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LeoPay (previously LeuPay) is an E-wallet payment and financial platform that enables money transfers and offers clients multi-currency IBAN accounts. [1]
Originally based in Malta, it is now operated by iCard Services AD in Bulgaria. It offers Visa debit cards.
In summer 2018, it rebranded from LeuPay to LeoPay. [2]
On 22.10.2018 LeoPay terminated accounts of clients that are not EU residents with immediate effect. In the email sent out to the owners of the blocked accounts the company promised to redeem the remaining balances within 2 months. [3] [4]
PayPal Holdings, Inc. is an American multinational financial technology company operating an online payments system in the majority of countries that support online money transfers, and serves as an electronic alternative to traditional paper methods such as checks and money orders. The company operates as a payment processor for online vendors, auction sites and many other commercial users, for which it charges a fee.
Tencent QQ, also known as QQ, is an instant messaging software service and web portal developed by the Chinese tech giant Tencent. QQ offers services that provide online social games, music, shopping, microblogging, movies, and group and voice chat software. It is the world's 4th most visited website, according to Alexa. As of April 2014, over 200 million simultaneous online QQ users were recorded. At the end of March 2020, there were 768 million active QQ accounts.
WebMoney is an online payment settlement system established in Russia in 1998. It is one of the largest electronic payments processors in Russia by number of users, with the company reporting 41 million registered accounts and 300,000 active weekly users in early 2020, and 100,000 stores accepting payments via the system. WebMoney is owned and operated by WM Transfer Ltd.
Contactless payment systems are credit cards and debit cards, key fobs, smart cards, or other devices, including smartphones and other mobile devices, that use radio-frequency identification (RFID) or near field communication for making secure payments. The embedded integrated circuit chip and antenna enable consumers to wave their card, fob, or handheld device over a reader at the point of sale terminal. Contactless payments are made in close physical proximity, unlike other types of mobile payments which use broad-area cellular or WiFi networks and do not involve close physical proximity.
FIS is an American company which offers a wide range of financial products and services. Headquartered in Jacksonville, Florida, FIS employs approximately 70,000 people worldwide. All of these employees permanently work from home and FIS has shifted to Work from Anywhere model since March 2020. After finalizing FIS' most recent deal - as well as the industry's largest-ever - to acquire Worldpay for $35 billion in Q3 of 2019, FIS became the largest processing and payments company in the world. FIS is most known for its development of Financial Technology, or FinTech, and as of Q2 2020 it offers its solutions in three primary segments: Merchant Solutions, Banking Solutions, and Capital Market Solutions. Annually, FIS facilitates the movement of roughly $9 trillion through the processing of approximately 75 billion transactions in service to more than 20,000 clients around the globe.
A controlled payment number, disposable credit card or virtual credit card is an alias for a credit card number, with a limited number of transactions, and an expiration date between two and twelve months from the issue date. This "alias" number is indistinguishable from an ordinary credit card number, and the user's actual credit card number is never revealed to the merchant.
Debit Mastercard is a brand of debit cards provided by Mastercard. They use the same systems as standard Mastercard credit cards but they do not use a line of credit to the customer, instead relying on funds that the customer has in their bank account.
Payoneer is an American financial services company that provides online money transfer, digital payment services and provides customers with working capital.
RuPay(portmanteau of Rupee and Payment) is an Indian multinational financial services and payment service system, conceived and launched by the National Payments Corporation of India (NPCI) on 26 March 2012. It was created to fulfil the Reserve Bank of India's (RBI) vision of establishing a domestic, open and multilateral system of payments. RuPay facilitates electronic payment at all Indian banks and financial institutions. NPCI maintains ties with Discover Financial, JCB to enable RuPay card scheme to gain international acceptance.
Stripe is an Irish-American financial services and software as a service (SaaS) company dual-headquartered in San Francisco, United States and Dublin, Ireland. The company primarily offers payment processing software and application programming interfaces (APIs) for e-commerce websites and mobile applications.
CB Bank is one of Myanmar's oldest and largest commercial banks. It became the first bank in Myanmar to issue ATM cards and credit cards. The bank, led by U Khin Mg Aye (Chairman) and U Kyaw Lynn (CEO) has over 200 branches across the country.
Newton is an email management application for iOS, Android, MacOS, Windows and Chrome OS developed by CloudMagic, Inc. The application is known for its searching capabilities, cross-platform abilities and user interface. It has been referred to as an email client better than Gmail's native app. As from September 15, 2016, CloudMagic has been renamed to Newton Mail with premium services, adding a host of new features and functions.
Apple Pay is a mobile payment and digital wallet service by Apple Inc. that allows users to make payments in person, in iOS apps, and on the web using Safari. It is supported on the iPhone, Apple Watch, iPad, and Mac. It is not available on any client device that is not made and sold by Apple. It digitizes and can replace a credit or debit card chip and PIN transaction at a contactless-capable point-of-sale terminal. It does not require Apple Pay-specific contactless payment terminals; it can work with any merchant that accepts contactless payments. It adds two-factor authentication via Touch ID, Face ID, PIN, or passcode. Devices wirelessly communicate with point of sale systems using near field communication (NFC), with an embedded secure element (eSE) to securely store payment data and perform cryptographic functions, and Apple's Touch ID and Face ID for biometric authentication.
Bill.com is a provider of cloud-based software that automates back-office financial operations for small and midsize businesses. The Bill.com platform connects businesses with their suppliers and clients to help them manage their cash inflows and outflows. Top competitors include Tipalti and Tesorio.
Cafe Bazaar is an Iranian Android marketplace founded in April 2011 by Reza Mohammadi and Hessam Armandehi. In April 2019 Cafe Bazaar announced it has surpassed 40 million users. Cafe Bazaar provides its services specifically to Persian-speaking users and offers more than 25,000 downloadable Iranian and international apps for gaming, social media, messaging and other uses. It gets roughly 20 million visits a week within Iran and its value is estimated at €380 million.
N26 is a German neobank headquartered in Berlin, Germany. N26 was founded in Munich in 2013 in a Rocket Internet Incubator and currently operates in various member states of the Single Euro Payments Area (SEPA) and in the United States. It provides a free basic current account and a debit card, with available overdraft and investment products and premium accounts for a monthly fee.
Cash App is a mobile payment service developed by Square, Inc. that allows users to transfer money to one another using a mobile phone app. The service is only available in the US and the UK. In September of 2021, the service reported 70 million annual transacting users and has generated $1.8 billion in gross profit.
Citibank National Association, United Arab Emirates commonly known as Citibank U.A.E., is a franchise subsidiary of Citigroup, a multinational financial services corporation headquartered in New York City, United States. Citi U.A.E. is connected by a network spanning 98 markets across the world. The phone support call center for Citibank U.A.E. retail banking clients is based at Citibank Bahrain.
Tide is a UK financial technology company providing mobile-first banking services for small and medium-sized enterprises. It enables businesses to set up a current account and get instant access to various financial services. Established in 2015, Tide is one of the first digital-only finance platforms in the UK to provide current accounts for businesses. As of 2020, it had offices in London (headquarters), Sofia (Bulgaria) and Hyderabad (India).
The Malta Financial Services Authority (MFSA) is a financial regulator of Malta. The MFSA was founded in 2002 when it assumed the responsibilities of the Central Bank of Malta, the Malta Stock Exchange, and the Malta Financial Services Centre. It regulates banking, investment, insurance, financial, pension companies and securities markets in Malta.