Zafarullah Karim

ValidSoft Ltd. provides telecommunications based authentication and transaction verification solutions for financial services and government organizations. The firm offers solutions to counter electronic fraud relating to card, Internet, and telephone channels. The company was founded by Pat Carroll and is headquartered in Dublin, Ireland.

The International Association of Money Transfer Networks Ltd. operates as the international Trade organization that represents money Transfer industry and payment institutions providing cross border payments across the globe. It provides members receive significant discounts on attending conferences. The company was founded by Veronica Studsgaard and George Piskov in 2005 and is headquartered in London, the United Kingdom.

The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members.

Part of GBST Holdings Ltd., Coexis Ltd. is a British company that provides information technology software and applications services to the capital markets. The company is based in London, UK. Coexis was acquired by GBST Holdings Ltd. on December 15, 2008 for $34.05 million.

EastNets Holding Ltd. provides compliance and payments solutions for the financial services industry. The company was founded by Hazem Mulhim in 1984 and is headquartered in Dubai, the United Arab Emirates.

Sigue Global Services Ltd. provides money transfer services. The company was founded in 2003 and is headquartered in London, the United Kingdom.

MoneyGram International Ltd. provides currency exchange services. The company was founded on December 3, 1996 and is headquartered in London, the United Kingdom.

Coinstar E-Payment Services, Inc. provides electronic money transfer services. It offers selling value cards, loading and reloading prepaid debit cards, prepaid phone cards, and prepaid phones as well as comprise payroll card services. The company was founded by Michael J. Skinner, Mohit Davar, Robbin L. Ayers, Stephen J. Verleye, and Robert Baker on November 15, 2004 and is headquartered in Bellevue, WA.

New Street Technologies Pvt Ltd. builds and operates blockchain-enabled platforms for institutional clients in the financial. The firm hosts multiple ecosystems, that are enabled with adaptive technologies like Blockchain, AI. The company was founded by Sajeev Viswanathan and Mohit Davar in August 2017 and is headquartered in Bengaluru, India.

Ghanim Bin Saad Al Saad & Sons Group Holdings is a Qatari company that provides engineering, real estate, and information technology services. The private company is based in Doha, QA, and has subsidiaries in Qatar and the United Kingdom. The company was founded by Ghanim bin Saad Al-Saad Al-Kuwari.

First Finance Co. PQSC provides financial services. It offers automobiles and vehicles, real estate, household items finance, and deals financing. The company was founded on November 30, 1999 and is headquartered in Doha, Qatar.

Panceltica Holdings Ltd. engages in fabricating and constructing residential and commercial property units. It focuses on developing its business model within in the Gulf cooperation council countries which is made up of six Gulf States comprising Saudi Arabia, Kuwait, United Arab Emirates, Oman, Qatar and Bahrain. The company was founded on March 20, 2008 and is headquartered in Doha, Qatar.

Eurogiro A/S develops a business-to-business infrastructure focusing on retail and wholesale financial services. It operates as a membership institution consisting of payment specialists such as posts, banks, and payment service providers. The firm services include cash and account transfers; settlement solutions; information technology and connectivity; and other services. The company was founded in 1993 and is headquartered in Taastrup, Denmark.

Part of Validis Holdings Ltd., Validis UK Ltd. is a company that provides data processing, hosting and related services. The company is based in London, UK and was founded in 2020.

Palexpo SA operates as a exhibition and convention centre. The company was founded in 1981 and is headquartered in Grand-Saconnex, Switzerland.

Holdigaz SA operates as a holding company that transmits and distributes natural gas. The firm also operates through its subsidiaries in sectors with direct or indirect synergies with the gas business and provides solutions in the building and renewable energy sources sectors. The company was founded in 2005 and is headquartered in Vevey, Switzerland.

Caisse d'Epargne Riviera SC provides commercial banking services. The company is headquartered in Vevey, Switzerland.

Schweizerische AG für Erdgas supplies natural gas. It operates through energy and network business segments. It also operates customs metering stations and high pressure pipelines from the Netherlands to Italy. The firm’s services include procurement, asset and transport management. The company was founded on April 7, 1971 and is headquartered in Zurich, Switzerland.

Eurogas is a nonprofit company headquartered in Brussels, Belgium, with subsidiaries in that country, that operates as an advocacy association for gas companies and provides carbon neutrality services. It was founded in 1990. James Watson is the current CEO, occupying that position since 2019.

Validis Group Holdings Ltd. provides an API for analyzing business accounting data. The private company is based in London, UK. The British company was founded in 2019. The CEO is Paul Michael Thomas.

ABH Holdings SA operates as an investment holding company investing in banking groups. It operates in the following business segments: retail, commercial, investment banking and, financial services. The company was founded in 1990 and is headquartered in Luxembourg.

The Defence & Security Forum operates as independent and self-financing organisation that will keep informed on current affairs. The company was founded by Lady Olga Maitland in 1983 and is headquartered in London, the United Kingdom.

HSBC Bank Plc provides commercial banking and financial services. It operates in four businesses: Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets, and Global Private Banking. The Retail Banking and Wealth Management business offers personal banking, mortgages, loans, credit cards, savings and investments and insurance services. The Commercial Banking business offers financial products and services to enable them to operate efficiently and meet their business aspirations. The Global Banking and Markets business offers capital financing, transaction and advisory banking services, trade, research, securities services and global liquidity and cash management. The Global Private Banking business offers investment management, incorporating advisory, discretionary and brokerage, private wealth solutions, comprising trusts and estate planning services. The company was founded in 1865 and is headquartered in London, the United Kingdom.

Intelligent Processing Solutions Ltd. (iPSL) provides outsourced payment processing services to banks. It also offers proven outsourcing cost benefits and allows clients to concentrate more on their key strategic business & services to their end users, it also provides other outsourced services to the financial market, including remittance & lockbox services, research and adjustment services. The company was founded in 2000 and is headquartered in Northampton, UK.

Founded in 2014, Brick Projects (Marland) Ltd. is a British real estate company that leases and operates properties. Part of St Katherine Investment Group Ltd., the company is based in Middlesex, UK.