Nucleus offers a comprehensive suite of payment processing services, including card payments, direct debits, bank transfers, and mobile payments. The platform supports multiple currencies and payment methods, allowing businesses to accept payments from customers around the world. With Nucleus, businesses can streamline their payment processing operations by consolidating all payment channels into a single platform. This eliminates the need for multiple payment processors and reduces the complexity of managing different payment methods. The platform also includes a back-office treasury function, which allows businesses to manage their cash flow and liquidity more effectively. This includes features such as cash pooling, cash forecasting, and liquidity management. In addition, Nucleus provides robust reconciliation capabilities, allowing businesses to automatically match payments with invoices and reconcile their accounts. This helps to reduce errors and discrepancies, and improves the accuracy and efficiency of the reconciliation process. Nucleus is integrated with a wide range of banking providers and payment processors, ensuring that businesses can connect to their preferred banking partners and payment gateways. This allows businesses to leverage their existing banking relationships and infrastructure, while still benefiting from the advanced features and functionality of the Nucleus platform. Overall, Nucleus provides businesses with a centralised, unified platform for payment processing, back-office treasury management, and reconciliation. By consolidating these functions into a single platform, businesses can streamline their operations, improve efficiency, and reduce costs. Risk Appetite Risk AppetiteLow Risk, Medium Risk ,License TypeFinancial Institution,RegulatedYes ,Processing currenciesAUD, CAD, DKK, EUR, GBP, HKD, JPY, NOK, NZD, SEK, USD, ZAR ,Settlement CurrenciesAUD, CAD, DKK, EUR, GBP, HKD, JPY, NOK, NZD, SEK, USD, ZAR ,MDRtrxvolume Features 3D Secure Processing,Currency Conversion,Payment Link,Payouts,Delayed Capture,Real Time Payments,Recurring Payments,Refunds,Split Payments Solutions Card Issuing,Fraud Prevention,IBAN Account,Master Merchant Account,Mobile Checkout,Online Payments,Open Banking,Payment Gateway,Risk Management & Security,Virtual Terminal Accepted Industries Crypto,E-commerce,Financial Services,Gambling,Gaming,Hospitality,Travel Payment Options 1American Express,Apple Pay,Diners Club,Discover,Google Pay,JCB,Maestro,Mastercard,UnionPay,V pay,Visa,Visa Electron Social Link LinkedIn

Our offshore gateways are designed specifically for high-risk businesses, such as online gaming, adult entertainment, nutraceuticals, and more. We understand the unique challenges that these industries face when it comes to payment processing, and we have the expertise to help you navigate through them. With our extensive network of acquiring partners, we can provide you with multiple options for credit card and e-check processing. This means that even if you have been declined by other processors in the past, we can still get you approved and processing payments quickly. Our payment solutions are tailored to meet the specific needs of your business. We understand that every industry has its own set of requirements and regulations, and we will work closely with you to ensure that your payment processing is compliant and secure. By partnering with us, you can expect to see an increase in revenue and customer satisfaction. Our advanced fraud prevention tools and chargeback management solutions will help protect your business from fraudulent transactions and costly chargebacks. In addition to our payment processing services, we also offer a range of other features and benefits. These include recurring billing options, multi-currency support, and customizable reporting tools. At Offshore gateways, we are committed to providing high-quality payment solutions for high-risk businesses. Contact us today to learn more about how we can help your business thrive. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk Solutions Online Payments Accepted Industries Adult,CBD,Crypto,E-commerce,Financial Services,Gambling,Gaming,Hospitality,Pharma,Travel Payment Options American Express,Diners Club,Discover,JCB,Maestro,Mastercard,UnionPay,Visa,Visa Electron Social Link LinkedIn

OnerWay offers a range of payment solutions to help merchants expand their business globally. This includes multi-currency processing, cross-border payments, and local payment methods. The platform supports various payment channels, including online, mobile, and in-store payments. With OnerWay, merchants can accept payments from customers around the world, allowing them to tap into new markets and increase their customer base. The platform supports over 150 currencies and offers competitive exchange rates, making it easy for merchants to settle payments in their preferred currency. OnerWay also provides acquiring services, allowing merchants to receive funds from their customers’ payments. The platform offers secure and reliable payment processing, ensuring that merchants can receive their funds quickly and efficiently. In addition to payment and acquiring services, OnerWay also offers fund collection services. This allows merchants to collect funds from their customers and manage their cash flow effectively. The platform provides comprehensive reporting and analytics tools, giving merchants insights into their payment transactions and helping them make informed business decisions. Overall, OnerWay is a comprehensive payment platform that supports global merchants with their payment, acquiring, and fund collection needs. With its global reach and advanced payment solutions, OnerWay is a trusted partner for merchants looking to expand their business internationally. Risk Appetite Risk AppetiteLow Risk, Medium Risk Solutions Online Payments Accepted Industries E-commerce,Hospitality,Travel Payment Options American Express,JCB,Maestro,Mastercard,Visa Social Link LinkedIn

Openpay Group Ltd is a fintech company that provides payment solutions to consumers and merchants. The company offers a Buy Now, Pay Later (BNPL) service that allows consumers to make purchases and pay for them in installments over time. Openpay’s BNPL 2.0 product goes beyond traditional BNPL by offering higher transaction limits and longer payback terms. Openpay’s BNPL 2.0 product is available across various verticals, including automotive, healthcare, home improvement, memberships, education, and retail. This allows consumers to finance larger purchases, such as car repairs, dental treatments, home renovations, gym memberships, education expenses, and retail purchases. Openpay’s BNPL 2.0 product provides transparent terms, quick credit decisions, and customizable payment plans for consumers. This allows consumers to manage their finances more effectively and make purchases that may otherwise be out of reach. In addition to its consumer-facing products, Openpay also offers a B2B payments solution that facilitates end-to-end trade account management. This allows merchants to offer their customers flexible payment options and manage their accounts more efficiently. Openpay operates in Australia, the United States (operating as Opy), New Zealand, and the United Kingdom. The company has a strong presence in these markets and continues to expand its reach to serve more consumers and merchants. Risk Appetite Risk AppetiteLow Risk ,Processing currenciesEUR, GBP, USD ,Settlement CurrenciesEUR, GBP, USD Solutions Online Payments Accepted Industries E-commerce Social Link Facebook Twitter LinkedIn

Ozow, formerly known as i-Pay, is a leading fintech company based in South Africa. They specialize in providing secure, fast, and easy online payment solutions for businesses and consumers alike. By simplifying the payment process, It is helping to bridge the digital divide, making online shopping accessible to more people. Their innovative services are transforming the way transactions are conducted in the digital age, contributing to the growth of e-commerce in South Africa. For the most accurate and up-to-date information, it’s recommended to visit their official website or contact them directly. Year Founded: It was established in 2014. CEO: The current Chief Executive Officer of Ozow is Thomas Pays. Headquarters: Ozow is located in Johannesburg and Cape Town, South Africa. Why choose  Ozow? Ozow is one of the easiest, quickest, and safest ways to make and receive EFT payments. They offer multiple payment options for merchants to use to get paid by customers, including eCommerce, SMS payment request links, e-billing, and QR codes. Making payments with Ozow is simple – all you need is a smart device and bank account. Ozow makes e-commerce accessible to people who would not normally transact online. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,License TypeFinancial Institution,RegulatedYes ,Live MID ETA0-1 days ,Processing currenciesZAR ,Settlement CurrenciesUSDT ,Settlement Cycle14 days,MDRtrxvolume Features Currency Conversion,Payment Link,Payouts,Refunds Solutions Mobile Checkout,Online Payments,Payment Gateway Accepted Industries Adult,CBD,Crypto,E-commerce,Financial Services,Gaming,Hospitality,Pharma,Travel Payment Options Social Link LinkedIn

Paddle As a Merchant of Record, Paddle handles all aspects of the payments process for SaaS companies. This includes managing global compliance, handling tax and regulatory requirements, and providing localized payment methods for customers around the world. By taking on these responsibilities, Paddle allows SaaS companies to focus on their core business and product development, rather than dealing with the complexities of payments. It also offers a range of additional services to help SaaS companies grow and scale their businesses. This includes subscription management, analytics and insights, and customer support tools. By providing these services alongside its payments infrastructure, Paddle aims to be a one-stop solution for SaaS companies looking to streamline their operations and accelerate their growth. Overall, It aims to simplify the payments process for SaaS companies, providing them with a comprehensive solution that saves time, reduces costs, and improves the customer experience. With its global reach and focus on innovation, Paddle is well-positioned to support the next generation of B2B SaaS leaders. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,Processing currenciesEUR, USD, GBP ,Settlement CurrenciesEUR, USD, GBP ,API DocsLink Features Recurring Payments,Refunds Solutions Online Payments,Open Banking Accepted Industries CBD,E-commerce,Financial Services,Gambling,Gaming,Hospitality,Pharma,Travel Social Link Facebook Twitter LinkedIn

Pagsmile is a global payments platform that was established in 2012. It provides businesses with the ability to process digital payments quickly and at scale. With a single API, companies can receive payments from customers and send mass payouts to partners across borders. Pagsmile supports various business models and industries, offering solutions for online video games, marketplaces, subscriptions, and campaigns. They have developed more than 10 mobile and web games, amassing over 30 million registered users. Their product suite includes Checkout, TransferSmile, TransferSmile Wallet, and LinkMe, catering to a wide range of payment and remittance needs. Year Founded: It was founded in 2012. CEO: The CEO of Pagsmile is Liu Di. Headquarters: Pagsmile is headquartered in Bela Vista, Brazil. Why choose Pagsmile? Global Reach: By integrating with Pagsmile, you get access to all major markets in Latin America, Asia, Middle East, and Africa. Multiple Payment Channels: It provides more than 200 payment channels, offering a wide range of options for businesses. Unified Reconciliation and Payments: It offers unified reconciliation and payments, simplifying the process for businesses. Expertise: It has an excellent technology team with years of experience in the payment industry. Scalability: Pagsmile’s product can scale your business no matter how high your volume of transactions. Fast and Reliable Solutions: Pagsmile guarantees payment processing with fast and reliable solutions. Risk Appetite Risk AppetiteLow Risk, Medium Risk ,RegulatedYes ,API DocsLink Features 3D Secure Processing,Payouts,Refunds Solutions Cross-border Payments,Encryption,Fraud Prevention,Monitoring & Reporting,Online Payments,Payment Tokenization,Smart Routing Accepted Industries E-commerce,Financial Services,Gambling,Gaming Payment Options Mastercard,Visa Social Link LinkedIn YouTube

Our payment aggregator platform allows customers to consolidate and manage all their bills in one place, making it easier for them to track and pay their bills on time. We also offer value-added services such as bill reminders, bill splitting, and bill analysis to help customers better manage their finances. In addition to bill payments, Pay@ also offers other financial services such as money transfers, airtime and data purchases, and prepaid electricity purchases. We have partnerships with various service providers and retailers to ensure that our customers have access to a wide range of products and services. Security is a top priority for us, and we have implemented robust security measures to protect our customers’ personal and financial information. We use encryption and tokenization technologies to ensure that sensitive data is securely transmitted and stored. Our customer support team is available 24/7 to assist customers with any queries or issues they may have. We strive to provide excellent customer service and ensure that our customers have a seamless and hassle-free experience when using our services. Overall, Pay@ is committed to providing secure, convenient, and reliable bill payment and financial services to our customers. We continuously innovate and improve our services to meet the evolving needs of our customers and the changing landscape of the payment industry. Risk Appetite Risk AppetiteLow Risk ,RegulatedYes Features 3D Secure Processing,Real Time Payments,Refunds Solutions Monitoring & Reporting,One-click Payment,Online Payments,Payment Gateway,Payment Tokenization Accepted Industries E-commerce,Education,Gaming,Hospitality,Marketplaces,Travel Payment Options Maestro,Mastercard,V pay,Visa,Visa Electron Social Link LinkedIn

MoonPay is a fintech company that specializes in providing payment infrastructure for cryptocurrency transactions. Our suite of products allows users to easily convert between fiat currencies and cryptocurrencies using various payment methods, such as debit and credit cards, local bank transfers, and mobile payment platforms like Apple Pay, Google Pay, and Samsung Pay. We operate in over 160 countries and have established partnerships with more than 300 wallets, websites, and applications. These partnerships enable our users to seamlessly make payments and protect against fraudulent activities. At MoonPay, we strive to provide a secure and user-friendly experience for individuals and businesses looking to engage with cryptocurrencies. Our goal is to simplify the process of buying and selling cryptocurrencies, making it accessible to a wider audience. Year Founded: MoonPay was founded in 2018. CEO: The CEO of MoonPay is Ivan Soto-Wright. Headquarters: MoonPay is headquartered in Miami, Florida, United States. Why choose MoonPay? Easy Crypto Investing: You can buy crypto and NFTs in minutes. Top-notch Security: The payment details and personal information are encrypted. Integration: It can be integrated with many wallets, exchanges, brands, and marketplaces. Multiple Payment Methods: You can pay with your preferred methods, such as credit card, bank transfer, Apple Pay, or Google Pay. High Fees: They charge a fee of 4.5% for credit card purchases and 1% for bank transfers. Availability: It is available in more than 160 countries. Risk Appetite Risk AppetiteLow Risk ,Processing currenciesBTC, EUR, USD ,Settlement CurrenciesEUR, USD Features 3D Secure Processing Solutions Fraud Prevention,Online Payments Accepted Industries Crypto Payment Options American Express,Apple Pay,Google Pay,Mastercard,Visa Social Link Twitter Facebook LinkedIn

MultiPass, a part of the DYNINNO Group, is a global payments company that offers a comprehensive business account for international transactions. Their services include a multi-currency IBAN, local accounts in the UK, EU, and US, instant foreign exchange, and a corporate card. They enable clients to manage finances globally without delays and offer multiple payment methods for transactions in 180 countries. With MultiPass, businesses can send, receive, convert, and hold money in over 30 currencies, reducing costs with competitive foreign exchange rates. They also provide same-day payments in several regions, including the UK, Europe, USA, China, and EMEA, and local payouts in 20 markets as an efficient alternative to SWIFT. Additionally, they offer virtual and plastic payment cards for daily operations. Authorized by the FCA, MultiPass ensures fund safety and has been recognized for its innovative business banking and payment platforms. Year Founded: MultiPass was founded in 2017. CEO: The founder of MultiPass is Dmitry Tsymber. Rami Chedid is the Business Development Director & CEO for the Middle East. Headquarters: The headquarters of MultiPass is located at 87-89 Baker Street, London, UK, W1U 6RJ. Why choose Multipass? Personal Support: MultiPass provides a private-banking-like experience for its customers. Cost-Effective Solutions: They offer cost-effective multi-currency solutions tailored to businesses in wholesale, IT, and E-commerce sectors. Multi-Currency IBAN: They provide a multi-currency IBAN, local accounts in the UK, EU, and US, instant foreign exchange, and a corporate card. Multiple Payment Methods: They offer multiple payment methods for transactions in 180 countries. Fund Safety: They are authorized by the FCA, ensuring fund safety. Innovation: They have been recognized for their innovative business banking and payment platforms. Risk Appetite Risk AppetiteLow Risk ,RegulatedYes Features 3D Secure Processing,Cross Border Payments,Currency Conversion,Payouts Solutions Card Issuing,Cross-border Payments,IBAN Account,Master Merchant Account,Monitoring & Reporting,Online Payments Accepted Industries E-commerce,Financial Services,Marketplaces,Travel Social Link LinkedIn

Our online payment solution offers a range of features and benefits to help streamline your payment processes. Here are some key features of My Fatoorah: 1. Easy setup: Getting started with My Fatoorah is quick and easy. Simply sign up for an account, provide some basic information about your business, and you’ll be ready to start accepting payments online. 2. Invoice management: Our platform allows you to create and send professional invoices to your clients. You can customize your invoices with your logo and branding, and easily track their status and payment history. 3. Multiple payment options: My Fatoorah supports a wide range of payment methods, including credit cards, debit cards, and KNET. This ensures that your customers have the flexibility to pay using their preferred method. 4. Secure payment gateway: Our payment gateway is built with the highest security standards to protect your customers’ sensitive information. We use encryption and tokenization to ensure that all transactions are secure and PCI-DSS compliant. 5. Quick deposit times: We understand the importance of cash flow for businesses. That’s why we offer quick deposit times to all major banks in Kuwait, so you can access your funds faster. 6. Mobile-friendly: Our platform is fully responsive and mobile-friendly, allowing your customers to make payments easily from any device. This improves the user experience and increases the likelihood of successful transactions. 7. Reporting and analytics: My Fatoorah provides detailed reports and analytics to help you track your payment activity and gain insights into your business performance. You can easily monitor your revenue, track customer behavior, and make data-driven decisions. 8. Integration options: We offer seamless integration with popular e-commerce platforms, such as Shopify and WooCommerce, as well as custom integration options for businesses with unique requirements. 9. Dedicated support: Our customer support team is available to assist you with any questions or issues you may have. We strive to provide prompt and helpful support to ensure a smooth experience for our users. With My Fatoorah, you can simplify your payment processes, improve cash flow, and enhance the overall customer experience. Sign up today and start accepting payments online with ease. Risk Appetite Risk AppetiteLow Risk ,RegulatedYes ,API DocsLink Features 3D Secure Processing,Cross Border Payments Solutions Mobile Checkout,Monitoring & Reporting,Online Payments,Payment Gateway,Point of Sale Accepted Industries E-commerce Payment Options Mastercard,Visa Social Link Facebook Twitter LinkedIn

Naturepay Our goal is to provide the cannabis industry with the same financial solutions and payment options as any other legitimate business. We offer a full suite of business banking services, including merchant accounts that allow dispensaries and other cannabis businesses to accept credit cards, debit cards, and check cards. Naturepay proprietary system has been developed through strategic partnerships and alliances within the credit card processing industry, ensuring a legitimate and reliable solution for the cannabis industry. We believe that accepting credit cards helps build trust and validates the medical and retail marijuana industries, moving them towards mainstream acceptance. Risk Appetite of Naturepay Processing currenciesUSD ,Settlement CurrenciesUSD Solutions Mobile Checkout,Online Payments Accepted Industries CBD Social Link Twitter LinkedIn