EMIs & payment institutions
Licensed EMIs and PIs, IBAN accounts.
ZEN.COM
ZEN.COM offers businesses a multi-currency account in 35 currencies, an IBAN and payment acceptance for e-commerce. Beyond transfers and cards, the platform…
XTransfer
XTransfer serves B2B international trade with collection accounts, currency conversion, supplier payments and withdrawal of funds. The company was founded in…
Wittix
Wittix offers multi-currency business accounts and international IBANs that can receive funds without mandatory conversion. The legal entity is Wittix, UAB, an…
Wallter
Wallter is a business account platform with direct IBANs, international transfers, FX and corporate cards. The legal entity is Wallter UAB, an electronic money…
VFX Financial
VFX Financial is a provider of foreign exchange operations and a multi-currency e-money account for holding, converting, sending and receiving funds. The legal…
Valyuz
Valyuz offers multi-currency business accounts with dedicated IBANs and support for SEPA and SWIFT. The legal entity is Valyuz, UAB, an electronic money…
Treezor
Treezor offers payment infrastructure and Banking-as-a-Service for accounts, cards and integrated financial products. The legal entity is listed as TREEZOR…
TransferMate
TransferMate is a payment infrastructure provider for domestic and international business settlements, including integrations under a partner's own brand. It…
TransferGo
TransferGo offers international payments, a multi-currency business account and batch payouts. The group operates through a UK company and a Lithuanian one…
TransactPay
TransactPay provides BIN sponsorship, e-money issuing and virtual accounts for payment programmes in the United Kingdom and the European Economic Area. It also…
Transact Pro
Transact Pro offers corporate clients payment accounts, online payment acceptance and card issuing, including white-label card programmes. The operating entity…
TorFX
TorFX provides international payments, currency conversion and foreign exchange risk management for companies and private clients. The service operates through…
TeslaPay
TeslaPay is a Lithuanian electronic money institution operating through UAB TeslaPay, licensed by the Bank of Lithuania (licence number 37). It provides…
Swan
Swan is a European embedded banking platform, founded in 2019 and operated by SWAN SAS, a French electronic money institution authorised by the ACPR, with its…
SUNRATE
SUNRATE offers international business payments, local collection accounts, corporate cards and treasury tools, with FX and an Open API. It supports payments in…
Spendesk
Spendesk is a business spend platform that combines corporate cards, procurement, supplier payments, expense management and reimbursements, with an API…
Soldo
Soldo is a spend management platform that provides corporate payment cards and centralised control of team, travel and operating purchases. Cards run on…
Shine
Shine is a French online business account for small companies and independent professionals, provided by Shine France SAS. The company holds a payment…