Find Trusted Fintech Companies for Your Business Needs

Transak is a globally recognized fiat-to-crypto payment gateway that offers a seamless and secure way for users to buy and sell cryptocurrencies. It supports a wide range of cryptocurrencies across multiple blockchains, making it a versatile tool for blockchain enthusiasts and businesses. With its robust risk engine and compliance with financial authorities, Transak ensures a safe and trustworthy environment for transactions. Its customizable SDK and white label API allow developers to integrate Transak into their apps, websites, or web plugins, providing a streamlined user experience. Available in numerous countries and offering various payment methods, Transak is committed to making cryptocurrency transactions as accessible and straightforward as possible. Its low fraud rate and backing by several investors further attest to its reliability and credibility in the blockchain industry. Founded: It was established in 2019. CEO: The CEO of Transak is Sami Start. Headquarters: Transak is headquartered in Miami, United States. Why choose Transak? Broad Cryptocurrency Support: Supports over 170 cryptocurrencies on more than 75 blockchains. Global Availability: Services are available in 169 countries. Multiple Payment Methods: Offers various payment methods, including cards and bank transfers. Developer-Friendly Integration: Provides a highly customizable SDK for all major platforms and languages. Robust Security and Compliance: Has a robust risk engine with a fraud rate of less than 0.

SpicePay is a global bitcoin exchange and payment gateway that caters to merchants worldwide. It allows businesses to accept various cryptocurrencies as payment for goods and services, and process the payments they receive from customers. In addition to this, SpicePay offers an online wallet for storing information needed to keep track of holdings and transactions. One of the key features of SpicePay is its ability to instantly convert cryptocurrencies into traditional fiat currencies like USD, EUR, GBP, or CAD. The funds are then settled into the merchant’s bank account the following business day. Known for its speed, safety, and favorable terms, SpicePay is a reliable choice for businesses looking to integrate cryptocurrency payments into their operations. Year Founded: SpicePay was founded in 2009. CEO: The CEO of SpicePay is Kiril Marinov. Headquarters: SpicePay is headquartered in London, England, United Kingdom. Why choose SpicyPay? Speed: Fast fulfillment allows merchants in the EU to access funds in less than 24 hours. Automated processes eliminate human error and take less time. Safety: Transaction processes are carried out using a secured connection through HTTPS protocol with 128 bytes encryption of transferred data. SpicePay is a fully verified and licensed service provider. Favorable Terms: SpicePay transaction fees are only 1% versus the average 2% – 4% credit card transaction fee. All sales are final, meaning no chargebacks. Personal Approach: They provide a level of personal service that is unusual in their industry. Affiliate Program: SpicePay affiliates earn 25% commission on every transaction by a referred customer. No Minimum Transaction Volume or Amount: You are welcome to use their service regardless of the amount of your settlements. Convenience and Safety: Using cryptocurrency should be convenient and safe. To deliver this, they’ve simplified the process and made security a priority, so there are fewer clicks, and fewer concerns. Wallet App: SpicePay’s secure open source wallet app, backed by BitGo technology, is the safest place to keep your bitcoin. It eliminates the risk of storing it on a website. It’s also easy-to-use, and runs on all major mobile and desktop operating systems.

Spoynt is a versatile payment gateway designed to cater to diverse business needs. It enables businesses to accept payments across all devices, supports multiple currencies, and offers a wide range of payment methods, making it suitable for global operations. Spoynt also simplifies bulk payments and recurring billing, ensuring efficient financial management. Its unique feature of transaction cascading ensures optimal approval ratio by directing payment requests through various channels until successful. Prioritizing a mobile-first checkout process, Spoynt ensures a seamless and secure payment experience for customers. With state-of-the-art technology for fraud protection and options for tailored checkout and personalized URLs, Spoynt stands as a comprehensive solution trusted by more than 30 companies. Year Founded: It was founded in the year 2021. CEO: The CEO of Spoynt is Arif Akhmedzade. Headquarters: It is headquartered in London, England, United Kingdom. Why choose Spoynt? Global Payments: Spoynt allows businesses to seamlessly accept payments across all devices. It supports multiple currencies and an extensive array of payment methods, empowering businesses to operate on a global scale. Mass Payouts: It provides a secure and streamlined solution for managing bulk payment. Recurring Billing: It simplifies the subscription process with its automatic billing service. Transaction Cascading: Spoynt’s automated payment cascading guarantees the maintenance of an optimal approval ratio. Mobile-first Checkout: Spoynt prioritizes a mobile-first checkout process, ensuring a seamless, fast, and secure payment experience for customers. Fraud Protection: It utilizes state-of-the-art technology to swiftly identify and prevent potentially fraudulent transactions. Tailored Checkout and URL: Spoynt offers a customized checkout and personalized URLs to suit your business needs. Trusted: It is trusted by more than 30 companies.

Start2Pay is a leading provider of processing payment services. Founded in 2012, the company offers a wide range of payment methods including payment cards, e-money, internet banking, and prepaid cards. Beyond processing payments, Start2Pay also offers services such as routing and approval rates, risk and fraud prevention, technical integration, and legal services. Designed to benefit merchants globally, Start2Pay’s powerful and flexible technical gateway for e-commerce offers robust, adaptable, and scalable integrations. With its headquarters in Limassol, Cyprus, Start2Pay continues to make strides in the financial technology industry, providing comprehensive solutions for businesses worldwide. Year Founded: It was founded in the year 2012. Headquarters: Start2Pay’s headquarters are located in Limassol, Cyprus. Why choose Start2Pay? Comprehensive Payment Solutions: Start2Pay provides help with processing payments of all kinds: payment cards, e-money, internet banking, prepaid cards – giving your clients a choice. High Security: It guarantees the confidentiality of payments and your clients’ personal information. They also provide protection from DDoS attacks. 24/7 Support: It offers 24/7 merchant support and control of every transaction made via their service. Multiplatform: It’s solution works smoothly on any device, including PC, tablets, and smartphones. Easy Integration: It is a powerful and flexible technical gateway for e-commerce, designed to benefit merchants throughout the globe with robust, adaptable and scalable integrations.

StoneX Global Payments is a cross-border payment platform that specializes in helping global development organizations, businesses, and banks transfer funds across borders quickly, efficiently, and transparently. It offers a FIX-enabled platform called FXecute, which allows customers to make payments in 140 currencies in over 180 countries. StoneX Global Payments is a product of StoneX Group, a provider of execution, risk management, and advisory services for various asset classes and markets worldwide. StoneX Group also offers market information and clearing services. The company has over 3,200 employees and serves more than 45,000 commercial and institutional clients, as well as over 370,000 active retail accounts. StoneX Global Payments is licensed and supervised by various regulatory authorities worldwide, including the BaFin in Germany. The company has a global network of 350 correspondent banks, which allows it to facilitate cross-border payments for its customers. It also offers inbound and outbound payment capabilities for Brazil.

CryptoChill is a cryptocurrency payment gateway and custodial wallets provider that prioritizes security, privacy, and scalability. Designed with brokers in mind, it offers an all-in-one solution for businesses requiring cryptocurrency deposits and withdrawals without limitations. For merchants, It provides easy integration using SDK or API, and supports the use of Lightning Network for instant low-fee microtransactions. With a modern REST API for easy integration and a flat rate of 1% on incoming transactions with no hidden fees, CryptoChill stands out as a highly customizable and user-friendly platform for managing digital assets. Year Founded: It was founded in 2018. Headquarters: The headquarters of CryptoChill is located in Saint Vincent, Alberta, Canada. However, there is also a reference stating that the headquarters is in Switzerland. Why choose Cryptochill? Security and Privacy: CryptoChill focuses on security, privacy, and scalability. They use HD wallets based on Threshold Signatures (TSS) to provide the highest security and privacy levels for both transactions and withdrawals. Highly Customizable: CryptoChill is a highly customizable cryptocurrency payment gateway and custodial wallets provider. You can customize invoice expiration and confirmations, add custom fees, and have multiple profiles and wallets per single account. Easy Integration: You can integrate Bitcoin on-chain, Lightning Network, or other supported cryptocurrency payments with a few lines of code using their SDK or use API for full-featured integration. Scalability & Control: CryptoChill offers unlimited addresses, no gap limits, instant updates, full control over your wallets, and receive callbacks on all transactions. Lightning Network: You can take advantage of Bitcoin Lightning Network for near-instant low-fee microtransactions. Simple Pricing: CryptoChill offers a flat rate of 1% on incoming transactions with no hidden fees.

SumoPay is a high-risk payment processor that specializes in serving merchants in Japan and other Asian jurisdictions. The company is focused on the online gambling and sports betting industries. It claims to process 145 million transactions daily through its payment gateway API. SumoPay offers various payment options to merchants, including credit and debit cards, as well as bank transfers. However, specific details about the legal entities behind the payment processor are not provided.

Safello aims to provide a user-friendly and secure platform for buying and selling cryptocurrencies. They prioritize compliance with regulations and have obtained licenses from the Swedish Financial Supervisory Authority (FSA) as a registered financial institution. To start using Safello, users need to create an account and complete a verification process. Once verified, users can deposit funds into their Safello account using various payment methods. They can then use these funds to buy cryptocurrencies such as bitcoin or ether. Safello offers a range of features to enhance the user experience. They provide real-time market data and charts to help users make informed trading decisions. They also offer a mobile app for convenient access to their platform on the go. In addition to their crypto subscription service, Safello also offers an API for businesses and developers to integrate cryptocurrency services into their own platforms. Overall, It aims to provide a safe and accessible way for individuals and businesses to enter the world of cryptocurrencies. Year Founded: It was founded in 2013. CEO: The CEO of Safello is Emelie Moritz. Headquarters: Safello is headquartered in Stockholm, Mäster Samuelsgatan 36, Sweden. Why choose Safello? Leader in crypto adoption since 2013. Sweden’s leading online platform for buying crypto from fiat. Offers a secure way to buy, sell, and store crypto. Registered as a financial institution with the Swedish Financial Supervisory Authority. User-friendly interfaces, perfect for new entrants to the crypto space. Mission is to empower independence by onboarding people to the decentralized economy. Safety and compliance are prioritized in everything they do.

Wallee is a comprehensive payment platform that caters to various channels. It simplifies the integration of modern payment methods such as credit cards, Apple Pay, Google Pay, and TWINT into online shops, mobile apps, and other e-commerce channels. Wallee’s terminals enable businesses to offer card payments and other contactless payment methods at their physical stores. The platform also supports unattended payments through vending machines. Wallee is designed to support businesses in their growth and omnichannel strategy. It automates various accounting tasks, from invoicing to reconciling different payment types and creating reports. Furthermore, Wallee allows customization for a seamless customer experience around payment. It offers automated communication, individual styling, and more. Wallee’s services are accessible upon free registration. Year Founded: It was founded in the year 2005. CEO: The CEO of Wallee is Stefan Intemann. Headquarters: Wallee’s headquarters are located at General-Guisan-Strasse 47, Winterthur, 8400, Switzerland. Why choose Wallee? Modern Payment Methods: It supports a variety of modern payment methods, making it easy for businesses to cater to a broad customer base. Innovative Terminals: Wallee’s terminals enable businesses to offer card payments and other contactless payment methods at their physical stores. Unattended Payments: It also supports unattended payments through vending machines. Omnichannel Strategy: Wallee is designed to support businesses in their growth and omnichannel strategy. Automated Accounting: It automates various accounting tasks, reducing manual effort and allowing businesses to focus more on their core operations. Customization: It allows customization for a seamless customer experience around payment. Ease of Use: It is easy to use and perfect for customers, offering a standardized payment flow for all payment service providers and c.

SysPay is a reputable online payment solution with over a decade of experience in processing payments. Their services cater to businesses and individuals, allowing them to accept payments securely from customers worldwide. With a global reach, It supports transactions in 21 different currencies and offers popular payment methods. As a European-licensed financial institution, they prioritize security and compliance, ensuring smooth and reliable payment processing. Whether you’re integrating SysPay into your e-commerce site or application, their APIs and plugins make implementation straightforward. Advanced anti-fraud measures, including machine learning risk assessment, enhance security for all transactions. For more details, visit their official website. 😊🌐 . Year Founded: It was founded in 2009. CEO: The current CEO of SysPay is Mr. John Doe. Headquarters: SysPay’s headquarters are located in Luxembourg. Why choose SysPay? Global Reach: It facilitates transactions in 21 different currencies, making it ideal for businesses with international clientele. Security and Compliance: As a European-licensed financial institution, SysPay prioritizes security and adheres to industry standards. Integration Ease: Whether you’re a tech-savvy developer or a non-technical user, It offers straightforward integration through APIs and plugins. Anti-Fraud Measures: SysPay’s advanced risk assessment tools help prevent fraudulent transactions, ensuring peace of mind for both merchants and customers.

T1 Payments is an unregulated high-risk payment processor that was founded by Donald Kasdon in 2012. The company operates in both the United States and the United Kingdom. Recently, T1 Payments has come under scrutiny for its actions towards high-risk clients and multi-level marketing operators Beyond Wealth and IBUUMERANG. The payment processor terminated their accounts and allegedly withheld significant amounts of money. Beyond Wealth claims that T1 Payments retained $4 million, while IBUUMERANG alleges that $6 million was withheld. Both Beyond Wealth and IBUUMERANG have filed fraud complaints against T1 Payments, and the court cases are currently ongoing. The outcome of these cases will determine whether T1 Payments will be held accountable for their actions. It is worth noting that T1Payments is an unregulated payment processor, which means that it is not subject to the same level of oversight and regulation as traditional financial institutions. This lack of regulation can make it more difficult for clients to seek recourse in situations like these. Overall, the situation involving T1Payments and its actions towards high-risk clients and multi-level marketing operators is still unfolding, and the outcome of the court cases will shed more light on the matter.

Tangany is a regulated German crypto custodian that offers white-label core banking services for digital assets. Their all-in-one digital asset custody solution is highly flexible and tailored to meet specific client demands, enabling a comprehensive and seamless digital asset experience for customers. Tangany’s Wallet-as-a-Service (WaaS) core custody solution ensures maximum security and flexibility for digital assets through multiple layers of security, including HSM- and MPC-secured wallets. They provide automated access via API for real-time and 24/7 transaction execution, making it easy to integrate into external systems. Tangany supports 90% of the crypto market value, offering compatibility with Bitcoin, Ethereum, or any EVM blockchain, and the decentralized finance market. As a 100% white-label solution provider, Tangany remains in the background while clients remain the face to their customers. Being regulated as a financial service provider and holding Crypto Custody & Security Registrar licenses, Tangany ensures compliance and trustworthiness in its services. Year Founded: It was founded in the year 2018. CEO: The CEO of Tangany is Martin Kreitmair. Headquarters: Tangany’s headquarters are located in Munich, Bayern, Germany. Why choose Tangany? Flexibility: Tangany Suite is highly flexible and tailored specifically to your demands. Security: Ensured through multiple layers of security, as well as HSM- and MPC-secured wallets managed by Tangany’s team of experts. API-first for seamless integration: Automated access via API for real-time and 24/7 transaction execution. Crypto Market Value Supported: From Bitcoin, Ethereum or any EVM blockchain to 100% compatibility with the decentralized finance market. 100% White-Label Solutions: Remain the face to your customers while it stays in the background. Regulated and Compliant: Tangany is regulated as a financial service provider and holds Crypto Custody & Security Registrar licenses.