Category and location

Financial institutions

Profiles organized by category and location in Maskay.

Available profiles

152 results
Banks · Orrick, Missouri, United States

TBO Bank

Community bank rooted in Orrick, Missouri, offering personal and business accounts, loans, certificates of deposit, and digital banking.

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Financial institutions · Belfast, United Kingdom

Danske Bank

Belfast-based bank offering personal accounts, mortgages, loans, savings, and mobile banking.

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Financial institutions · Letchworth Garden City, Hertfordshire, United Kingdom

Redwood Bank

British bank for businesses and organizations, offering savings accounts and commercial mortgage lending.

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Digital payment and account services · Luxembourg

Olky

Luxembourg-based digital services group offering payment accounts, collections, and cards for individuals and businesses, plus identity-verification tools.

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Financial institutions · Leicester, Leicestershire, United Kingdom

Clockwise Credit Union

A not-for-profit credit union offering loans, savings accounts, and digital services to members across the Midlands.

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Bank and financial services · Karachi, Sindh, Pakistan

Bank Alfalah

Bank Alfalah offers personal, business, and Islamic banking, financing, investments, and digital services through Alfa and its banking network in Pakistan.

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Building society · Carlisle, Cumbria, United Kingdom

The Cumberland

The Cumberland is a member-owned society in northwest England offering mortgages, savings, checking accounts, and financial services for individuals and businesses.

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Credit Union · Texas, United States

A+ Federal Credit Union

Texas-based credit union offering checking and savings accounts, certificates, investments, mortgage, vehicle and personal loans, plus online banking and business servic…

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Bank and financial services · Johannesburg, Gauteng, South Africa

Absa

Absa is a South African bank offering digital banking, accounts, loans, investments, insurance and financial services for individuals, businesses and corporate clients.

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Forex and CFD Broker · Port Louis, Mauritius

Absel Markets

Forex and CFD broker regulated by the FSC of Mauritius, offering Cent, Standard and ECN accounts on MetaTrader 5, STP execution and insurance coverage of up to USD 100,0…

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Mutual guarantee company · La Coruña, Galicia, Spain

Afianzamientos de Galicia SGR

A Galicia-based mutual guarantee company that helps small businesses and independent professionals access credit through guarantees and partnerships with lenders and pub…

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Mortgage Lender · Roseville, California, United States

American Pacific Mortgage

American Pacific Mortgage (APM) is a national mortgage lender founded in 1996, licensed in 49 states, with more than 350 branches and a wide range of loan programs for p…

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Payment Solutions · Docklands, Melbourne, Victoria, Australia

ANZ Worldline Payment Solutions

Australian provider of payment solutions for merchants, with EFTPOS terminals, online payment gateways, Tap on Mobile and payment link tools for businesses of all sizes.

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Asociación · San Borja, Lima, Peru

ASBANC

ASBANC is an organization representing private financial institutions in Peru. It offers electronic security services, financial statistics, events, and reports.

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Mutual guarantee company · Oviedo, Asturias, Spain

Asturgar SGR

Asturias' mutual guarantee company, offering bank and nonbank financing and loan guarantees to small businesses, independent professionals, and entrepreneurs.

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Credit Fintech · San Francisco, California, United States

Aven

Aven is a U.S. financial institution offering credit cards and lines of credit backed by home equity, with the stated goal of providing access to low-cost, transparent c…

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Institución Financiera · Lima, Peru

Banco Central de Reserva del Perú

The Central Reserve Bank of Peru is the institution responsible for monetary policy and financial stability in the country. It provides information on monetary operation…

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Institución Financiera · Peru

Banco de la Nación

The National Bank is a Peruvian financial institution that offers a wide range of banking services, including accounts, loans, insurance, and electronic payments.

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Banco · Peru

Banco Ripley Perú

Banco Ripley Perú offers a wide range of financial services, including credit and debit cards, loans, insurance, and online banking. The bank also provides savings and i…

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Bank · Manitowoc, Wisconsin, United States

Bank First

Community bank headquartered in Manitowoc, Wisconsin, offering lending, deposit, treasury management, and wealth management services across its 38 branches.

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Bank · Manitowoc, Wisconsin, United States

Bank First

Community bank headquartered in Manitowoc, Wisconsin, offering lending, deposit, treasury management, and wealth management services across its 38 branches.

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Banco · Little Rock, United States

Bank OZK

American bank with more than 260 offices in nine states. Offers personal and business banking, loans, savings, and trust and wealth services, as well as online and mobil…

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Credit card issuer · United Kingdom

Barclaycard

British credit card issuer with a range of products for purchases, rewards, balance transfers and building credit history, plus an app and online banking for cardholders.

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Bank · Spain

BBVA

A Spanish global banking group operating in 25 countries, serving individuals, businesses, and corporate clients through retail, investment, and digital banking.

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Cryptocurrency Exchange · Australia

bitcoin.com.au

Australian Bitcoin and cryptocurrency exchange operating since 2013, with over 550,000 customers, AUSTRAC registration, ISO 27001 certification, and 1:1 reserves of fund…

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Empresa · Peru

Bolsa de Valores de Lima

The Lima Stock Exchange is a financial institution that facilitates the trading of securities in Peru. It offers services in equity, bond, and other financial instrument…

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Superannuation Fund · Brisbane, Queensland, Australia

Brighter Super

Brighter Super is an Australian superannuation fund offering accumulation, pension, and transition to retirement accounts, financial advice, and personal insurance.

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Precious Metals Merchant · Central City, Dunedin, Otago, New Zealand

Buy Bullion NZ

New Zealand precious metals merchant based in Dunedin. Sells gold, silver, platinum, palladium and copper bars, coins and rounds, with insured shipping nationwide.

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Credit Union and Financial Cooperative · Barcelona, Catalonia, Spain

Caixa Enginyers

A Spanish financial cooperative serving individuals, professionals, businesses, and institutions with banking, loans, insurance, investment, and digital services.

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Bank · Spain

CaixaBank

A bank in Spain serving individuals, families, private banking and premier banking clients, businesses, and companies with financial products, services, and online banki…

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Bank · Spain

CaixaBank

A Spanish bank offering accounts, cards, loans, mortgages, insurance, savings, and investment products for individuals and businesses, with digital banking and a nationw…

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Former Savings Bank · Murcia, Spain

Caja Murcia

A historical profile of Caja Murcia, a former regional savings bank that became part of Banco Mare Nostrum before its later absorption by Bankia.

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Institución Financiera · Peru

Caja Sullana

Caja Sullana is a Peruvian financial institution offering a wide range of banking services, credits, insurance, and payment solutions. It specializes in services for ind…

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Banco · Peru

Caja Trujillo

Caja Trujillo is a financial institution that offers a wide range of banking services to its customers. It provides accounts, loans, payment services and other financial…

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Banco · Huancayo, Peru

CAJA-HUANCAYO SA

Caja Huancayo S.A. is a financial institution that offers a wide range of banking services, including savings products, credits and insurance. It serves customers in Hua…

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Credit Union · Salt Lake City, Utah, United States

Canyon View Credit Union

Utah-based credit union offering personal and business banking services, loans, mortgages, credit cards, insurance, and investments to its members.

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Empresa · Peru

Centromin

Centromin offers financial services such as the Online Account Without Bank Liberbank and investment platforms like eToro, with a focus on digital products and services.

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Mortgage Advisor · Franklin, Tennessee, United States

Chris Sanders - V.I.P. Mortgage

Chris Sanders is a branch manager and mortgage advisor at V.I.P. Mortgage in Franklin, Tennessee, specializing in purchase, refinance, VA, FHA, and jumbo loans.

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Credit Union · United States

Citadel Credit Union

Citadel Credit Union is a credit union offering personal and business banking, wealth management, insurance, and lending services. It serves residents of Pennsylvania, D…

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POS Systems and Payments · Basildon, Essex, United Kingdom

Clover UK

Clover UK offers point-of-sale terminals and payment services for small businesses, with solutions for hospitality, retail and services, plus business financing.

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Coin Counting Machines · Bath, United Kingdom

Coinstar United Kingdom

Coinstar operates coin counting machines in UK supermarkets that allow you to exchange loose change for cash or donate it to charity without counting, sorting, or rollin…

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Cryptocurrency Platform · United States

CoinZoom

U.S. platform founded in 2018 to buy, sell, send and spend cryptocurrencies in 169 countries, with a Visa debit card and instant international transfers.

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Financial Services · United States

Community Financial Service Centers

CFSC offers everyday financial services such as check cashing, money orders, bill payment, prepaid cards, and cryptocurrency management at locations in several U.S. stat…

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Empresa · Lima, Peru

Compartamos Financiera

Compartamos Financiera is a Peruvian company that offers credit, savings and insurance services. It provides personalized financial solutions for different needs.

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Ethical Finance Cooperative · Barcelona, Catalonia, Spain

Coop57

A financial services cooperative that provides ethical financing and savings options for social and solidarity economy organizations and people who share its principles.

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Cooperativa · Peru

Cooperativa de Ahorro y Cr

Cooperativa de Ahorro y Crédito Toquepala offers savings and credit services to its members. It does not collect public funds and its deposits are not covered by the Dep…

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Islamic Finance Cooperative · Barcelona, Catalonia, Spain

CoopHalal

A Barcelona financial cooperative offering savings and financing products structured around Islamic finance principles, including housing, education, and small business…

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Mortgage Lender · Houston, Texas, United States

Cornerstone Home Lending

U.S. mortgage lender founded in 1988 and approved as a state savings bank in 2022, with in-house loan processing, underwriting, and servicing operations.

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Servicios Financieros · San Isidro, Lima, Peru

CrediScotia CON TODO

CrediScotia offers personal loans, credits, insurance and credit cards. Accessible and secure financial services for individuals and businesses.

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Foreign Exchange Broker · Toronto, Ontario, Canada

CurrencyMate

Canadian foreign exchange and international payments broker based in Toronto, serving businesses and individuals, with same-day settlement on eligible payments.

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Financial Technology Company · United States

Current

Current is a U.S. fintech offering a banking app for paychecks, with paycheck advances up to $750, early pay, credit building, and rewards.

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Decentralized finance research community · Spain

DeFi Lab

A Spanish-language DeFi laboratory and community publishing analysis and courses and discussing crypto-based financing, foreign-exchange hedging and payments.

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Commercial Bank · Hauppauge, New York, United States

Dime Commercial Bank

Commercial and retail bank with over 160 years of operation, 62 branches and more than 800 employees, a subsidiary of Dime Commercial Bancshares, Inc. (NYSE: DCOM). It o…

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Currency Exchange Service · Auckland, New Zealand

Direct FX

Direct FX is a foreign exchange firm based in Auckland, New Zealand, serving individuals and businesses. Its team of six advisors has over 150 years of combined industry…

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Regional Bank · Pittsburgh, Pennsylvania, United States

Dollar Bank

Independent community bank founded in 1855 offering personal, small business, and corporate banking services, with a presence in Ohio, Pennsylvania, Virginia, and Maryla…

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Card payment solutions · London, United Kingdom

Elavon

Elavon, que opera como Elavon Merchant Services, ofrece soluciones de pago con tarjeta para comercios y empresas, con terminales punto de venta, pasarela de pago en líne…

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Education Savings Plans · Canada

Embark

Embark is a Canadian provider of Registered Education Savings Plans (RESPs) that manages $6.5 billion in assets and offers online enrollment, government grants, and a gi…

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Credit information and analytics services · Spain

Equifax Iberia

Equifax Iberia provides data, advanced analytics, and technology for credit-risk management, fraud prevention, debt recovery, and marketing to businesses in banking, ins…

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Mortgage and Loans · New Orleans, Louisiana, United States

Eustis Mortgage

Eustis Mortgage is a mortgage corporation based in New Orleans that offers home financing and personalized guidance through a team of NMLS-licensed loan officers.

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Credit Union · Orlando, Florida, United States

FAIRWINDS Credit Union

Nonprofit credit union founded in 1949 and headquartered in Orlando, Florida. It offers accounts, loans, business banking, investing, and insurance with a focus on elimi…

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Ethical Cooperative Bank · Bilbao, Spain

Fiare Banca Etica

An independent cooperative bank in Spain and Italy that finances projects with positive social and environmental impact and excludes certain industries.

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Ethical banking and cooperative finance group · Manresa, Catalonia, Spain

Fiare Manresa

A local Fiare group promoting ethical, cooperative banking, responsible consumption, and the solidarity economy in the Bages region and across Catalonia.

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Community Bank · New Orleans, Louisiana, United States

Fidelity Bank

Fidelity Bank is a financial institution with 118 years of history in Louisiana, offering personal and business financial services, mortgage loans, and community program…

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Banking Program for Women Entrepreneurs · United States

Fidelity Bank P.O.W.E.R.

Fidelity Bank program that combines a POWER 350 business checking account with financial solutions and networking opportunities for women-owned businesses.

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Credit Union · Rochester, Minnesota, United States

First Alliance Credit Union

Credit union based in Rochester, Minnesota, serving over 21,000 members across 14 counties in southeastern Minnesota with loans, savings accounts, and mobile banking.

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Credit Union · San Antonio, Texas, United States

Firstmark Credit Union

Texas-based credit union offering checking and savings accounts, personal loans, mortgages and financial services, along with a charitable foundation focused on educatio…

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Impact investment fund · Madrid, Spain

Fondo Huruma

A €120 million impact fund financing institutions that serve small and medium agricultural producers in Latin America, the Caribbean, Sub-Saharan Africa and Asia.

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Forex and CFD Broker · Al Barsha First, Dubai, United Arab Emirates

FP Trading

FP Trading is a Forex and CFD broker offering over 70 currency pairs, indices, commodities, and shares, with spreads from 0.0 pips, leverage up to 1:500, and 24/7 suppor…

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Social and cooperative finance foundation · Sants-Montjuïc, Barcelona, Catalonia, Spain

Fundació Seira

A Barcelona nonprofit that helps social-economy organizations, especially worker cooperatives, access financing, financial guidance, and business training.

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Credit cooperative · Castile-La Mancha, Spain

Globalcaja

A Spanish financial institution with a strong presence in Castilla-La Mancha, offering accounts, cards, mortgages, loans, insurance, and digital banking.

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Precious Metals Dealer · London, United Kingdom

Gold Investments Limited

London-based precious metals house, active since 1981, buying and selling gold and silver bars and coins, offering live prices, advice and certified storage.

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Precious Metals Dealer · New York, United States

GoldSilver

GoldSilver is a precious metals investment company that lets you buy gold and silver, store them in insured vaults, and manage IRA accounts, with over 200,000 customers…

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Mortgages and loans · Eatontown, New Jersey, United States

Got Mortgages

Direct mortgage lending team in New Jersey led by Abdel Khawatmi, with offices in Eatontown and Toms River. Offers pre-approvals, refinancing, and capital planning for b…

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Cooperative banking group · Spain

Grupo Caja Rural

A Spanish cooperative banking group comprising 30 rural banks and affiliated institutions, including Banco Cooperativo Español, Grupo RGA, and RSI. It reports more than…

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Private Bank · India

HDFC Bank

HDFC Bank is a private bank in India offering personal banking, netbanking, accounts, deposits, cards, loans, and investments to individual and corporate clients.

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Asociación · Lima, Peru

Home

ALIDE is a Latin American association of financial institutions that promotes economic and social development in Latin America and the Caribbean through inclusive and su…

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Institución Financiera · Lima, Peru

Home

Caja Metropolitana is a Peruvian financial institution offering credits, deposits, cards and savings services. It provides services to individuals and businesses with in…

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Credit Card · Atlanta, Georgia, United States

Imagine

Imagine Visa Credit Card, issued by WebBank, designed for people looking to rebuild or establish their credit history with no security deposit and no hidden fees.

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Payment solutions · Spain

Ingenico

Ingenico makes payment terminals and provides a cloud platform for managing terminal fleets for merchants, small businesses, and large companies across multiple industri…

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Credit Union · Elkhart, Indiana, United States

INOVA Federal Credit Union

Credit union founded in 1942 serving more than 48,000 members and employees of over 500 companies, with six of its own branches and access to national ATM and shared ser…

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Public financial institution · Spain

Instituto de Crédito Oficial

Spain’s public credit institution, financing investment and liquidity needs for self-employed professionals, small businesses, and companies through bank-mediated and di…

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Wealth management and corporate finance · Madrid, Spain

IWeM

A wealth management and alternative finance firm for small and midsize companies, with separate private banking and corporate finance divisions.

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Credit card issuer · Holborn, London, United Kingdom

Jaja Finance

Jaja Finance Ltd is a UK entity authorised by the FCA that issues the Jaja Vanta credit card, manageable from a mobile app, and also operates the Bank of Ireland UK and…

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Mortgage Lender · Allen, Texas, United States

Josh Moody Loans

Mortgage lender with over 20 years of experience and $2 billion in funded loans. Offers conventional, FHA, VA, USDA, DSCR, and refinance programs.

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Buy-to-let mortgage lender · Kings Hill, West Malling, Kent, United Kingdom

Keystone Property Finance

British buy-to-let mortgage lender specialising in buy to let that works exclusively through intermediaries and offers products for professional landlords, including HMO…

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Banking association information guide · Spain

La banca frente al coronavirus

An informational guide from the Spanish Banking Association on banking-sector measures and government-backed ICO loans for self-employed workers and small businesses dur…

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Credit Union · Wisconsin, United States

Landmark Credit Union

Not-for-profit financial cooperative based in southern Wisconsin, owned by its members, offering checking and savings accounts, certificates, loans and mortgages with co…

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Bank · United Kingdom

M&S Bank

M&S Bank offers personal banking products and services, including credit cards, personal loans, insurance, savings accounts and investments, with digital support and cus…

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Credit Union · Chelsea, Massachusetts, United States

Metro Credit Union

Credit union headquartered in Chelsea, Massachusetts, serving more than 220,000 members with personal and business services, loans, mortgages, and investments.

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Payments automation platform · United Kingdom

Modulr

Modulr is a regulated payments automation platform that enables businesses to manage payroll, accounts payable, collections and expenses from a single environment, with…

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Residential Mortgage Lender · Knoxville, Tennessee, United States

Mortgage Investors Group

Direct residential mortgage lender headquartered in Tennessee, operating in several Southeastern U.S. states, with in-house underwriting, processing, and appraisal servi…

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Tenancy Deposit Protection · Borehamwood, Hertfordshire, United Kingdom

mydeposits

Government-authorised tenancy deposit protection provider offering insured and custodial schemes, with over 400,000 members and a presence across the UK.

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Bank · Tasmania, Australia

MyState Bank

Australian bank based in Tasmania offering transaction and savings accounts, term deposits, home loans and insurance, with local customer service and more than 180,000 c…

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Mortgage Loan Officer · Tucson, Arizona, United States

Nadia Toledo - V.I.P. Mortgage

Nadia Toledo is a loan officer at V.I.P. Mortgage serving Tucson, Arizona, with purchase, refinance, and VA, FHA, and jumbo loan products. NMLS #1963343.

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Precious Metals Dealer · United States

Nationwide Coin & Bullion Reserve

Dealer in gold, silver, and platinum coins, bullion, and rare collectible pieces. Serves investors across the United States with personalized guidance and educational re…

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Bank · United Kingdom

NatWest

NatWest is a British bank offering bank accounts, mortgages, credit cards, loans, savings and investments to personal, premier, business and corporate customers.

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Credit Union · United States

Navy Federal Credit Union

American credit union serving members of the armed forces, veterans, Department of Defense employees and their families, with personal banking, loans, mortgages and cred…

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Workplace Pension Scheme · United Kingdom

Nest Pensions

Nest is the workplace pension scheme created by the UK government. It is free for employers and helps over 13 million members save for retirement.

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Investment platform and wealthtech group · Salisbury, United Kingdom

Nucleus Financial Platforms

Independent UK group specialising in investment platforms, pension products and wealthtech software for financial advisers and their clients, with £117 billion under adm…

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Financial Technology Company · United States

OnePay

OnePay is a fintech offering mobile banking, cash back cards, investing, crypto, and credit tools, with banking services provided by Coastal Community Bank or Lead Bank.

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Embedded payments for platforms · Netherlands

Online Payment Platform

Online Payment Platform provides embedded payments for marketplaces and platforms, with merchant onboarding, fund management, and dispute mediation support.

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Currency Exchange and International Payments · Canary Wharf, London, United Kingdom

Orbis Exchange Group

Orbis Exchange Group is a global payments and treasury partner with offices in London, Dubai and Los Angeles. It offers currency exchange, international transfers, risk…

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Community Bank · Oxford, Michigan, United States

Oxford Bank

Community bank headquartered in Michigan offering personal and business accounts, loans, mortgages, digital banking, wealth management and treasury services.

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Institución Financiera · Santiago de Surco, Lima, Peru

PORTADA

Caja Señor de Luren offers financial and administrative services, including auctions, collections and customer support. It is an institution dedicated to resource manage…

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Specialist Mortgage Lender · Wolverhampton, United Kingdom

Precise Mortgages

UK specialist mortgage lender offering residential mortgages, buy to let and bridging finance, marketed exclusively through qualified intermediaries.

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Mortgage Lender · Salt Lake City, Utah, United States

Primary Residential Mortgage, Inc.

National mortgage lender with local specialists offering home financing, VA loans, and personalized guidance through its network of advisors.

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Pension Fund · Australia

Prime Super

Independent, profit-to-members superannuation fund that has been managing retirement solutions for Australians for over 30 years, with members at the centre of everythin…

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Mortgage Lender · Corona, California, United States

PRMG Corporate

PRMG Corporate is a mortgage lender offering financing for home purchases and access to accumulated home equity, with online application and a network of loan officers.

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Mortgage and loan services · Severna Park, Maryland, United States

PRMG Severna Park Branch

Branch of Paramount Residential Mortgage Group in Severna Park, Maryland, dedicated to mortgage loans with payment calculators, refinancing, and debt consolidation.

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Institución Financiera · Peru

Prymera

Prymera is a Peruvian financial institution that offers various credits and products for businesses, SMEs and individuals, with the objective of supporting the growth an…

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Bank · Australia

Qudos Bank

Australian customer-owned bank offering a full range of banking products and services, including term deposits, home loans and credit cards.

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Superannuation Fund · Australia

Rest Super

Australian not-for-profit superannuation fund that returns profits to members, with around two million members and options for investment, insurance and retirement plann…

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Digital Bank and Fintech · London, England, United Kingdom

Revolut

Revolut is a digital financial institution with over 80 million customers worldwide, offering accounts, international payments, currency exchange, savings, investments,…

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Payment Processing · United Kingdom

Ryft

Ryft is an embedded payments platform for marketplaces and platforms, with unified processing, automated split payments, transaction monetisation and regulatory complian…

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Online investment platform · Glasgow, Scotland, United Kingdom

Santander Investment Hub

Santander UK's online investment platform, operated by Santander ISA Managers Limited, which allows you to manage investments and accounts through online banking and the…

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Institución Financiera · San Isidro, Lima, Peru

Scotiabank Perú

Scotiabank Perú offers a wide range of financial products and services, including bank accounts, credit and debit cards, loans, insurance, investments and more. Its focu…

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Building Society · Edinburgh, Scotland, United Kingdom

Scottish Building Society

Scottish Building Society is a Scottish financial institution founded in 1848 that offers savings accounts, ISAs and mortgage products, including financing for first-tim…

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Precious Metals Dealer · Glasgow, Scotland, United Kingdom

Scottish Bullion

Scottish bullion dealer trading gold, silver, platinum and palladium bars and coins, part of The Vaults Group, offering buy, sell and storage services at its Glasgow and…

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Community and Commercial Bank · Stuart, Florida, United States

Seacoast Bank

Seacoast Bank is a community and commercial bank headquartered in Stuart, Florida, founded in 1926. It offers personal, small business, commercial, wealth management, an…

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Credit Union · Maryland, United States

SECU Credit Union

Maryland credit union with 25 financial centers and more than 50,000 free ATMs nationwide. Offers personal and business banking services.

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Building Society · Skipton, North Yorkshire, United Kingdom

Skipton Building Society

British building society offering savings accounts, mortgages and financial advice to its members, headquartered in Skipton, North Yorkshire.

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Credit Union / Community Bank · Caerphilly, United Kingdom

Smart Money Cymru Community Bank

Credit union based in Wales offering loans up to £7,500, savings accounts and financial services to its members, with several branches across south and mid Wales.

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Credit Union · Georgia, United States

Southeastern Credit Union

Credit union with more than 26,000 members offering personal and business accounts, mortgage, auto and commercial loans, and digital banking across twelve counties in So…

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Precious Metals Dealer · Toronto, Ontario, Canada

Sprott Money Ltd.

Sprott Money Ltd. is a gold, silver, and platinum bullion dealer operating from Toronto, Canada, with shipping across the country and insured international storage.

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Retail and business bank · Australia

St.George Bank

St.George Bank is an Australian retail and business banking brand, part of the Westpac Group since 2008, offering savings products, home loans, credit cards and wealth m…

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Digital financial advisory · United States

Stash

Stash is an SEC-registered fintech and investment advisor offering financial advice, automated investing, and a personalized plan through an app for a monthly fee.

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Mortgage Network · United Kingdom

Stonebridge Mortgage Network

UK mortgage and protection network providing regulatory supervision, technology and business development to advice firms. Operating since 1988 with over 200 employees.

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Financial Services · Chicago, Illinois, United States

Strike

Strike is a Bitcoin-based financial services platform that lets you buy and sell, take out loans, receive payments, pay bills, and send money to over 100 countries.

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Payment Solutions and POS · Wilmington, Delaware, United States

SumUp

SumUp offers card readers, POS systems, and financial tools for small businesses, with over 4 million business users and plans with no contracts or hidden fees.

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Mortgage Lender · Largo, Florida, United States

Team Donaldson - VanDyk Mortgage

Residential mortgage loan team led by Bobbie and David Donaldson, based in Largo, Florida, with a branch in Tampa. They offer conventional, FHA, VA, USDA, and ARM progra…

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Payment solutions for businesses · United Kingdom

Teya

Teya offers comprehensive payment solutions for local businesses, with card machines, a business account and access to flexible funding.

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Retail Bank · United Kingdom

The Co-operative Bank

British bank for personal and business services, born from the co-operative movement in 1872, which presents itself as the original ethical bank and offers accounts, car…

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Mint and numismatics · Llantrisant, Wales, United Kingdom

The Royal Mint

The Royal Mint produces and sells gold, silver and platinum coins, commemorative and collectible pieces, as well as bullion and bars. Its catalogue includes historic ser…

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Financial advisory firm · Barcelona, Spain

The Spectrum IFA Group

Founded in 2003, The Spectrum IFA Group advises expatriates in Europe on retirement, investments, estate planning, life insurance, currency exchange, and mortgages, with…

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Digital Bank · London, United Kingdom

thisbank

thisbank is a British digital bank with over 150 years of financial experience, offering Easy Access, Triple Access and Fixed Term savings accounts, as well as financing…

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Corretaje de valores · Miraflores, Lima, Peru

Tradek S.A.B.

Peruvian securities brokerage firm with more than 10 years of experience. Offers brokerage services, advisory in local and foreign securities markets, and corporate fina…

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Bank · Milwaukee, Wisconsin, United States

Tri City National Bank

Community bank headquartered in southeastern Wisconsin operating 26 branches and offering personal and business banking, mortgages and loans, with 24/7 digital banking.

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Ethical bank · Spain

Triodos Bank

A European bank that says it finances only social, environmental, and cultural projects, offering accounts, savings, investments, financing, and donations in five countr…

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Ethical Bank for Businesses · United Kingdom

Unity Trust Bank

Unity Trust Bank is a British bank specialising in accounts and loans for organisations with social impact. It has operated for over 40 years with an ethical banking mod…

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Mortgage Lender · Grand Rapids, Michigan, United States

VanDyk Mortgage Corporation

National mortgage lender headquartered in Grand Rapids, Michigan. Offers conventional, FHA, USDA, and VA loans, refinancing, and online mortgage calculators.

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Mortgage Lender · St. George, Utah, United States

VanDyk Mortgage Utah - Amy Castro

VanDyk Mortgage branch in St. George, Utah, led by Amy Castro, offering residential mortgage loans and a suite of financial calculators for homebuyers and homeowners.

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Investment Fund Management · Capellen, Luxembourg

Vigentis

Investment fund manager of Perffin Group NV, registered in Luxembourg as a sub-threshold AIFM. Manages Vigentis Absolute Return and Vigentis Digital Assets S.F. with abs…

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Fintech and card issuing · Estonia

Wallester

Wallester is an Estonian fintech platform offering multi-currency IBAN accounts for businesses and freelancers, Visa card issuing, and White-Label solutions for branded…

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Rewards Cards · United Kingdom

Yonder

Yonder is a UK-regulated financial institution offering credit and debit cards with a points program redeemable on dining, travel, shopping, and entertainment, with no f…

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