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

PayPugs platform offers a wide range of features, including: 1. Multi-currency accounts: We support over 30 currencies, allowing you to manage your finances in the currency of your choice. 2. Payment processing: Our platform allows you to accept payments from customers all over the world, with support for major payment methods such as credit cards, PayPal, and more. 3. Debit cards: We offer virtual and physical debit cards that can be used for online and offline transactions. 4. Cryptocurrency integration: Our platform allows you to easily integrate cryptocurrency payments into your product ecosystem. 5. API integration: Our API allows you to seamlessly integrate our platform into your existing systems and workflows. At PayPugs, we are committed to providing our clients with the best possible service and support. Our team of experts is available 24/7 to assist you with any questions or issues you may have. Contact us today to learn more about how we can help your business grow. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,PCI CompliantLevel 1 ,RegulatedYes ,Live MID ETA2-7 days ,Processing currenciesEUR, GBP, UAH, USD ,Settlement CurrenciesUSDT, EUR ,MDRtrxvolume Features 3D Secure Processing,Cross Border Payments,Currency Conversion,Payouts,Recurring Payments Solutions Card Issuing,IBAN Account,Master Merchant Account,Online Payments,Open Banking,Payment Gateway,Whitelabel Accepted Industries Crowdfunding,Crypto,E-commerce,Financial Services,Gambling,Gaming Payment Options American Express,Apple Pay,Google Pay,JCB,Maestro,Mastercard,UnionPay,Visa Social Link LinkedIn Facebook Instagram

Our secure and reliable payment processing solutions are designed to meet the needs of businesses of all sizes, from startups to established enterprises. We offer a range of payment options, including credit and debit cards, e-wallets, bank transfers, and more, to ensure that your customers can pay in the way that suits them best. With payabl., you can easily manage your payments from a single dashboard, giving you complete control over your finances. Our dashboard provides real-time insights into your transactions, allowing you to track your revenue, monitor your cash flow, and identify trends and opportunities for growth. We understand that every business is unique, which is why we offer customized payment solutions tailored to your specific needs. Our team of experts will work with you to understand your business requirements and recommend the best payment processing solutions to help you achieve your goals. At payabl., we are committed to providing exceptional customer service and support. Our team is available 24/7 to answer your questions and provide assistance whenever you need it. Join the thousands of businesses that trust payabl. for their payment processing needs. Contact us today to learn more about our products and services. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,License TypePayment Service Provider, Financial Institution, Acquiring Bank,PCI CompliantLevel 2 ,RegulatedYes ,Processing currenciesBTC, ETH, USDT, AED, AFN, ALL, AMD, ANG, AOA, ARS, AUD, AWG, AZN, BAM, BBD, BDT, BGN, BHD, BIF, BMD, BND, BRL, BSD, BTN, EUR, GBP, USD ,Settlement CurrenciesEUR, GBP, USD ,Settlement Cycle1 days,API DocsLink Features 3D Secure Processing,Cross Border Payments,Payment Link,Payouts,Real Time Payments,Recurring Payments,Refunds,Split Payments Solutions Card Issuing,Fraud Prevention,IBAN Account,Mobile Checkout,One-click Payment,Online Payments,Open Banking,Payment Gateway,Risk Management & Security,Smart Routing,Virtual Terminal Accepted Industries Adult,CBD,Crypto,E-commerce,Education,Financial Services,Gambling,Gaming,Hospitality,Marketplaces,Travel Payment Options 1Ali Pay,American Express,Apple Pay,Google Pay,Maestro,Mastercard,UnionPay,V pay,Visa,Visa Electron,WeChat Pay Social Link Facebook Twitter LinkedIn

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

Novatti is a global digital payments company established in 2015 that empowers businesses to facilitate payments from any device, anywhere. Processing over $4.2 billion in transactions annually, Novatti has an extensive reach with partnerships in over 58 countries. The company is at the forefront of the shift to a digital, cashless society, providing payment processing solutions that cater to businesses of all sizes. As one of the first Fintech’s to become a principal Visa card issuer, Novatti is uniquely positioned to meet the evolving needs of its customers. Year Founded: Novatti was established in 2015. CEO: The Chief Executive Officer of Novatti is Mark Healy. Headquarters: Novatti is headquartered in Melbourne, Australia. Why to choose Novatti? Global Payments: It enables businesses to pay and be paid from any device, anywhere. High Transaction Volume: It processes over $4.2 billion in transactions annually. Innovative Technology: Novatti uses innovative technology to make payments fast, simple, and secure. Principal Visa Card Issuer: It is one of the first Fintech’s to become a principal Visa card issuer. Program Management: Novatti offers program management services that can help you design and deliver a tailored, turnkey payment solution end-to-end. Acceptance of Various Payment Methods: With it, merchants can accept payments from cards, digital wallets and even cryptocurrencies. Partnerships: Novatti has partnered with various companies, including Visa, Apple Pay, and Google Pay. Risk Appetite Risk AppetiteLow Risk ,License TypeElectonic Money Institution,PCI CompliantLevel 1 ,RegulatedYes ,Processing currenciesAUD ,Settlement CurrenciesAUD, CAD, EUR, GBP, USD ,Settlement Cycle5 days Features Cross Border Payments,Payment Link,Payouts,Real Time Payments,Recurring Payments,Split Payments Solutions Accounting Integrations,Acquiring,Card Issuing,Cross-border Payments,Customized Checkout,Fraud Prevention,IBAN Account,Invoice Payments,Master Merchant Account,Mobile Checkout,Monitoring & Reporting,Online Payments,Payment Gateway,Payment Tokenization,Point of Sale,Risk Management & Security,Virtual Terminal,Whitelabel Accepted Industries Adult,Crowdfunding,Crypto,E-commerce,Education,Financial Services,Gambling,Gaming,Hospitality,Marketplaces,Travel Payment Options Ali Pay,American Express,Apple Pay,Google Pay,Mastercard,UnionPay,Visa,WeChat Pay Social Link LinkedIn Facebook Twitter YouTube

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

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

JCC Payment Systems Ltd. (JCC) is a leading provider of payment processing services based in Cyprus. Established to streamline electronic transactions, JCC offers a wide range of services including credit and debit card processing, online payment solutions, and secure transaction services for businesses and financial institutions. The company is known for its robust infrastructure, advanced security measures, and commitment to innovation, ensuring reliable and efficient payment solutions for its clients. By facilitating seamless financial transactions, JCC plays a vital role in supporting the economic activities of businesses across Cyprus. Year Founded: Founded in 1989, JCC Payment Systems Ltd. has over three decades of experience in providing secure and efficient payment processing solutions in Cyprus. The company has grown to become a leading provider in the financial services sector, known for its innovative approach to payment technology. CEO: Under the leadership of CEO Dr. Nicodemos Damianou, JCC has continuously evolved to meet the changing needs of the market. His strategic vision and expertise in the field have been instrumental in positioning JCC as a trusted and reliable partner for businesses and financial institutions. Headquarters: Located in the capital city of Cyprus, Nicosia, JCC benefits from being at the center of economic activities in the region. This strategic positioning allows the company to effectively serve its diverse clientele and support the financial ecosystem of Cyprus. Why Choose JCC Payment Systems? Secure and Reliable Payment Solutions: Fraud Prevention: JCC employs advanced security measures to protect transactions from fraud and unauthorized access. This robust security infrastructure ensures that both businesses and consumers can trust JCC with their financial data. Comprehensive Services: Wide Range of Offerings: JCC provides a variety of payment services, including credit and debit card processing, online payments, ATM management, and card personalization. This comprehensive range of services allows businesses to manage all their payment needs under one roof. Innovation and Technology: Cutting-Edge Solutions: JCC is committed to leveraging the latest technology to enhance its service offerings. From real-time reconciliation to efficient payment processing, JCC ensures that transactions are not only fast but also reliable and secure. Customer-Centric Approach: Tailored Solutions: JCC understands that each business has unique needs. Therefore, the company offers customized payment solutions that cater to the specific requirements of different industries, ensuring that clients receive the best possible service. Experience and Expertise: Proven Track Record: With over 30 years of experience in the payment processing industry, JCC has built a reputation for excellence. The company’s long-standing presence in the market is a testament to its reliability and commitment to providing high-quality services.

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.

Our white-label card programs allow our clients to issue their own branded prepaid cards, which can be used for a variety of purposes including payroll, incentives, travel, and general spending. We handle all aspects of the program, from card issuance and distribution to transaction processing and customer support. In addition to our white-label card programs, we also offer alternative payout systems that allow our clients to send funds to their customers or employees quickly and securely. Our payout solutions can be integrated into existing systems or used as a standalone platform, and can be customized to meet the specific needs of our clients. At Intercash, we pride ourselves on our ability to provide our clients with a true global solution. We have partnerships with banks and payment processors around the world, allowing us to offer our services in over 150 countries and in multiple currencies. Our global reach ensures that our clients can reach their customers and employees wherever they are, and that funds can be transferred quickly and efficiently. Whether you are a financial institution looking to offer prepaid card programs to your customers, a corporation in need of a global payout solution, or an SMB looking to streamline your payment processes, Intercash has the expertise and experience to meet your needs. Contact us today to learn more about how we can help your business succeed in the global marketplace. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,Processing currenciesCAD, CHF, EUR, GBP, USD Features Payouts,Real Time Payments Solutions Card Issuing,Whitelabel Accepted Industries Crowdfunding,Crypto,E-commerce,Education,Financial Services,Gaming,Hospitality,Marketplaces,Travel Social Link LinkedIn Twitter

HopaPay is a Merchant Service Provider that specializes in working with high risk verticals. We understand that businesses in these industries face unique challenges when it comes to accepting payments, and we have developed solutions to help them overcome these obstacles. One of the main challenges that high risk businesses face is finding a payment processor that is willing to work with them. Many traditional payment processors are hesitant to take on high risk merchants due to the increased potential for chargebacks and fraud. However, our company has experience working with a wide range of high risk industries, including adult entertainment, online gaming, CBD, and more. We have developed relationships with a network of banks and payment processors that are willing to work with high risk merchants. This allows us to offer competitive rates and flexible solutions to our clients. We understand that each business is unique, so we take the time to understand our clients’ specific needs and tailor our services to meet them. In addition to payment processing, we also offer a range of other services to help high risk businesses succeed. This includes fraud prevention tools, chargeback management, and risk mitigation strategies. We understand the importance of protecting our clients’ businesses and ensuring that they can accept payments securely and efficiently. If you are a high risk merchant looking for a payment processing solution, we would love to speak with you. HopaPay team of experts can help you navigate the complexities of the high risk industry and find a solution that meets your needs. Contact us today to learn more about how we can help your business thrive. Risk Appetite Risk AppetiteHigh Risk ,PCI CompliantLevel 1 ,Live MID ETA2-7 days ,Processing currenciesALL ,Settlement CurrenciesALL ,Settlement Cycle12 days,MDRtrxvolume ,Setup feesno ,Transaction feesYes ,API DocsLink Features 3D Secure Processing,Cross Border Payments,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,Smart Routing,Virtual Terminal,Whitelabel Accepted Industries Adult,CBD,Crypto,E-commerce,Gambling,Gaming,Pharma Payment Options American Express,Discover,Maestro,Mastercard,UnionPay,Visa,Visa Electron

Fondy Our platform is designed to be user-friendly and secure, with advanced fraud prevention measures and PCI DSS compliance. We offer a range of integration options, including API, plugins for popular e-commerce platforms, and hosted payment pages. Our customer support team is available 24/7 to assist with any questions or issues. Fondy is trusted by thousands of businesses worldwide, from small startups to large enterprises. We are constantly improving our platform and adding new features to meet the evolving needs of our customers. With Fondy, businesses can streamline their payment processes and focus on growing their business. Risk Appetite Risk AppetiteLow Risk, Medium Risk ,License TypePayment Service Provider, Electonic Money Institution, Financial Institution, Acquiring Bank,RegulatedYes ,Live MID ETA0-1 days ,Processing currenciesEUR, GBP, USD ,Settlement CurrenciesEUR, GBP, USD ,MDRtrxvolume ,Setup fees0.20 ,Transaction fees1.3 ,API DocsLink Features of Fondy 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,Point of Sale,Risk Management & Security,Smart Routing,Virtual Terminal Accepted Industries CBD,Crypto,E-commerce,Financial Services,Hospitality,Pharma,Travel Payment Options 1American Express,Apple Pay,Diners Club,Discover,Google Pay,JCB,Maestro,Mastercard,UnionPay,V pay,Visa,Visa Electron Social Link LinkedIn Facebook