providing multi-currency IBAN accounts Pay Set Limited (United Kingdom) is an electronic money institution authorized and regulated by the Financial Conduct Authority. Pay Set is focused on providing multi-currency IBAN accounts. The company offers personal IBAN accounts, business IBAN accounts, prepaid cards, payment gateways, international money transfers, local money transfers, global pay roll, foreign exchange to private individuals, freelancers, entrepreneurs, small and medium sized businesses, enterprises, financial institutions, startups, marketplaces, affiliate programs. In 2022 Pay Set Limited had total assets of 26.96 mln GBP. Pay Set is ranked #3 EMI in Europe, #2 EMI in the United Kingdom.
providing IBAN accounts and crypto OTC desk UAB "NexPay" (Lithuania) is an electronic money institution authorized and regulated by the Bank of Lithuania. "NexPay" is focused on providing IBAN accounts and crypto OTC desk. The company offers virtual IBAN accounts, cryptocurrency OTC desk to businesses, financial institutions. In 2023 UAB "NexPay" total safeguarded customer funds were 32.08 mln EUR and revenue was 3.91 mln EUR. The cryptocurrency OTC desk "Nexdesk" is accessible through the UAB "NexPay" ecosystem.
| | |
| Products |
|
|
|---|---|---|
| Services |
|
|
| Clients |
|
|
| View Profile + | View Profile + |
| | |||
| Overall Rank | #3 EMI in EUROPE, #2 EMI in the UNITED KINGDOM | |||
|---|---|---|---|---|
| Operating Environment | Very Friendly | (4.81) | Very Friendly | (4.96) |
| Product Range | Broad | (3.43) | Focused | (2.45) |
| Market Niche | Very Broad | (4.94) | Very Broad | (4.37) |
| Company Background | Strong | (3.56) | Average | (3.21) |
| Customer Support | Excellent | (4.56) | Good | (3.81) |
| Customer Sentiment | Excellent | (4.59) | Excellent | (4.82) |
| Transparency | Very High | (4.94) | Very High | (4.42) |
| Overall Rating | Excellent | (4.87) | Good | (4.13) |
| | |
| Currency | AUD, BHD, BGN and 30 more | EUR 6 crypto currencies |
|---|---|---|
| Payment Cards | physical virtual | physical virtual |
| Dedicated IBAN | available (GB IBAN) | available (LT IBAN) |
| UK Account Number | available | not available |
| Customer Groups | all countries | all countries |
| Pricing Plans | single for all customers | Basic+ Premium Enterprise |
| Open Account | Open Account |
Business Multi-Currency Account is a multi-currency account, allowing the account holder to have funds in the following currencies: AUD, BHD, BGN, CAD, CNY, HRK, CZK, DKK, EUR, HKD, HUF, ILS, JPY, KEN, KWD, MXN, NZD, NOK, OMR, PLN, QAR, RON, RUB, SAR, SGD, SEK, CHF, THB, TRY, AED, UGX, GBP, USD.
Business IBAN Account is a single-currency account, allowing the account holder to have funds in EUR only.
Prepaid Currency Card (MasterCard) can be ordered together with Business Multi-Currency Account.
Payment cards are not offered together with Business IBAN Account.
Dedicated IBANs assigned to Business Multi-Currency Account belong to the United Kingdom.
Dedicated IBANs assigned to Business IBAN Account belong to Lithuania.
Business Multi-Currency Account is offered with a single pricing plan for all customers.
Business IBAN Account is offered with several pricing plans for different customer groups, namely Basic+, Premium, Enterprise.
