Trustshare

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Trustshare provides a range of services to help businesses facilitate secure and efficient payments. Its escrow solution allows businesses to hold funds in a secure account until certain conditions are met, protecting both buyers and sellers in online transactions. Trustshare payment gateway technology enables businesses to accept payments from customers using a variety of payment methods, including credit and debit cards, bank transfers, and digital wallets. The platform supports payments in multiple currencies and can process transactions from customers in over 180 countries. Benefits: Security: Ensures secure and encrypted transactions to protect sensitive financial information. Convenience: Enables convenient online transactions, making it easy for businesses and customers to engage in seamless payments. Global Transactions: Supports international transactions, allowing businesses to expand their reach and serve customers globally. Reduced Fraud: Implements fraud detection and prevention measures to reduce the risk of unauthorized transactions. Transaction Speed: Facilitates quick and efficient transactions, enhancing the overall user experience. Flexibility: Offers multiple payment options, including credit/debit cards, digital wallets, and other popular payment methods. Integration: Integrates with various eCommerce platforms, websites, and applications for a smooth payment process. Scalability: Scales with the growth of businesses, accommodating increased transaction volumes and expanding needs. Customer Confidence: Builds trust among customers by providing a secure and reliable payment processing experience. Real-Time Reporting: Provides real-time reporting and analytics for businesses to track and analyze transaction data. Features: Payment Processing: Facilitates the processing of online payments through various channels. API Integration: Offers Application Programming Interface (API) for seamless integration with websites and applications. Subscription Billing: Supports subscription-based models with recurring billing capabilities. Tokenization: Uses tokenization to enhance security by replacing sensitive card information with unique tokens. Multi-Currency Support: Allows transactions in different currencies, catering to a diverse customer base. Mobile Payments: Supports mobile payments, catering to the growing trend of mobile commerce. Refund and Chargeback Management: Provides tools for managing refunds and chargebacks efficiently. Customization: Allows customization of payment pages to match the branding of the business. Compliance: Adheres to industry regulations and compliance standards for secure and legal transactions. Social Link

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Savl

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Savl provides a secure and user-friendly platform for trading digital assets. Users can easily buy and sell cryptocurrencies such as Bitcoin, Ethereum, and many others. The platform also supports OTC (over-the-counter) trading, allowing users to trade large volumes of digital assets directly with other users. In addition to trading, Savl offers a secure wallet for storing cryptocurrencies. The wallet uses advanced security measures to protect users funds, including multi-signature technology and cold storage. Users can easily manage their digital assets and make transactions directly from the wallet. Savl also supports fiat currency transactions, allowing users to deposit and withdraw funds using various electronic payment methods. Users can link their bank accounts or use payment systems such as PayPal or Skrill to transfer funds to and from their Savl account. The platform provides a transparent and efficient trading experience, with real-time market data and advanced trading tools. Users can set limit orders, stop-loss orders, and take-profit orders to automate their trading strategies. The platform also offers a variety of charting tools and technical indicators to help users analyze the market and make informed trading decisions. Savl is committed to providing a secure and compliant trading environment. The platform complies with all relevant regulations and implements strict security measures to protect users funds and personal information. Users can also enable two-factor authentication for an extra layer of security. Overall, Savl is a comprehensive ecosystem for digital asset exchange, storage, and OTC trading. Whether you are a beginner or an experienced trader, Savl provides the tools and features you need to trade cryptocurrencies safely and efficiently. Social Link

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Recary Ltd

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As an electronic money institution, Recary Ltd provides global payment services to its customers. This means that it facilitates the transfer of funds between individuals and businesses across different countries. Recary Ltd is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority (FCA). This regulatory oversight ensures that Recary Ltd operates in compliance with the necessary regulations and safeguards to protect its customers funds. In 2019, Recary Ltd reported total assets of 30,441.00 GBP. These assets represent the value of the company financial resources, including cash, investments, and other assets. Overall, It  focus on global payment services, along with its regulatory authorization and financial stability, positions it as a reliable and trustworthy institution for individuals and businesses looking for secure and efficient cross-border payment solutions. Social Link

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PECUNIA CARDS

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PecunPay offers a range of payment solutions to individuals and businesses. Their services include the issuance of prepaid cards, virtual cards, and e-wallets. These payment solutions can be used for online and in-store purchases, as well as for ATM withdrawals. PecunPay provides a secure and convenient way to make payments without the need for a traditional bank account. Their prepaid cards can be loaded with funds and used wherever Mastercard or Visa is accepted. Virtual cards are also available for online purchases, providing an added layer of security. In addition to payment cards, PecunPay offers e-wallets that can be used to store and manage funds. These e-wallets can be accessed through a mobile app, allowing users to make payments and transfers on the go. As an electronic money institution, PecunPay is regulated by the Banco de Espa?a. This ensures that they adhere to strict regulations and safeguards to protect customer funds and personal information. Overall, It provides a range of payment solutions that are secure, convenient, and flexible. Whether individuals or businesses need a prepaid card, virtual card, or e-wallet, PecunPay can provide the necessary tools for making payments in today digital world. Social Link

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PAYLAX

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PayLax is an online escrow service that ensures maximum security for transactions between strangers. It offers both buyer and seller protection, ensuring that the seller does not receive the money until the buyer has received and verified the goods or service, and the buyer cannot withdraw the money without the seller’s consent. PayLax uses SSL/TLS encryption for secure transactions and provides insolvency-protected escrow accounts through a regulated banking partner. With servers located in Germany, PayLax supports deposits and withdrawals in the European Economic Area and Great Britain. Known for its customer satisfaction, PayLax is a reliable and secure choice for conducting online transactions. Year Founded: PAYLAX was launched in 2015. CEO: The founders of PAYLAX are Thomas Niemann and Felix Hagspiel. Headquarters: PAYLAX is based in Stuttgart, Germany. Why choose Paylax? Buyer Protection: The seller does not receive the money until the buyer has received and verified the goods or service. Seller Protection: The buyer cannot withdraw the money without the express consent of the seller. Secure Payments: It combines the escrow procedure known from lawyers and notaries with digital technologies. International Support: It supports deposits and withdrawals in the European Economic Area and Great Britain. Positive Feedback: It has received positive feedback from users, indicating that it provides a valuable service. Social Link

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Luno

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Luno is a cryptocurrency exchange that provides services for buying, selling, and trading various cryptocurrencies. It aims to be one of the most compliant crypto investment platforms in the world. Whether you’re new to crypto or a seasoned investor, you’ll always find something to help you with your investment decisions with Luno on your side. User-Friendly Interface: Luno is known for its user-friendly platform, making it accessible for both beginners and experienced cryptocurrency traders. Range of Cryptocurrencies: Luno supports a variety of cryptocurrencies, allowing users to buy, sell, and trade popular digital assets like Bitcoin (BTC), Ethereum (ETH), and others. Mobile App: Luno offers a mobile app that allows users to manage their cryptocurrency portfolio on the go. The app is available for both iOS and Android devices. Secure Storage: Luno employs security measures to protect users’ funds, including secure storage and encryption. Two-factor authentication (2FA) adds an extra layer of account security. Educational Resources: Luno provides educational resources to help users understand and navigate the world of cryptocurrencies. This includes articles, guides, and tutorials. Global Presence: Luno has a presence in multiple countries, providing a platform for users around the world to access and trade cryptocurrencies. Features: Instant Buy/Sell: It allows users to instantly buy and sell cryptocurrencies using their local currency. This feature provides convenience for quick transactions. Exchange Platform: It provides a trading platform where users can place market orders, limit orders, and engage in cryptocurrency trading activities. Luno Wallet: Users can store their cryptocurrencies in the Luno Wallet, which offers a secure storage solution for digital assets. API Access: It provides API access for developers who want to integrate Luno’s services into their own applications or trading bots. Recurring Buys: It offers a recurring buys feature, allowing users to set up automatic purchases of cryptocurrencies at regular intervals. Merchant Services: It provides merchant services, enabling businesses to accept payments in cryptocurrencies. Luno Pay: It is a feature that allows users to make payments using their Luno Wallet. This can be used for both online and offline transactions. Price Alerts: Users can set price alerts to be notified when the price of a specific cryptocurrency reaches a certain level. Social Link

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Kraken

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Founded in 2011, Kraken is considered to be one of the world’s longest-standing digital asset platforms. It was one of the first exchanges to start offering spot trading with margin, parachain auctions, staking, regulated derivatives, and index services. Kraken clients trade more than 200 digital assets and 6 different national currencies, including GBP, EUR, USD, CAD, CHF, and AUD. The platform also offers high-level security through a well-organized and systematic verification process with a two-factor authenticator (2FA) security feature. One of the most established cryptocurrency exchanges, Kraken has the highest volume of BTC/Euro of any exchange which gives them incredibly high volume and liquidity. Year Founded: 2011 Number of cryptocurrencies supported: 97 Security features: 2FA withdrawal email confirmation, air-gapped cold storage, strict surveillance, precise API key permission control, SSL encryption Types of transactions supported: Buy, sell, send, receive, exchange, futures trading, and Cryptowatch Maximum deposit and withdrawal: $100,000 daily (intermediate-level members) Why Choose Kraken? Easy-to-use iOS mobile application with a clean UI interface The widest range of tokens and globally accessible Easy to set up an account and purchase crypto Very fast transactions Full of innovative tools for crypto lovers Pretty good trading fees – the maximum fee is between 0.16% to 0.26% – for the lowest value trading Helps you buy crypto assets directly from the fiat money you deposited   Social Link

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Intersolve EGI B.V. offers a range of payment solutions for retailers, including gift cards, loyalty programs, and employee benefits. Their secure payment platform allows retailers to easily manage and process payments, while also providing customers with a convenient and reliable payment experience. Intersolve EGI B.V. works with retailers of all sizes, from small businesses to large corporations, and provides customized payment solutions to meet their specific needs. Their platform is designed to be flexible and scalable, allowing retailers to easily adapt and grow their payment capabilities as their business expands. In addition to their payment solutions, Intersolve EGI B.V. also offers a range of value-added services, such as fraud prevention, customer support, and reporting and analytics. These services help retailers optimize their payment processes and improve their overall business performance. As an electronic money institution, Intersolve EGI B.V. is subject to strict regulatory requirements and operates in compliance with all applicable laws and regulations. They prioritize the security and privacy of their customers’ data, implementing robust security measures to protect against unauthorized access and fraud. Overall, Intersolve EGI B.V. provides retailers with a secure and reliable payment platform, helping them streamline their payment processes and enhance their customer experience. Social Link

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Hamilton Reserve Bank

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The Banking division of Hamilton Reserve Bank provides a wide range of services to individuals and businesses. Personal banking services include current and savings accounts, debit and credit cards, foreign exchange, and international money transfers. Business banking services include corporate accounts, merchant services, trade finance, and cash management solutions. The Trust & Escrow division offers secure and reliable trust and escrow services to clients worldwide. These services include trust administration, estate planning, asset protection, and escrow services for mergers and acquisitions, real estate transactions, and other business deals. The Capital Markets division of Hamilton Reserve Bank provides investment banking services to corporate clients. These services include capital raising, mergers and acquisitions advisory, debt and equity financing, and financial restructuring. The Asset Management division offers a range of investment solutions to individual and institutional clients. These solutions include portfolio management, mutual funds, alternative investments, and wealth management services. Hamilton Reserve Bank is committed to providing its clients with innovative and secure banking solutions. The Bank leverages advanced technology to ensure the safety and efficiency of its operations, including robust cybersecurity measures to protect client data and transactions. With its global presence and extensive network of correspondent banks, Hamilton Reserve Bank is able to provide its clients with seamless cross-border banking services. The Bank is dedicated to delivering exceptional customer service and building long-term relationships with its clients. Hamilton Reserve Bank is regulated by the relevant financial authorities in each jurisdiction it operates in, ensuring compliance with all applicable laws and regulations. The Bank adheres to strict anti-money laundering and know-your-customer procedures to prevent financial crime and maintain the integrity of the global financial system. Overall, Hamilton Reserve Bank is a trusted and reliable banking partner for individuals and businesses around the world, offering a comprehensive range of banking, trust, capital markets, and asset management services. Social Link

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Gemini Europe Ltd

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Gemini describes itself as a secure and simple platform to build your crypto portfolio. An ISO 27001 and SOC 2 Type 2 certified exchange, Gemini has all the financial and other tools that experienced traders and beginners to venture into the world of cryptocurrencies. Its professional-level crypto trading platform, ActiveTrader, allows users to easily and quickly execute their trading strategies while exploring advanced charting, crypto derivatives trading, and multiple other order types. Meanwhile, users can make the best use of Gemini Derivatives to effortlessly manage risk, gain directional exposure, and generate sustainable returns, all within the trusted and secure Gemini ecosystem. They can also utilize the Nifty Gateway which is a premier NFT marketplace that provides an accessible way to sell, store, and buy non-fungible tokens (NFTs). Users can also participate in the blockchain ecosystem and receive staking rewards on their crypto with Gemini Staking with no minimum amount of crypto required to stake on Gemini. Also, there are no redemption or transfer fees for staking. As far as the list of trading tools is concerned, users can explore candlestick charting, order book, depth book, and open orders details on past trading activity. They can also explore watchlists, a new top movers section, and educational content. Gemini is SOC 1 Type 2 and SOC 2 Type 2 compliant and allows users to secure their accounts with a hardware security key via WebAuthn. Gemini is a very secure platform to carry out purchase and sale transactions to convert into cryptocurrencies. It allows you to easily integrate your personal bank account to directly deposit and withdraw smoothly. One of the popular choices particularly for crypto ETF, Gemini offers a wide variety of financial products. It is easy to convert reports into Excel or any other Microsoft Office file. It offers a range of advanced trading tools and features, such as real-time market data, advanced charting, and API access, which can be useful for professional traders or investors. Gemini Pro allows users to trade a wide range of cryptocurrencies, including Bitcoin, Ethereum, and other major digital assets, as well as traditional assets such as stocks and ETFs. The best part of the software is the customer service, questions answered by a real person. Its development team stays on top of current technology and constantly integrates new ideas, products, methods, and techniques into the program. It helps you trade in a wide range of major cryptocurrencies along with USD and helps you access a wealth of educational resources tailored for users. You can even utilize Gemini Pay to make cryptocurrency payments in physical stores or benefit from a robust investment program offering substantial annual interest. A cryptocurrency exchange catering to both novices and seasoned traders, Gemini also provides a secure hot wallet with investment insurance. It is the world’s first crypto exchange and custodian to get SOC 1 Type 2 and SOC 2 Type 2 certifications. With over 21 crypto-to-crypto trading pairs available, you’ll encounter standard options like BTC/USD and ETH/USD. Why Choose Gemini? Easy to buy and sell Smooth navigation and low fees Offers a credit card with rewards you can get with crypto High volume & liquidity available with accurate prices Strong and secure functionality Regulated and compliant platform with the necessary financial regulations Nice-looking charts and lots of cryptocurrencies to choose from Very large API knowledge base   Social Link

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Emirates NBD

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Emirates NBD offers a wide range of retail banking services to individuals and families. These services include personal accounts, credit cards, loans, mortgages, insurance, and investment products. The bank also provides digital banking solutions, allowing customers to manage their finances conveniently through online and mobile platforms. For businesses, Emirates NBD offers a comprehensive suite of banking solutions. These include corporate accounts, trade finance, cash management, treasury services, and corporate finance. The bank also provides specialized services for small and medium-sized enterprises (SMEs), such as business loans and advisory services. Emirates NBD is a leader in Islamic banking, offering a full range of Sharia-compliant products and services. These include Islamic accounts, financing solutions, investment products, and Takaful (Islamic insurance).The bank also has a strong presence in the investment banking and asset management sectors. Emirates NBD Capital offers a wide range of investment banking services, including mergers and acquisitions, equity and debt capital markets, and advisory services. Emirates NBD Asset Management provides a range of investment products, including mutual funds, discretionary portfolios, and real estate funds. Emirates NBD has a global presence, with operations in multiple countries. This allows the bank to serve international clients and provide cross-border banking services. The bank also has a strong focus on innovation and technology, continuously enhancing its digital capabilities to provide a seamless and convenient banking experience for its customers. Overall, Emirates NBD is a leading banking group in the MENAT region, offering a comprehensive range of financial products and services to individuals, businesses, governments, and institutions. The bank’s strong presence, diverse product offering, and commitment to innovation make it a preferred choice for customers in the region. Social Link

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CORLEV Legal Inc.

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CORLEV Legal Inc. is committed to providing high-quality legal services to its clients. With a team of experienced lawyers and legal professionals, the firm offers comprehensive legal solutions tailored to meet the unique needs of each client. In the field of corporate law, CORLEV Legal Inc. assists businesses with various legal matters, including entity formation, contract drafting and negotiation, corporate governance, mergers and acquisitions, and compliance with regulatory requirements. The firm works closely with clients to understand their business objectives and provide strategic advice to help them achieve their goals. CORLEV Legal Inc. also specializes in trust and escrow services, providing clients with a secure and reliable platform for managing their assets. The firm assists clients in setting up trusts, administering trust accounts, and ensuring compliance with trust laws and regulations. Additionally, CORLEV Legal Inc. offers escrow services to facilitate safe and efficient transactions, providing a neutral third party to hold funds or assets until specific conditions are met. Regulatory and compliance is another area of expertise for CORLEV Legal Inc. The firm helps clients navigate complex regulatory frameworks and ensure compliance with applicable laws and regulations. Whether it is in the financial services industry, healthcare sector, or any other regulated industry, CORLEV Legal Inc. provides guidance and support to help clients meet their compliance obligations. For individuals and businesses involved in monetary transactions, CORLEV Legal Inc. offers assistance in ensuring the safety and security of these transactions. The firm helps clients implement robust systems and processes to protect against fraud, money laundering, and other financial crimes. CORLEV Legal Inc. also advises clients on the legal and regulatory aspects of monetary transactions, ensuring compliance with relevant laws and regulations. Finally, CORLEV Legal Inc. understands the licensing challenges that individuals and businesses may face. Whether it is obtaining a professional license, a business license, or any other type of license, the firm provides guidance and support throughout the licensing process. CORLEV Legal Inc. assists clients in preparing and submitting license applications, responding to inquiries from licensing authorities, and resolving any licensing issues that may arise. Overall, CORLEV Legal Inc. is dedicated to providing exceptional legal services to its clients, helping them navigate complex legal issues and achieve their business and personal objectives.

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