As a high-risk payment provider, Process1 Payments offers services to merchants in the porn, gambling, and online trading sectors. While there is limited information available about the specific services they offer, they are constantly monitored and updated to ensure compliance with industry regulations.

It appears that Pradexx OÜ, an Estonian payment processor with a crypto license, is actually an Israeli company using the Estonian legal entity and license for its operations in the EU. The company is also the operator of NextPayWay and is allegedly connected to Nymeria, another licensed Estonian crypto payment processor. The company’s director and other managers are Israeli citizens, and its compliance manager works from Israel. The CFO has previously worked for an Israeli broker licensed by CySEC. It is likely that Pradexx operates in Israel and uses its Estonian entity to provide payment services in the EU. Karen Gevorkjan, an Estonian, is registered as a director in MoneySwap and Nymeria and is likely a nominee director for the Israeli owners.

Praxis is a payment management system and smart cashier software provider. It offers access to over 450 different payment service providers with more than 1,000 payment methods. Praxis is popular in the high-risk payment industry and has grown in the binary options and forex industry. It is not regulated under any regulatory regime but has not received any complaints from merchants or clients.

PrimeRevenue is a global leader in working capital and B2B payment solutions. Established in 2003, it provides more than 30,000 companies across the world with solutions to connect the entire financial supply chain. Through automated digital payments, increased payment visibility, enhanced control, and improved cash flow, PrimeRevenue is transforming the way businesses manage their finances. They offer a range of solutions including Supply Chain Finance, Receivables Finance, and Dynamic Discounting. This makes it an ideal choice for businesses looking to optimize their financial operations. Year Founded: It was founded in 2003. CEO: The CEO of PrimeRevenue is PJ Bain. Headquarters: It is headquartered in Atlanta, Georgia, USA. Why choose PrimeRevenue? Global Leader: It is a global leader in working capital and B2B payment solutions. Wide Reach: More than 30,000 companies across the world leverage PrimeRevenue’s solutions. Comprehensive Solutions: They offer comprehensive solutions including Supply Chain Finance, On-Time Payments, Selective Receivables Finance, and Dynamic Discounting. Improved Cash Flow: Their solutions help businesses to connect the entire financial supply chain through automated digital payments, increased payment visibility, enhanced control, and improved cash flow. Multi-Funder Platform: The PrimeRevenue Platform is backed by a network of 100+ funding partners supporting 30+ currencies.

PrismPay is a renowned payment gateway infrastructure provider based in the United States. Established as the second-oldest of its kind in the country, PrismPay has made a name for itself in the realm of secure payment processing. The company offers a comprehensive suite of services, including EMV solutions, accounting integrations, and a plethora of options tailored to meet the diverse needs of merchants and businesses. At the heart of PrismPay’s operations is a commitment to handling transactions, payment acceptance, processing, order screening, fraud management, and enterprise payment security. Their system is not only complete and modular but also web-based, offering convenience and flexibility to its users. With an open approach to accepting any kind of payment at the point of sale, PrismPay stands as a versatile and reliable choice in the payment gateway infrastructure landscape. Year Founded: It was founded in 2006. CEO: The CEO of PrismPay is Doug Merryman. Headquarters: PrismPay’s headquarters are located at 3901 Roswell Road, Suite 310, Marietta, Georgia, 30062, United States. Why choose PrismPay? Versatility: PrismPay offers an open approach to accepting any kind of payment at your point of sale. Security: They actively manage every aspect of your payment system, including payment acceptance, processing, order screening, fraud management, and enterprise payment security. Convenience: Their complete, modular system of web-based services is convenient and flexible. Experience: As the second-oldest payment gateway infrastructure provider in the U.S., PrismPay is a proven leader. Customer Focus: PrismPay is dedicated to using technology and an unmatched customer focus to meet any level of need.

PumaPay is a comprehensive DeFi Payment Protocol that revolutionizes the way payments are made by enabling peer-to-peer transactions with advanced billing models. It brings the flexibility of payment cards to the blockchain and has pioneered the PullPayment Protocol, which introduces recurring billing to the blockchain. PumaPay facilitates efficient crypto payments for various industries and offers a suite of tools for seamless value transfers between merchants and individuals. The recent introduction of PumaPay V3.0 has brought about significant improvements, including lower gas fees, support for multiple currencies, and total decentralization of the protocol. The migration of the protocol from Ethereum to Binance Smart Chain (BSC) is a key feature of PumaPay V3.0. Year Founded: It was co-founded by Yoav Dror and it finalized its ICO in May of 2018. CEO: The CEO of PumaPay is Yoav Dror. Headquarters: PumaPay is located in Limassol, Limassol, Cyprus. Why choose PumaPay? Peer-to-Peer Transactions: Facilitates peer-to-peer transactions with advanced billing models. Crypto Payments: Enables merchants to accept crypto payments as easily as traditional methods. Customizable Ecosystem: Developed around SDK and API, allowing merchants to fully customize the ecosystem to their needs. PullPayment Protocol: Allows merchants to “pull” funds from the client’s wallet, complying with predefined terms. Comprehensive Solution: Serves as a comprehensive, flexible, customizable payment solution for businesses.  

PurePay is a high-risk payment processor that specializes in providing credit card processing services for high-risk merchants. They offer competitive pricing, high-level customer service, and responsiveness to meet the needs of their clients. The company was founded by Dennis Emil Reinhold Pedersen in the UK in 2018. However, in Q3 2022, the operating legal entity changed to FastoPayments OÜ, an unregulated Estonian company. PurePay operates in Europe and North America, with offices in the UK, Sweden, and Bangladesh. They have a strong reputation for customer service, as evidenced by their 4.9-star rating on Trustpilot and their “Excellent” trust level. As a high-risk payment processor, PurePay caters to businesses that may have difficulty obtaining traditional merchant accounts due to their industry or business model. They work with a wide range of high-risk industries, including online gaming, adult entertainment, nutraceuticals, and more. Overall, PurePay is a reputable high-risk payment processor that offers competitive pricing and excellent customer service. They have a strong track record and are a trusted option for high-risk merchants.

PXP Financial is a global financial institution that simplifies banking for its clients. They specialize in corporate banking services, connecting entities to a global network of partner banks. With cutting-edge technology and Open Banking API access, Bruc Bond provides seamless account management. Their expertise extends to import/export dynamics, helping SMEs navigate international trade challenges. Licensed by the Monetary Authority of Singapore (MAS), Bruc Bond operates worldwide with affiliated institutions in Switzerland, the EU, the UK, and the US. 🌎🏦. Year Founded: It  was founded in 2001. Headquarters: PXP Financial’s headquarters are located in London, United Kingdom. Why choose PXP Financial? Global Reach: With a presence in over 20 countries, PXP Financial provides extensive coverage for payment processing across different regions. Robust Technology: Their platform leverages cutting-edge technology, ensuring secure and efficient transactions for both online and in-person payments. Industry Expertise: It  has deep industry knowledge, catering to various sectors such as retail, hospitality, travel, and e-commerce. Customized Solutions: They tailor their services to meet specific business needs, whether it’s risk management, fraud prevention, or cross-border payments.

QPay Limited, a payment and consulting firm based in the UK, has been accused of benefiting from a $150 million payment fraud case in the US. The Financial Conduct Authority (FCA) has seized £2 million from the company, claiming that the money is the proceeds of criminal activity connected to an alleged conspiracy to commit wire fraud against American financial service providers. QPay acts as a business introducer for other payment processors and banks, facilitating payments and issuing e-money for merchants. The company was founded in 2017 by Maksim Zmitrovich, a British citizen.

QPay Europe is a payment solutions provider that specializes in working with high-risk industries and their merchants. They offer a payment gateway and multi-currency merchant accounts to provide flexibility for their clients. The company is controlled by Jason Mark Luker, a British citizen. One of the key services offered by QPay Europe is a free merchant service comparison service for e-commerce card acceptance. They have a team of experienced Merchant Account Specialists who assist both new and existing European and UK business owners in finding the best merchant service for their needs. However, in April 2022, the UK Financial Conduct Authority (FCA) filed a lawsuit against QPay Europe. The FCA alleges that QPay Europe facilitated a bank fraud scheme conducted by Allied Wallet, a US payment processor. The FCA obtained a forfeiture order, which requires QPay Europe to pay the sums totaling £2,000,000 to the UK government. It is important to note that QPay Europe is an unregulated payment solutions provider, which means they are not directly overseen by a financial regulatory authority. This may raise concerns for some merchants, as regulated payment processors are subject to certain standards and oversight to protect consumers and businesses. As with any business, it is recommended to conduct thorough due diligence and research before entering into any agreements or partnerships. This includes reviewing the company’s reputation, financial stability, and any legal or regulatory issues they may be facing.

Quantoz is a pioneering company in the field of blockchain technology, offering a wide range of services. They specialize in creating regulated and programmable electronic money tokens like EURD, which is a trusted digital euro. Their asset tokenization solution provides greater liquidity and opens up investments to a wider audience. Quantoz also offers a platform called NEXUS for automated token, crypto, and fiat transaction processing, enabling a variety of cryptocurrency services. Their IoT payments solution, QUASAR, facilitates instant and compliant payments between devices, businesses, and people. They also provide a turnkey solution for issuing stablecoins, and their patented SPUR protocol extends the functionality of their services by providing secure and instant payments to non-connected ‘things’. Since 2015, Quantoz has been at the forefront of blockchain and cryptocurrency solutions. Year founded: Quantoz was founded in the year 2015 CEO:  The CEO of Quantoz is Nick Haasnoot. Headquarters: The headquarters of Quantoz is located in Utrecht, Netherlands. Why choose Quantoz? Expertise in Blockchain Technology: Quantoz specializes in building and implementing blockchain-based solutions. Wide Range of Services: From regulated digital euros (EURD) to asset tokenization, they offer a variety of services that cater to different needs. Innovative Solutions: Their platform, NEXUS, is a game-changer in the crypto space, and their IoT payments solution, QUASAR, facilitates instant and compliant payments. Stablecoin Issuance: They provide a turnkey solution for issuing stablecoins, making digital transactions more secure and efficient. Regulated and Trusted: Their e-money license for the European Economic Area, obtained from the Dutch Central Bank, allows them to issue regulated digital euros on the blockchain. Experience: They have been providing blockchain and cryptocurrency solutions since 2015, which speaks volumes about their experience and reliability.

Pesapal is a versatile payment gateway that simplifies financial transactions for businesses in Kenya and Tanzania. It supports various payment methods including M-Pesa, Visa, and MasterCard, ensuring secure and convenient transactions both online and offline. With features like point-of-sale (POS) payments, online payments, and mobile money solutions, Pesapal empowers businesses to streamline their operations and enhance customer experiences. By offering a robust platform for payment processing, Pesapal plays a crucial role in facilitating commerce and financial inclusion in the region.  Year Founded: Founded in 2009, Pesapal has grown to become a key player in the fintech space, offering innovative payment solutions across East Africa. CEO: Under the leadership of CEO Agosta Liko, It has expanded its reach and developed a robust platform that addresses the diverse payment needs of businesses and consumers. Headquarters: Based in Nairobi, Pesapal leverages its strategic location to serve clients across multiple countries in Africa, including Kenya, Tanzania, Uganda, Rwanda, Zambia, and Malawi. Why Choose Pesapal? Wide Payment Options: Versatile Solutions: They partners with banks, mobile network operators, and credit card companies to offer a variety of payment solutions, allowing businesses and individuals to make and accept payments through multiple channels. Security: Robust Protection: They prioritizes the security of its users’ transactions, employing advanced security features to ensure that all payment information is protected from fraud and unauthorized access. Convenience: Ease of Use: With Pesapal, users can easily pay bills, buy airtime, order event tickets, and make online purchases. The platform’s user-friendly interface simplifies financial transactions, making them accessible to a broader audience. Support for Businesses: Business Tools: Pesapal offers a range of tools for businesses, including ticketing, reservations, and inventory management. These features help businesses streamline their operations, improve efficiency, and enhance customer experiences. Global Reach: Expanded Access: Pesapal operates in multiple countries across Africa, providing businesses and consumers with a reliable and accessible payment platform. This extensive reach ensures that more people can benefit from Pesapal’s services, regardless of their location.