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Wirex

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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

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WhiteBIT

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The WhiteBIT cryptocurrency exchange provides a convenient and simple trading terminal, a functional mobile app, and additional opportunities for passive and active earnings. It provides robust bitcoin trading and exchanging services that are designed for beginning and experienced traders as well as institutional investors. Founded in 2018, WhiteBIT offers crypto-to-crypto and crypto-to-fiat transactions with 0.1% trading fees. WhiteBIT meets KYC and AML requirements claims and has European Exchange and Custody licenses. WhiteBIT offers instant transactions with P2P codes, possibility of staking, private and public API & several trading tools: market, stop limit, limit, and stop market orders. It also supports third-party trading platforms and algorithmic trading via its APIs. WhiteBIT is one of the biggest cryptocurrency exchanges in Europe, with more than 600+ trading pairs, a maximum daily trading volume of US$2.5B, and over 5 million users worldwide. Traders appreciate this crypto exchange as it provides spot, and margin trading with an adjustable up to 10x leverage and only 0.0585% daily fee, and futures trading with x50, x100 leverage. It holds 96% of its assets on multi-signature cold wallets and offers Anti-Phishing and 2FA protective measures and the exchange complies with KYC and AML regulations. Instruments: Staking (cryptocurrencies), USD, EUR, futures Funding Methods: Bank Transfer, Debit Card, Credit Card, Cryptocurrency, Apple Pay, Google Pay, Mercuryo, UTORG, AdvCash, NixMoney, Checkout.com, and GEO Pay Mobile Apps: Yes – iOS, Android Support: Facebook, Twitter, Instagram, Live Chat, Help Center Articles, and Support Tickets Why Choose WhiteBIT? Multilevel security system Basic trading for beginners, spot and margin, P2P exchanger, and free multicurrency account Large trading volumes and high liquidity Lots of trading pairs Free tokens in AMA Maintains strong security by using KYC for both deposits and withdrawals Daily high trading volume The exchange support system is available in many languages Opportunity to top up your account with no fee Convenient interface and quick transfers between accounts Vast possibilities for interface personalization Passive income up to 28% per annum High throughput API compatibility Multiple languages enabled Active customer support Impressive variety of trading tools Social Link

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SatchelPay

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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

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Edenred Payment Solutions is a leading provider of flexible and reliable payment solutions. They offer a wide range of services including embedded finance, digital banking, payment card services, accounts & payments, card issuing, and processing. Their embedded solutions are revolutionizing the way we interact with financial services, making them accessible anytime, anywhere. Their payment card technology delivers excellent payment experiences, supporting customers effectively. They also provide e-money account services across the UK and Europe, and card issuing services to facilitate online and in-store payment options. Their all-in-one processing platform is diversified and robust. With a portfolio of products designed to enhance the customer journey and backed by expert technical, regulatory, and product support, Edenred Payment Solutions is praised for its innovative yet reliable solutions. Year Founded: Edenred Payment Solutions is part of the Edenred group, which was founded in 2010. However, their service is built upon over 15 years of industry experience. CEO: The Chairman and Chief Executive Officer of Edenred is Bertrand Dumazy. Headquarters: Edenred’s headquarters are located in Issy-les-Moulineaux, France. Why choose Edenred Payment Solutions? Experience: They have over 15 years of industry experience, fintech insights, and technical expertise. Innovation: They empower innovation and unleash the potential of their ambitious customers. Reliability: As a pillar of the wider Edenred ecosystem, they deliver services that are stable, secure, and designed to support your organization as you scale. Regulatory Compliance: They are a regulated entity with FCA (UK) and NBB (EU) and passporting across Europe. Customer Focus: They focus on user acquisition, market expansion, and product development, while taking care of the core payment infrastructure. Flexibility: They’ve developed a range of highly configurable solutions, equipping you with the tools and support needed to provide a unique product experience for your customers. Social Link

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Paytriot Payments

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This means that Paytriot Payments is open to working with businesses in any industry, including high-risk sectors such as adult entertainment, online gaming, and CBD products. They aim to provide a seamless and secure payment solution for businesses of all types. Paytriot Payments offers a range of services, including online payment gateways, virtual terminals, point-of-sale solutions, and mobile payment options. They also provide merchant accounts, allowing businesses to accept credit and debit card payments. As a PCI DSS Level 1 Compliant gateway, Paytriot Payments ensures that all customer data is securely stored and processed. This level of compliance is the highest level of security certification in the payment industry. Paytriot Payments prides itself on its high approval rates and quick turnaround time. They understand the importance of timely payment processing for businesses and strive to provide efficient and reliable services. Overall, Paytriot Payments offers a comprehensive payment solution for businesses in any industry. Their focus on security, high approval rates, and quick turnaround time makes them a reliable choice for businesses looking for a payment gateway and merchant account provider. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,License TypePayment Service Provider, Electonic Money Institution,RegulatedYes ,Live MID ETA2-7 days ,Processing currenciesALL ,Settlement CurrenciesBTC, ETH, USDT, EUR, GBP, USD ,MDRtrxvolume Features 3D Secure Processing,Currency Conversion,Payment Link,Payouts,Delayed Capture,Recurring Payments,Refunds,Split Payments Solutions Fraud Prevention,Mobile Checkout,Online Payments,Payment Gateway,Virtual Terminal Accepted Industries E-commerce,Gambling,Gaming,Hospitality,Travel Payment Options Apple Pay,Google Pay,Maestro,Mastercard,Visa,Visa Electron Social Link

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Pay360

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THE OLD SCHOOL School Lane Stratford St Mary Colchester England CO7 6LZ

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

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Paribu

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Paribu offers a user-friendly platform for individuals to trade cryptocurrencies in Turkey. Users can buy and sell a wide range of cryptocurrencies, including Bitcoin, Ethereum, Ripple, and many others. Benefits of Paribu: Local Presence: Paribu is a Turkish-based exchange, providing local users with a platform to buy, sell, and trade cryptocurrencies. This can be advantageous for users looking for a platform that caters specifically to the Turkish market. User-Friendly Interface: It typically offers a user-friendly interface, making it accessible for both novice and experienced traders. Variety of Cryptocurrencies: Users on Paribu can trade a variety of cryptocurrencies, including popular ones like Bitcoin (BTC), Ethereum (ETH), Ripple (XRP), and others. Fiat Currency Support: It usually supports fiat currency transactions, allowing users to deposit and withdraw funds in Turkish Lira (TRY). Payment Methods: The exchange supports multiple payment methods, including bank transfers, credit/debit card transactions, and other methods commonly used in Turkey. Mobile App: It provides a mobile app, allowing users to trade cryptocurrencies and manage their accounts conveniently from their mobile devices. Security Measures: Security is a priority for Paribu, and the platform implements security features such as two-factor authentication (2FA) to help secure user accounts. Features of Paribu: Trading Pairs: It offers various trading pairs, enabling users to exchange cryptocurrencies against Turkish Lira and other supported fiat currencies. Market Orders and Limit Orders: Users on Paribu have access to standard order types, including market orders and limit orders, giving them flexibility in executing trades. Paribu PRO: Paribu had introduced a premium service called “Paribu PRO,” offering advanced trading features, charts, and tools designed for more experienced traders. API Integration: Paribu provides API access for developers, allowing them to integrate their trading strategies or third-party applications with the platform. Educational Resources: Some exchanges, including Paribu, offer educational resources such as tutorials, articles, or guides to help users understand cryptocurrency trading and related topics. Customer Support: Paribu provides customer support to assist users with inquiries, account-related issues, and other concerns. Compliance: The exchange complies with relevant regulatory standards and security practices in Turkey. Social Link

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P2PB2B

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Advanced security measuresHigh liquidityFast and reliable trading engineUser-friendly interface Mobile app for trading on the go Multiple deposit and withdrawal options Competitive trading fees Regular promotions and bonuses for users Partnerships with top blockchain projects and industry leaders Overall, P2PB2B aims to provide a seamless and efficient trading experience for both beginners and experienced traders. Social Link

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NuBank

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The company was founded in 2013 by David Vélez, Cristina Junqueira, and Edward Wible, with the goal of providing a more transparent and customer-centric banking experience. Nubank’s mobile app allows customers to manage their finances, track expenses, and make payments easily. One of Nubank’s most popular products is its credit card, which is fully managed through the mobile app. Customers can apply for a credit card directly from their smartphones, without the need for paperwork or visiting a physical branch. The card has no annual fees and offers benefits such as cashback rewards and installment payment options. In addition to credit cards, Nubank also offers a digital savings account called NuConta. This account allows customers to earn interest on their savings and make free transfers to other Nubank customers. Nubank has also expanded its services to include personal loans and insurance products. Nubank has gained popularity in Brazil and other Latin American countries due to its user-friendly app, competitive products, and excellent customer service. The company has received several awards for its innovative approach to banking and has raised significant funding from investors, including Tencent, Sequoia Capital, and DST Global. As of 2021, Nubank continues to grow rapidly and expand its customer base. The company has plans to further expand its services and enter new markets in the future. Social Link

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Bitwala

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Bitwala, based in Berlin, is a unique platform that seamlessly blends traditional banking with innovative blockchain technology. Established in 2014, Bitwala offers a range of services including custodial and self-custodial wallets for Bitcoin and Ether, instant trading options, and debit cards. The Bitwala debit card allows users to spend Euro, Bitcoin, and Ether at over 40 million merchants worldwide, both online and at the Point of Sale. Regulated in Europe and available for residents of 29 countries in the European Economic Area, Bitwala is committed to bridging the gap between conventional banking platforms and new blockchain technology in a transparent and regulated manner. Formerly known as Nuri, Bitwala continues to strive towards its mission of creating the first cryptocurrency bank. Year Founded: It was founded in the year 2015. CEO: The CEO of Bitwala is Gaurav Soni. Headquarters: The headquarters of Bitwala is located in Berlin, Germany. Why choose Bitwala? All-in-One Platform: It offers the world’s first all-in-one platform combining a regular bank account, Bitcoin and Ethereum wallets, and seamless cryptocurrency trading. Easy Trading: Their customers can easily buy and sell bitcoin (BTC) and ether (ETH) with fast cash settlement directly from their bank account. Financial Freedom: It provides people with the financial control and freedom they deserve and removes unnecessary intermediaries when it comes to payments and the storage of wealth. Global Accessibility: Bitwala offered a prepaid credit card that people from more than 120 countries could use online, offline, and to cash out at ATMs. Regulated and Secure: Bitwala operates under European regulations, ensuring that users can trust the platform with their finances. Social Link

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Nifty Gateway

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Nifties are digital assets that can be bought, sold, and traded on the Nifty Gateway platform. These assets can take the form of digital art, collectibles, virtual goods, and more. Nifty Gateway works with top artists and brands to create limited edition collections of Nifties, making them highly sought after by collectors. To buy Nifties on Nifty Gateway, users can browse the marketplace and select the Nifties they are interested in. Each Nifty has a set price, and users can purchase them using a credit or debit card. Once purchased, the Nifties are stored in the user’s digital wallet on the platform. Selling Nifties on Nifty Gateway is also straightforward. Users can list their Nifties for sale on the marketplace, setting their desired price. When a buyer purchases the Nifty, the seller receives the payment in USD, which can be withdrawn to their bank account. Trading Nifties on Nifty Gateway allows users to exchange their Nifties with other users on the platform. This can be done through direct trades or by listing the Nifties for sale and accepting offers from other users. In addition to buying, selling, and trading, Nifty Gateway also provides a display feature where users can showcase their Nifties in a virtual gallery. This allows users to share and show off their collections to others. Overall, Nifty Gateway aims to make the world of Nifties accessible to everyone by providing a user-friendly platform for buying, selling, trading, and displaying these digital assets. Social Link

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Monzo Bank Ltd

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London

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

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