending targets for different categories, such as groceries or entertainment, and the app will provide updates on how much they have spent and how much they have left to spend. In addition to its current accounts, Monzo also offers business current accounts for small businesses. These accounts come with many of the same features as personal accounts, including real-time notifications and budgeting tools. Monzo’s payment cards can be used both in the UK and abroad, with no fees for spending or withdrawing cash overseas. International payments are powered by Transferwise, which offers competitive exchange rates and low fees. Monzo also offers savings accounts, allowing customers to earn interest on their savings. The app provides tools to help customers set savings goals and track their progress. For customers who need to borrow money, Monzo offers overdrafts and consumer loans. The app provides information on the cost of borrowing and allows customers to manage their repayments. Overall, Monzo Bank aims to provide a modern and convenient banking experience through its smartphone app. With its real-time notifications, budgeting tools, and range of banking products, Monzo aims to help customers take control of their finances. Social Link

With Iorys, financial institutions can benefit from a wide range of features and capabilities. These include: 1. Core Banking System: Iorys provides a comprehensive core banking system that covers all the essential banking functionalities, such as customer management, account management, transaction processing, and reporting. 2. Payment Processing: The platform supports various payment methods, including SEPA, SWIFT, ACH, and card payments. It also enables real-time payments and integrates with third-party payment gateways. 3. Compliance and Risk Management: Iorys incorporates robust compliance and risk management features to ensure regulatory compliance and mitigate risks. It includes anti-money laundering (AML) and know your customer (KYC) modules, transaction monitoring, and risk assessment tools. 4. Multi-Currency Support: The platform supports multiple currencies, allowing financial institutions to offer services in different currencies and facilitate international transactions. 5. Cryptocurrency Integration: Iorys offers modules specifically designed for cryptocurrency exchanges and wallets. It enables seamless integration with popular cryptocurrencies like Bitcoin, Ethereum, and Ripple, allowing financial institutions to offer crypto-related services. 6. Lending and Credit Management: The platform includes modules for loan origination, credit scoring, and loan management. It supports various types of loans, such as personal loans, mortgages, and business loans. 7. Open Banking: Iorys supports open banking initiatives, allowing financial institutions to securely share customer data with third-party providers through APIs. This enables the development of innovative financial products and services. 8. Mobile and Online Banking: The platform provides mobile and online banking capabilities, allowing customers to access their accounts, make transactions, and manage their finances through web and mobile applications. 9. Reporting and Analytics: Iorys offers comprehensive reporting and analytics tools to provide financial institutions with insights into their operations, customer behavior, and performance. This helps in making data-driven decisions and improving business strategies. 10. Scalability and Customization: Iorys is highly scalable and can handle large volumes of transactions. It also offers customization options, allowing financial institutions to tailor the platform according to their specific requirements and branding. Overall, Iorys provides a flexible and comprehensive banking platform that empowers financial institutions to adapt to the evolving needs of the industry and offer innovative financial services to their customers. Social Link

Instarem is a globally recognized money transfer service that enables users to send money abroad swiftly and securely. Known for its speed, most of its transfers are instant or completed within the same day. It stands out for its competitive foreign exchange rates and low fees, making it a cost-effective choice for international money transfers. Instarem prides itself on its transparency, with all costs disclosed upfront and no hidden charges. Users can also earn rewards on every transaction, adding an extra benefit to using their services. Beyond individual services, Instarem provides a global payment solution for businesses, facilitating fast and cost-effective international payments. With its user-friendly platform and services available in various countries, including India, the United States, and Australia, Instarem has positioned itself as a reliable choice for international money transfers. Year Founded: Instarem was founded in 2014. CEO: The CEO of Instarem is Prajit Nanu. Headquarters: The headquarters of Instarem is located in Singapore. Why choose Instarem? Speed: Most transfers are instant or same-day. Cost-Effective: Offers competitive foreign exchange rates and low fees. Transparency: All costs are disclosed upfront with no hidden charges. Rewards: Users can earn rewards on every transaction. Global Payment Solution for Businesses: Provides a global payment solution that facilitates fast and cost-effective international payments. User-Friendly Platform: Easy-to-use platform for sending money abroad. Social Link

UAB Guru Pay is an electronic money institution that specializes in providing SEPA and SWIFT-enabled IBAN accounts. They offer personal IBAN accounts, as well as business IBAN accounts for various types of operations, including C2B (consumer to business), B2B (business to business), and B2C (business to consumer). In addition to IBAN accounts, UAB Guru Pay also offers prepaid cards to both individuals and companies. These prepaid cards can be used for various purposes, such as making purchases online or in-store, withdrawing cash from ATMs, and managing expenses. As an electronic money institution, UAB Guru Pay is authorized and regulated by the Bank of Lithuania. This means that they are subject to strict regulatory requirements and oversight to ensure the safety and security of customer funds. In 2020, UAB Guru Pay reported that they had safeguarded customer funds totaling 1.91 million EUR. This indicates that they have measures in place to protect customer funds and ensure that they are held securely. Overall, UAB Guru Pay provides a range of financial services, including IBAN accounts and prepaid cards, with a focus on safety and regulatory compliance. Social Link