TokenTax

Banking

🇺🇸New York, USA

Overview: The easiest way to file your cryptocurrency tax returns. We handle crypto taxes from start to finish. Keywords: Bitcoin Tax, Cryptocurrency Taxes

Toss Bank offers flexible interest payments and daily cashback on debit card transactions without performance or annual fees, providing a variety of financial products like savings accounts, group accounts, debit cards, credit loans, and overdraft facilities.

www.totemasset.com -- Totem Asset Group, LLC is a Member of the National Futures Association and registered as a Commodity Trading Advisor and only provides services to Qualified Eligible Participants as defined in section 4.7 of the Commodity Exchange Act.

Tower K Group specializes in providing investment banking services tailored specifically for nonprofit organizations, offering financial advisory solutions that encompass strategic fundraising, capital planning, and financial structuring to support sustainable growth and enhance community impact.

Towerbank International Inc.

Banking

🇺🇸USA

Towerbank International Inc. with more than 40 years have passed since we started our operations as part of the banking community in Panama. The road has been full of challenges, many lessons learned and a great satisfaction. Specialties Tarjetas de Crédito, Préstamos Hipotecarios, Préstamos de Auto, Banca en Línea, Banca Móvil, and Préstamos Personales Overview: TOWERbank is a provider of personal and business banking services for individuals and organizations. Approx. Number of Employees: 150

We are the world’s largest inter-dealer broker, the world’s largest energy & commodities broker, and the world’s leading provider of over-the-counter (OTC) pricing data. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity and distribution of data, through responsible and innovative solutions. We operate in 28 countries and employ 5,200 people, including 2,600 brokers. Our clients include top tier investment banks and financial institutions. Through our people and technology, we connect clients to superior liquidity and data solutions across every major asset class, including Rates, FX, Credit Equities, Energy, Renewables and Digital Assets. We are home to a line up of premium brands. Each has a distinct, client-focused offering, underpinned by the financial security, operational strength and robust governance of the TP ICAP Group. Our brands include: • Tullett Prebon • ICAP • Liquidnet • Parameta Solutions • PVM. Overview: TP ICAP is a global firm of professional intermediaries that plays a pivotal role in the world's financial, energy and commodities markets. Approx. Number of Employees: 7500

TPG is a leading global alternative asset manager that focuses on innovation and manages assets through a principled approach.

Trade Republic

Banking

🇩🇪Berlin, Germany

From chart to pie

Overview: TradeBlock is a global source of data and digital currency analysis, which covers all industry topics, including trading and regulation. Approx. Number of Employees: 7 Founded: 2013 Keywords: Bitcoin

TradeSmith, LLC

Banking

🇺🇸Brooksville, USA

Overview: The mission behind TradeSmith is to put easy-to-use, technology-based tools into the hands of individual investors and traders. The various research and investment tools were created by Dr. Richard Smith, a PhD in Math and Systems Science. www.TradeStops.com is a stock-tracking and alert system that helps investors by giving them an edge in the market with the uses of trailing stops. The web-based program enables his subscribers to manually enter their portfolios or synchronize with an online broker, and implement an exit strategy, which is key to maximizing gains. Dr. Smith has recently unveiled his Smart Trailing Stop technology that indicates a specific exit strategy for each individual position, based on years of research of each position's history and volatility. www.SeasonalTrader.com offers a High Odds Seasonal Trades database that analyzes billions of combinations of entry and exit dates and stop loss levels. The program identifies high odds seasonal trades and then filters the trades for factors such as historical accuracy and trade length. A 30-day free trial is available. www.RightWayCharts.com is a revolutionary new Windows-based charting program that gives you unprecedented flexibility to create exactly the chart that you want rather than the chart that other programs corner you into. A 30-day free trial is available. Publisher Services are offered to financial newsletter publishers for content-enhancement including portfolio tracking, custom charts, and widgets. Approx. Number of Employees: 20 Founded: 2004

TradeStation

Banking

🇺🇸Oceanside, USA

Overview: No intermediaries. Just you and the data provider. Execute trustworthy transactions secured by blockchain. Both with the ability to execute a trustful history Overview: TradeStation Technologies engages in the development, marketing, analysis & trading strategy testing and automation software tools. Approx. Number of Employees: 738 Founded: 1982 Keywords: Brokerages, Commodities and Futures

Tradeview

Banking

Cayman Islands

Tradeview Markets is a leading multi-asset brokerage firm providing advanced trading technology and exceptional customer service for traders globally.

Tradeview Markets

Banking

🇲🇹Sliema, Malta

We are a multi-asset brokerage firm established in 2004 and regulated in multiple jurisdictions. We provide services for retail and institutional traders and offer access to various markets, including forex, stocks, real on-exchange stocks and futures, and contracts for difference (CFDs) on currencies, stocks, futures, indices, energy markets, and precious metals. We aim to provide unmatched online trading solutions to many traders and investors worldwide. We are passionate about trading and creating the ultimate customer experience. We provide our services to clients worldwide through our proprietary and third-party software like MetaTrader 4, MetaTrader 5, cTrader, and CurreneX, as well as an automated trading solution like Communitraders, Tradeview Trader Pro, TradeGateHub, and much more! Mission Statement We are the company that you will love to do business with. We take our clients trading very seriously, and we ask ourselves everyday how Tradeview can add more value. We are passionate about trading and creating the ultimate customer experience. Delivering our high tiered standard of service can only be achieved through a strategic framework of leadership in creating an organization and its associated organizational culture. Known for their legendary capabilities, our team of motivated, friendly management and employees has the knowledge and business background to empower our clients and partners.

Tradeweb Markets is a global electronic trading platform offering access to rates, credit, equities, and money markets for institutional, wholesale, and retail clients. With advanced technologies, Tradeweb enhances trade workflows and reduces risks, facilitating over $1 trillion in notional value traded per day.

Transak

Banking

🇺🇸Kerhonkson, USA

Transak is a leading Web3 onboarding infrastructure provider. Its API-driven solutions enable web3 platforms to onboard users to 180+ crypto assets from 160+ countries, abstracting away the complexity of user KYC, risk monitoring & compliance, payment methods and customer support. Transak's On/Off-Ramp widget can be integrated into an app in just a few lines of code. Transak is backed by top VCs, including Consensys, Animoca Brands and graduated from the Tachyon accelerator program.

Transcard

Banking

🇺🇸Chattanooga, USA

Overview: TransCard is a financial-technology company focused on account-based payment solutions and a corporate funds disbursement gateway. Approx. Number of Employees: 82 Founded: 1999 Keywords: Finance, Financial Services

TransFi helps businesses and individuals access better ways to move money. Combining industry-leading coverage of currencies and payment methods, our platform delivers compliant payouts, collections, and ramp services across Asia, Europe, LatAm, Africa, and North America. In our pursuit to advance economic prosperity through borderless finance, TransFi is making international money movement faster, less expensive, and more reliable than ever.

Overview: Treasury Consulting LLP is a Limited Liability Partnership firm Incorporated in India having following Business Domains:- :: Trainings Domain:: Publication Domain:: Knowledge Commerce ( Treasury Knowledge Commerce, Forensics Knowledge Commerce ):: Virtual CFO Services:: Virtual Auditor Services:: Risk & Assurance:: FX Consulting:: Governance Risk & Compliance ( GRC ):: Analytics - Financial, Ratio, Cash Flow, Business, Data Analytics:: B - Engagement:: Fintech:: Treasury Consulting Club - The Mavericks:: Treasury Consulting - Merchandise Store:: Treasury Consulting - Frauds ChapterSitting today Company is having strong presence in Publication where by publishing monthly version of the Magazine - "​ The Maverick Treasurer "​ covering Banking, Foreign Exchange, Derivatives and Treasury Risk Management.Company do owned its own Trainings Domain where by covering the following types of Trainings for respective clients at Asia Pacific level ::-:: Foreign Exchange, Derivatives, Trading Strategies :: Frauds Forensics, Analytics:: Governance Risk & Compliance (GRC):: Accounting Standards :: Business Valuation :: Treasury Management Systems (TMS):: Modelling Trainings Treasury Consulting do owned its Frauds Chapter in association with our International Partners like IICFIP, ACFAP. Frauds Chapter covering Frauds Investigations, Forensic Accounting, Analytics, Information Technology (IT) Audits, Business Analytics, International Financial Controls (IFC), Cyber Crime and respective parts of Frauds. Fraud Chapter also conducts regularly Trainings on variety of topics which would be 100% Practical and Software Oriented.Best,Rahul MaganChief Executive Officer, Treasury Consulting LLPCountry Director ( India Region) - International Institute of Certified Forensics Investigations Professionals, Inc.Country Director ( India Region ) - Association of Certified Accounting Professionals Approx. Number of Employees: 20 Founded: 2016

Amsterdam Leads DH

Trillion Digital Assets

Banking

🇺🇸Miami, USA

Trillion Digital provides institutional clients with access to deep liquidity, secure over-the-counter trading, and advanced electronic solutions through its regulated infrastructure.

Triple-A

Banking

🇪🇸Barcelona, Spain

Triple-A enables businesses to pay and get paid in digital currencies, anytime, anywhere, without touching them. From API to no-code integration, our frictionless, white-label digital currency payment solutions are designed to blend smoothly into your operations — all while upholding the highest standards of security and compliance. Triple-A empowers businesses to offer a new and more efficient way to send and receive payments to reach 420M+ digital currency owners globally, boost revenue, and optimise costs.We’re obsessed with solving problems for our customers and bridging the gaps between fiat and digital currencies. Licensed by the Monetary Authority of Singapore (MAS) and trusted by over 20,000 businesses, Triple-A makes accepting crypto payments simple for businesses across the globe. Triple-A also holds licences from Banque de France’s ACPR in Europe and is registered with the United States Financial Crimes Enforcement Network (FinCEN).

True Layer

Banking

🇬🇧London, UK

Overview: Simple Bank APIs 🏛⚙️🛠 | For status updates on our API, follow @TrueLayerStatus Approx. Number of Employees: 25 Overview: Simple Bank APIs 🏛⚙️🛠 | For status updates on our API, follow @TrueLayerStatus Approx. Number of Employees: 25

US regional bank formed from BB&T and SunTrust merger

Risk intelligence and fraud prevention platform