SALVUS Funds
SALVUS Funds is a boutique advisory firm based in Cyprus, specializing in regulatory compliance, licensing, and internal audit services for financial institutions. The company focuses on the fintech and investment sectors, working with Electronic Money Institutions (EMI), Crypto-Asset Services Providers (CASP), investment firms, and investment funds.
The firm provides comprehensive...
igor
igor Ödeme Kuruluşu A.Ş.
6493 sayılı yasa kapsamında finansal teknoloji hizmetleri alanında Ödeme Kuruluşu faaliyetinde bulunmak için TCMB lisans alım sürecindedir.
igor, teknoloji ve finansal servisleri tüm paydaşları için kolay, erişilebilir, güvenli sunmayı amaç edinmiş ve aynı zamanda karbon ayak izini hesaplayarak, nötralize etmek için çözüm üretmektedir.
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Under Law...
ICBC Turkey
ICBC Turkey, officially known as Industrial and Commercial Bank of China Turkey Bank A.Ş., is a Turkish banking subsidiary of ICBC Group, one of the largest financial institutions globally. Founded in 1986 as Tekstilbank A.Ş., it rebranded to ICBC Turkey in 2015 following its acquisition by ICBC Group. The bank...
GonderAL Payment Services
GönderAL Payment Services is a Turkish fintech company that specializes in domestic and international payment solutions. As a MoneyGram super-agent in Turkey, it offers secure financial services through proprietary technology and global partnerships. The company focuses on cross-border and domestic money transfers, bill payments, and compliance solutions, serving individuals, SMEs,...
Finwise Consulting
Finwise Consulting is a consulting firm particularly specialized in fintech regulation and Turkish financial markets. We are working with the leading fintech and financial services companies to address their problems thanks to our comprehensive knowledge and expertise on financial regulation at global and local level.
Elekse Elektronik Para Odeme Kurulusu AS
Elekse Elektronik Para & Ödeme Kuruluşu A.Ş., also known as Elekse Electronic Money and Payment Company Inc., is a Turkish financial services company established in 2005. With 15 years of experience, Elekse focuses on providing innovative payment solutions to businesses and banks. The company operates under the regulatory framework of...
FINIBANCO ANGOLA SA
Finibanco is an Angola-based commercial bank that provides personal and commercial banking products and services for individuals and businesses.
Finanssiala ry
Finance Finland (FFI) is an interest group representing banks, insurance companies, finance companies, securities brokers, investment fund companies, pension insurance companies and employers in the financial sector. Some members take care of statutory social security insurance.
We are building an operating environment for our members where they can increase Finnish...
Deel
Deel is the all-in-one Global People Platform that simplifies and streamlines every aspect of managing an international workforce—from culture and onboarding, to local payroll and compliance. Our industry-leading suite of HR tools, payroll solutions, mobility services, and compliance expertise makes it possible for companies of all sizes to scale globally...
CTBC Bank
Established in 1966, CTBC Bank has been building customers' wealth and Taiwan's economy for over half a century now. In that time, it has grown into an international force offering a comprehensive suite of financial services.
Guided by the business principles of integrity and caring, CTBC Bank has a proud...
Corestar Partners
Corestar Partners is a corporate finance boutique focused on the Fintech Industry
The company is based in Switzerland and provides Corporate Finance advisory services with a focus on Mergers & Acquisitions and Private Equity/ Venture Capital Placements
Corestar Partners was founded in 2013 to provide high quality independent advice, based...
Clear Junction
Clear Junction is a global payments solutions provider. We power financial companies, enabling them to capture and connect to new opportunities by accessing the tools, networks and knowledge they need.
Our team has years of experience in the payments space and extensive knowledge of risk and compliance. That, coupled with...
BCB Group
BCB Group is a leading provider of regulated payment, wallet and trading services in crypto and fiat for the digital asset economy. We are proud to provide accounts, cryptocurrency and foreign exchange market liquidity for some of the world's largest, crypto-engaged businesses.
Responding to corporate and institutional demand for essential...
BBO BANK BRIENZ OBERHASLI AG
Die BBO Bank Brienz Oberhasli AG ist eine unabhängige Schweizer Regionalbank mit historischen Wurzeln im Berner Oberland. Sie lebt den Grundsatz "Unsere Region. Unsere Bank." verantwortungsbewusst, offen und innovativ.
Kunden und Markt
- Die BBO ist kompetente Partnerin aller aktuellen und künftigen Kundinnen und Kunden, der regionalen Wirtschaft sowie der...
Banque SBA SA
French institutional partner favouring the development of commercial and financial relations between France and the Near East, Banque SBA has now become the commercial bank of choice for the Euro Arab business world and one of the most significant partners for trade financing between the Near East and the rest...
Alloya Corporate FCU
Alloya's purpose is simple: to support credit union success.
With 1,400 credit unions banding together as members of Alloya, that power of cooperation creates enormous value. Members gain access to extensive financial services, technological capabilities, and skilled professionals. These aggregated resources greatly expand credit unions' capabilities while containing costs.
Full...
AlAmwal For Electronic Banking Services
Founded in 2008, Al-Amwal is an Issuer, processor, and Acquirer of Visa, MasterCard. The company offers financial institutions, merchants, and corporations a complete range of secure payment solutions in card issuance/hosting, payment processing, alternative payments, e-commerce acquiring, point-of-sale (POS) acquiring, ATM driving and management, and customized value-added services adhering to...
AHL Pay
AHL Pay markası ile faaliyetlerini sürdüren Ahlatcı Ödeme ve Elektronik Para Hizmetleri A.Ş.; 6493 sayılı kanun çerçevesinde, TCMB tarafından yetkilendirilmiş elektronik para kuruluşudur.
AHL Pay ile ilgili sorularınız için 444 9066 yada destek@ahlpay.com.tr ile iletişim sağlayabilirsiniz.
Aera Payment Identification
Aera is a company owned by Coop and NorgesGruppen established to deliver cost efficient and creative payments and identification solutions in both the physical and the digital commerce space. The company addresses the merchant environment with a universal payment and identification platform, enabling merchants to develop seamless future consumer experiences...
Access Holdings Plc
Over the past 30 years, Access Holdings has evolved from an obscure Nigerian Bank into a world-class African financial institution.
Access Holdings is focused on mainstreaming sustainable business practices into its operations as part of its continued growth strategy. Access Holdings strives to deliver sustainable economic growth that is profitable,...