E-wallet solutions in 2025
For multinational Clients who need a fast digital payment solution, Healy Consultants Group can help your firm secure e-wallet numbers from an excellent regulated financial institution. Your funds will be stored in top-tier commercial banks like HSBC and Barclays, but e-banking is accessed through the digital bank portal. Our one-time fee for this fast solution is €3,850.
An e-wallet is a web-based company with a financial institution regulatory license. They are typically allowed to provide services, such as account issuance, money transfers and the issuing of e-money to multinational customers.
Below is a table of quality international e-wallet solutions. To safeguard our multinational Clients’ funds, Healy Consultants Group will complete detailed Know Your Financial Institution due diligence.
| No | Question | Option 1 | Option 2 | Option 3 | Option 4 |
|---|---|---|---|---|---|
| 1. | Location of e-wallet financial institution | UK | Sweden | USA | Germany |
| 2. | Regulatory license from who? | FCA | DFSA | OCC | BaFin |
| 3. | Quality of e-banking platform | Very good | Good | Excellent | Very good |
| 4. | Quality of customer service | Satisfactory | Excellent | Very good | Very good |
| 5. | Funds held with which top-tier bank? | Top 3 UK bank | Top 3 Sweden bank | Medium sized USA bank | Top 5 German bank |
| 6. | How long has the e-wallet financial institution been in existence? | 2015 | 2017 | 2000 | 2017 |
| 7. | Number of staff at the e-wallet financial institution | 90 | 150-200 | 1,500 | 200 |
| 8. | How many customers does the e-wallet financial institution have in 2021? | 200,000 | 100,000 | 7M | 20,000 businesses |
| 9. | What assets under management in 2021? | €853M | €250M | €63B | €300M |
| 10. | Does this PSP offer a visa card? | Yes | Yes | Yes | Yes |
| 11. | Availability of 24/7 customer support | Yes | Yes | Yes | Yes |
| 12. | Quality of the online platform? | Moderate | Moderate | Excellent | Excellent |
| 13. | Part of SEPA for cheap EUR transfers? | Yes | Yes | No | Yes |
| 14. | Mobile phone app available to manage transactions? | Yes | Yes | Yes | Yes |
Conclusion
Engage Healy Consultants Group to timely secure trade services solutions. To submit an inquiry, contact the staff member below.
