PSPCUBE

Ifigeneias 14,3036 Limassol, Cyprus

PSPCUBE is a comprehensive Payment Orchestration Platform that empowers online businesses with a white label payment gateway. It ensures secure and convenient transactions by adhering to PCI DSS safety protocols. The platform offers a unified branded payment page, enhancing customer convenience and safety. Its unique features include Routing & Cascading, which allows businesses to direct payment flow to relevant acquirers, and SmartReports, a data-driven reporting method that improves reporting quality. PSPCUBE also prioritizes security with robust fraud detection measures and an Anti-Money Laundering Policy to prevent illegal activities. Overall, PSPCUBE is a reliable platform that combines security, convenience, and growth for online businesses. Year Founded: PSPCUBE was founded in the year 2022. Headquarters: The headquarters of PSPCUBE is located at Ifigeneias 14,3036 Limassol, Cyprus. Why choose PSPCUBE? Comprehensive Payment Solutions: Provides a white label payment gateway that connects relevant, secure, and convenient payment methods. Security: Fully compliant with the PCI DSS safety protocols. Customization: Offers a unified branded payment page. Routing & Cascading: Allows businesses to set their own payment schemes and parameters. SmartReports: Provides a data-driven reporting method. Fraud Detection: Has measures in place to detect and prevent fraudulent transactions. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,Processing currenciesALL, EUR, GBP, USD ,Settlement CurrenciesALL ,MDRfixed Features 3D Secure Processing,Cross Border Payments,Currency Conversion,Delayed Capture,Payment Link,Payouts,Real Time Payments,Recurring Payments,Refunds,Split Payments Solutions Accounting Integrations,Acquiring,Banking-as-a-service,Blacklisting,Card Issuing,Card Vaulting,Cross-border Payments,Customized Checkout,Encryption,Fraud Prevention,IBAN Account,Invoice Payments,Master Merchant Account,Mobile Checkout,Monitoring & Reporting,One-click Payment,Online Payments,Open Banking,Payment Gateway,Payment Tokenization,Point of Sale,Retry logic,Risk Management & Security,Smart Routing,Virtual Terminal,Whitelabel Accepted Industries E-commerce Payment Options American Express,Diners Club,Discover,JCB,Maestro,Mastercard,Visa

Accounting Integrations Acquiring Bank Wire Banking-as-a-service Blacklisting

Payphi

Phi Commerce Pvt. Ltd. Second floor, Building No. 4, Commerzone IT Park, Samrat Ashok Path, Off Airport Road, Yerwada, Pune – 411 006

PayPhi: Revolutionizing Digital Payments In the dynamic landscape of financial technology, PayPhi stands out as an innovative force. This forward-thinking company specializes in digital payments, offering a comprehensive platform that caters to diverse needs across industries. At its core, PayPhi provides an omni-channel, API-first digital payments enablement platform. This platform seamlessly integrates with merchants, banks, and payment schemes, streamlining the entire payment life cycle. Whether it’s invoicing, collection, or distribution, PayPhi optimizes efficiency for established digital players while assisting businesses and consumers in their digital adoption journey. What sets PayPhi apart is its commitment to simplicity, security, and frictionless experiences. Their unified approach spans various consumer touchpoints: from browsers and mobile devices to in-store and remote transactions. The result? A seamless payment ecosystem that caters to both tech-savvy users and those new to digital payments. One of PayPhi’s standout features is the PayPhi Gateway—a versatile solution for collecting payments. Whether online, in-store, remotely, or at the doorstep, businesses can rely on this gateway to handle transactions efficiently and securely. In summary, PayPhi is more than a payment platform; it’s an enabler of financial transformation. As businesses and consumers increasingly embrace digital channels,  It remains at the forefront, empowering seamless transactions and shaping the future of payments. Year Founded: PayPhi was founded in 2017. CEO: The CEO of PayPhi is Mr. Pradeep Kumar. Headquarters: The company’s headquarters are located in Gurugram, India. – The Core Offering: Omni-Channel Excellence At the heart of PayPhi’s success lies its award-winning, omni-channel, API-first digital payments enablement platform. Here’s why it stands out: Seamless Integration: PayPhi seamlessly integrates with merchants, banks, and payment schemes. Whether you’re a small business or an industry giant, the platform adapts to your needs. From invoicing to collection and distribution,  It streamlines the entire payment life cycle. Efficiency and Scalability: While mature digital champions benefit from PayPhi’s efficiency-enhancing features, the platform also caters to digitally challenged businesses. It bridges the gap, making digital adoption accessible to all. Unified Experience: Consumers interact with businesses through various touchpoints—browsers, mobile apps, in-store terminals, and remote channels. It ensures a consistent, frictionless experience across all these avenues. No more jarring transitions or confusing interfaces; just smooth transactions. – The Star Player: PayPhi Gateway One of PayPhi’s standout offerings is the PayPhi Gateway. Here’s why it’s a game-changer: Versatility: The PayPhi Gateway caters to diverse scenarios. Whether you’re collecting payments online, at a physical store, remotely, or even at the customer’s doorstep, this gateway has you covered. It’s the Swiss Army knife of payment solutions. Security First:  It prioritizes security. With robust encryption, tokenization, and fraud detection mechanisms, the gateway ensures that sensitive data remains confidential. Customers can transact with peace of mind. Developer-Friendly APIs: For businesses integrating the gateway into their systems, PayPhi provides well-documented APIs. Developers appreciate the clean code, extensive documentation, and sandbox environments for testing. – The Road Ahead: Innovations and Expansion PayPhi doesn’t rest on its laurels. Here’s what’s on the horizon: Blockchain Integration: Exploring blockchain-based solutions for transparency, traceability, and cross-border payments. AI-Powered Insights: Leveraging artificial intelligence to provide actionable insights for businesses. From customer behavior analysis to revenue optimization,  Its aims to be a strategic partner. Global Reach: It is expanding its footprint beyond India. Collaborations with international partners and compliance with regional regulations are top priorities. – Conclusion: Why Choose PayPhi? Simplicity:  It simplifies payments, making them accessible to all. Security: Trust the robust security features of the PayPhi Gateway. Innovation: Stay ahead with cutting-edge solutions. So next time you tap your phone to pay, remember that behind the scenes, PayPhi is orchestrating a symphony of technology, trust, and convenience. Social Link LinkedIn

Banking-as-a-service Card Vaulting Credit Card Encryption Fraud Prevention

PayCore

Ayazağa Mah. Cemetery St. No: 3 34396 Sarıyer Istanbul

PayCore’s solutions are designed to meet the evolving needs of the payment industry, including contactless payments, mobile payments, and digital wallets. The company’s expertise in EMV, NFC, HCE, and tokenization technologies ensures that its clients can offer secure and convenient payment options to their customers. PayCore’s team of experts provides end-to-end support, from project planning and implementation to ongoing maintenance and support. The company’s solutions are highly customizable, allowing clients to tailor their payment offerings to their specific needs and requirements. PayCore is committed to innovation and staying ahead of the curve in the payment industry. The company invests heavily in research and development, and its team of experts is constantly exploring new technologies and trends to ensure that its clients have access to the latest and most advanced payment solutions. Overall, PayCore is a trusted and reliable partner for businesses looking to offer secure, convenient, and innovative payment solutions to their customers. Year Founded: PayCore was established in 2001. CEO: The current Chief Executive Officer of PayCore is Turgut Guney. Headquarters: PayCore is located in Sariyer, Istanbul, Turkey. Why choose Paycore? PayCore offers innovative, end-to-end payment technology solutions. They cater to various sectors including banking, telecommunications, payment service providers, public services, and retail. Their solutions enhance transaction efficiency and provide a seamless digital payment experience. Risk Appetite Risk AppetiteLow Risk, Medium Risk ,PCI CompliantLevel 1 ,RegulatedYes Features 3D Secure Processing,Cross Border Payments,Currency Conversion,Payment Link,Payouts,Real Time Payments,Recurring Payments,Refunds Solutions Acquiring,Banking-as-a-service,Card Vaulting,Cross-border Payments,Encryption,Fraud Prevention,IBAN Account,Invoice Payments,Master Merchant Account,Mobile Checkout,Monitoring & Reporting,One-click Payment,Online Payments,Open Banking,Payment Gateway,Payment Tokenization,Point of Sale,Risk Management & Security,Virtual Terminal Payment Options Maestro,Mastercard,V pay,Visa,Visa Electron Social Link LinkedIn

AcquirerPayment GatewayPayment Provider Acquiring Bank Wire Banking-as-a-service Buy Now Pay Later

OpenPayd

The Bower, 207-211 Old Street, London, England EC1V 9NR, GB

OpenPayd is a global financial services infrastructure provider that offers a Banking-as-a-Service platform. This platform enables businesses to integrate financial services into their operations, thereby facilitating the creation of new products, streamlining operations, and managing payments on a global scale. OpenPayd’s services, which are powered by a fully-documented REST API, include Payments, Accounts, Treasury, and Foreign Exchange services. They also offer instant payouts via Faster Payments and SEPA Instant. With a team of over 150 experts and international offices in cities like London, Malta, Sofia, Delaware, Istanbul, and Paris, It aims to provide a superior payments experience for their clients and their customers. Year Founded: It was founded in 2015. CEO: The CEO of OpenPayd is Iana Dimitrova. Headquarters: It’s headquarters are located in London, England, United Kingdom Why choose OpenPayd? Banking-as-a-Service Platform: OpenPayd offers a unique platform that enables businesses to integrate financial services into their operations. Product Creation: Their platform allows businesses to create new products. Streamlined Operations: OpenPayd helps businesses streamline their operations. Global Payments Management: They provide tools for managing payments on a global scale. Flexible and Transparent Services: OpenPayd’s services are flexible and transparent, with pay-as-you-grow fee structures. Favourable Contract Terms: They offer favourable contract terms to get businesses up and running. Partnership Approach: OpenPayd works in partnership with businesses to help them realise their growth ambitions. Experienced Team: Their team is composed of banking and payment experts with extensive experience. Simple, Scalable, and Customisable Solutions: OpenPayd’s solutions are simple, scalable, and customisable. Risk Appetite RegulatedYes Features Payouts Solutions Accounting Integrations,Acquiring,Banking-as-a-service,Cross-border Payments,Fraud Prevention,IBAN Account,Open Banking,Payment Tokenization,Risk Management & Security Accepted Industries Adult,CBD,Crowdfunding,Crypto,E-commerce,Education,Financial Services,Firearms,Gambling,Gaming,Hospitality,Kratom,Marketplaces,Pharma,Travel Social Link LinkedIn Twitter

Accounting Integrations Acquiring Banking-as-a-service Cross-border Payments Fraud Prevention

Nuapay

Nuapay is a leading online payment platform that has been pioneering the Open Banking movement and Account-to-Account payments for over two decades. It offers a wide range of services including instant payments, direct debits, authenticated mandates, inbound and outbound credit transfers, and embedded accounts. One of their notable products is “Instant Pay By Bank”, which leverages Open Banking to enable businesses to collect payments from their customers instantly, securely, and at a fraction of the cost of card payments. Nuapay’s mission is to perfect the payments experience and bring transformational benefits to both customers and businesses. They firmly believe that Account-to-Account payments and Open Banking are the best ways to achieve this goal. Year Founded: Nuapay was founded on June 23, 2017. CEO: The Chief Executive Officer of Nuapay is Brian Hanrahan. Headquarters: Nuapay’s headquarters are located in Kildare, Ireland. Why to choose NuaPay? Comprehensive Services: Nuapay offers a wide range of services including instant payments, direct debits, authenticated mandates, inbound and outbound credit transfers, and embedded accounts. Innovative Products: One of their notable products is “Instant Pay By Bank”, which allows businesses to collect payments from their customers instantly and securely. Experience: With over 20 years of experience, Nuapay has been at the forefront of the Open Banking movement and Account-to-Account payments. Partnership and Collaboration: A significant part of the benefit of choosing Nuapay is the partnership and the way the teams collaborate. Risk Appetite Risk AppetiteMedium Risk ,License TypePayment Service Provider,RegulatedYes ,Processing currenciesEUR, GBP Features Cross Border Payments,Currency Conversion,Payment Link,Payouts,Delayed Capture,Real Time Payments,Recurring Payments,Refunds,Split Payments Solutions Accounting Integrations,Acquiring,Banking-as-a-service,Cross-border Payments,IBAN Account,Invoice Payments,Master Merchant Account,Monitoring & Reporting,Online Payments,Open Banking,Point of Sale,Risk Management & Security,Whitelabel Accepted Industries Crowdfunding,E-commerce,Education,Financial Services,Gaming,Hospitality,Marketplaces,Pharma,Travel Social Link LinkedIn Twitter

Accounting Integrations Acquiring Bank Wire Banking-as-a-service Cross-border Payments

Neopay

NeoPay What is NeoPay? NeoPay is your gateway to the MENA region — offering businesses around the world seamless access to local payment methods in the UAE and beyond. From government bills to online shopping checkouts, NeoPay connects digital experiences to real-world financial ecosystems in one clean, compliant platform. Built by fintech experts. Backed by Etisalat. Designed for scale. Built For E-commerce brands, platforms, fintechs, and enterprises entering the UAE & GCC markets. Headquarters Abu Dhabi, United Arab Emirates What You Get Local Payment Acceptance: Accept UAE-issued cards, mobile wallets, and bank transfers with ease. QR Code Payments: Smart, secure, and fast — both in-store and online. Government-Grade Tech: Trusted by institutions. Available for merchants. Easy API Integration: Go live quickly with full developer support. Powered by Etisalat: Reliability, reach, and regulatory strength built-in. Why NeoPay? Because scaling in the Middle East requires local know-how and world-class tech. It gives you both — with payment solutions tailored for the region, backed by one of its most trusted telecom giants. .

Banking-as-a-service Buy Now Pay Later Cross-border Payments E-wallet IBAN Account

Klarpay

Klarpay is a fintech company that provides a comprehensive digital infrastructure for online payments. It offers multi-currency accounts, global payment acceptance, and disbursement for digital businesses. Klarpay enables businesses to accept local payments in multiple currencies from all over the world and pay out globally in locally preferred methods and currencies. Businesses can store funds in multi-currency IBAN accounts and transact through 456+ local payment methods globally. It serves global online businesses, from startups to large institutions, and enables them to manage their finances online. With its transparent fee structure, It is a reliable and efficient solution for managing online payments. Year Founded: It was founded in 2019. CEO: The CEO of Klarpay is Martynas Bieliauskas. Headquarters: It is headquartered in Zug, Switzerland. Why choose Klarpay? Corporate Swiss Accounts: Klarpay offers multi-currency accounts, global payment acceptance and disbursement for digital businesses. Global Payment Acceptance: Klarpay allows businesses to accept local payments in multiple currencies from all over the world. Global Disbursement: Klarpay enables businesses to pay out globally, in locally preferred methods and currencies. Multi-Currency IBAN Accounts: Businesses can store funds in multi-currency IBAN accounts. Local Transactions: Klarpay allows businesses to transact through 456+ local payment methods globally. Transparent Fees: Klarpay offers transparent fees for its services. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,License TypeFinancial Institution,PCI CompliantLevel 1 ,RegulatedYes ,Processing currenciesAED, AUD, CAD, CHF, DKK, EUR, GBP, HKD, HUF, JPY, MXN, NOK, PLN, SEK, TRY, USD, ZAR Features Cross Border Payments,Currency Conversion,Payouts,Real Time Payments Solutions Banking-as-a-service,Card Issuing,Cross-border Payments,IBAN Account,Online Payments Accepted Industries E-commerce,Financial Services,Gaming,Marketplaces,Travel Payment Options Apple Pay,Google Pay Social Link LinkedIn Twitter YouTube Other

Bank Wire Banking Banking-as-a-service Card Issuing Credit Card

iPay88

iPay88 is a prominent payment gateway based in Malaysia, offering a comprehensive suite of payment solutions for businesses. It facilitates a smooth web checkout process, allowing businesses to accept a variety of payment methods on their e-commerce platforms. iPay88 also provides mobile app integration with SDK, enabling businesses to receive payments through their mobile applications. For businesses with subscription models, iPay88 supports recurring payment plans. With a wide array of payment options, including credit cards, e-wallets, and online banking, iPay88 caters to diverse customer preferences, making it a preferred choice for many businesses. Year Founded: It was founded in 2006. CEO: The CEO of iPay88 is Lim Kok Hing. Headquarters: It is headquartered in Kuala Lumpur, Malaysia. Why choose iPay88? Fast and Easy Checkout Process: It provides a quick and effortless checkout experience, which is a major selling point. Diverse Payment Options: It offers a variety of payment options, including credit and debit cards, online banking, e-wallets, and other alternative payment methods. Security Measures: It has implemented state-of-the-art security measures to protect both the merchant and the customer from potential payment fraud. Support for Multiple Currencies: iPay88 supports multiple currencies, allowing businesses to reach a wider audience and cater to the needs of customers in different countries. Risk Appetite Risk AppetiteLow Risk ,RegulatedYes Features 3D Secure Processing,Cross Border Payments,Payment Link,Payouts,Real Time Payments,Recurring Payments,Refunds Accepted Industries E-commerce,Gaming,Hospitality,Marketplaces,Travel Payment Options American Express,Google Pay,Maestro,Mastercard,UnionPay,V pay,Visa,Visa Electron Social Link LinkedIn

Acquiring Banking-as-a-service Buy Now Pay Later Card Vaulting Credit Card

Intergiro

Intergiro is a fintech company founded in 2017, offering a robust white-label platform that enables businesses to seamlessly integrate financial services into their products. With a focus on embedded finance, Intergiro provides a comprehensive suite of APIs that allow companies to launch bank accounts, issue cards, and manage payments across Europe. Their innovative solutions are designed to simplify the complexities of financial operations, making it easier for businesses to offer banking services without the need for extensive infrastructure. Headquartered in Stockholm, Sweden, Intergiro is committed to driving the future of digital finance by empowering businesses with the tools they need to succeed in a rapidly evolving market. Year founded: Intergiro was established in 2017, making it a relatively young company in the fintech industry. Despite its youth, it has quickly made a significant impact by offering innovative financial solutions. CEO: Nick Root is the CEO of Intergiro. Under his leadership, the company has focused on developing a comprehensive white-label platform that simplifies financial operations for businesses. Headquarters: Intergiro is headquartered in Stockholm, Sweden. This location places it at the heart of Europe’s vibrant fintech scene, allowing it to stay at the forefront of financial innovation. Why choose Intergrio? Comprehensive Financial Toolkit: Intergiro offers a robust suite of APIs that allow businesses to launch bank accounts, issue cards, and manage payments seamlessly across Europe. This flexibility enables businesses to create tailored financial products that meet their specific needs. Simplified Financial Operations: By providing a comprehensive white-label platform, Intergiro simplifies the complexities of financial operations. This reduces the time and cost associated with developing financial products, ensuring a seamless user experience. Innovation and Scalability: Intergiro is committed to driving the future of digital finance. Their platform is designed to be scalable and adaptable, allowing businesses to grow and evolve alongside the changing financial landscape. Reliable Partnership: It offers not just a set of tools but a comprehensive solution that supports businesses at every stage of their growth. This makes them a reliable partner for businesses looking to expand their financial offerings. Focus on Embedded Finance: Intergiro is at the forefront of the embedded finance revolution, empowering businesses to integrate financial services into their products quickly and efficiently.

Acquiring Bank Wire Banking-as-a-service Card Issuing Credit Card

EverPay

As an AI language model, I am not able to make phone calls or send emails. However, I can provide you with general information about Everpay Corporation. It is a payment processing company that offers solutions for global commerce transactions and card-not-present merchants. They support 150 global currencies and all major payment methods. Everpay specializes in payment services for Retail, Mobile, and E-commerce merchants. They also provide PCI compliant payment solutions designed to reduce merchant risk exposure. It is headquartered in Montreal, Canada, with operations in Miami, FL, and satellite offices in the USA, Mexico, EU, EMEA, Africa. For more information, you can visit their website at https://everpayinc.com. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,PCI CompliantLevel 1 ,RegulatedNo ,Live MID ETA2-7 days ,Processing currenciesBTC, USDT, EUR, GBP, JPY, KRW, USD ,Settlement CurrenciesBTC, ETH, USDT, EUR, GBP, USD ,Settlement Cycle7 days,MDRtrxvolume ,Setup fees0-2500 ,Transaction feesdefined on a case by case Features of Everpay 3D Secure Processing,Cross Border Payments,Payment Link,Payouts,Recurring Payments,Refunds,Split Payments Solutions of Everpay Acquiring,Banking-as-a-service,Cross-border Payments,IBAN Account,Master Merchant Account,Online Payments,Open Banking,Payment Gateway,Point of Sale,Virtual Terminal,Whitelabel Accepted Industries Adult,CBD,Crowdfunding,Crypto,E-commerce,Education,Financial Services,Firearms,Gambling,Gaming,Hospitality,Kratom,Marketplaces,Pharma,Travel Payment Options American Express,Diners Club,Discover,JCB,Maestro,Mastercard,V pay,Visa,Visa Electron Social Link LinkedIn

Acquiring Bank Wire Banking-as-a-service Credit Card Cross-border Payments

Dollarpesa

Dollarpesa also provides a user-friendly interface that makes it easy for users to navigate and complete transactions quickly. The platform is designed to ensure the safety and security of users’ funds, with advanced security measures in place to protect against fraud and hacking attempts. One of the key features of Dollarpesa is its fast and efficient transaction processing. Users can complete transactions within minutes, with funds transferred directly to their bank accounts or mobile wallets. The platform also offers 24/7 customer support to assist users with any issues or questions they may have. Overall, It is an excellent choice for anyone looking for a reliable and secure currency exchange platform. With its wide range of currencies, competitive rates, and user-friendly interface, it is a great option for both novice and experienced traders alike. Risk Appetite of Dollarpesa Risk AppetiteLow Risk, Medium Risk, High Risk ,License TypePayment Service Provider, Financial Institution,PCI CompliantLevel 4 ,Live MID ETA0-1 days ,Processing currenciesBTC, ETH, USDT ,Settlement CurrenciesUSDT Features of Dollarpesa 3D Secure Processing,Refunds Solutions Accounting Integrations,Banking-as-a-service,Mobile Checkout,One-click Payment,Payment Gateway,Payment Tokenization,Virtual Terminal Accepted Industries Crypto,Financial Services Payment Options Mastercard,Visa

Accounting Integrations Banking-as-a-service Buy Now Pay Later Crypto Crypto exchange

BVNK

BVNK is a next-generation payments platform that bridges traditional and decentralized finance. It makes payments borderless, fast, and secure. Businesses can incorporate stablecoins into their payment flows, trade between currencies, and send and receive payments worldwide using BVNK’s platform. They offer features like multi-rail, multi-asset support, global licensing, and enterprise-grade infrastructure. If you’re interested, you can apply for a BVNK account for free and explore their services. 😊 Year Founded: It was founded in 2022. CEO: BVNK’s CEO is Dr. Maya Patel. Dr. Patel brings extensive experience in both traditional finance and blockchain technology, making her a visionary leader in the industry. Headquarters: It’s headquarters are located in Singapore. However, the company operates globally, serving users and businesses across different regions. Why choose BVNK? Seamless Cross-Border Payments: It simplifies international transactions, ensuring faster and cost-effective transfers. Stablecoin Integration: Users can easily convert stablecoins to fiat currencies, reducing volatility risks. Multi-Rail Support: BVNK supports various payment channels, allowing users to choose the most efficient route. Enterprise-Grade Infrastructure: Businesses can rely on BVNK’s secure and scalable solutions for financial operations. Global Licensing: BVNK operates transparently within legal frameworks, providing peace of mind to users. Risk Appetite Risk AppetiteLow Risk, Medium Risk ,RegulatedYes ,Processing currenciesALL ,Settlement CurrenciesALL ,MDRfixed Features Cross Border Payments,Currency Conversion,Payment Link,Payouts,Real Time Payments Solutions Banking-as-a-service,Cross-border Payments,Payment Gateway Accepted Industries Crypto,E-commerce,Financial Services,Gambling,Gaming,Hospitality,Travel Social Link LinkedIn Twitter

Banking-as-a-service Credit Card Cross-border Payments Payment Gateway Risk Category
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