Find Trusted Fintech Companies for Your Business Needs

LAX Exchange is a licensed cryptocurrency exchange platform based in Estonia. It was registered and licensed in August 2020 and offers a range of digital assets for trading, including Bitcoin, Ethereum, EOS, Litecoin, Ripple, and NEO. The platform provides liquidity and various order types for traders. The company is owned by LAX CORPORATE OU and its sole director is Dmitri Allikas, who is also a director in the licensed Estonian crypto payment processor Payeer OÜ. LAX Exchange is a typical crypto exchange and does not have any unique features. It is worth noting that LAXExchange has been associated with the Invest Area, a platform against which some financial market regulators have issued warnings. As a result, LAX Exchange has been included in our “Orange Signal” Compliance List.

LazyPay, the lending arm of PayU India, is an online credit service platform that provides instant access to credit. By simply providing your mobile number, you can receive a personalized credit limit for your online purchases. Accepted across 25k+ platforms, LazyPay offers express loans up to ₹5 Lakhs and a ‘Buy Now Pay Later’ option across a wide range of popular apps and websites. With their innovative ‘One Tap feature,’ you can confirm your purchases effortlessly and enjoy a 15-day payment period. LazyPay also offers personal loans up to Rs. 1 lakh, providing instant approval for amounts as low as Rs. 10,000 or Rs. 20,000 up to your credit limit. Year Founded: It was founded in 2017. CEO: The CEO of LazyPay is Anirban Mukherjee. Headquarters: LazyPay’s headquarters are located in Mumbai, Maharashtra, India. Why choose LazyPay? Complete Digital Process: Check your eligibility for a limit within minutes, with just a few details. Secure: They maintain the highest level of security. Minimal Documentation: With just your PAN, Aadhaar & photograph, you can get access to funds. Convenience: LazyPay offers a ‘Buy Now Pay Later’ option across a wide range of popular apps and websites. One Tap Feature: With their innovative ‘One Tap feature,’ you can confirm your purchases effortlessly and enjoy a 15-day payment period. Personal Loans: LazyPay also offers personal loans up to Rs. 1 lakh, providing instant approval for amounts as low as Rs. 10,000 or Rs. 20,000 up to your credit limit.

LeaderPay is a payment solutions provider that simplifies digital money transfers. Their skilled team collaborates with strategic partners to offer integrated credit card payment platforms, supporting multiple acquiring banks and alternative payment options. Whether you’re a merchant or an individual, LeaderPay aims to create better ways for transferring money securely and efficiently. Why choose LeaderPay? Vast Experience: With a strong background and accurate strategies, LeaderPay helps businesses fully benefit from revolutionary developments in payment solutions. Fraud-Risk Control: It ensures fraud risks are under control, allowing you to focus on market analysis and sales strategies. Industry Partners: As payment facilitators, It collaborates with industry peers, partners, and service providers to build a robust online community for businesses everywhere. Innovation: Their international team of experts powers online markets, providing resourceful payment solutions regardless of company size.

Leap Payments is a merchant service provider that offers card processing, gift cards, checks, and online processing. It primarily focuses on high-risk merchant accounts. However, there have been complaints about the company charging more than agreed upon and withholding funds. Additionally, Leap Payments has been accused of using deceptive business practices and not disclosing contract terms. Due to these serious allegations and the lack of transparency regarding its legal entity, Leap Payments is placed on our “Red Compliance” list.

With LegionPay, clients can accept payments in multiple currencies, including USD, EUR, GBP, and more. The platform supports various payment methods, such as credit and debit cards, e-wallets, and cryptocurrencies like Bitcoin. One of the key features of LegionPay is its high-risk payment processing capabilities. This means that the platform is able to handle transactions for businesses that operate in industries considered high-risk by traditional payment processors. Examples of high-risk industries include online gambling, adult entertainment, and CBD products. LegionPay offers advanced fraud prevention tools to help businesses mitigate the risk of chargebacks and fraudulent transactions. The platform uses machine learning algorithms to analyze transaction data and identify potential fraudulent activity. In addition to payment processing, LegionPay also provides merchants with a range of other services. These include account management tools, reporting and analytics, and customer support. Overall, LegionPay aims to provide a comprehensive payment solution for high-risk businesses, allowing them to accept payments from customers all over the world.

LetKnow Pay is a prominent e-commerce payment gateway that has carved a niche for itself in the realm of crypto payments. It offers a seamless integration process through a single API and supports payments in USDT. The platform is designed to address common issues such as underpayment or overpayment, and it provides facilities for fund replenishment and withdrawal. LetKnow Pay offers market rates from Bitstamp and ensures customer support around the clock. It also guarantees instant recovery of lost funds sent via incorrect network/currency/tag and safeguards against double-spending attacks. With features like multiple user access to accounts, IP whitelisting access, and customized API integration, LetKnow Pay has made a significant impact in the crypto payment industry. Year Founded: LetKnow Pay was founded in 2018.  CEO: The CEO of LetKnow Pay is Tim Ferland. Headquarters: The headquarters of LetKnow Pay is located in Tallinn, Estonia. Why choose LetKnow ? Many Integration Methods, One API: It offers a seamless integration process through a single API. Support for Multiple Currencies: It supports payments in USDT and processes a wide range of cryptocurrencies. No Underpayment or Overpayment Issues: It addresses common issues such as underpayment or overpayment. Fund Replenishment and Withdrawal: It provides facilities for fund replenishment and withdrawal. 24/7 Customer Support: It ensures customer support around the clock. Protection Against Double-Spending Attacks: It safeguards against double-spending attacks. Multiple User Access: Offers features like multiple user access to accounts, IP whitelisting access, and customized API integration.

LianLian Pay is a renowned global payment platform that provides a wide range of services, including domestic and cross-border payments. It has established itself as a professional, secure, and efficient platform for global cross-border e-commerce payments. LianLian Pay supports third-party cross-border e-commerce foreign trade receipts from major platforms such as Amazon, eBay, Wish, and Shopee. In addition to its global presence, It also offers seamless payment solutions for online businesses in Thailand. Its commitment to providing secure and efficient payment solutions has made it a preferred choice for businesses worldwide. Year Founded: It  was established in 2003. CEO: The CEO of LianLian Pay is David Messenger. Headquarters: The company is based in Hangzhou, Zhejiang, China. Why choose LianLian Pay? Global Payment Platform: It  offers both domestic and cross-border transactions. Support for Major E-commerce Platforms: It supports third-party cross-border e-commerce foreign trade receipts from platforms like Amazon, eBay, Wish, and Shopee. Tailored Solutions: LianLianPay provides tailored solutions for online businesses in Thailand. Secure and Efficient: The platform is known for its secure and efficient payment solutions.

Limitlex is a digital asset and cryptocurrency exchange platform that operates globally. It offers a unique set of features designed specifically for crypto traders. One of these features is the Basket Buy Order, which allows users to purchase a variety of different cryptocurrencies with a single click. Another unique feature is the Sell All Order, which enables users to quickly respond to market movements by selling all or a percentage of their cryptocurrencies with a single click. Limitlex also provides real-time notifications on filled orders, allowing users to react swiftly and take further actions in the market without delay. The platform supports direct trading between cryptocurrencies and the Euro, offering competitive execution rates. Furthermore, it lists new tokens that provide valuable opportunities to its users. With its user-friendly interface and smart features, Limitlex efficiently manages orders and trades, making it a preferred choice for many crypto traders. Year Founded: Limitlex was founded in 2018. CEO: The CEO of Limitlex is Igor Kregar. Headquarters: Limitlex is headquartered in Tallinn, Harjumaa, Estonia. Why choose Limitlex? Basket Buy Order: This feature allows users to purchase a variety of different cryptocurrencies with a single click. Sell All Order: This feature enables users to quickly respond to market movements by selling all or a percentage of their cryptocurrencies with a single click. Real-Time Notifications: Limitlex provides real-time notifications on filled orders, allowing users to react swiftly and take further actions in the market without delay. Direct Trading: The platform supports direct trading between cryptocurrencies and the Euro, offering competitive execution rates. New Token Listings: Limitlex lists new tokens that provide valuable opportunities to its users. User-Friendly Interface: With its user-friendly interface and smart features, Limitlex efficiently manages orders and trades, making it a preferred choice for many crypto traders.

Link4Pay is a versatile payments platform that caters to various payment needs. It enables users to accept payments online, by phone orders, or through other channels. Users can create remote payment links and QR codes for use in mobile apps, invoices, retail shops, or online platforms. Security is a priority for Link4Pay, offering smart tokenization and P2P encryption to ensure safe transactions. Additionally, Link4Pay has a mobile app that transforms your device into a payment terminal, allowing for the acceptance of contactless methods directly through your smartphone. This makes Link4Pay a comprehensive solution for diverse payment requirements. Year Founded: It was founded more than 20 years ago. Headquarters: The headquarters of Link4Pay is located in Nicosia, Cyprus. Why choose Link4Pay? Multi-Channel Payments Platform: It provides a complete range of payment processing solutions that can be customized to meet your business needs. Experienced: With more than 20 years of experience, their services are specifically tailored for companies with high volume and frequency of transactions. Security: Link4 Pay offers payments security with smart tokenization (including omni-tokens) and P2P encryption. Customer Support: It has experienced customer support specialists available 24/7/365.

Bitlocus is a fiat-to-crypto gateway solution platform established in 2018. It aims to simplify the crypto space for fiat users by automatically converting between fiat and crypto assets. This allows users to participate in DeFi without the need for a cryptocurrency wallet or other technical barriers. With a minimum investment of just 10 EUR, users can generate compound daily interest. Bitlocus also offers a set of APIs for crypto transactions, including access to crypto exchange and DeFi. The platform has its native deflationary token, BTL, which enhances the Bitlocus ecosystem and offers additional benefits to its holders. BTL tokens can be traded on both centralized and decentralized exchanges. Bitlocus also provides services to companies launching their crypto projects, including crypto-as-a-service platform, crypto payment solutions, white-label exchange, and NFT development. As always, it’s important to do your own research and exercise caution when dealing with cryptocurrencies. Year Founded: Bitlocus founded in 2018. Whey choose Bitlocus? Simplicity: Provides a unique solution to the complexities often associated with the crypto space. Accessibility: Allows users to start with as little as 10 EUR and generate compound daily interest. Innovation: Offers a set of APIs for businesses to accept, process, or make crypto transactions. Flexibility: Has its own deflationary token, BTL, which enhances the Bitlocus ecosystem and offers additional benefits to its holders. Support for Businesses: Provides a range of services to companies launching their crypto projects.

London & Zurich is a leading provider of bespoke customer payment solutions, offering a range of services from Direct Debit to card payment collections. Catering to diverse organizations, including SMEs, tech firms, and national corporations, they prioritize making payments seamless so businesses can concentrate on their core operations. Their Direct Debit solutions are designed to cater to various needs, whether you’re new to Direct Debit, need to migrate customers, or already have a Service User Number (SUN) Direct Debit System. They pride themselves on their personal customer service approach, with a team of friendly experts ready to assist at every stage. Their portal for Direct Debits is user-friendly and packed with features, making it easier for businesses to manage their transactions. Founded in 1998, London & Zurich continues to innovate in the field of facilities management services, striving to simplify the process of customer payments reaching your account. Year Founded: London & Zurich was originally founded as Card Management Services (CMS) in 1998. However, there is also a reference stating that the company was founded in 1989. Headquarters: The headquarters of London & Zurich is located in London, England. Why choose London&Zurich? Fair Pricing: They promise no unexpected price hikes, and they’ll adjust your fees as you grow so you don’t overpay. Reliable Systems: Their bespoke system consistently maintains 99.99% uptime, so you’re always able to access your portal. Experience: With over two decades as a leader in payment gateway services, they have the expertise to provide reliable and efficient services. Customer Service: They provide a dedicated account manager to help you with the process, from start to end and beyond.

LotPayments Gateway is a cross-platform payment gateway solution that is revolutionizing the way businesses operate worldwide. Designed with a user-friendly interface and top-grade performance, it offers a comprehensive range of global payment methods. Whether it’s credit, debit, mobile, local, crypto, or express payments, LotPayments Gateway has got it covered. Its aim is to provide seamless integration and utilization of these payment methods, ensuring businesses can reach their customers no matter where they are. Headquarters: The headquarters of LotPayments Gateway is located at First Floor, First St. Vincent Bank Ltd Building, P. O Box 1574, James Street, Kingstown, St. Vincent & the Grenadines. Why choose LotPayments? Global Payment Methods: Provides complete coverage of global payment methods, their integration, and utilization. User-friendly Interface: Offers a user-friendly interface for easy transaction management. Top-grade Performance: Known for its top-grade performance, ensuring smooth and efficient transactions. Security: Guarantees strong security, protecting sensitive information during transactions. Various Payment Options: Provides various payment options, enabling smooth global transactions.