Mohit Davar

Earthport Plc engaged in the provision of payment services through the combination of a network of segregated bank accounts. It operated through the following segments: Payment Business, FX Business, and Professional Services. The Payment Business segment dealt in the payment services to customers including any directly related foreign exchange earnings associated with the payment transactions. The FX Business segment focused on spot and forward foreign exchange products separately from the payment business. The Professional Services segment represented revenues earned from the provision of implementation services to customers. The company was founded by David John Denys Vanrenen and Alan Robert Kidger Tucker on September 3, 1997 and was headquartered in London, the United Kingdom.

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.

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.

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.

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

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.

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.