Treezor, a European leader in Banking-as-a-Service, is revolutionizing the financial sector with its comprehensive range of services. Founded in 2016 and acquired by Societe Generale group in 2019, Treezor is an Electronic Money Institution authorized by the ACPR, the French regulator, and operates in 25 countries as a Principal Member of the Mastercard network. Offering a modular one-stop shop solution, Treezor enables companies of all sizes to accelerate their banking projects by outsourcing their payment needs. With a presence throughout Europe and a track record of issuing over 5 million cards and processing transactions worth over €80 billion, Treezor stands as a testament to innovation and reliability in the financial technology sector. Year Founded: It was established in the year 2016. CEO: The Chief Executive Officer of Treezor is André Gardella. Headquarters: It is headquartered in Paris, France. Why choose Treezor? Modular Solution: Treezor offers a modular solution that enables you to develop payment services as your needs evolve. Personalized Support: They provide personalized support to help you with your embedded finance projects. Robust Infrastructure: Treezor has a robust infrastructure, making it a dependable partner. Wide Range of APIs: They offer a wide range of APIs to help you with technical, compliance, and regulatory issues. Social Link

Transactworld Ltd is an electronic money institution that provides various infrastructure components for payment processing. They offer services such as payment gateways, digital wallets, risk engine, and invoicing applications to businesses. In 2019, It had total assets of 342,141 GBP. However, they generated a net income of -58,545 GBP, indicating a loss for the year. It 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

Currencycloud is a cross-border and multi-currency payment infrastructure designed to empower developers and innovators. Their platform, built by developers for developers, provides a stable foundation for creating innovative financial services. With global reach, It facilitates seamless money movement across borders, making it easier for entrepreneurs to launch new financial products. Operating behind the scenes for major digital challengers, It powers the infrastructure that enables money to flow smoothly worldwide. Their expertise, regulatory access, and robust compliance model contribute to shaping the future of international payments. 💰🚀 Headquarters:  It is based in London, with additional offices in New York, Amsterdam, Cardiff, and Singapore. Why choose Currencycloud? Acquired by Visa: In December 2021, Visa acquired Currencycloud, further validating its impact in the fintech space. Global Reach: With its clear cross-border infrastructure solutions, Currencycloud collaborates with partners like Visa, Dwolla, GPS, and Mambu to simplify international transactions. Regulated and Reliable: Currencycloud is regulated in the UK, Canada, the US, the EU, and Australia, ensuring compliance and security. Social Link

Syspay Ltd offers a range of payment solutions for businesses, including online payment processing, card acquiring, and e-wallet services. The company platform allows merchants to accept payments from customers around the world, supporting multiple currencies and payment methods. Syspay Ltd payment processing platform is designed to be secure and reliable, with advanced fraud prevention measures and encryption technology to protect sensitive customer data. The platform also offers real-time reporting and analytics, allowing merchants to track and analyze their payment transactions. In addition to payment processing, Syspay Ltd also offers card acquiring services, allowing merchants to accept credit and debit card payments. The company works with a network of acquiring banks to provide competitive rates and reliable payment processing. Syspay Ltd also offers e-wallet services, allowing customers to store and manage their funds online. The e-wallet can be used for online purchases, money transfers, and other financial transactions. As an electronic money institution, Syspay Ltd is subject to strict regulatory requirements and is committed to maintaining the highest standards of compliance and security. The company operations are regularly audited to ensure compliance with anti-money laundering (AML) and know your customer (KYC) regulations. Overall, Syspay Ltd provides businesses with a comprehensive payment processing platform, offering secure and reliable payment solutions for online transactions. Social Link

Syncom (UK) Limited offers a range of online banking services to individuals and businesses. Their easy-to-use technology allows customers to manage their finances conveniently and securely from anywhere. As an electronic money institution, Syncom (UK) Limited is authorized to issue electronic money and provide payment services. This means that customers can make payments, transfer funds, and manage their accounts electronically. Syncom (UK) Limited is regulated by the Financial Conduct Authority (FCA), which ensures that they operate in compliance with relevant laws and regulations. This provides customers with confidence that their funds are protected and that the institution operates with transparency and integrity. With total assets of 300.00 GBP in 2019, Syncom (UK) Limited is a relatively small institution. However, their focus on user-friendly online banking technology sets them apart and makes them an attractive option for customers looking for convenient and efficient banking services. Social Link

SYNC.MONEY UK LTD is an electronic money institution that provides a mobile application for financial accounts aggregation. This means that users can connect their various bank accounts, credit cards, and other financial accounts to the SYNC.MONEY app, allowing them to view and manage all their finances in one place. As an electronic money institution, SYNC.MONEY UK LTD is authorized and regulated by the Financial Conduct Authority (FCA) in the United Kingdom. This means that they must adhere to strict regulatory standards and requirements to ensure the safety and security of their customers funds. SYNC.MONEY UK LTD mobile app offers features such as real-time balance updates, transaction categorization, spending insights, and budgeting tools. Users can also make payments, transfer money between accounts, and set financial goals within the app. By aggregating all financial accounts in one place, SYNC.MONEY UK LTD aims to provide users with a comprehensive overview of their finances, helping them to better manage their money and make informed financial decisions. It important to note that SYNC.MONEY UK LTD is not a traditional bank and does not offer banking services such as loans or mortgages. Instead, they focus on providing a mobile app that helps users manage their existing financial accounts more effectively. 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

As an electronic money institution, Smart Refill i Helsingborg AB offers services such as mobile payments, online payments, and money transfers. They provide the necessary infrastructure for these transactions to take place securely and efficiently. Smart Refill i Helsingborg AB is authorized and regulated by the Swedish Financial Supervisory Authority, which means they must adhere to strict regulations and guidelines to ensure the safety and security of their customers funds. By offering payment infrastructure services, Smart Refill i Helsingborg AB enables businesses and individuals to make and receive payments electronically, making transactions faster and more convenient. They may also offer additional services such as loyalty programs or digital wallets to enhance the payment experience for their customers. Overall, It plays a crucial role in facilitating electronic payments and ensuring the smooth operation of financial transactions. Social Link

Pay360 secure payment services are designed to meet the needs of businesses of all sizes and industries. Whether it accepting payments online, over the phone, or in person, Pay360 has a solution to suit. One of Pay360 key offerings is its online payment gateway, which enables businesses to accept payments securely and easily through their website. The gateway supports a wide range of payment methods, including credit and debit cards, PayPal, and Apple Pay. It also offers features such as tokenization, which allows customers to securely store their payment details for future use. For businesses that operate physical stores or have face-to-face interactions with customers, Pay360 offers a range of point of sale solutions. These solutions enable businesses to accept card payments quickly and securely, whether it through a traditional card machine or a mobile device.Pay360 also provides telephony payment solutions, allowing businesses to accept payments over the phone. This can be particularly useful for businesses that offer services or products that require a more personal touch, such as call centers or customer service departments. In addition to these payment channels, Pay360 also offers mobile payment solutions. This includes mobile apps and mobile-optimized websites that enable businesses to accept payments on the go. This can be particularly useful for businesses that operate at events or in remote locations. Overall, Pay360 secure payment services are designed to provide businesses with a seamless and secure payment experience across all channels. With a wide range of payment options and features, Pay360 helps businesses to streamline their payment processes and provide a convenient and secure experience for their customers. Social Link

Optal Financial Ltd is an electronic money institution that specializes in providing B2B payment optimization solutions. They offer a range of services including virtual business accounts, card acceptance, payment cards, and working capital financing to businesses. As an electronic money institution, Optal Financial Ltd operates in the digital payments space, providing businesses with efficient and secure payment solutions. Their virtual business accounts allow businesses to manage their finances online, making it easier to track and control their payments. Optal Financial Ltd also offers card acceptance services, allowing businesses to accept payments from customers using debit and credit cards. This can help businesses increase their sales and improve their cash flow. In addition, Optal Financial Ltd provides payment cards that businesses can issue to their employees. These cards can be used for business expenses, making it easier for businesses to manage their expenses and track their spending. Furthermore, Optal Financial Ltd offers working capital financing to businesses. This can help businesses access the funds they need to cover their day-to-day expenses and invest in growth opportunities. In 2019, Optal Financial Ltd had total assets of 28.20 million EUR and generated a net income of 8.36 million EUR. The company is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority, ensuring that they operate in compliance with financial regulations and provide a secure and reliable service to their customers. Social Link

One Money Mail Limited offers electronic money services primarily to businesses. They provide B2B payment solutions, allowing companies to make electronic payments and manage their finances more efficiently. As of 2019, One Money Mail Limited had total assets worth 10.94 million GBP. This indicates the value of the company’s holdings, including cash, investments, and other assets. During the same period, One Money Mail Limited generated a net income of 1.55 million GBP. Net income represents the company’s total revenue minus all expenses, including operating costs, taxes, and interest payments. It is incorporated in the United Kingdom and operates under the authorization and regulation of the Financial Conduct Authority (FCA). The FCA is the regulatory body responsible for overseeing financial services firms in the UK to ensure they operate in a fair and transparent manner and protect the interests of consumers. Social Link

As an electronic money institution, Okeo Payments, UAB provides business payment solutions to its customers. It operates under the authorization and regulation of the Bank of Lithuania. In 2020, It had no customer funds to be safeguarded, indicating that it does not hold or manage customer funds. Additionally, the company generated no gross profit in the same year. Overall, It focuses on providing electronic payment services for businesses and operates within the regulatory framework set by the Bank of Lithuania. Social Link