We eliminate the risk in currency transfers & make the process smooth and hassle-free. Trustpilot #1 for Money Transfer. Smart Currency Exchange is your trusted partner for cross-border payments. At Smart Currency, our core purpose is making high-value, cross border payments simple and secure for individuals engaged in life-changing international transactions. We specialise in large payments for property purchases, international wealth management, retirement overseas, regular payments and more. Since 2004, we have transferred more than £12 billion globally and our superior service has earned us over 98% five-star reviews on Trustpilot. We work with a global network of real estate …

153 similar entities Type: SMB Activities: fintech Technologies: IoT

Making online payment simple for emerging countries. For the millions of unbanked in emerging countries who regurlary use mobile money for local purchases but can’t buy online; PayQin is an electronic wallet that comes with a built in virtual debit card. We allow our users to top up the virtual debit card with local payment methods which enables endless possibilities to buy online all around the world. Fintech, Online Payment, Financial Inclusion, and Banking

157 similar entities Type: Startup Activities: fintech Technologies: NFC

Faisal Khan, LLC is a boutique financial services consulting firm that specializes in cross-border money transfers. We aid startups and incumbents in architecting, validating and providing matchmaking services for all facets of money transfers. This includes, but is not limited to, MSB friendly banks, money transfer licenses, payment processors, payment networks, market makers & liquidity providers as well as platform-as-a-service provisioning. money transfer license, msb friendly banks, money transmitter license, money transfer, remittances, money transmitter license application, access to banking, remittance-as-a-service, cross border payments, x-border payments, and msb business bank account

91 similar entities Type: Startup Activities: fintech Technologies: SaaS

World Without Currency Borders Wallex is the cross-border payments solution of M-DAQ Global. As a leading FX and payments solution for businesses transacting in Asia, we empower them to operate overseas confidently — with powerful cross-border solutions that deliver greater speed, support, and savings. Customers are taking back control of their FX and payments processes through our robust and secure online platform – converting and paying in 47 currencies, collecting payments in 35 currencies, and more. Visit us at https://wallex.asia to find out more, or reach us at wallexsupport@m-daq.com. International Payments, Cash Management, Conversions, Foreign Exchange, and Cross border Payments

197 similar entities Type: Startup Activities: fintech Technologies: SaaS

MeaWallet is the center of excellence within mobile and digital payments MeaWallet is a Norwegian company established in 2013. We are in the centre of excellence within mobile and digital payments and mobile wallets, providing state of the art certified technology in 60+ countries. As one of Europe’s leading companies within mobile payments, we provide banks with a short time to market with high-quality products. In close relationship with Amex, Mastercard, Visa, eftpos and other key organizations, we are at the forefront of the mobile payments space. We are an organization with a mix of seasoned and experienced subject matter …

108 similar entities Type: Startup Activities: fintech it services Technologies: NFC Wireless

Export Credit Norway and GIEK are now Eksfin – Export Finance Norway. Please follow: Eksfin - Eksportfinansiering Norge Export Credit Norway and GIEK are now Eksfin – Export Finance Norway. Please follow us on Eksfin - Eksportfinansiering Norge https://www.linkedin.com/company/eksportfinansiering-norge/

53 similar entities Type: Startup Activities: fintech

Bitex is a financial service provider looking to empower the commerce of SME ́s in Latin America. We help our customer by giving them a lean service for cross border payments, payroll, charging clients abroad at a minimum cost, time and effort. Apart from this we provide a bitcoin exchange and a bitcoin payment gateway. Contact hola@bitex.la to get a quote for your international payments, pay through your local bank account and reach more than 50 countries in one hour. bitcoin, financial services, cryptocurrencies, bitcoin trading, bitcoin market, bitcoin payment gateway, international payments, and international collections

130 similar entities Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

Global payment solutions for your local payout needs TerraPay simplifies global money movement, providing a single connection to one of the most expansive cross-border payment networks, regulated across multiple markets. Our network enables payments to receiving and sending countries worldwide, reaching a vast network of mobile wallets, bank accounts, and cards. We make money transfers instant, reliable, transparent, and fully compliant for its partners, connecting them to 7.5Bn+ bank accounts in 156+ countries. We work behind the scenes as the trusted partners for some of the world’s most innovative financial players, from banks and digital wallets to MTOs, corporates and …

95 similar entities Type: Startup Activities: fintech Technologies: SaaS

Payment has a new name! Zeepay Company Limited is a wholly Ghanaian owned Mobile Financial Services company focused on providing integrated mobile payments services with mobile wallets targeting the unbanked and banked population with the objective of bringing the unbanked into the financial stream and easing payments and collections for the banked population. Domestic and International Remittances and Payments

67 similar entities Type: Startup Activities: fintech Technologies: NFC

Buy Currency at the Best Exchange Rate with No Hidden Fees. Order foreign currency online and get it as soon as tomorrow Buy foreign currency or travel money at the cheapest rate in Australia. S Money uses the exchange rate you see on Google or XE.com with no hidden fees. Collect in store or delivery to door within 2 days and excellent customer service.

53 similar entities Type: Startup Activities: fintech

Wondering how to start accepting payments on your website? We are here to help. Drop a line and get a consultation. International Payment Service Provider with subsidiaries in Europe, Asia and Latin America. We span the globe with over 200 direct integrated acquiring solutions on all continents. We support a wide range of debit cards, credit cards, bank2bank, e-wallets and mobile payment solutions.

123 similar entities Type: Startup Activities: fintech Technologies: NFC

Bridging borders Tranglo (200801007956 / 809241-M) is a leading cross-border payment hub, connecting businesses and financial institutions to seamless global payout solutions. With a presence in over 100 countries, we specialize in remittances, business payments, and mobile top-ups. Tranglo is 60% owned by CURRENC Group Inc. (currencgroup.com), a NASDAQ-listed company, and 40% owned by Ripple (ripple.com), a global leader in blockchain-powered payments. Backed by these strategic shareholders, we continue to innovate and expand our network, enabling faster, more secure, and compliant cross-border transactions. Mass Payout, Home Remittance, Business Payment, Bill Payment, Mobile Top Up, Data Top Up, Merchant eVoucher, International …

73 similar entities Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

#CorporateBank #StateOwnedBank Joint Stock Company The State Export-Import Bank of Ukraine (JSC Ukreximbank): - is 100% state-owned; - is one of the major operators in the Ukrainian banking market; - services a considerable proportion of export and import activities effected by Ukrainian enterprises and enjoys unique experience in the Ukrainian market in various areas of export-import banking, including documentary business and trade finance; - acts as the sole financial agent of the Government of Ukraine with respect to loans from foreign financial institutions, which are originated, borrowed or guaranteed by Ukraine; - is a partner of the World Bank under …

61 similar entities Type: SMB Activities: fintech

In 2014, Türkiye's first licensed electronic money institution Param was established and licensed by BDDK. It offers services such as electronic money, prepaid cards, physical/virtual/soft POS and e-wallets to individual and corporate customers. Param is the only electronic money institution holding all card issuing licenses for Troy, Mastercard, Visa and Discover card schemes and the first and only non-banking member of BKM TechPOS platform. Param, approved by the Central Bank, has been breaking new ground since the day it stepped into the sector with 10.5 million prepaid cards. Winner of the "First TROY Global Card Issuing Electronic Money Institution" award …

58 similar entities Type: Startup Activities: fintech Technologies: SaaS NFC

linkedin.com/company/avarda-bank-ab We are a fast-growing digital credit and payment platform operating in 14 European countries. Through our proprietary IT infrastructure, we develop simple and flexible payment and financing solutions for millions of customers. Since our founding in 1987, we have consistently combined growth with profitability, and following the stock market listing in 2016, this development has continued with a strong focus on scalability and automation. The Company is listed on Nasdaq Stockholm. Lending and/or deposit activities are conducted in the Nordics, the Baltics, Poland, Germany, Austria, Spain, Ireland, the Netherlands and Italy through subsidiary, branch, or cross-border banking with the …

729 similar entities Type: SMB Activities: fintech Technologies: SaaS

ArcaPay provides foreign exchange, cross-border payment and currency risk management services to small & medium sized businesses. ArcaPay UAB is authorised by the Bank of Lithuania as a Payment Institution under the Payment Services Regulations (LB002070). international payments, currency exchange, money transfers, B2B, foreign exchange, risk management, FX, brokerage, and cross-border transactions

94 similar entities Type: Startup Activities: fintech Technologies: SaaS

Exceptional Financial Services for Businesses with Global Ambitions As the world of financial services becomes more automated, PAYALLY abides by the esteemed tradition of keeping the human touch to deliver exceptional service. We make sure every client, regardless of size, needs, and transaction volume, is looked after by a private Relationship Manager. We offer a fully integrated suite of financial services solutions that are tailor-made for each business with global ambitions. Our extensive network across the world allows us to provide frictionless cross-border payments in 39 currencies. We understand that not all international transfers are the same, and this is …

109 similar entities Type: Startup Activities: fintech e-commerce Technologies: NFC

Global payments infrastructure for banks, fintech and software providers. TransferMate is a global B2B payments technology firm, enabling companies to send and receive cross-border payments faster and easier than ever before. TransferMate has built one of the largest portfolios of payment licences worldwide, including 200+ countries & territories / 140+ currencies / 92 licenses. Leading banks, fintechs & software providers partner with TransferMate to offer an enhanced user experience for their business customers. Using TransferMate’s technology and global banking infrastructure, companies benefit from better exchange rates, greater transparency, and improved reconciliation via direct integration into accounting and ERP systems. The …

61 similar entities Type: Startup Activities: fintech Technologies: SaaS

Join us in helping Malaysians #DuitTheEasyWay, one wallet at a time. RinggitPlus is Malaysia's leading financial comparison website. Everyday we help thousands of Malaysians #GetMore for their money. Whether applying for credit cards or personal loans, or looking for a great deal on a mortgage we offer the actionable and impartial advice, complete coverage of the market, and the best available discounts and promotions. Join us in transforming Asia's fintech industry today! Financial Aggregator, Financial Services Marketing, and Customer Acquisition and Retention

73 similar entities Type: Startup Activities: fintech Technologies: NFC

Forex transfers made easy: Import | Export | Corporate | Personal | Hedging By partnering with ForexPeople, you will: • Save money on exchange rates and transaction fees • Enjoy more efficient and streamlined dealing processes • Have decision support on forward cover • Have access to expert insights on currency movements More than that, we offer a comprehensive range of value-added solutions that gives you access to: • Sharper Forex rates on imports and export conversions • Low, flat-rate bank fees • Motivated, friendly and experienced support staff • Convenient and secure document collection and delivery • Reduced currency …

58 similar entities Type: SMB Activities: fintech

A single, fully regulated payments platform that enables companies to issue, move, and settle money globally - at scale. Monavate is a single, fully regulated payments platform that enables ambitious companies to issue, move, and settle money globally - at scale. Regulated in the UK and Europe, Monavate is an FCA-registered e-money institution and a principal member of Mastercard, Visa, and Discover, providing BIN sponsorship for some of the fastest-growing fintech card programmes. Founded in 2020, our Cambridge-based team of experts has already driven impressive results: 6.3 million+ cards issued £6.5 billion+ in processed payments 40+ active programmes across fintech, …

67 similar entities Type: Startup Activities: fintech Technologies: NFC

Taking you and your money further. We help take you and your money further thanks to our great rates, low fees and award-winning service. Whether you're heading abroad or sending money overseas, with our multi-currency card, travel money and international payments, we've got you covered. Foreign Exchange, International Payments, Currency Cards, and Travel Cash

141 similar entities Type: Startup Activities: fintech Technologies: NFC

Your powertool to cut international transaction costs, facilitate team spending, and accelerate day-to-day accounting. Global financial services should be accessible for SMEs. That is why amnis was built. Over 5,000 businesses trust amnis to streamline their international financial operations. With amnis, you benefit from: ✔ Borderless business opportunities: Get a CH-IBAN in your company’s name for seamless local collections. ✔ No hidden fees: Manage expenses with multi-currency debit cards at 0% fees. ✔ Cost-effective transfers: Enjoy free local payments across the UK, US, CH & EU. ✔ 24/7 currency exchange: Buy and sell foreign currencies anytime at competitive, transparent rates …

108 similar entities Type: Startup Activities: fintech Technologies: SaaS

Mercury accounts can hold 40+ currencies, allowing you or your business to transact effortlessly across 160+ countries. Mercury Global | Where Global Finance Meets Innovation | International FX | Digital Financial Infrastructure At Mercury Global, we understand that there is more to international financial movements, strategy, timing, and trust. That’s why we go beyond the transaction, offering a fully integrated solution for international clients who demand more from their financial partner. As a next-generation foreign exchange and fintech firm, we specialise in simplifying complex cross-border needs, delivering precision, speed, and compliance at scale. Our Core Services: • International payments for …

86 similar entities Type: Startup Activities: fintech Technologies: SaaS

Dzing Finance is a fully customisable White Label solution that allows our partners to build their own neobanks Dzing Finance — a fully customisable White Label solution that allows our partners to take advantage of having their own branded neobank with no upfront or operating costs and earning revenue from day one. The product portfolio includes money transfer, card purchases, currency conversion, rewards programs, etc. Dzing Finance Limited (the UK entity) is an FCA regulated neo banking institution that holds an E-Money banking license. Fintech, Financial Services, Lifestyle Spending, Banking as a Service, BaaS, and Payment Solutions

146 similar entities Type: Startup Activities: fintech Technologies: NFC

Latin America's first Banktech, which provides a complete issuing and acquiring payment infrastructure. MOVii is a Banktech that provides a complete issuing and acquiring payment infrastructure for Latin America. We offer a portfolio of over 20 solutions, including acquiring, pay-in/pay-out, card issuing, digital wallets, cross-border payments, and BIN sponsorship. This is all supported by our own regulatory licenses and robust cloud-based technology. We are driving a new generation of payment infrastructure to enable open and inclusive banking. Our purpose is to allow any individual or business to digitally pay and get paid through a single API connection, regardless of their …

411 similar entities Type: Startup Activities: fintech Technologies: NFC

Banking for the unbanked; enabled by technology, scalable architecture and total ownership of engagement... Davinta is a social enterprise that provides innovative yet convenient and simple payment solutions for anywhere-anytime transactions in the space of Financial Inclusion (FI). Our uniqueness lies in our approach; that enables reaching out to the unbanked while achieving FI through a comprehensive suite of Financial Services that include basic banking, individual / SHG / JLG credit linkage and future benefits ranging from Micro-insurance to Micro-pension. Besides extensively working with BCs, NGOs, SHGs and MFIs in India we have deployed mobile payment solutions in various African …

116 similar entities Type: Startup Activities: fintech

The bank is you.🔥 Fintch - You are the bank.🔥 - Open your account in less than 5 minutes. - Individuals or professionals. - Very extensive range of services: Account opening, obtaining a payment card, account management in App (ios/Android). Cash deposit, cash sending (450,000 POS), Cashback (2500 partners), micro credit. For professionals: Company creation service, multi-account management, document imports, digital accountant, means of payment (physical and virtual TPE).

158 similar entities Type: SMB Activities: fintech Technologies: NFC

Uniskip connects communities around the world. Present in Europe, Ivory Coast, Haiti, Mali, Morocco, Rwanda... Uniskip is a growing FINTECH. Pay for your purchases easily & safely all over the world. - Formal or Informal sector, benefit from cash register software that allows you to collect cash, monitor your accounting and offer collaborative financing and payment solutions. - Send money instantly to many countries, with no hidden fees - Exchange currencies at the best exchange rate - Earn money on each of your purchases - Rewards -Request to Pay - Mass Collections and Payments - E-commerce payment - On-board payment …

365 similar entities Type: Startup Activities: fintech Technologies: SaaS

The stablecoin business account, for crypto and fiat payments. AR, AP and Corporate Cards. Multi-payee offramp Request Finance is the stablecoin financial hub for businesses operating at the intersection of crypto and fiat. From Global Accounts and Corporate Cards to Accounts Payable, Accounts Receivable, Payroll, Expenses, and Accrual Accounting, we cover the full financial stack. $1.5B processed. Payments to 190+ countries, across 300+ cryptocurrencies, 20+ blockchains, and 20+ fiat currencies settled in stablecoins, denominated in USD and EUR for clean, audit-ready books. Content platforms, marketplaces, ecommerce companies, import/export businesses, and online travel agencies use Request Finance to run compliant, professional …

84 similar entities Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

We develop tools to help traders to become professional since 2003 Mataf is a French company specialized on foreign exchange. We provide a currency converter, we have partnership with online bureau de change and money transfer companies. We also build online tools for Forex traders. Bureau de change, Money transfer, and Currency trading

57 similar entities Type: SMB Activities: fintech

Mondial Change I The trading room for SMEs and mid-sized companies internationally Created in 2015, Mondial Change provides companies with a global range of services that facilitate international transactions and reduce the cost of operations in foreign currencies. The company thus offers foreign exchange services, foreign exchange risk hedging and international payment management. With an offer covering more than 140 currencies and access to all hedging instruments (Options, futures, NDFs, etc.), Mondial Change is positioned as the best alternative to traditional banks in this sector. Since its creation, Mondial Change has convinced more than 1,000 clients to use its services …

55 similar entities Type: Startup Activities: fintech

Independent consulting firm specializing in electronic banking and innovative payments White'​In is an independent consulting firm specializing in the fields of electronic banking, payment methods, e-commerce and customer journeys through to payment. Supports companies in their upstream discussions and their transformation or development projects. Numerous references in commerce, the banking sector, manufacturers, payment networks, equipment manufacturers, industry and new payment players. MONETIQUE, WALLET, EME EP, ACPR, PAYMENTS, MOA, REGULATORY, COMPLIANCE, and DIGITAL PAYMENTS

102 similar entities Type: SMB Activities: fintech e-commerce

Pay and get paid globally in stablecoins and local currencies Triple-A is a global payment institution licensed in the United States, Europe, and Singapore, specializing in stablecoin-based payment solutions for businesses worldwide. Trusted by over 1,000 enterprise customers worldwide, Triple-A empowers businesses such as Razer, Farfetch, Alternative Airlines, and Grab to reach over 700 million digital currency owners, boost revenue, and optimize costs through digital currency payments, while managing the conversion, custody, and compliance. The team is committed to building a more efficient, inclusive global payment ecosystem by bridging the gap between local and digital currencies. Built compliant from day …

146 similar entities Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

We are creating a connected world where businesses move money as easily as they share ideas. Cellulant is Africa’s leading payments company, providing seamless, secure and innovative solutions that empower businesses, banks, and global brands to thrive in a fast-changing global economy. With a presence in over 24 countries and 200+ payment methods across cards, bank transfer and mobile money, our single API payment platform, Tingg, simplifies collections, disbursements, and reconciliations. It processes over 4.5 million transactions daily for market leaders in various sectors, such as Airlines, Telecoms, E-commerce, Ride-Hailing, Retail, and Remittances. By simplifying how people pay and get …

359 similar entities Type: SMB Activities: fintech e-commerce Technologies: SaaS

Now known as Unlimint Cardpay is a global merchant acquirer on a mission to enable fast, convenient and secure payments for businesses worldwide. We are a regulated Financial Institution offering a wide range of services, including payment gateway, card acquiring, alternative payment methods, recurring and instalment payments, business accounts, card issuing, foreign exchange and more. From London to Singapore and from San Francisco to Sao Paolo we help companies increase revenue and improve conversion rates for their eCommerce businesses. Financial services, Payment systems, Payment technologies, Payment cards, Wire transfers, Corporate solutions, Acquiring, Corporate Accounts, B2B cards, digital payments, Alternative payments, …

250 similar entities Type: Startup Activities: fintech e-commerce Technologies: NFC

A mobile wallet for emerging markets that's affordable fast and secure 300 million people globally pay excessive fees when they send money. Sendit.money is building a cost-effective mobile wallet providing an intuitive, secure, and inexpensive way to send & receive money. Having created a prototype for African markets. They are now raising to bring this product to market. Financial Services, Fintech, Blockchain, Remittance, Payments, Banking, and Marketplace

210 similar entities Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

EML Payments is a global payments company that operates in Australia, the UK, Europe, and the US. EML Payments is a global payments company that operates in Australia, the UK, Europe, and North America. Our customers are diverse and include major banks in Europe, government, retail brands and financial services companies. For more information: EMLPayments.com Payout Cards, Gift Cards, Incentive and Reward Cards, Mobile Rewards, Supplier Payment Cards, Virtual Payment Cards, Prepaid Cards, Employee Rewards, Salary Packaging, Embedded Payments, and Disbursements

83 similar entities Type: SMB Activities: fintech Technologies: NFC

Borderless money 🤖 Welcome to ibani, your ideal platform for online currency exchange. 🇨🇭 Based in Switzerland, we guarantee hidden-fee-free, fast, and secure transactions. 💼 Perfect for Swiss cross-border commuters, businesses, and individual users. 🛡️ Choose transparency, efficiency, and security for all your monetary transactions. 💸 Achieve substantial savings: our margins are up to 10x lower than those offered by banks. 🌟 Committed to providing an exceptional user experience, making international financial management easier. 💹 Gain expert insights to optimize your currency exchanges. 📈 Follow us for the latest trends and dedicated support for your exchange needs. currencies, exchange rate, …

126 similar entities Type: Startup Activities: fintech Technologies: Cybersecurity

Your processor for uniquely Canadian payments Payment Source is your processor for uniquely Canadian payments. We enable money in and money out via INTERAC e-Transfer, cash and debit (in-person at 6,000 locations coast to coast) and more. By partnering with us you'll get access to new customer segments through cost effective, tailored payment solutions. Recognized as one of Canada’s Best Managed companies, we currently work with organizations such as Canada Post Corporation, Canada Revenue Agency, Intuit, Mastercard, Visa and more. Custom Enterprise Solutions, Prepaid Financial Products & Services, In-Person Payments, PaySimply, Loadhub, Government Payments, Ecommerce Retailers, e-Transfer acquiring and disbursements, …

456 similar entities Type: Startup Activities: fintech Technologies: NFC

Find the cheapest way to send money abroad Monito.com is a comparison website for international money transfer services. We compare and review more than 450 money transfer operators, to help you find the best option for each of your international transfers. remittances, online comparison website, and financial services comparison

57 similar entities Type: Startup Activities: fintech

The Rails for Modern Finance Flash Payments is a leading Australian payments provider for financial institutions, fintechs, financial advisers and digital asset service providers. Through our scalable, automated and compliant solution we deliver the rails that power modern financial services, both locally and globally. At our core is a commitment to simplifying how partners grow and do business in Australia. Key Platform Features: -Cross-Border Payments -Named VANs (Virtual Account Numbers) -Domestic Payments (NPP, PayTo, PayID, BECS) -Multi-currency accounts -FX liquidity Our products are designed to reduce reconciliation overhead, improve payout speeds, minimize FX and settlement costs as well as enhance …

250 similar entities Type: Startup Activities: fintech regtech Technologies: Blockchain/Cryptocurrency

PayNet aims to build inclusive, accessible and efficient payments and financial eco-systems for Malaysia. Payments Network Malaysia (PayNet) 200801035403 (836743-D) is Malaysia’s digital payment backbone, enabling seamless, secure transactions for businesses and communities. Payment Systems, Financial Market Infrastructures , Digital Payments, Debt Securities Depository, Debit Securities Issuance, Mobile Payments, Immediate Payments, Funds Transfers, Reminbi Settlement, RTGS, ATM Networks, Domestic Debit Card Scheme, Bill Payments, and Certification

70 similar entities Type: Startup Activities: fintech Technologies: NFC

Supply Chain Fintech LojiPAY is a fintech initiative that only provides infrastructure services for businesses and licensed payment institutions. LojiPAY is not a Banking or Payment institution! Logistics, Transportation, Supply Chain, Finance, and Payment

59 similar entities Type: Startup Activities: fintech transporttech

O seu parceiro que faz acontecer. Since its foundation in 1992, Banco Rendimento has a close relationship with its customers as it seeks, with technology and agility, to find the best solutions for different business strategies. AREAS OF EXPERTISE Banco Rendimento offers specialized and customized consulting to the Middle-Market sector with a product and service portfolio tailor-made for different strategies and needs. COMMERCIAL BANK Operating in the Middle-Market (companies with minimum annual revenue of R$ 240 million), Banco Rendimento offers several categories of credit operations such as loans and discounts, guarantees, BNDES on-lendings and foreign trade. CURRENCY EXCHANGE MARKET Banco …

57 similar entities Type: SMB Activities: fintech Technologies: NFC

We are an international fintech offering best-in-class foreign exchange, payments, settlement, and treasury services worldwide. With AZA Finance, your business can move money, exchange currencies, make payments and settle easily across all major African and G20 currencies - instantly. FX, Treasury, Cross Border Payments, Mobile Money, Mobile Wallets, Instant Settlement, FCA Regulated, Payments, Last Mile Payments, and EU Regulated

59 similar entities Type: Startup Activities: fintech

Making it easy for people to access and manage the financial tools that help them stay in control of their money. Monese and Pockit are the all-in-one money apps that make it easy for people to access and manage the financial tools that put them in control of their money. We provide vital financial services, from accounts and cards through to income advance to over three million customers across the UK and Europe. In October 2024, Pockit acquired Monese, creating the leading fintech for anyone who is budgeting, saving, or just trying to stay on top of their finances. Both …

174 similar entities Type: Startup Activities: fintech Technologies: NFC

Providing alternative payments for customers at all kind of sales points. A Mobile Personal Loaning and Money Transfer Platform Targeting Availability and Caring for All. FINTECH, INSTANT CASH LOAN, SEGMENTED LOAN, EFT, and CHAPS

337 similar entities Type: SMB Activities: fintech it services Technologies: SaaS

b-sharpe is a leading Swiss company in online currency exchange at preferential rates for individuals & SMEs We support individuals and businesses in their foreign exchange transactions, with a simple ambition: to make foreign exchange simpler, more transparent and fairer. Based in Geneva, we know the realities of cross-border life and the challenges that accompany projects between several countries. We support you in more than 23 currencies, in Europe, North America, Asia, Africa, the Middle East and beyond. From daily operations to larger projects: reception and conversion of salaries, payment of suppliers, customer collections, management of international flows, real estate …

89 similar entities Type: SMB Activities: fintech Technologies: SaaS

Sending money abroad is still really complex. We have been expatriates for years and it’s always the same question - how can I transfer my money and get the best deal? So we created Moneytis (Money Transfer Is Simple) to fix this, the transparent booking.com of money transfer, the single place where users can compare the best money transfer offers from all providers such as Western Union, Transferwise or WorldRemit. It takes a couple of clicks to find the cheapest, the fastest and the easiest services. cheapest money transfers, save on average 38 minutes to find the cheapest solution, Moneytis …

65 similar entities Type: Startup Activities: fintech it services Technologies: Blockchain/Cryptocurrency

The transfer of solidarity! YOUR WALLET TO SEND MONEY TO AFRICA THE WAY YOU WANT FROM HOME.📱#health #food #bank #mobilemoney #cashmoney #solidarity Neo Bank, Payment card, Money Remittance, Diaspora, and Ticket service

128 similar entities Type: Startup Activities: fintech Technologies: NFC

Receive your cross-border payments from 34+ currencies with no hidden fees. Winvesta is a global fintech start-up simplifying cross-border collections for businesses, freelancers and individuals. Our vision is to provide seamless cross-border payment services. With the lowest fees across the street, we help you maximize your foreign earnings. Receive money in 37+ currencies with our flagship product, the Multicurrency Account. Get local account details for your business to receive money in USD, GBP, EUR, and CAD. Convert to INR at transparent FX rates, and receive your money in India in as little as an hour. cross border receipts and international …

65 similar entities Type: Startup Activities: fintech Technologies: SaaS

Trade Trustless, Fully Compliant. Mauve is the first DEX with the compliance of traditional finance. Trade Trustless, Fully Compliant. Mauve is the first DEX with the compliance of traditional finance.

52 similar entities Type: Startup Activities: fintech

Cecabank is a wholesale Spanish bank providing specialized services in securities services, payments, treasury management and digital solutions. We offer innovative, tailored financial proposals for our customers, guiding them through their projects to reach their business objectives. - Securities services. Post-contracting processes for all kinds of securities and currencies and comprehensive collection and payment management. - Treasury management. Operations on the main national and international (public and private) bond, currency, equity and derivatives markets. - Payments. Solutions offering support to business and technology processes specialised in payment methods and systems, clearing and discount. - Digital solutions. Digitisation of processes, omni-channel …

149 similar entities Type: Media SMB Activities: fintech it services Technologies: Blockchain/Cryptocurrency

1. Our original service was started up on Localbitcoins. We offered there very fast exchange service which takes usually 1-5 minutes in case of the same bank transfer, cash deposit through smartATM and bank branch or cardless cash withdrawal. Our fees are affordable and independent from price fluctuation of bitcoin. Our service currently accepts transfers from Australian banks in Australian dollars, transfers from Indonesian banks in Indonesian rupiah, transfers from New Zealand banks in New Zealand dollars, transfers from banks of Thailand in Thai baht, transfers from Mexican banks in Mexican pesos, transfers from Russian banks in Ruble, transfers from …

80 similar entities Type: Startup Activities: fintech hrtech Technologies: Blockchain/Cryptocurrency

Forbes wrote: “RemitRadar acts as an advocate for the interests of consumers” RemitRadar is a money transfer marketplace aggregating major money transfer systems to provide consumers with a "​ one stop "​ money transfer and bill payment solution. RemitRadars executive team has both intimate knowledge and expertise in the money transfers and related payments market; Current relationships include Money Transfer companies ,retail agent networks ,regulated financial institutions (banks, Post Offices) & government authorities (National banks, Central Bank, Finance ministries etc.). Remittance, Money Transfer, Marketplace, and E-commerce

56 similar entities Type: Startup Activities: fintech e-commerce

Your 360° Financial Technology Partner Craft Silicon is a proudly Kenyan software house that provides software solutions for Core Banking, Micro Finance, Switching and Electronic Payments. We serve more than 200 finance spanning across more than 30 countries across 4 continents. Our software products are available in English, French and Spanish, we have International offices in Bangalore, India to cater for our clients in Asia APAC region. Retail Banking, Corporate Banking, mCommerce Platform, Mobile Financial Solutions, Financial Inclusions, Digital Transformation, Core Banking, Cloud Solutions, Digital Transformation, Investment Management, Islamic Banking, and Infrastructure Management

120 similar entities Type: SMB Activities: fintech it services consulting Technologies: SaaS

The financial ecosystem that helps you move money digitally without you having to move... MaxiCash is a start up Fintech company. Our Mobile App helps African expats and Diaspora support their loved ones back home, financially. FinTech, Mobile App, Mobile services, and Money transfer

128 similar entities Type: Startup Activities: fintech it services Technologies: NFC

Payments and Technology Transact Pro is the first licensed electronic money institution in Latvia with the right to render payment services. The license has been issued by Latvian Financial and Capital Market Commission. Transact Pro has been successfully operating in the market of electronic financial services since 2004. We provide online payment acceptance and processing services, as well as prepaid and debit card issuance services for both corporate and private customers. Today we serve our customers all over the world. E-Commerce merchants enjoy the following direct services provided by Transact Pro: 1. Merchant accounts - to accept payments by Visa/MasterCard/Amex …

123 similar entities Type: SMB Activities: fintech Technologies: NFC

Forex.co.ke enables foreign exchange consumers to compare quotes from diverse currency dealers, agree transactions online, settle payments electronically. Foreign exchange, rate comparison, deal agreement, and transaction settlement.

66 similar entities Type: SMB Activities: fintech

Solving international payments where it hurts. Global B2B payment platform for merchants transacting with emerging markets. fintech, blockchain, treasury, operations, accounting, NFTs, fiat, and crypto

332 similar entities Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

International payment solutions that fit your business needs Since 2015, we have helped thousands of businesses make safe international transfers. CurrencyTransfer aim to make payments borderless, reliable and fully transparent. Why choose us? - Great consistent pricing - No honeymoon rates and no margin creep - 100% price transparency - We only integrate with fully Regulated Payment Partners, for you to access via our user-friendly platform - Support is always available via phone, email, whatsapp, to assist with any query We can help you with anything from a single invoice, hedging via forward or options, to automating thousands of payroll …

157 similar entities Type: Startup Activities: fintech it services Technologies: SaaS

Experts and suppliers in core banking, internet and mobile banking, anti-money laundering and cash management systems International Financial Systems specialise in providing solutions and services to financial institutions of all types. We have a customer list that includes stockbrokers, treasury service companies, fund managers, credit unions and over 100 banks worldwide ranging from the very largest to the very smallest reflecting the diversity of our software. The Company has five primary solutions; A core banking system (BankWare.NET) that encompasses retail banking, lending, treasury, multi-currency and general ledger, payments and transfers, SWIFT and BACS interfaces and debit card processing. An Internet …

155 similar entities Type: SMB Activities: fintech Technologies: SaaS

Winning Money Transfer Provider of the Year at the 2021 MoneyAge Awards, Currencies Direct stands out in the foreign exchange industry for its unique combination of payments technology and personalised support from a team of experienced professionals. Established in 1996 Currencies Direct was the first non-bank foreign exchange provider in Europe. Today we’ve helped over 425,000 customers, offering straightforward payments solutions to businesses operating in international markets. With detailed market insight and expert consultation, we help our customers mitigate the risks associated with currency exposure, make smarter currency management decisions and expand their businesses globally. International payments, Hedging, Forward contracts, …

92 similar entities Type: SMB Activities: fintech Technologies: SaaS

Freeing you to financially #ThinkGlobalActLocal We provide better payment solutions for companies by utilizing various supported payment schemes in multiple jurisdictions. Our platform provides clients the ability to send and receive payments globally with a multi-currency e-wallet, associated with local bank accounts in the EU, UK and US. We are able to localize all of our clients' cross-border payments by utilizing blockchain technology as well as local payment schemes, minimizing costs for expansion to new markets and optimizing market penetration time. -- MoneyNetint is a UK based company founded in 2004. MoneyNetint is regulated by the Financial Conduct Authority (FCA) …

69 similar entities Type: SMB Activities: fintech Technologies: Blockchain/Cryptocurrency

The cross-border money account for Africans and the diaspora: send, hold and spend money, plus a stablecoin payments API Eversend is the cross-border money account: a multicurrency money app built for Africans and the diaspora, and stablecoin payments infrastructure for businesses. Over 1.6 million registered users, and over $1 billion moved. For individuals: send money into, out of and across Africa, reaching 18 countries, hold 16 currencies including USD and EUR plus USDC and USDT, receive payments into your own USD, EUR and GBP account details, and spend online with virtual dollar cards. The rate and fee are shown before …

196 similar entities Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

Genome powers comprehensive financial services for companies across multiple industries. Seamlessly conduct SEPA Instant, Credit, and international transactions worldwide. Our platform offers multi-currency access, enabling effortless spending or conversion via web, app, or cards. Upon obtaining your international bank account number (IBAN), manage global finances and operations effortlessly. Our solution combines diverse financial tasks into an intuitive interface. Get virtual and physical Visa Business cards, protected with advanced payment safety tools, that are accessible globally. Explore genome.eu for leading multi-currency corporate finance solutions. Virtual Corporate Cards, Multi-Currency Transactions, Instant Fund Transfers, Cards for Ads, Shared Business Account, API for money …

174 similar entities Type: Startup Activities: fintech Technologies: A.I. A.I. - Machine Learning

Fast Secure and Everywhere Canadia-Fullerton Mobile Money Plc. ("DaraPay"​) is a joint venture between Canadia Investment Holding of Cambodia and Fullerton Financial Capital, a subsidiary of Fullerton Financial Holdings of Singapore, for the purpose of operating a mobile wallet and payments business in Cambodia. Product overview and unique features: 1. Local remittance services (25 provinces across Cambodia) 2. Cash-in/Cash-out 3. Phone Top Up 4. Bill & Utilities Payment 5. Loan Repayment collection 6. Loan Referral to Bank/MFI 7. Loan Disbursement for Bank/MFI 8. CASA Cash-out (Human ATM) 9. Insurance Premium Payment Collection 10. Merchant Payment 11. e-commerce payment 12. Payroll …

79 similar entities Type: Startup Activities: e-commerce fintech Technologies: NFC

Paydentity converges payments & identity to maximise customer conversions across our payment and IBAN e-money services. Southern Cross Payments provides regulated electronic money and payment solutions. Payment Authentication, Online Identity Management, AML CTF BSA PSD2 Patriot, Anti fraud for Card Not Present, Customer Due Diligence CDD, Strong Customer Authentication, Remote Know Your Customer (KYC), ECB SecuRE Pay EBA, Transaction Monitoring, e-IDAS, ICO, One Leg Out, Compelling Evidence, Liability Shift, CNP, card acquiring, SEPA, enhanced due diligence, JMLSG, CYSEC, AUSTRAC, EBA RTS, VISA, Mastercard, JCB, Alternative Payment Methods, NAB, IBAN, SWIFT, Diners Club, Discover Network, China UnionPay, Principal Acquirer, Visa Inc, …

Type: Startup Activities: fintech Technologies: NFC

Send money with love. Quick, affordable transfers from North America and Europe to Africa, Asia, and the Americas. Sendwave's mission is to make sending money as easy and affordable as sending a text. Our app sends transfers securely from North America and Europe to Africa, Asia and the Americas with great rates.

53 similar entities Type: Startup Activities: fintech

Bank4YOU Group has developed a new kind of approach for money remittance by mixing of Blockchain technology and mobile money. Such technology allows reducing costs of remittance significantly from around 7% on average in the world to 3% and time of transaction processing from few days to few minutes. B4YOU LIMITED is an incorporate date company that works with group of the Bank4you Group companies and other server providers in order to provide services in the financial technologies field to end-users. Mobile Money, Cross-border Transfers, Mobile Money Remittances, Mobile Apps, Financial Services, Blockchain, Smart Contracts, and Mobile Wallet

75 similar entities Type: Startup Activities: it services fintech Technologies: Blockchain/Cryptocurrency

Next-generation payment infrastructure for global growth. PingPong is a global leader in cross-border payments, making it easier to send, manage, and receive money faster worldwide. Whether you're a global enterprise or a growing SMB, our infrastructure helps businesses accelerate global growth and succeed – from local collections to currency conversions and mass payouts across 200+ countries and regions. To date, PingPong has facilitated $350 billion USD in transactions and secured 60+ financial licences across major economies. Our international presence, 38 offices across 15 countries, allows us to address complex payment needs in every major economy across all time zones. We're …

Type: Startup Activities: e-commerce fintech Technologies: SaaS

Global API hub for Currency Payments / Payment as a Service/White label/Fx Engine Xchanger Financial Solutions Ltd. seamlessly integrates payments institutions within single platform enabling our clients to develop international money transfers applications on top of Xchanger's API. Company creates customized solutions for brands. Developes: money exchange comparison widgets and payment processor to help companies monetize their traffic, add value to their websites and make them more competitive. Xchanger cooperates with more than 30 leading international money transfer and currency exchange operators, covering over 127 countries and 103 currencies. Partnering with PwC, well-known polish media (Bankier.pl, Onet.pl, BusinessInsider etc.) want …

77 similar entities Type: Startup Activities: fintech Technologies: SaaS

Process payments globally with 0.00% FX fees and real mid-market rates in 40+ currencies. FX & Payments: 0.00% FX fees Real mid-market rates 40+ currencies Named USD Bank Account Invoicing: Invoicing with auto-rewards Bancoli helps you create smart invoices with multiple payment options and automatically rewards your buyers for paying on time. Available for businesses in over 200 countries. banking, international payments, international business, multicurrency platform, invoicing, international banking, b2b payments, global business banking, cash flow management, multi-currency accounts, international payments, supply chain financing, business banking, funds security, payment automation, business liquidity solutions, invoicing, payment gateway, payment processing, card processing, …

Type: Startup Activities: fintech Technologies: SaaS

Transactional technology for your business in LATAM. We are a multinational company offering online payment solutions with regional coverage in Latin America, tailored to the local needs of each country. Our technological platform for payins (collection) and payouts (disbursement) provides access to various markets with a single integration. Payouts, Bank Transfer, Alternative Payments, Digital Payments, Travel Payments, Payment Orchestration, Payment Gateway, Payment Methods, Payment Processing, Emerging Markets, Latin America, Alternative payment methods, Online Payment Services, Fintech, and Direct Bank Transfer

266 similar entities Type: Startup Activities: fintech Technologies: SaaS

Paykii is Global Bill Payment Platform, with Domestic or X-border solutions for Banks, Fintechs and MNO ́s With Operations in 27+ countries, Paykii is transforming the future of bill pay with a global solution, helping Fintechs, Banks and MNO ́s save time, effort, and money through a smarter and more intuitive bill pay experience for their end-users. Bill payments, Money transfer, API, Banking Solutions, Mobile Top UP, Gift Cards, Remittance, Cross Border Payments, and Global Payments

278 similar entities Type: Startup Activities: fintech it services Technologies: NFC SaaS

Right on the money. UK's fastest growing Foreign Exchange specialists with a bureau estate of over 250 nationwide and a Treasury department providing international bank to bank transfers. Our core values are Value, Safe & Secure, Accessible and Specialist - we aim to offer all our consumers a safe and secure transaction which is excellent value for money. We are easy to acccess and provide specialism in our field. Foreign currency, 0% Commission, Worldwide transfers, All major currencies in stock, travel money, and currency exchange

66 similar entities Type: SMB Activities: fintech traveltech

#Tradepolicybank The Nigerian Export-Import Bank (NEXIM) was established by Act 38 of 1991 as an Export Credit Agency (ECA) with a share capital of N50, 000,000,000 (Fifty Billion Naira) held equally by the Federal Ministry of Finance Incorporated and the Central Bank of Nigeria. The Bank which replaced the Nigerian Export Credit Guarantee & Insurance Corporation earlier set up under Act 15 of 1988, has the following main statutory functions: – Provision of export credit guarantee and export credit insurance facilities to its clients. Provision of credit in local currency to its clients in support of exports. Establishment and management …

60 similar entities Type: SMB Activities: fintech

FX | Risk Management | Global Payments Monex Europe is part of the wider financial services group, Monex S.A.P.I. de C.V. (“Monex”), a global investment-grade financial services institution. Monex is a leading global financial solutions provider, offering a complete set of tools to support business growth and strategic financial operations. We specialise in FX risk management and international payments, helping corporate and institutional clients design tailored FX solutions to navigate currency volatility with confidence. Our team of FX specialists implement well-considered currency strategies, offering dedicated support to help clients manage their payment needs – whether for goods, services, or direct …

59 similar entities Type: SMB Activities: fintech