Catalog of Class of Trade

The different classes of trade of Agents providing the servicesCatalog of Class of Trade
TitleAbstractIcon
All Classes of TradeDigital money services may be provided by different types of players. This section discusses the categories that provide services today.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/framework/allcot.png
TitleAbstractIcon
Bank/ FIThis category includes banks and financial services institutions. This generally requires a banking license or other licensing and regulation.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/framework/bank.png
Big Technology/ Online BrandThis category refers to the big online brands that have entered the digital money space through their advantages in terms of large audiences/customers due to their current core services, for example Google.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/framework/cot_techweb.png
TitleAbstractIcon
Card Scheme/ NetworkThis class of trade relates to card schemes, also called networks. These include Visa, MasterCard, China UnionPay, American Express, JCB and others.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/framework/cards.png
Cash Network/ Agent NetworkThis category discusses various players who provide cash-in/cash-out services.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/framework/cot_network.png
Cryptocurrency Exchange/ProviderThis category relates to payment services providershttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/framework/psp.png
TitleAbstractIcon
Development GroupThis category relates to payment systems, forums and companies engaged in development or monitoring of payments ecosystemshttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/framework/forum.png
Donor/ Funding AgencyThis category refers to Funding agencies including Donors and Venture Capitalists.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/framework/donor.png
TitleAbstractIcon
FinTechThis category relates to Fintech companies and startupshttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/framework/psp.png
TitleAbstractIcon
Group/ Multinational CorporationThis category relates to groups that own shares in various players. These include large mobile operators, banking and financial institutions, retail and other holding companies.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/framework/group.png
TitleAbstractIcon
Insurance ProviderAn insurer is defined as a person or company offering insurance policies in return for premiums.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/framework/cot_insurer.png
TitleAbstractIcon
Microfinance CompanyMicrofinance is the provision of financial services to micro-entrepreneurs and small businesses that lack access to banking and related services due to the high transaction costs associated with serving these client categories.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/framework/mfi.png
Mobile Network OperatorA mobile network operator or MNO (also known as a wireless service provider, wireless carrier, cellular company, or mobile network carrier) is a provider of wireless communications services.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/framework/mno.png
Money Transfer OperatorA Money Transfer Operator(MT), also termed as a Money Services Business (MSB) is a business entity that provides money transfer services.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/framework/mto.png
TitleAbstractIcon
New Payment Method/ Alternative PaymentsThis category relates to payment providers who are engaged in providing innovative new payment methods. These may not have been traditionally involved in Payments provision.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/framework/psp.png
TitleAbstractIcon
OtherThis category relates to other categories of players not discussed under specific heads.
TitleAbstractIcon
Payment Service Provider (PSP)This category relates to payment services providershttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/framework/psp.png
Payments SpecialistThis category relates to Payment Service Providers and other players involved in Payment provision.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/framework/psp.png
Player/ Big BrandThis category refers to big brands with a strong footprint outside of the Payment industry.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/framework/cot_player.png
Post OfficeThis category relates to Post Offices. These have a very good reach into rural areas.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/framework/post.png
Prepaid Service ProviderThis category relates to prepaid card service providershttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/framework/prepaid.png
TitleAbstractIcon
Regulatory body/ ForumsThis category includes all the regulatory bodies in charge of creating and enforcing regulations. It also includes key forums and associations of players within a specific industry.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/framework/entity.png
RetailThis category relates to Retailers providing Digital Money services. A key advantage to the consumer is the ability to provide loyalty in conjunction with the payments services. http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/framework/checkout.png
TitleAbstractIcon
TelecomsThis category discusses telecommunication Service Providers.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/framework/cot_comm.png
TitleAbstractIcon
VendorThis category refers to Vendors who provide technical platforms and services for Digital Money.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/framework/cot_vendor.png
Venture/ Equity FirmThis category refers to Vendors who provide technical platforms and services for Digital Money.http://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/framework/cot_venture.png
Title Abstract Icon
Operationsoperations of different kindshttp://digitalmoney.shiftthought.co.uk/wp-content/themes/shiftthoughtv2/spaces/digital-money/images/framework/allops.png

Leave a comment