AYASA Globo Financial Services

Banking

Hong Kong

AYASA Globo Financial Services is a “one-stop” platform that provides comprehensive and total solutions to hedge funds, private equities, family offices, brokers and financial institutions. Main services include: • Fund structuring & incorporation • Pre-launching & onboarding checks • NAV calculation & accounting/bookkeeping • Crypto fund setup & incorporation • AML/KYC, Compliance & FATCA/CRS duties • Economic Substance Solution • Corporate Governance Solution • Escrow agent • Investor relations & public relations • Cayman company incorporation • Cayman & BVI investment manager license application Founded in 2014, AYASA Globo Financial Services has its presence in multiple cities and countries across the world including the Cayman Islands, Hong Kong, Taipei, Singapore, Dubai, Zurich, Chicago, Panama, BVI. Utilizing our expertise and years of international experience among Funds, Corporate Structuring, Compliance, Escrow Agent Service, Investor Relations and Public Relations, Cayman Registered Office, Cayman Corporate Governance, we offer tailor-made solutions to every client while efficiency is well guaranteed. Our full fund administration and relationship teams are located in Hong Kong that could provide direct and effective communications that meet your needs promptly. Contact us: T: +852 3579 4679 / + 65 6235 1568 E: info@ayasaglobo.com W: www.ayasaglobo.com

Baanx Group Ltd

Banking

London, UK

Overview: BaaS (Banking as a Serivce), white label, mobile digital asset friendly wallet + debit cards for communities We are a B2B2C Service provider for Digital Asset friendly Financial Services - debit cards (physical + virtual), digital wallets, IBANs/DDA Accounts, Borrowing/Lending, remittance/FX, payment gateways and more. CL (Crypto Life) also launches white label, fully managed applications to user communities - helping the world mass adopt Blockchain Technology, Digital Assets and Cryptocurrencies - and bridging the gap between Web3 technology and the Financial Services sector.

Bain Capital Ventures

Banking

San Francisco, USA

Overview: Bain Capital Ventures, based in San Francisco, Palo Alto, New York, and Boston, is a venture capital firm investing in seed through growth. Approx. Number of Employees: 64 Keywords: Finance, Venture Capital

Bakkt

Banking

Alpharetta, USA

Overview: Enabling people and institutions to seamlessly buy, sell, store and spend digital assets

Bamboo connects global merchants to billions of consumers through local payment methods, enabling payments to both businesses and consumers.

Bank Frick

Banking

London, UK

Bank Frick specialises in banking for intermediaries. We provide a fully integrated offering of classic banking and blockchain banking services. Our clients include fintechs, asset managers, payment service providers, family offices, fund promoters, pension funds and fiduciaries. In addition to our proven basic services, Bank Frick’s classic banking offerings cover services for funds and issues, focusing on formulating European (AIF, UCITS) and national fund solutions. In the capital market sector, we develop tailored financial products for intermediaries and supports them along the whole issue process, acting also as a custodian bank. Bank Frick is one of Europe’s pioneers of the regulated blockchain banking sector. As well as offering trading and custodian services for crypto assets, we support token sales and develop tailored crypto structuring solutions for intermediaries. Bank Frick is the only Liechtenstein bank with acquiring licences from Visa and MasterCard to process card payments globally for payment service providers and their online merchants. For more details visit frick.ly/imprint.

Overview: Bank Negara Indonesia is Indonesian State Bank. Founded: 1946 Keywords: BNI, Bank, Bank BNI, Bank Negara Indonesia, Banking Services, Banks and Institutions, Beranda, Website BNI

Bank of America

Banking

Charlotte, USA

Overview: Bank of America Merrill Lynch provides global perspectives, comprehensive solutions and strategic guidance. Approx. Number of Employees: 22566 Keywords: Baml, Bank of America, Bank of America Merrill Lynch, Bofa Merrill Lynch, Bofa Securities, Bofaml, Cash Management, Commercial Banking, Corporate Finance, Global Research

Bank of America Merrill Lynch is a global banking and global markets business of Bank of America Corporation. They offer lending, derivatives, and other commercial banking activities, as well as securities, strategic advisory, and other investment bank...

Bank of China

Banking

Hong Kong

Bank of China (Hong Kong) Limited, a subsidiary of BOC Hong Kong (Holdings) Limited, is a leading commercial banking group offering a comprehensive range of financial, investment, and wealth management services to personal, corporate, and institutional customers. With a strong presence in Hong Kong and Southeast Asia, the company provides professional and high-quality financial services through its extensive branch network, automated banking centers, and digital platforms. As a key player in the RMB business, BOCHK is the preferred choice for customers seeking cross-border services and international banking solutions.

Overview: Bank Of Melbourne Ltd is a financial services company which provides personal banking, business banking, and insurance. Approx. Number of Employees: 3000 Founded: 2011

Banking Circle

Banking

Paris, France

Banking Circle provides financial infrastructure to deliver a range of B2B banking solutions and services, enabling businesses to trade globally. The company connects to the world’s clearing systems to offer global payments and banking services, catering to Payments businesses, Banks, and Marketplaces. With a focus on low cost, fast B2B banking services, Banking Circle is a fully licensed Payments Bank that revolutionizes traditional business banking with its flexible payments technology.

BankingLab

Banking

Vilnius, Lithuania

BankingLab is a banking software developer mainly focusing on cloud-based solutions. Its main clients are traditional and emerging banks, payment service providers (PSPs) such as electronic money institutions (EMIs) or payment institutions (PIs) and various FinTechs. Our solutions include: Core banking – ensures smooth operations of key banking functions such as record keeping, internal and third-party transactions, lending products, including business and consumer loans, deposits, savings and current accounts. Payments – number of modules to support connectivity to SEPA directly and via CentroLINK offered by the Central Bank of Lithuania, including support of SEPA Instant payments. SWIFT and local payments via correspondents or directly via TARGET-2. Front-end – ready-made and fully customizable internet banking and mobile applications to go to market within weeks. While our banking as a service (BaaS) API enables clients to build front-end solutions by themselves. Compliance – in-house developed various compliance and anti-money laundering (AML) tools to automate key processes. Reporting modules such as common reporting standard enables the automation of reporting obligations. Know-your-client, know-your-business, transaction monitoring, on-going due diligence, and screening (sanctions, negative press, politically exposed persons) modules ensures compliance with AML requirements. Card processing – interact with major payment card networks such as Visa and Mastercard to issue payment cards or acquire card payments. Our partnering financial institutions can sponsor our clients to issue cards to their clients without additional integrations and development. Tailored made services – is one of our unique properties as all our products are developed in-house. We have a competitive edge to customize our solutions to specific clients’ requirements or build an additional service for business cases, no matter how innovative they are.

BankX provides a silver-pegged, crypto-backed stablecoin that earns interest for users.

Banq (DEAD)

Banking

Las Vegas, USA

Subsidiary of Prime Trust.

Banxa

Banking

Melbourne, Australia

Overview: Fiat 2 Crypto: Made Easy We offer a fully compliant, multi-payment gateway solution to fin-tech companies. Check your payment status: https://banxacontact.ty

Banxware

Banking

Berlin, Germany

At Banxware, we empower small and medium-sized businesses with greater access to capital by seamlessly integrating tailored loan offers into the platforms they already use. As lending experts, we enable platforms and banks to support their business customers, helping them grow and thrive. We believe small businesses are the true heroes of our economy, and we’re passionate about making financing simpler, faster, and more accessible. Founded in Berlin in 2020 by Miriam Wohlfarth, Jens Röhrborn, and Fabian Heiß, Banxware is revolutionizing how businesses acquire loans. Our diverse team brings together expertise from various backgrounds, united by a common goal: shaping the future of business lending. Want to join us? Explore our open positions and apply today. Let’s work together to empower SMEs and build a better tomorrow. Have questions or interested in partnering with us? Reach out at info@banxware.com

No description available

Barclays Corporate Banking

Banking

New York, USA

Barclays is a global financial services company that provides various financial products and services worldwide.

No description available

Based

Banking

Dublin, USA

Your smart app for everything crypto. Spend, send, and invest money smarter than ever before.

Your smart app for everything crypto. Spend, send, and invest money smarter than ever before.

Basic Capital provides a mortgage solution designed specifically for retirement, allowing individuals to make significant long-term investments while offering the flexibility to pay off the mortgage over time, thereby facilitating asset ownership for everyday Americans.

Battery Finance

Banking

Philadelphia, USA

Newmarket specializes in investing in innovative balance sheet solutions by taking exposure to specialized credit assets through custom risk transfer structures, focusing on sectors such as renewable energy, affordable housing, and social infrastructure.