Paddle

Paddle As a Merchant of Record, Paddle handles all aspects of the payments process for SaaS companies. This includes managing global compliance, handling tax and regulatory requirements, and providing localized payment methods for customers around the world. By taking on these responsibilities, Paddle allows SaaS companies to focus on their core business and product development, rather than dealing with the complexities of payments. It also offers a range of additional services to help SaaS companies grow and scale their businesses. This includes subscription management, analytics and insights, and customer support tools. By providing these services alongside its payments infrastructure, Paddle aims to be a one-stop solution for SaaS companies looking to streamline their operations and accelerate their growth. Overall, It aims to simplify the payments process for SaaS companies, providing them with a comprehensive solution that saves time, reduces costs, and improves the customer experience. With its global reach and focus on innovation, Paddle is well-positioned to support the next generation of B2B SaaS leaders. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,Processing currenciesEUR, USD, GBP ,Settlement CurrenciesEUR, USD, GBP ,API DocsLink Features Recurring Payments,Refunds Solutions Online Payments,Open Banking Accepted Industries CBD,E-commerce,Financial Services,Gambling,Gaming,Hospitality,Pharma,Travel Social Link Facebook Twitter LinkedIn

Bank Wire Credit Card Online Payments Open Banking Payment Provider

OpenPayd

The Bower, 207-211 Old Street, London, England EC1V 9NR, GB

OpenPayd is a global financial services infrastructure provider that offers a Banking-as-a-Service platform. This platform enables businesses to integrate financial services into their operations, thereby facilitating the creation of new products, streamlining operations, and managing payments on a global scale. OpenPayd’s services, which are powered by a fully-documented REST API, include Payments, Accounts, Treasury, and Foreign Exchange services. They also offer instant payouts via Faster Payments and SEPA Instant. With a team of over 150 experts and international offices in cities like London, Malta, Sofia, Delaware, Istanbul, and Paris, It aims to provide a superior payments experience for their clients and their customers. Year Founded: It was founded in 2015. CEO: The CEO of OpenPayd is Iana Dimitrova. Headquarters: It’s headquarters are located in London, England, United Kingdom Why choose OpenPayd? Banking-as-a-Service Platform: OpenPayd offers a unique platform that enables businesses to integrate financial services into their operations. Product Creation: Their platform allows businesses to create new products. Streamlined Operations: OpenPayd helps businesses streamline their operations. Global Payments Management: They provide tools for managing payments on a global scale. Flexible and Transparent Services: OpenPayd’s services are flexible and transparent, with pay-as-you-grow fee structures. Favourable Contract Terms: They offer favourable contract terms to get businesses up and running. Partnership Approach: OpenPayd works in partnership with businesses to help them realise their growth ambitions. Experienced Team: Their team is composed of banking and payment experts with extensive experience. Simple, Scalable, and Customisable Solutions: OpenPayd’s solutions are simple, scalable, and customisable. Risk Appetite RegulatedYes Features Payouts Solutions Accounting Integrations,Acquiring,Banking-as-a-service,Cross-border Payments,Fraud Prevention,IBAN Account,Open Banking,Payment Tokenization,Risk Management & Security Accepted Industries Adult,CBD,Crowdfunding,Crypto,E-commerce,Education,Financial Services,Firearms,Gambling,Gaming,Hospitality,Kratom,Marketplaces,Pharma,Travel Social Link LinkedIn Twitter

Accounting Integrations Acquiring Banking-as-a-service Cross-border Payments Fraud Prevention

Nucleus365

Nucleus offers a comprehensive suite of payment processing services, including card payments, direct debits, bank transfers, and mobile payments. The platform supports multiple currencies and payment methods, allowing businesses to accept payments from customers around the world. With Nucleus, businesses can streamline their payment processing operations by consolidating all payment channels into a single platform. This eliminates the need for multiple payment processors and reduces the complexity of managing different payment methods. The platform also includes a back-office treasury function, which allows businesses to manage their cash flow and liquidity more effectively. This includes features such as cash pooling, cash forecasting, and liquidity management. In addition, Nucleus provides robust reconciliation capabilities, allowing businesses to automatically match payments with invoices and reconcile their accounts. This helps to reduce errors and discrepancies, and improves the accuracy and efficiency of the reconciliation process. Nucleus is integrated with a wide range of banking providers and payment processors, ensuring that businesses can connect to their preferred banking partners and payment gateways. This allows businesses to leverage their existing banking relationships and infrastructure, while still benefiting from the advanced features and functionality of the Nucleus platform. Overall, Nucleus provides businesses with a centralised, unified platform for payment processing, back-office treasury management, and reconciliation. By consolidating these functions into a single platform, businesses can streamline their operations, improve efficiency, and reduce costs. Risk Appetite Risk AppetiteLow Risk, Medium Risk ,License TypeFinancial Institution,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 Features 3D Secure Processing,Currency Conversion,Payment Link,Payouts,Delayed Capture,Real Time Payments,Recurring Payments,Refunds,Split Payments Solutions Card Issuing,Fraud Prevention,IBAN Account,Master Merchant Account,Mobile Checkout,Online Payments,Open Banking,Payment Gateway,Risk Management & Security,Virtual Terminal Accepted Industries Crypto,E-commerce,Financial Services,Gambling,Gaming,Hospitality,Travel Payment Options 1American Express,Apple Pay,Diners Club,Discover,Google Pay,JCB,Maestro,Mastercard,UnionPay,V pay,Visa,Visa Electron Social Link LinkedIn

Bank Wire Card Issuing Credit Card E-wallet Fraud Prevention

Nuapay

Nuapay is a leading online payment platform that has been pioneering the Open Banking movement and Account-to-Account payments for over two decades. It offers a wide range of services including instant payments, direct debits, authenticated mandates, inbound and outbound credit transfers, and embedded accounts. One of their notable products is “Instant Pay By Bank”, which leverages Open Banking to enable businesses to collect payments from their customers instantly, securely, and at a fraction of the cost of card payments. Nuapay’s mission is to perfect the payments experience and bring transformational benefits to both customers and businesses. They firmly believe that Account-to-Account payments and Open Banking are the best ways to achieve this goal. Year Founded: Nuapay was founded on June 23, 2017. CEO: The Chief Executive Officer of Nuapay is Brian Hanrahan. Headquarters: Nuapay’s headquarters are located in Kildare, Ireland. Why to choose NuaPay? Comprehensive Services: Nuapay offers a wide range of services including instant payments, direct debits, authenticated mandates, inbound and outbound credit transfers, and embedded accounts. Innovative Products: One of their notable products is “Instant Pay By Bank”, which allows businesses to collect payments from their customers instantly and securely. Experience: With over 20 years of experience, Nuapay has been at the forefront of the Open Banking movement and Account-to-Account payments. Partnership and Collaboration: A significant part of the benefit of choosing Nuapay is the partnership and the way the teams collaborate. Risk Appetite Risk AppetiteMedium Risk ,License TypePayment Service Provider,RegulatedYes ,Processing currenciesEUR, GBP Features Cross Border Payments,Currency Conversion,Payment Link,Payouts,Delayed Capture,Real Time Payments,Recurring Payments,Refunds,Split Payments Solutions Accounting Integrations,Acquiring,Banking-as-a-service,Cross-border Payments,IBAN Account,Invoice Payments,Master Merchant Account,Monitoring & Reporting,Online Payments,Open Banking,Point of Sale,Risk Management & Security,Whitelabel Accepted Industries Crowdfunding,E-commerce,Education,Financial Services,Gaming,Hospitality,Marketplaces,Pharma,Travel Social Link LinkedIn Twitter

Accounting Integrations Acquiring Bank Wire Banking-as-a-service Cross-border Payments

Neopay

NeoPay What is NeoPay? NeoPay is your gateway to the MENA region — offering businesses around the world seamless access to local payment methods in the UAE and beyond. From government bills to online shopping checkouts, NeoPay connects digital experiences to real-world financial ecosystems in one clean, compliant platform. Built by fintech experts. Backed by Etisalat. Designed for scale. Built For E-commerce brands, platforms, fintechs, and enterprises entering the UAE & GCC markets. Headquarters Abu Dhabi, United Arab Emirates What You Get Local Payment Acceptance: Accept UAE-issued cards, mobile wallets, and bank transfers with ease. QR Code Payments: Smart, secure, and fast — both in-store and online. Government-Grade Tech: Trusted by institutions. Available for merchants. Easy API Integration: Go live quickly with full developer support. Powered by Etisalat: Reliability, reach, and regulatory strength built-in. Why NeoPay? Because scaling in the Middle East requires local know-how and world-class tech. It gives you both — with payment solutions tailored for the region, backed by one of its most trusted telecom giants. .

Banking-as-a-service Buy Now Pay Later Cross-border Payments E-wallet IBAN Account

Key2Pay

Sede Limassol, Limassol CY

We aim to simplify the payment process, making it faster, more secure, and more convenient for both businesses and consumers. Our goal is to eliminate the need for physical cash and traditional payment methods, such as checks and credit cards, by offering a seamless digital payment solution. Our payment service will be accessible through various channels, including mobile apps, online platforms, and point-of-sale systems. Users will be able to make payments with just a few taps or clicks, without the need to carry cash or remember multiple account details. Security is a top priority for us. We will implement robust encryption and authentication measures to ensure that all transactions are secure and protected from fraud. Our platform will also comply with industry standards and regulations to provide a safe and reliable payment experience. In addition to providing a convenient payment solution, we will also offer value-added services to enhance the overall user experience. This may include features such as loyalty programs, rewards, and personalized offers based on user preferences and spending habits. We believe that by offering a fast, secure, and user-friendly payment service, we can revolutionize the way people transact and contribute to a more efficient and seamless digital economy. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,License TypeAcquiring Bank,Processing currenciesEUR, USD ,MDRtrxvolume Features 3D Secure Processing,Currency Conversion,Payment Link,Payouts,Delayed Capture,Recurring Payments,Refunds,Split Payments Solutions Master Merchant Account,Online Payments,Open Banking,Payment Gateway,Point of Sale,Risk Management & Security,Virtual Terminal Accepted Industries Adult,CBD,Crypto,E-commerce,Financial Services,Gambling,Gaming,Hospitality,Pharma,Travel Payment Options 1American Express,Apple Pay,Diners Club,Discover,Google Pay,JCB,Maestro,Mastercard,UnionPay,Visa,Visa Electron Social Link LinkedIn Twitter Instagram Facebook

Bank Wire Credit Card Crypto E-wallet Master Merchant Account

iPay88

iPay88 is a prominent payment gateway based in Malaysia, offering a comprehensive suite of payment solutions for businesses. It facilitates a smooth web checkout process, allowing businesses to accept a variety of payment methods on their e-commerce platforms. iPay88 also provides mobile app integration with SDK, enabling businesses to receive payments through their mobile applications. For businesses with subscription models, iPay88 supports recurring payment plans. With a wide array of payment options, including credit cards, e-wallets, and online banking, iPay88 caters to diverse customer preferences, making it a preferred choice for many businesses. Year Founded: It was founded in 2006. CEO: The CEO of iPay88 is Lim Kok Hing. Headquarters: It is headquartered in Kuala Lumpur, Malaysia. Why choose iPay88? Fast and Easy Checkout Process: It provides a quick and effortless checkout experience, which is a major selling point. Diverse Payment Options: It offers a variety of payment options, including credit and debit cards, online banking, e-wallets, and other alternative payment methods. Security Measures: It has implemented state-of-the-art security measures to protect both the merchant and the customer from potential payment fraud. Support for Multiple Currencies: iPay88 supports multiple currencies, allowing businesses to reach a wider audience and cater to the needs of customers in different countries. Risk Appetite Risk AppetiteLow Risk ,RegulatedYes Features 3D Secure Processing,Cross Border Payments,Payment Link,Payouts,Real Time Payments,Recurring Payments,Refunds Accepted Industries E-commerce,Gaming,Hospitality,Marketplaces,Travel Payment Options American Express,Google Pay,Maestro,Mastercard,UnionPay,V pay,Visa,Visa Electron Social Link LinkedIn

Acquiring Banking-as-a-service Buy Now Pay Later Card Vaulting Credit Card

Interkassa

Interkassa provides a secure and reliable payment processing solution for businesses of all sizes. The platform is easy to integrate into existing websites or mobile apps, and offers a range of customization options to match the brand’s look and feel. With Interkassa, businesses can accept payments in multiple currencies, making it easy to expand into international markets. The platform also supports recurring payments, making it ideal for subscription-based businesses. Interkassa offers a range of fraud prevention tools to protect businesses and their customers from fraudulent transactions. The platform uses advanced security measures, such as SSL encryption and two-factor authentication, to ensure that payment data is kept safe. In addition to payment processing, Interkassa also provides a range of additional services, such as currency exchange, payment analytics, and customer support. The company offers 24/7 customer support in multiple languages, ensuring that businesses can get help whenever they need it .Overall, Interkassa is a comprehensive payment solution that offers businesses a wide range of payment options, advanced security features, and excellent customer support. Whether you’re a small business or a large enterprise, Interkassa can help streamline your payment process and improve the customer experience. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,PCI CompliantLevel 1 ,Live MID ETA8-14 days ,Processing currenciesBTC, ETH, USDT, AZN, CAD, CNY, EUR, INR, JPY, KZT, MYR, NGN, NOK, PHP, PLN, SEK, THB, TND, TRY, UAH, USD, UZS, VND ,Settlement CurrenciesUSDT ,MDRtrxvolume Features 3D Secure Processing,Cross Border Payments,Currency Conversion,Payment Link,Payouts,Delayed Capture,Real Time Payments,Recurring Payments,Refunds,Split Payments Solutions Acquiring,IBAN Account,Invoice Payments,Master Merchant Account,Monitoring & Reporting,Online Payments,Open Banking,Payment Gateway,Payment Tokenization,Risk Management & Security,Smart Routing,Virtual Terminal,Whitelabel Accepted Industries Crypto,E-commerce,Education,Financial Services,Gambling,Gaming Payment Options Apple Pay,Google Pay,Maestro,Mastercard,Visa Social Link Facebook LinkedIn Instagram

Acquirer Payment Provider Acquiring Credit Card Crypto E-wallet

HopaPay

HopaPay is a Merchant Service Provider that specializes in working with high risk verticals. We understand that businesses in these industries face unique challenges when it comes to accepting payments, and we have developed solutions to help them overcome these obstacles. One of the main challenges that high risk businesses face is finding a payment processor that is willing to work with them. Many traditional payment processors are hesitant to take on high risk merchants due to the increased potential for chargebacks and fraud. However, our company has experience working with a wide range of high risk industries, including adult entertainment, online gaming, CBD, and more. We have developed relationships with a network of banks and payment processors that are willing to work with high risk merchants. This allows us to offer competitive rates and flexible solutions to our clients. We understand that each business is unique, so we take the time to understand our clients’ specific needs and tailor our services to meet them. In addition to payment processing, we also offer a range of other services to help high risk businesses succeed. This includes fraud prevention tools, chargeback management, and risk mitigation strategies. We understand the importance of protecting our clients’ businesses and ensuring that they can accept payments securely and efficiently. If you are a high risk merchant looking for a payment processing solution, we would love to speak with you. HopaPay team of experts can help you navigate the complexities of the high risk industry and find a solution that meets your needs. Contact us today to learn more about how we can help your business thrive. Risk Appetite Risk AppetiteHigh Risk ,PCI CompliantLevel 1 ,Live MID ETA2-7 days ,Processing currenciesALL ,Settlement CurrenciesALL ,Settlement Cycle12 days,MDRtrxvolume ,Setup feesno ,Transaction feesYes ,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 Card Issuing,Fraud Prevention,IBAN Account,Master Merchant Account,Mobile Checkout,Online Payments,Open Banking,Payment Gateway,Risk Management & Security,Smart Routing,Virtual Terminal,Whitelabel Accepted Industries Adult,CBD,Crypto,E-commerce,Gambling,Gaming,Pharma Payment Options American Express,Discover,Maestro,Mastercard,UnionPay,Visa,Visa Electron

Bank Wire Card Issuing Credit Card Crypto E-wallet

Fondy

Fondy Our platform is designed to be user-friendly and secure, with advanced fraud prevention measures and PCI DSS compliance. We offer a range of integration options, including API, plugins for popular e-commerce platforms, and hosted payment pages. Our customer support team is available 24/7 to assist with any questions or issues. Fondy is trusted by thousands of businesses worldwide, from small startups to large enterprises. We are constantly improving our platform and adding new features to meet the evolving needs of our customers. With Fondy, businesses can streamline their payment processes and focus on growing their business. Risk Appetite Risk AppetiteLow Risk, Medium Risk ,License TypePayment Service Provider, Electonic Money Institution, Financial Institution, Acquiring Bank,RegulatedYes ,Live MID ETA0-1 days ,Processing currenciesEUR, GBP, USD ,Settlement CurrenciesEUR, GBP, USD ,MDRtrxvolume ,Setup fees0.20 ,Transaction fees1.3 ,API DocsLink Features of Fondy 3D Secure Processing,Currency Conversion,Payment Link,Payouts,Delayed Capture,Real Time Payments,Recurring Payments,Refunds,Split Payments Solutions Card Issuing,Fraud Prevention,IBAN Account,Master Merchant Account,Mobile Checkout,Online Payments,Open Banking,Payment Gateway,Point of Sale,Risk Management & Security,Smart Routing,Virtual Terminal Accepted Industries CBD,Crypto,E-commerce,Financial Services,Hospitality,Pharma,Travel Payment Options 1American Express,Apple Pay,Diners Club,Discover,Google Pay,JCB,Maestro,Mastercard,UnionPay,V pay,Visa,Visa Electron Social Link LinkedIn Facebook

Bank Wire Card Issuing Credit Card Crypto E-wallet

EXIMBAY Secure payment processing with PCI DSS Level 1 compliance* Multi-currency support* User-friendly payment interface* Customizable payment page design* Integration with major e-commerce platforms and shopping carts* Fraud detection and prevention measures* Dedicated account management and technical support* Competitive pricing and flexible pricing plans* Experience in serving various industries, including travel, retail, education, and more. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,License TypePayment Service Provider, Financial Institution,PCI CompliantLevel 1 ,RegulatedYes ,Live MID ETA2-7 days ,Processing currenciesAUD, CAD, EUR, GBP, JPY, KRW, MYR, NZD, SGD, THB, TWD, USD, VND ,Settlement CurrenciesEUR, JPY, KRW, USD ,Settlement Cycle7 days,MDRfixed Features of EXIMBAY 3D Secure Processing,Cross Border Payments,Currency Conversion,Payment Link,Real Time Payments,Recurring Payments,Refunds Solutions Fraud Prevention,IBAN Account,Master Merchant Account,Mobile Checkout,Online Payments,Open Banking,Payment Gateway,Point of Sale,Risk Management & Security Accepted Industries Adult,CBD,Crypto,E-commerce,Financial Services,Gambling,Gaming,Travel Payment Options American Express,Diners Club,Discover,JCB,Mastercard,UnionPay,Visa Social Link Facebook Instagram LinkedIn

Bank Wire Buy Now Pay Later Credit Card E-wallet Fraud Prevention

EverPay

As an AI language model, I am not able to make phone calls or send emails. However, I can provide you with general information about Everpay Corporation. It is a payment processing company that offers solutions for global commerce transactions and card-not-present merchants. They support 150 global currencies and all major payment methods. Everpay specializes in payment services for Retail, Mobile, and E-commerce merchants. They also provide PCI compliant payment solutions designed to reduce merchant risk exposure. It is headquartered in Montreal, Canada, with operations in Miami, FL, and satellite offices in the USA, Mexico, EU, EMEA, Africa. For more information, you can visit their website at https://everpayinc.com. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,PCI CompliantLevel 1 ,RegulatedNo ,Live MID ETA2-7 days ,Processing currenciesBTC, USDT, EUR, GBP, JPY, KRW, USD ,Settlement CurrenciesBTC, ETH, USDT, EUR, GBP, USD ,Settlement Cycle7 days,MDRtrxvolume ,Setup fees0-2500 ,Transaction feesdefined on a case by case Features of Everpay 3D Secure Processing,Cross Border Payments,Payment Link,Payouts,Recurring Payments,Refunds,Split Payments Solutions of Everpay Acquiring,Banking-as-a-service,Cross-border Payments,IBAN Account,Master Merchant Account,Online Payments,Open Banking,Payment Gateway,Point of Sale,Virtual Terminal,Whitelabel Accepted Industries Adult,CBD,Crowdfunding,Crypto,E-commerce,Education,Financial Services,Firearms,Gambling,Gaming,Hospitality,Kratom,Marketplaces,Pharma,Travel Payment Options American Express,Diners Club,Discover,JCB,Maestro,Mastercard,V pay,Visa,Visa Electron Social Link LinkedIn

Acquiring Bank Wire Banking-as-a-service Credit Card Cross-border Payments
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