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

Our platform is designed to provide merchants with a seamless and secure payment experience, allowing them to focus on growing their business. We offer a range of features including real-time reporting, customizable payment pages, and multi-currency support to ensure that our merchants can operate in any market they choose. At Transact365, we understand the importance of compliance and security in the payments industry. That’s why we are fully PCI DSS compliant and adhere to the highest industry standards for data protection and fraud prevention. Our team of experts is dedicated to ensuring that our platform is always up-to-date with the latest security protocols and regulations. We believe that payments should be simple, secure, and accessible to everyone. That’s why we offer a range of pricing options to suit the needs of businesses of all sizes. Whether you’re a small startup or a large enterprise, we have a pricing plan that will work for you. In summary, Transact365 is a global payments platform that provides merchants with a secure and seamless payment experience. With our robust and scalable technologies, we support a range of payment methods and offer customizable features to meet the needs of businesses of all sizes. Our commitment to compliance and security ensures that our merchants can operate with confidence in any market they choose. Risk Appetite Risk AppetiteLow Risk, Medium Risk ,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 ,API DocsLink Features 3D Secure Processing,Currency Conversion,Payment Link,Payouts,Delayed Capture,Real Time Payments,Recurring Payments,Refunds,Split Payments Solutions Fraud Prevention,IBAN Account,Mobile Checkout,Online Payments,Open Banking,Payment Gateway,Risk Management & Security,Smart Routing,Virtual Terminal Accepted Industries Adult,CBD,Crypto,E-commerce,Financial Services,Gambling,Gaming,Hospitality,Marketplaces,Pharma,Travel Payment Options 1American Express,Apple Pay,Diners Club,Discover,Google Pay,JCB,Maestro,Mastercard,UnionPay,Visa,Visa Electron Social Link LinkedIn

StradaCarte What is StradaCarte? StradaCarte is a powerful prepaid card issuance platform—designed for businesses that demand flexibility, global reach, and seamless digital payouts. Issue virtual or physical Visa and Mastercard prepaid cards instantly, linked to wallets that support crypto, fiat, and rewards programs . Global, scalable, and custom-crafted—exactly what modern fintechs, media agencies, and crypto platforms need to power payments and payouts. Built For High-growth businesses in crypto, media buying, affiliate marketing, rewards & incentives, digital banking, and FX trading . Headquarters Montreal, Quebec, Canada (Founded in 2022) . What You Get Instant Card Issuance: Issue both virtual and physical cards within seconds via API . Global Acceptance: Cards work anywhere Visa or Mastercard is accepted. Multi-currency funding and payouts supported . Custom Programs: Build branded card programs with velocity limits, authorization rules, and custom branding for marketing rebates, affiliate payouts, or employee spending . Crypto + Fiat Support: Accept and route payments in USDT, USDC, BTC, ETH—and convert to fiat with built-in wallet support . Mass Payouts: Scalable infrastructure for bulk reward distributions, affiliate settlements, and vendor payouts . Enterprise‑Grade Security: PCI‑DSS Level 1 compliant, regulated environment with real-time reporting and wallet controls . Why StradaCarte? Because if you’re building something innovative, you need payment infrastructure that keeps pace. StradaCarte lets you: Launch card programs in days—not months. Pay globally without building bank relationships. Support crypto-native use cases with regulated fiat flows. Stay compliant while empowering users worldwide. Perfect for fintechs, crypto platforms, agencies, and global enterprises that pivot fast—and scale smart.

Total Processing is a leading payment solutions provider that caters to businesses of all sizes. They offer a comprehensive platform that is designed for every customer journey, providing an all-in-one processing solution that can significantly reduce rates. With a focus on security and convenience, Total Processing enables businesses to accept online payments globally on any device. Their bespoke service, coupled with 24/7 customer service, ensures that businesses have the support they need to manage their transactions effectively and efficiently. Year Founded: It  was founded in 2015. CEO: The CEO of Total Processing is Rob Pailin. Headquarters: Total Processing is headquartered in Manchester, United Kingdom. Why choose TotalProcessing? Customer-Centric: Total Processing is a customer-centric payments provider. They offer guided support throughout the onboarding process and beyond. Custom Payment Solutions: Total Processing delivers custom payment solutions across online and in-store channels to merchants worldwide. Flexible Payments: You can customize subscription billing schedules with flexible controls over payment frequency through their Total Control dashboard. Automated Payments: Save time and automate the recurring billing process and receive real-time updates. Security: Total Processing offers a safe and secure payment gateway for your website, allowing you to take payments 24/7. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,License TypePayment Service Provider,PCI CompliantLevel 1 ,RegulatedNo ,Live MID ETA2-7 days ,Processing currenciesBTC, USDT, AED, AUD, DKK, EUR, GBP, JPY, NOK, SEK, USD ,Settlement CurrenciesBTC, USDT, AED, AUD, CAD, EUR, GBP ,Settlement Cycle5 days Features 3D Secure Processing,Cross Border Payments,Payment Link,Payouts,Delayed Capture,Real Time Payments,Recurring Payments,Refunds Solutions Card Issuing,Fraud Prevention,IBAN Account,Master Merchant Account,Mobile Checkout,Online Payments,Open Banking,Payment Gateway,Point of Sale,Smart Routing,Virtual Terminal,Whitelabel Accepted Industries Financial Services Payment Options American Express,Apple Pay,Google Pay,JCB,Maestro,Mastercard,Visa,Visa Electron Social Link LinkedIn Instagram

Tranzzo is a globally recognized payment platform that offers comprehensive online business payment solutions. With its reach extending to over 190 countries and support for more than 30 currencies, Tranzzo facilitates smooth and secure transactions across various regions including Europe, Asia, Latin America, Canada, and Africa. The platform stands out for its white-label products, enabling businesses to scale and grow their payment services. Adhering to the industry’s PCI DSS Level 1 security standards, Tranzzo ensures the utmost safety of customer payment data. Furthermore, they offer round-the-clock support, making it a reliable choice for businesses seeking efficient and secure payment solutions. Year Founded: It was founded in 2017. CEO: The CEO of Tranzzo is Rita Ochigava. Headquarters: Tranzzo is headquartered in Kyiv, Kyyiv, Ukraine. They also have an office at 91 Battersea Park Rd, London, England. Why choose Tranzzo? Global Reach and Multi-Currency Support: Tranzzo’s services extend to over 190 countries and support more than 30 currencies, facilitating smooth transactions across various regions. White-label Products: Tranzzo offers ready-made solutions that allow businesses to build their own Payment Service Provider (PSP), enabling them to scale and grow their payment services. Security: Tranzzo guarantees the security of customer payment data by adhering to the industry’s PCI DSS Level 1 security standards. 24/7 Support: Tranzzo offers round-the-clock support to their clients. Optimized Convenience: Tranzzo has a ready system that users can instantly utilize for their business. Improved Customer Engagement: Tranzzo offers a particularly quick and easy checkout transaction that customers will truly appreciate and enjoy. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,License TypePayment Service Provider,PCI CompliantLevel 1 ,Processing currenciesAZN, BRL, CAD, EUR, IDR, INR, JPY, KGS, KRW, KZT, MYR, NOK, PHP, PLN, THB, TJS, TRY, UAH, USD, UZS, VND Features 3D Secure Processing,Cross Border Payments,Currency Conversion,Payment Link,Payouts,Delayed Capture,Real Time Payments,Recurring Payments,Refunds,Split Payments Solutions Acquiring,Blacklisting,Cross-border Payments,Encryption,Fraud Prevention,IBAN Account,Invoice Payments,Mobile Checkout,Monitoring & Reporting,One-click Payment,Online Payments,Payment Gateway,Payment Tokenization,Risk Management & Security,Smart Routing,Virtual Terminal,Whitelabel Accepted Industries E-commerce Payment Options Apple Pay,Google Pay,Mastercard,UnionPay,Visa Social Link Facebook Instagram LinkedIn

Developers can use TrueLayer’s APIs to access various types of banking data, including account information, transaction history, balances, and more. This data can be used to power a variety of financial applications and services, such as personal finance management tools, budgeting apps, lending platforms, and payment initiation services. TrueLayer’s APIs are designed to be secure and reliable, with built-in authentication and encryption mechanisms to protect sensitive user data. Developers can integrate these APIs into their applications using TrueLayer’s SDKs and documentation, which provide detailed instructions and code examples. TrueLayer also offers additional features and services to enhance the functionality of financial applications. For example, developers can use TrueLayer’s Data API to access enriched transaction data, which includes merchant names, categories, and other contextual information. This can be useful for building features like spending analysis and categorization. Furthermore, TrueLayer provides access to Open Banking APIs, which comply with the PSD2 regulation in Europe. These APIs allow developers to initiate payments and retrieve account information from users’ bank accounts, with their consent. This enables the development of payment initiation services and other innovative payment solutions. Overall, TrueLayer’s APIs provide developers with a powerful toolset to build secure and innovative financial applications and services. By leveraging TrueLayer’s partnerships with banks and financial institutions, developers can access a wide range of banking data and offer valuable financial solutions to their users. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,License TypeElectonic Money Institution,PCI CompliantLevel 4 ,RegulatedYes ,Live MID ETA2-7 days ,Processing currenciesEUR, GBP ,Settlement CurrenciesEUR, GBP ,Settlement Cycle1 days,MDRtrxvolume ,Setup feesNone ,Transaction feesBespoke / case-by-case ,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 Banking-as-a-service,Cross-border Payments,Fraud Prevention,IBAN Account,Master Merchant Account,Mobile Checkout,Monitoring & Reporting,Online Payments,Open Banking,Payment Gateway,Payment Tokenization,Risk Management & Security,Whitelabel Accepted Industries Adult,CBD,Crowdfunding,Crypto,E-commerce,Education,Financial Services,Firearms,Gambling,Gaming,Hospitality,Kratom,Marketplaces,Pharma,Travel Social Link LinkedIn

Revolut, founded in 2015 and headquartered in London, United Kingdom, is a leading financial technology company that has revolutionized the way people manage their money. Under the leadership of CEO Nikolay Storonsky, Revolut offers a comprehensive suite of services through its user-friendly app, including multi-currency accounts, international money transfers, cryptocurrency trading, and stock trading. Known for its competitive exchange rates and innovative features, Revolut has become a popular choice for travelers and individuals who need to handle multiple currencies seamlessly. The company’s commitment to providing a seamless and efficient financial experience has made it a significant player in the fintech industry. Year Founded: Revolut was established in 2015, marking the beginning of its journey in the financial technology sector. Since then, it has grown rapidly, becoming one of the most prominent fintech companies globally. CEO: Nikolay Storonsky is the co-founder and CEO of Revolut. Under his leadership, the company has expanded its services and user base significantly. Storonsky’s vision and innovative approach have been crucial in driving Revolut’s success. Headquarters: Revolut is headquartered in London, a major global financial hub. This strategic location has helped the company attract top talent and stay at the forefront of financial innovation. Why choose Revolut? Comprehensive Financial Services: Revolut provides a wide range of financial services all within a single app. This includes multi-currency accounts, international money transfers, cryptocurrency trading, and stock trading. This makes it a one-stop solution for various financial needs. Competitive Exchange Rates: One of Revolut’s standout features is its competitive exchange rates. This is particularly beneficial for travelers and those who need to manage multiple currencies, as it helps save money on currency conversions. User-Friendly Interface: The Revolut app is designed to be intuitive and easy to use. Whether you’re a tech-savvy individual or someone who prefers simplicity, the app’s interface ensures a smooth and hassle-free experience. Advanced Security Measures: Security is a top priority for Revolut. The app employs advanced security features such as biometric authentication and real-time transaction alerts to protect users’ funds and personal information. Innovative Features: It is constantly evolving and introducing new features. This commitment to innovation ensures that users have access to the latest financial tools and technologies, keeping them ahead of the curve. Global Reach: With millions of users worldwide, Revolut has established a strong global presence. This makes it a reliable choice for international financial transactions and services. Transparent Fees: Revolut is committed to transparency, ensuring that users are always aware of any fees or charges associated with their transactions. This helps build trust and provides peace of mind.

Rivapay will navigate the complexities of ecommerce, leveraging innovation, technology, and a commitment to security and sustainability to transform the way we conduct business. There we believe that payments should be the enablers of growth, and we are dedicated to empowering businesses of all sizes to realize their full potential. Join us on this journey, and together, we will shape the future of commerce. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,RegulatedNo ,Processing currenciesBTC, USDT, EUR, GBP, USD Features of Rivapay 3D Secure Processing,Cross Border Payments,Currency Conversion,Payment Link,Real Time Payments,Recurring Payments Solutions of Rivapay Acquiring,Banking-as-a-service,Cross-border Payments,IBAN Account,Master Merchant Account,One-click Payment,Online Payments,Open Banking,Payment Gateway,Smart Routing Payment Options JCB,Maestro,Mastercard,UnionPay,Visa

PayPound is a high-risk payment solution provider that offers fast and secure payment processing, multi-currency accounts, local card acquiring, and alternative payment methods. They also have anti-fraud technology in place, such as AVS, CVV, device identification, flagging large transactions, and 3-D secure authentication. PayPound also offers a partner program for those who want to offer their payment gateway to clients and earn rewards. They have partnerships with foreign banking institutions and work with over 30+ acquirers across the globe, making them a truly global payment solution provider. Their customer care department is available 24/7 to provide assistance and support. Risk Appetite of PayPound Risk AppetiteMedium Risk, High Risk ,RegulatedNo ,Live MID ETA2-7 days ,Processing currenciesALL ,Settlement CurrenciesBTC, USDT ,Settlement Cycle7 days,MDRfixed Features 3D Secure Processing,Payment Link,Refunds Solutions Fraud Prevention,IBAN Account,Risk Management & Security,Smart Routing,Whitelabel Accepted Industries CBD,E-commerce,Financial Services,Gambling,Gaming,Marketplaces Payment Options of PayPound American Express,Diners Club,Discover,JCB,Mastercard,Visa Social Link LinkedIn

With Senmo, you can easily manage your payments, track transactions, and access real-time reporting and analytics. Our platform supports multiple currencies and payment methods, including credit cards, bank transfers, and e-wallets, making it easy for you to reach customers and partners around the world. Our advanced fraud detection and prevention tools ensure that your transactions are secure and protected from fraudulent activities. We also offer customizable payment workflows and APIs, allowing you to tailor the platform to your specific business needs. Whether you are a small business owner or a large enterprise, Senmo provides a reliable and efficient payment solution that can help you streamline your operations and grow your business. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,License TypeElectonic Money Institution,PCI CompliantLevel 1 ,RegulatedNo ,Live MID ETA2-7 days ,Processing currenciesEUR ,MDRtrxvolume Features of Senmo 3D Secure Processing,Cross Border Payments,Payment Link,Payouts,Real Time Payments,Recurring Payments,Split Payments Solutions of Senmo Acquiring,Banking-as-a-service,Card Issuing,Cross-border Payments,Encryption,Fraud Prevention,IBAN Account,Mobile Checkout,Monitoring & Reporting,One-click Payment,Online Payments,Payment Gateway,Payment Tokenization,Smart Routing,Virtual Terminal,Whitelabel Accepted Industries Adult,CBD,Crypto,E-commerce,Financial Services,Gambling,Gaming,Hospitality,Travel Payment Options 1Ali Pay,American Express,Apple Pay,Diners Club,Discover,Google Pay,JCB,Maestro,Mastercard,UnionPay,V pay,Visa,Visa Electron,WeChat Pay Social Link LinkedIn Twitter

SEPAGA is a fully licensed and regulated Electronic Money Institution based in Cyprus. Since 2017, they have been providing exceptional financial solutions for managing funds and global payments. SEPAGA is authorized by the Central Bank of Cyprus (License No. 115.1.3.18/2018) as an Electronic Money Institution. Their services include issuing prepaid cards, providing unique IBANs for virtual accounts, offering e-wallet solutions, facilitating currency conversions, and enabling efficient wire payments (SWIFT/SEPA). SEPAGA maintains business relationships with bank institutions within and outside Europe, ensuring a one-stop solution for clients. If you’re looking for a reliable partner in electronic money services, It might be a great fit! 🌐💼 Year Founded: It was founded in 2017. CEO: The CEO of SEPAGA is Philipp Nieland. Headquarters: SEPAGA’s headquarters are located in Cyprus. Why choose SEPAGA? Regulatory Compliance: It operates under the regulatory oversight of the Central Bank of Cyprus (License No. 115.1.3.18/2018). This authorization ensures compliance with stringent standards, safeguarding clients’ funds and transactions. Comprehensive Services: SEPAGA offers a range of services, including prepaid cards, personalized IBANs, e-wallet solutions, currency conversions, and efficient wire payments (SWIFT/SEPA). Whether you’re an entrepreneur, a frequent traveler, or an individual seeking efficient financial solutions, SEPAGA caters to your needs. Global Reach: SEPAGA collaborates with bank institutions both within and outside Europe. This extensive network allows clients to access a wide range of financial services through a single platform. Social Link LinkedIn

Signifi is a global innovator in I.T Asset Management, Loss Prevention, and Automated Retail solutions. They design and engineer smart vending machines, self-serve kiosks, and other automated retail solutions. Signifi’s modular hardware and SignifiVISION™ platform allow for custom retail solutions, driving new revenue sources, brand visibility, and customer engagement. Their software platform provides real-time analytics, a command center, and robust API integration. Signifi prioritizes data security and compliance, holding globally recognized certifications. With 24×7 support and turn-key solutions, they revolutionize the retail industry with premium shopping experiences. 😊 Year Founded: It was founded in 2007. CEO: The CEO of Signifi is Mr. Peter McKenna. Headquarters: It’s headquarters are located in Toronto, Canada. Why choose Signifi? Innovation: It pioneers smart vending machines and self-serve kiosks, transforming retail experiences. Custom Solutions: Their modular hardware and SignifiVISION™ platform allow tailored retail solutions. Data Security: It holds certifications like SOCII Type 2, ensuring data protection. Global Reach: With 24×7 support, they serve clients worldwide. Social Link Twitter WhatsApp Other