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Lucky Money is a San Francisco, CA-based company in the Financial Services sector.
Processing.com offers streamlined, multi-currency, payment acceptance solutions for today’s international, E-commerce markets. We pride ourselves in our ability to obtain merchant accounts for clients, based on our extensive partner network. Processing.com provides a gateway through which merchants can accept online payments with ease and confidence. All transactions are passed through our secure web API, fortified with built-in Risk & Fraud Management controls, generous bandwidth, and heavily safeguarded contingency servers. As a Level One certified Payment Card Industry Data Security Standard (PCI DSS) processor, the Processing.com gateway only admits transactions originating from other PCI DSS compliant third parties. Our unique, proprietary system authenticates the source using not only the IP address, but also several other variables. Any transaction that fails to meet the stringent entry criteria will fail before reaching the acquiring bank.
Responding to institutional demand for operational best practice in digital asset markets, BCB Group was created by established thought leaders in finance, regulation and technology. Founded in the UK and developed to encompass key relationships across global financial services communities, BCB Group is well positioned as one of the first multi-jurisdictional regulated cryptocurrency service firms. BCB Group’s executive team have worked for Barclays, Credit Suisse, Deutsche Bank, Investec, Lloyds Commercial Bank, Norton Rose Fulbright, FIS and Sun Life of Canada. Aiming to provide end-to-end integrated infrastructure covering payments, trading and custody, BCB Group’s range of solutions has been developed to cater to the needs of exchanges, market makers, brokers, funds and cryptocurrency startups.
Gemini Fund Services, LLC provides comprehensive, pooled investment solutions as an engaged partner to independent advisors.
Bowater Employees Credit Union is one of the leading companies in the Financial Services sector.