CITEX

Founded in 2018, the CITEX cryptocurrency exchange started with the goal of opening up a digital asset trading platform for full process transfer, transaction, and payment of legal currency. Based in South Korea, it is registered in the British Virgin Islands. It offers spot trading, mining, investment, incubation, OTC trading, earn, derivatives, and other products. The CITEX platform is open to users from more than 100 countries. There are over 100 CITEX trading pairs available, with over 87 different cryptocurrencies supported by the platform. The only supported fiat currency on the platform is the South Korean Won (KRW). It allows users to engage in CITEX spot and futures trading options and major cryptocurrencies like BTC, BCH, ETH, USDT, and more. There are over 50 ETF trading pairs for more experienced traders and the platform only supports BTC, ETH, and USDT markets in terms of the markets available for trading. The most active trading pair is BNB/USDT. Why Choose CITEX? Decent presentation of exchange sets Good community support The exchange offers spot trading, OTC trading, leveraged trading, and others CITEX offers wire transfer as a deposit method Social Link

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Banxe

Queensbury House, 106 Queens Road, Brighton, East Sussex, BN1 3XF, England

Banxe is revolutionizing the financial landscape by merging traditional banking and cryptocurrency services into one platform. It supports standard currencies like EUR, GBP, and USD, as well as over 350 types of cryptocurrencies. Each Banxe account comes with a dedicated IBAN for effortless money transfers and a contactless card for global transactions. Licensed by global regulatory institutions, It ensures the safety of your funds. With a mobile app in the pipeline, It is set to make financial management more accessible and convenient. Whether you’re an individual or a business, Banxe caters to all your financial needs in the digital age. Year Founded: It was founded in 2019. CEO: The CEO of Banxe is Anthony DiMarsico. Headquarters: Banxe’s headquarters are located at Queensbury House, 106 Queens Road, Brighton, East Sussex, BN1 3XF, England. Why choose Banxe? Provides both banking and crypto services Supports EUR, GBP, USD, and over 350 types of cryptocurrencies Each account comes with a dedicated IBAN Offers a contactless card for global transactions Licensed by global regulatory institutions Upcoming mobile app for increased accessibility Praised for responsive customer support and easy-to-use platform

BankingPayment GatewayPayment Provider Buy & Sell Crypto Red

Top Exchange What is Top Exchange? Top Exchange is a cryptocurrency trading platform designed for both retail and institutional users. It offers support for major digital assets such as Bitcoin, Ethereum, and Litecoin, along with fast crypto-to-cash withdrawals, peer-to-peer trading, and DeFi features for active crypto traders. With a streamlined interface, real-time transaction processing, and customer support available around the clock, it aims to make crypto trading accessible and secure for a diverse audience . Headquarters Not publicly disclosed (operates internationally) What You Get Wide Crypto Selection: Trade popular coins like BTC, ETH, LTC, plus emerging DeFi tokens. Fast Withdrawals: Crypto-to-cash option speeds up fiat access. P2P & DeFi Tools: Trade across users or use liquidity tools on-chain. 24/7 Support: Live customer service for traders at all levels. Competitive Fees & Transparency: Simple pricing structure; no surprises during checkout . Why Choose Top Exchange? Because it blends simplicity with sophistication. Ideal for those who want crypto trading without the complexity of institutional platforms. Whether you’re a beginner or a pro trader, Top Exchange offers global access, P2P flexibility, transparent fees, and reliable support—making it a solid choice in the crowded exchange space.

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Wirecapital

Wirecapital is a leading company specializing in the development of tailored solutions for e-commerce and corporate information systems. They have created a web-based processing system that encompasses e-billing and online banking, and is fully PCI DSS certified. Wirecapital offers a variety of solutions, including data security, industry-specific solutions, anti-fraud systems, and custom payment pages. Their innovative and unique approach aims to foster business growth and prosperity. Moreover, Wirecapital has established integrations with leading acquiring banks and processing companies in the European Union, CIS, and Asia Pacific, enabling companies globally to receive online payments swiftly and efficiently. Their dedication to providing secure and efficient payment solutions positions them as a trusted partner in the e-commerce industry. Year Founded: Wirecapital was founded in 2011. Headquarters: Wirecapital’s headquarters are located in Nicosia, Cyprus. Why choose Wirecapital? Flexible and Convenient: Wirecapital strives to provide its customers with a flexible, convenient, and transparent front-end to a variety of online payment methods. High Performance: They aim to deliver the highest possible performance numbers and other business KPIs. Secure Transactions: The company’s processing system is fully PCI DSS certified, ensuring high security for transactions. Global Integration: Wirecapital is integrated with leading acquiring banks and processing companies in the EU, Northern America, Asia, CIS, and additional countries. Focus on Business: Wirecapital provides its customers with the ability to focus on their main Internet business, while providing seamless connectivity to online payment processing facilities. Expert Team: Their unique multidisciplinary team of top technical and industry professionals is able to satisfy highly demanding requests of the company’s customers in the most effective and timely manner. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,RegulatedYes ,Live MID ETA2-7 days ,Processing currenciesBTC, CHF, DKK, EUR, GBP, RUB, USD ,Settlement CurrenciesCHF, DKK, EUR, USD ,Settlement Cycle7 days Features 3D Secure Processing,Payouts,Recurring Payments,Refunds Solutions IBAN Account,Online Payments,Payment Gateway Accepted Industries E-commerce,Financial Services,Gambling,Gaming,Hospitality,Marketplaces,Travel Payment Options Maestro,Mastercard,Visa,Visa Electron

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SendWyre

SendWyre, or simply Wyre, is a financial technology company that provides powerful APIs for a variety of financial, cryptocurrency, and identity services. It enables the movement of money, brokering of exchanges, validation of KYC/AML information, and transfer to and from traditional banking systems, all while maintaining compliance. One of its key offerings is Wyre Checkout, a turnkey solution that allows businesses to sell crypto with minimal coding. It also offers card processing, global white-label on/off ramps, wallets, transfers and swaps, and a user KYC engine. Recently, Wyre has partnered with RockWallet, a self-custodial platform for buying, selling, swapping, and storing digital assets. Year Founded: Sendwyre was founded in 2013. CEO: The CEO of Sendwyre is Stephen Cheng. Headquarters: Sendwyre’s headquarters are located in San Francisco, California, United States. Why choose Sendwyre? Supports Several Currencies: Sendwyre supports several fiat currencies and cryptocurrencies including BTC, ETH and many ERC-20 tokens. Easy Integration: A simple integration with Wyre’s Checkout Widget makes it easy for end-users to purchase cryptocurrency with fiat. Comprehensive APIs: Wyre provides a wide variety of world-class payment APIs to power any fintech-based application. Regulated Service: It offers a regulated service working via a ERC-721 compliance token on the Ethereum blockchain. Partnerships: Sendwyre has partnered with several notable players in the NFT space like Rarible, Avalanche, Palm, Polygon, Algorand, Vulcan, Flow, and Niftys. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,Processing currenciesEUR, USD, GBP ,Settlement CurrenciesEUR, USD, GBP ,API DocsLink Features Payouts,Refunds Solutions Online Payments Accepted Industries Financial Services Social Link Facebook Twitter LinkedIn

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Xcoins is a user-friendly platform that enables instant buying and selling of Bitcoin, Ethereum, and other cryptocurrencies. With Xcoins, you can use your debit card or credit card to purchase crypto, and the coins are delivered to your wallet within 15 minutes of payment approval. The platform offers a seamless experience, robust fraud protection, and 24/7 customer support. Xcoins is fully licensed and regulated, ensuring a safe and reliable crypto experience for its 300,000+ satisfied users worldwide. 🌟🚀 . Year Founded: It was founded in 2016. CEO: The current CEO of Xcoins is Rob Frye. Headquarters: It is headquartered in Santa Monica, California, USA. Why choose Xcoins? Instant Transactions: It offers lightning-fast transactions, ensuring you don’t miss out on market opportunities. User-Friendly: The platform’s intuitive design caters to both beginners and experienced traders. Global Reach: With over 300,000 satisfied users worldwide, Xcoins serves a diverse audience. Security: Regulatory compliance and robust security protocols make Xcoins a safe choice. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,License TypePayment Service Provider, Financial Institution,RegulatedYes ,Processing currenciesBTC, ETH, USDT, BRL, CAD ,Settlement CurrenciesUSDT, EUR, GBP, USD ,Settlement Cycle14 days,MDRtrxvolume ,API DocsLink Features Cross Border Payments,Currency Conversion,Real Time Payments,Refunds Solutions Cross-border Payments,Master Merchant Account,One-click Payment,Payment Gateway,Risk Management & Security Accepted Industries Adult,E-commerce,Financial Services,Gambling,Gaming,Hospitality,Pharma,Travel Payment Options American Express,Apple Pay,Google Pay,Visa,Visa Electron

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XproGlobal

XproGlobal mission is to provide our clients with secure, reliable and efficient financial services that meet their specific needs. We strive to build long-term relationships with our clients by offering personalized solutions and exceptional customer service. At XproGlobal, we understand the importance of staying ahead of the curve in the ever-evolving financial industry. That’s why we invest heavily in research and development to ensure that our clients have access to the latest technologies and solutions. We are committed to maintaining the highest standards of integrity and transparency in all our dealings. Our team of experts is dedicated to providing our clients with the best possible advice and guidance to help them achieve their financial goals. Whether you are a small business owner or a multinational corporation, XproGlobal has the expertise and resources to help you navigate the complex world of banking and payments processing. Contact us today to learn more about how we can help you achieve your financial objectives. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,RegulatedYes Features 3D Secure Processing,Cross Border Payments,Currency Conversion,Payment Link,Real Time Payments,Refunds Social Link LinkedIn

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Ukheshe

EFT Corporation (formerly Ukheshe) What is Ukheshe / EFT Corporation? Originally founded in 2018, Ukheshe Technologies began as a digital-first fintech enabler in South Africa, focused on closing the financial inclusion gap through embedded finance solutions. Ukheshe later acquired EFT Corporation in January 2024 and officially rebranded under the EFT Corporation name in June 2024—melding Ukheshe’s agile fintech capabilities with EFT’s 23-year heritage in payments infrastructure across Africa . Under the EFT Corporation identity, the company serves as a continent-wide financial inclusion catalyst, delivering enterprise-grade banking tech, transaction switching, and digital payment orchestration to banks, telcos, fintech startups, and merchants across 35+ African countries Headquarters Johannesburg, South Africa (serving markets across Africa and beyond) What You Get Eclipse API Platform – A modular orchestration layer powering embedded finance, digital wallets, onboarding, and QR-enabled payments – now integrated with core switching tech from EFT Corporation Core Payment Switching & Issuance – Postilion-based systems handling high-volume real-time transactions, connectable to major banks and processors in Africa Omnichannel Processing – Unified support for cards, QR, POS, tap‑to‑pay, online and mobile across South Africa and beyond Tailored Embedded Finance – Customizable financial building blocks for banks, telecoms, e-commerce, and agri-fintech clients across African markets Innovation Labs & Research – Ukheshe Labs focuses on product R&D, cloud optimization, fintech innovation, and regulatory compliance—ensuring scalability and modular tech infrastructure Why Choose EFT Corporation? Because they combine agility with legacy scale. By unifying Ukheshe’s forward-thinking fintech architecture with EFT Corporation’s well-established banking infrastructure, they offer both modern embedded finance and trusted processing capabilities. With real-time transaction switching, seamless integration via Eclipse, and regulated compliance across diverse markets, EFT Corporation is built to deliver digital financial access at scale. Backed by a proven legacy and a bold vision—“Together we are stronger. Together we are Banking Beyond Tomorrow” .

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Unlimit

Unlimit is a global fintech company that has been pushing the boundaries of financial technology since 2009. With a presence on four continents, Unlimit helps businesses accept and make payments, and scale their operations with their deep tech expertise and local insights. They manage the portfolios of thousands of successful entrepreneurs, providing them with revolutionary fintech services. Unlimit offers a borderless payment solution that allows businesses to grow both locally and globally. They leverage one of the world’s largest in-house developed payment infrastructures, offering services like card acquiring, over 1000 payment methods, and multi-currency IBAN accounts. Unlimit is truly a one-stop solution for businesses looking to operate both locally and internationally. Year Founded: It was founded in the year 2009. CEO: The CEO of Unlimit is Juergen Hase. Headquarters: It is headquartered in London, England, United Kingdom. Why choose Unlimit? Global Presence: Unlimit is present on 4 continents, helping businesses accept and make payments, and scale their business with their deep tech expertise and local insights. Innovative Solutions: They manage the portfolio of thousands of successful entrepreneurs, empowering them with revolutionary fintech services. Borderless Payment Solution: Unlimit offers a borderless payment solution that allows businesses to grow locally and globally. Payment Infrastructure: They leverage the biggest in-house developed payment infrastructure in the world. Coverage: Unlimit offers widespread methods and unique local ones. Unlimited Growth Opportunities: Unlimit provides unlimited growth opportunities for their customers, freeing them of the payment constraints. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,PCI CompliantLevel 1 ,RegulatedYes ,Processing currenciesBTC, ETH, USDT, BRL, EUR, GBP, USD ,Settlement CurrenciesEUR, GBP, USD ,API DocsLink Features 3D Secure Processing,Cross Border Payments,Currency Conversion,Delayed Capture,Payment Link,Payouts,Real Time Payments,Recurring Payments,Refunds Solutions Acquiring,Banking-as-a-service,Card Issuing,Cross-border Payments,Fraud Prevention,IBAN Account,Master Merchant Account,Mobile Checkout,One-click Payment,Online Payments,Open Banking,Payment Gateway,Risk Management & Security,Virtual Terminal,Whitelabel Accepted Industries E-commerce,Education,Gaming,Marketplaces Payment Options American Express,Apple Pay,Diners Club,Discover,JCB,Maestro,Mastercard,UnionPay,Visa,Visa Electron Social Link Facebook Twitter YouTube LinkedIn

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uQualify

uQualify team of experts will work closely with you to understand your business needs and goals. We will then identify the best financial service provider for your business and guide you through the application process. Our goal is to make the process as seamless as possible, so you can focus on growing your business. We offer a range of payment solutions tailored to your business needs, including merchant accounts, payment gateways, and virtual terminals. We also provide banking services to help you manage your finances and grow your business. At uQualify, we understand that every business is unique, and we take a personalized approach to each client. We will work with you to understand your specific needs and provide customized solutions that meet your requirements. Our team is committed to providing exceptional customer service and support. We are always available to answer your questions and provide guidance throughout the process. If you are looking for a reliable partner to help you access new markets and grow your business globally, look no further than uQualify. Contact us today to learn more about our services and how we can help your business succeed. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,API DocsLink Features 3D Secure Processing,Recurring Payments Solutions IBAN Account,Online Payments,Open Banking,Payment Gateway,Point of Sale,Smart Routing,Virtual Terminal Social Link Facebook Twitter Instagram LinkedIn

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Volt.io

Volt is a pioneering company that is creating the world’s first global real-time payment network. By uniting real-time open payments systems to one harmonized standard, Volt is transforming the way money moves globally. Their platform offers businesses the ability to provide customers with a frictionless payment experience, regardless of their location. With a focus on speed and simplicity, Volt’s checkout process is designed to be both elegant and intuitive. By integrating domestic networks as they launch and providing multiple connections to banks across territories, Volt ensures optimal performance and increased revenue capture for businesses. Year Founded: It was founded in 2019. CEO: The CEO of Volt is Tom Greenwood. Headquarters: It is headquartered in London, United Kingdom. Why choose Volt? Global Real-Time Payments: It is building the world’s first global real-time payment network. Open Banking: Volt leverages the power of open banking to create a network of networks. Customer Experience: Volt has created elegant, intuitive experiences for customers who crave convenience. Single Point of Access: It has harmonized a world of complex APIs into one interoperable standard with a single point of access. Reliability and Performance: It provides multiple connections to banks across territories, eliminating having a single point of failure. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,RegulatedYes Solutions Cross-border Payments,Fraud Prevention,IBAN Account,Invoice Payments,Monitoring & Reporting,One-click Payment,Payment Tokenization,Smart Routing,Virtual Terminal,Whitelabel Accepted Industries Crowdfunding,E-commerce,Education,Financial Services,Gambling,Gaming,Hospitality,Marketplaces,Pharma,Travel Social Link LinkedIn Website

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WebPays

WebPays.com specializes in secure payment gateway solutions, enabling businesses to accept credit and debit card payments from customers worldwide. They provide a merchant account for receiving global payments, credit card processing for all major networks, and a custom payment platform for a personalized checkout experience. Notably, WebPays has carved a niche in the high-risk industry, assisting medium to high-risk businesses with specialized payment processing services. Company Details CEO: Kei Kubo Headquarters: London, England, United Kingdom Why Choose WebPays? 🔹 Expertise: Exceptional technical knowledge in the latest software standards. 🔹 Secure and Reliable: Provides secure payment gateway solutions globally. 🔹 High-Risk Industry Specialization: Assists medium to high-risk businesses. 🔹 Comprehensive Services: Range of services including secure gateways and custom platforms. 🔹 Customer-Oriented: Designed to provide maximum benefits to merchants. 🔹 PCI-DSS Level 1 Compliant: Ensures sensitive payment information is secured. Risk Appetite Risk Appetite: High Risk Regulated: Yes Processing Currencies: CNY, EUR, GBP, INR, USD Settlement Currencies: USDT, CNY, EUR, GBP, USD Settlement Cycle: 7 days Features 🔹 3D Secure Processing 🔹 Currency Conversion 🔹 Payment Link 🔹 Recurring Payments 🔹 Refunds Solutions 🔹 Card Issuing 🔹 Fraud Prevention 🔹 Master Merchant Account 🔹 Online Payments 🔹 Open Banking 🔹 Payment Gateway 🔹 Risk Management & Security 🔹 Smart Routing 🔹 Whitelabel Accepted Industries 🔹 Crowdfunding 🔹 E-commerce 🔹 Financial Services 🔹 Gambling 🔹 Gaming 🔹 Hospitality 🔹 Marketplaces 🔹 Travel Payment Options 🔹 American Express 🔹 Apple Pay 🔹 Diners Club 🔹 Discover 🔹 Google Pay 🔹 JCB 🔹 Maestro 🔹 Mastercard 🔹 UnionPay 🔹 Visa 🔹 Visa Electron

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