SysPay

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.

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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.

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Tangany

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.

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SignaPay

4100 W. Royal Lane, Suite 150 Irving, TX 75063

SignaPay is a reputable payment processing company based in the United States, offering a comprehensive suite of payment solutions for businesses. With a focus on simplicity and efficiency, SignaPay provides services such as credit card processing, point-of-sale (POS) systems, mobile payment processing, and e-commerce solutions. Businesses partnering with SignaPay benefit from a reliable platform that facilitates secure and seamless transactions, enhancing the overall payment experience for both merchants and customers. The company’s commitment to staying at the forefront of payment technology ensures that clients have access to innovative solutions to meet the evolving demands of the digital economy. With a customer-centric approach and a range of tailored services, SignaPay has established itself as a trusted partner for businesses seeking robust and efficient payment processing solutions. Year Founded: SignaPay was founded in 2006. CEO: The CEO of SignaPay is John Martillo. Headquarters: The headquarters of SignaPay is located at 4100 W. Royal Lane, Suite 150, Irving, Texas 75063. Why choose SignPay? They also offer mobile payments and e-commerce solutions. They provide a secure interface for websites to accept credit card and Interac Online payments. They are dedicated to not only providing reliable and affordable services, but making sure your business receives the best customer support within the payments industry. They are best for small to mid-sized businesses for both low and high-risk businesses. SignaPay offers a range of payment processing solutions, including credit card processing, debit card processing, and ACH processing.

Card Processing Service Credit Card e-Commerce Service Online Payments Point of Sale

Sightline

Sightline Payments is a digital payments provider and mobile app developer in the U.S. sports betting and casino gaming market. It offers the Play+ solution, which allows consumers to fund their online and in-person gambling activities in a fast and responsible way. The company aims to enable casinos to offer cashless wagering options across their sites. Sightline has over 1.5 million accounts and more than 70 partners in sports betting, lottery, racing, and online and brick-and-mortar casinos. It is licensed by the Nevada Gaming Commission for gaming payment services. In August 2021, Sightline closed a $244 million funding round at a valuation of over $1 billion. Based on our research, we have not found any irregularities or compliance issues with Sightline Payments. Therefore, we classify it as “Green Compliance.”

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HitPay

HitPay is a no-code, full-stack payments and commerce platform for SMEs in South East Asia. The company was established in 2016 and offers a wide range of payment methods, including card, bank transfer, e-wallet, and BNPL options. They partner with payment infrastructure and banking networks in Singapore to ensure secure and timely transactions for their merchants. HitPay’s payment gateway is PCI-DSS compliant and they work with Stripe for payment security and fraud detection. The company has applied for a large payment institution license from the Monetary Authority of Singapore. Based on our research, there are no known irregularities with HitPay and we consider it to be compliant with regulations.

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TripLink

TripLink International is a global payment services provider that aims to empower finance through technology. Founded in 2018 and a holding subsidiary of Trip.com Group, TripLink offers fully customized payment solutions for enterprises. Their mission is to build a secure and efficient global payment network, connecting directly to local settlement systems. Whether it’s corporate employee travel, study abroad programs, or Amazon advertising, TripLink provides specialized cards tailored to specific needs. Their customizable card management allows self-configuration of limits and expiry dates, with options for virtual credit cards and prepaid cards. With branches in various countries, TripLink is committed to creating successful futures alongside its customers. Notably, they received awards from Mastercard® in 2022 for their market share and growth in commercial card spending. Their virtual credit cards facilitate efficient cross-border transactions, multi-currency accounts, and competitive foreign exchange services. Year founded: It was founded in 2018. CEO: The CEO of TripLink International is not specified in the available information. Headquarters: It  operates with branches in Hong Kong, Shanghai, Singapore, London, Thailand, Indonesia, and Malaysia. Why choose TripLink? Customized Solutions: TripLink offers fully customized payment solutions tailored to the unique needs of enterprises. Whether it’s corporate employee travel, study abroad programs, or Amazon advertising, they’ve got you covered. Global Reach: As a subsidiary of the renowned Trip.com Group, TripLink operates globally. Their presence spans multiple countries, ensuring seamless services for international businesses. Award-Winning Performance: In 2022, TripLink received prestigious awards from Mastercard® in Hong Kong. These accolades include the “Highest Market Share Commercial Card Spend Award,” “Highest Market Share Cross-border Commercial Card Spend Award,” and “Highest Growth Commercial Card Spend Award.” Virtual Credit Cards (VCC): TripLink’s VCCs offer efficient and flexible payment methods. Imagine seamless international transactions, multi-currency accounts, and competitive foreign exchange services—all at your fingertips. Card Management Made Easy: TripLink’s customizable card management features empower businesses: Self-Configuration: Set limits, manage expiry dates, and fine-tune card parameters effortlessly. Variety of Card Types: Choose from virtual credit cards, prepaid cards, and co-branded designs. Study Abroad Solutions: TripLink’s specialized cards cater to students studying abroad, ensuring financial ease during their educational journey. Technology Meets Finance: TripLink envisions successful futures alongside its customers, leveraging technology to drive financial empowerment. Whether you’re a multinational corporation or a budding startup, keep an eye on TripLink—they’re rewriting the rules of global payments.

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Siru Mobile

Siru Mobile is a global leader in mobile payment solutions. Their services include SiruPay, a platform that simplifies mobile payments, and SiruQR, a tool that enhances the functionality of QR codes. They also offer SIRU SMS, a service that enables businesses to engage with their customers through impactful mobile messaging. Known for its simplicity and efficiency, Siru Mobile has made mobile payments easier than ever. Whether you’re a business looking to streamline your payment process or a customer seeking a hassle-free payment method, Siru Mobile is a reliable choice. Year Founded: It  was established in 2011. CEO: The CEO of Siru Mobile is Timo Hakanpää. Headquarters: SiruMobile is based in Helsinki, Finland. Why choose Siru Mobile? No Personal Banking Information Required: There’s no need to enter your personal banking information when using the service. This provides extra security for players who avoid giving out personal information online. Postponed Payment: Another benefit of using it is that you don’t need to pay immediately. Your deposit, as well as the fees connected to the service, will be added to your next phone bill which you will pay at the end of the month. Low Deposit Limit: SiruMobile has a quite low deposit limit, making it harder for you to deposit more money than you actually can afford. Fast and Efficient: The mobile payment service is fast, efficient, and doesn’t need much to get up and running for casino deposits. Innovative Tech Startup: SiruMobile is an innovative tech startup that empowers companies of any size scale and builds simple yet secure point-of-sale solutions.

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Sky Crypto

SKY CRYPTO is a versatile crypto wallet and exchange platform that caters to both beginners and experienced users. With its user-friendly interface, SKY CRYPTO allows you to securely store, transfer, and exchange cryptocurrencies. The platform supports popular coins like Bitcoin (BTC), Ethereum (ETH), and Tether (USDT). Notably, It prioritizes safety by offering features like fingerprint or Face ID authentication. Additionally, the referral program lets you earn commissions by inviting friends. Explore SKYCRYPTO on Google Play and discover its seamless crypto services! 🚀🔐 Why choose Sky Crypto? Security: It  prioritizes the safety of your crypto assets. With features like fingerprint authentication, your funds are well-protected. User-Friendly Interface: Whether you’re a beginner or an experienced trader, SKYCRYPTO’s intuitive platform makes crypto management seamless. Exchange Flexibility: Swap between BTC, ETH, and USDT effortlessly. Global Reach: Available in both Russian and English, It caters to a diverse audience.

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Slashpay

With Slashpay, consumers no longer need to go through the hassle of searching for the product online or visiting a physical store to make a purchase. Instead, they can simply use their smartphone to scan a hashtag associated with the product or advertisement. Once the hashtag is scanned, the Slashpay app will automatically recognize the product and initiate the payment process. Consumers can then confirm the purchase with a single tap, and the payment will be completed within seconds. This innovative solution not only saves consumers time and effort but also provides a seamless and convenient shopping experience. It eliminates the need for consumers to remember product names or search for specific websites, making the purchasing process much more efficient. Furthermore, Slashpay’s technology works across various channels, including billboards, articles, print catalogs, and social media posts. This means that consumers can make purchases directly from any form of advertising, whether they are online or offline. Overall, Slashpay’s patent-pending solution revolutionizes the way consumers shop by enabling them to buy products instantly with just a hashtag and a smartphone. It simplifies the purchasing process and enhances the overall shopping experience, making it more convenient and efficient for consumers.

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SmartPayments is a reputable payment service provider that offers secure and reliable online merchant accounts and payment gateways. They cater to merchants who require online payment solutions for their websites. With a focus on understanding the unique needs of each client, SmartPayments provides a range of services including settlements, currency exchange, and funds transfers. Their PCI DSS Level 1 compliant payment gateway is developed by a skilled team of web developers, programmers, and web designers, ensuring a high level of security. By choosing SmartPayments, merchants can start accepting credit card payments through a reliable gateway, providing a beneficial and pleasant experience for their clients. With affordable pricing and a promise of security, SmartPayments stands as a strong choice for those seeking online payment solutions. Year Founded: SmartPayments was established in the year 2020. CEO: The Chief Executive Officer of SmartPayments is Francisco Tiozzo-Lyon. Headquarters: SmartPayments is headquartered in Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8, Estonia. Why choose SmartPayments? Services: They offer a wide range of services including settlements, currency exchange, and funds transfers. Security: Their payment gateway is PCI DSS Level 1 compliant, ensuring a high level of security. Payment Acceptance: Merchants can start accepting credit card payments seamlessly through their reliable payment gateway. Affordable Pricing: They promise affordable pricing without compromising on security.  

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SMARTy Pay

The platform supports recurring payments, making it easy for businesses to set up subscription-based services. In addition, SMARTy Pay offers a recharge feature, allowing users to top up their prepaid mobile phone or pay their utility bills using cryptocurrency. This feature is particularly useful for individuals who prefer to use cryptocurrency for everyday expenses. SMARTy Pay also provides a donation module, enabling users to accept cryptocurrency donations for their charitable causes. This feature is beneficial for non-profit organizations and individuals looking to raise funds for a specific cause. Furthermore, SMARTyPay offers a PSP (Payment Service Provider) Crypto Module, allowing businesses to integrate cryptocurrency payments into their existing payment systems. This module supports popular cryptocurrencies such as Bitcoin, Ethereum, and Litecoin, making it easy for businesses to accept a wide range of digital currencies. Lastly, SMARTy Pay offers a Virtual Card, which allows users to make online purchases using cryptocurrency. This card can be loaded with cryptocurrency and used for online shopping, providing users with a convenient and secure way to spend their digital assets. Overall, SMARTy Pay aims to bridge the gap between traditional payment systems and the blockchain by providing a comprehensive cryptocurrency payments platform. Whether you’re a business owner looking to accept cryptocurrency payments or an individual looking for a convenient way to spend your digital assets, SMARTy Pay has you covered.

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