eQuire
eQuire is a Principal Member of Visa and Mastercard, as well as a licensed Payment Institution in the United Kingdom. eQuire was formed by a team that has been processing
January 16, 2025
eQuire is a Principal Member of Visa and Mastercard, as well as a licensed Payment Institution in the United Kingdom. eQuire was formed by a team that has been processing
Complyport is one of the UK’s largest independent compliance consulting businesses supporting the financial services industry since 2001. Specialising in providing Governance, Risk and Compliance (GRC) services, we have successfully
Uber Payments UK Limited is an authorised electronic money institution providing payments and emoney services to the users of Uber platfrom in the UK.
Secure Trust Bank is an established, well‐funded and capitalised UK retail bank with over 70‐years of trading history. The Group’s diversified lending portfolio currently focuses on two sectors: (i) Business
Founded in 2018 as an issuer and acquirer processor, Tribe has evolved into a digital payments and infrastructure orchestrator that empowers merchants, banks, fintechs, issuers and acquirers with an extensive
Gibson Dunn delivers unparalleled success for our clients around the world with over 130 years of legal experience and expertise across borders, industries, and markets. Gibson Dunn is a leading
TELUS Digital (NYSE & TSX: TIXT) crafts unique and enduring experiences for customers and employees, and creates future-focused digital transformations that stand the test of time. We are the brand
Howden is a global insurance broking business with specialty at its heart. We have invested in expert teams in key specialty sectors, one of which is Howden’s Fintech and Payment
HCLTech is a global technology company, home to more than 227,000 people across 60 countries, delivering industry-leading capabilities centered around digital, engineering, cloud and AI, powered by a broad portfolio
exactly® is a payment solutions provider specialising in card acquiring and open banking, with a strong focus on supporting e-commerce businesses. As a direct member of Visa, Mastercard, and UnionPay,
At OpusDatum, we specialise in all aspects of financial crime compliance and regulation within the financial services sector. Our services are designed to assist clients in implementing and embedding a
Revolut is a global financial technology company redefining the way people and businesses manage their money.
Burges Salmon is an ambitious, sustainable and inclusive firm that ensures its clients, people and wider communities flourish. Burges Salmon’s vision is to be the market-leading independent UK law firm
AlixPartners specializes in addressing when it really matters moments with insight, action, and speed to results. Our teams are led by people who have sat where you sit and who
In 2012, GoHenry pioneered a new category in finance with the launch of its prepaid debit card and financial education app designed for kids aged 6 – 18. With a
Founded in 2015 and launched in 2017, Tide is the leading business financial platform in the UK. Tide helps SMEs save time (and money) in the running of their businesses
Acquiring | Issuing | Banking Embrace the speed and simplicity of accepting payments securely and effortlessly with our cutting-edge solutions. As an Electronic Money Institution (EMI), licensed by both the
Bank of America is one of the world’s leading financial institutions, serving individual consumers, small and middle-market businesses and large corporations with a full range of banking, investing, asset management
Thales Banking and Payments Services serves more than 3,000 Banks, Fintechs, PSPs and Merchants globally. Our decades of experience and technical expertise allow us to secure and deliver more than
A&O Shearman is the transformational law firm, created to achieve unparalleled outcomes for our clients’ most complex, multijurisdictional matters across an ever-changing world and regulatory landscape. We are a firm
Milestone Technologies is a global managed services firm that helps companies scale their technology infrastructures and drive digital transformation. We specialize in providing solutions across Application Services, Digital Workplace Services,
Fujitsu’s purpose is to make the world more sustainable by building trust in society through innovation. As the digital transformation partner of choice for customers in over 100 countries, our
Fox Williams is an independent, full-service business law firm advising businesses across the UK and internationally, from established financial institutions and listed companies to high-growth FinTechs, PSPs, EMIs and payment
OpenPayd is building a universal financial infrastructure to power the growth of the digital economy. Our rails-agnostic approach empowers any business to move and manage money globally – across both
Equals Money is the money movement solution for forward thinking teams. Our business account combines cutting-edge technology, expert support, and thorough compliance to help you make the most of your
From 31 offices, Linklaters’ lawyers advise on multi-jurisdictional projects and transactions across the world. Our market-leading team advises on all legal and regulatory aspects of payment services, payment systems and
BDO UK provides tax, audit and assurance, advisory and business outsourcing services to companies across all sectors of the economy. Our people are specialists in their respective fields and have
Established in 2006, Projective Group is a leading Financial Services consulting company, empowering change projects with a suite of specialised solutions including transformation, data, payments, talent, and risk and compliance.
With a mission to make the world a safer place to transact, Featurespace helps banks and financial institutions protect customers, and reduce risk and business operating costs by providing industry-leading
My EU Pay Ltd is a London based PSP that focusses on corporate clients looking for smarter ways to move their money globally. With a 20 plus tech team we can
We are Building the Internet of Money. As one of the largest and oldest crypto platform in the world, Kraken is consistently named one of the best places to buy
Bank of London is the modern banking, payments and clearing partner for ambitious businesses, providing seamless, secure and innovative financial solutions. We eliminate the complexity of traditional banking by leveraging
With over 30 years of experience we are experts at significantly reducing your costs with our unique and proven propriety data and expertise. There is no one like us and
Deloitte is a leading global provider of audit and assurance, consulting, financial advisory, risk advisory, tax, and related services. Deloitte currently has approximately 330,000 people in more than 150 countries and territories. Our culture and
IFX Payments has strategically pivoted from being an exclusive foreign exchange brokerage firm, delivering spot and forward currency contracts, into a BaaS (Banking as a Service) Fintech focused on offering
Tietoevry Banking is the market leading financial services software and solution partner in the Nordics, UK and Ireland, serving around 250 banks and fintechs. We are your one-stop-shop partner for
iFAST Global Bank is the UK Digital Bank that Bridges you to the world. We provide global transaction banking connectivity to Regulated NBFIs, Banks, SMEs and Individuals for both UK
ComplyAdvantage is the financial industry’s leading source of AI-driven financial crime risk data and fraud detection technology. ComplyAdvantage’s mission is to neutralize the risk of money laundering, terrorist financing, corruption,
Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s user, business, and transaction checks, you can deter fraud, orchestrate verification flows, and welcome more customers
ClearBank is a purpose-built, technology-enabled clearing and embedded banking platform. Through its banking licence and intelligent, robust technology solutions, ClearBank enables its clients to offer real-time payment and innovative banking
TLT LLP is a leading UK law firm with a strong focus on advising organisations operating in highly regulated and fast‑moving markets. Headquartered in Bristol, with offices across the UK,
American Express is a globally integrated payments company, providing customers with access to products, insights and experiences that enrich lives and build business success. Learn more at americanexpress.com and connect with
Founded in 2015, Shapes First is a boutique management consultancy that can help you take practical steps to develop, shape and grow your business whilst remaining in control and complying
StoneX is an institutional-grade financial services network that connects companies, organisations and investors to nearly all of the world’s financial markets through a unique blend of digital platforms, end-to-end clearing and execution services, high-touch service and deep expertise. StoneX Global Payments specialises in helping global development organisations, corporations and banks transfer funds across borders quickly, efficiently and transparently. With 55+ financial institutions customers from both commercial and central banks, our API-Enabled FXecute platform and our global network of 350 correspondent banks enable us to make payments in 140 currencies across over 180 countries – including an inbound/outbound capability in Brazil. Members of SWIFT and a SWIFT-accredited service bureau, StoneX Global Payments is backed by the global network and financial resources of ultimate parent company StoneX Group Inc. (NASDAQ: SNEX), a Fortune-500 company serving 50,000+ commercial and institutional clients and 370,000+ retail clients across five continents.
PAYSTRAX is an innovative Financial Technology company which provides European merchants with state-of-the-art solutions for all their electronic transaction needs. Your card-acquiring partner for quick & secure payments. PAYSTRAX provides
Optimus, part of Uphold, is an EMI, authorised and regulated by the FCA in the UK, and a Principal Member of Mastercard. Optimus specialises in white label integrated card solutions
PayAlly offers exceptional financial services for businesses with global ambitions.
As the world of finance becomes more automated, we abide 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.
Our extensive network of financial services partners across the world allows us to offer frictionless cross-border transactions so you can send and receive payments in 37 currencies. Rest assured, your funds are secure with us because as an electronic money institution (EMI), we protect you through safeguarding.
We understand that not all international transfers are the same, and this is where our broad experience in the intricacies of operating an international business comes to your advantage. As your trusted partner, we listen, we recommend, we deliver. We offer you the flexibility to conduct foreign trading seamlessly whilst we take care of the myriad of details involved to move your funds.
