[PalmPay] is a comprehensive financial platform that offers a variety of services to its users. It enables users to send and receive money with ease, making transactions smooth and hassle-free. In addition, it provides a convenient platform for bill payments, eliminating the need to visit multiple websites or apps. Users can also enjoy the benefits of shopping from anywhere, with the added advantage of exclusive discounts and cashback rewards. One of the key features of PalmPay is its robust security measures. It is fully licensed as a Mobile Money Operator by the Central Bank of Nigeria (CBN) and insured by the Nigeria Deposit Insurance Corporation (NDIC), ensuring the safety of users’ funds. With its user-friendly interface and diverse features, PalmPay is transforming the way people manage their finances. Year Founded: PalmPay was founded in 2019. CEO: The current Chief Executive Officer and Managing Director of PalmPay is Chika Nwosu. Headquarters: PalmPay is headquartered at 20 Opebi Road, Lagos, Nigeria. Why choose PalmPay? User-Friendly Interface: It offers a user-friendly interface that makes it easy to navigate and use. Rewards: With PalmPay, every expense becomes an opportunity to save. You can unlock exclusive discounts and cashback rewards with every transaction you make. Services: It provides a wide range of services such as one-click payments, bill payments, and toll-free phone support. Security: PalmPay is a NDPR-compliant Mobile Money Operator licensed by the Central Bank of Nigeria, ensuring the safety of your transactions. Free Transfers: PalmPay offers unlimited free transfers to any bank or financial institution for the first month. Bill Payments: With Palm Pay, you can pay for services like airtime, data, water, TV and more with ease.

Parallel Payments aims to provide a seamless and secure payment experience for its users. The company offers a range of services, including payment processing, money transfers, and currency exchange. It also provides tools and APIs for businesses to integrate its payment solutions into their websites and applications. One of the key features of Parallel Payments is its ability to process payments in multiple currencies. This allows businesses to accept payments from customers around the world and settle in their preferred currency. The company also offers competitive exchange rates for currency conversions, making it easier for businesses to manage their international transactions. Parallel Payments also focuses on security and compliance. The company uses advanced encryption and fraud detection technologies to protect user data and prevent unauthorized access. It also complies with industry regulations and standards to ensure the safety of its users’ funds. In addition to its payment processing services, Parallel Payments offers a range of other financial services. These include merchant accounts, prepaid cards, and virtual wallets. The company aims to provide a comprehensive suite of financial solutions to meet the needs of its diverse user base. Overall, Parallel Payments aims to simplify the payment process for businesses and consumers alike. With its digital infrastructure and range of services, the company aims to make online payments faster, more secure, and more convenient.

Paxum is a renowned payment gateway solution provider that offers a wide array of transfer and withdrawal methods. It provides wire transfers via the SWIFT network, enabling users to transfer funds to over 200 countries in more than 14 currencies. Paxum also offers instant transfers to other Paxum clients, facilitating quick and efficient transactions. Additionally, it allows users to withdraw funds directly to their local bank-issued MasterCard. Local bank transfers are also available in over 50 countries in local currencies. Furthermore, Paxum offers a prepaid card in USD, which can be used worldwide for ATM withdrawals and online or local store purchases. Year Founded: It was founded in 2007. CEO: The CEO of Paxum is Octav Moise. Headquarters: It is headquartered in Dollard-des-Ormeaux, Quebec, Canada. Why choose Paxum? Cost-Effective: It offers low transaction fees and free monthly maintenance. Worldwide Coverage: It provides services in 95% of the world’s correspondent banking network. Multiple Payout Options: It offers multiple options to receive your funds, including P2P transfers, wire transfers, EFT transfers, and funding any Mastercard or Union Pay Card. Flexible Communication: It offers a seamless REST API integration to automate mass payouts directly from your internal systems.

N&TS GROUP is a payment processing company that specializes in providing secure and efficient payment solutions. They are known for being the first vendor in the world to certify their Point-to-Point Encryption (P2PE) technology, which ensures that sensitive payment data is protected throughout the entire transaction process. The company actively manages transactions in both card-present (such as in-store and mobile payments) and card-less (e-commerce) environments. They are able to process transactions in multiple currencies and across global credit and local debit circles, making them a versatile option for businesses operating in different regions. N&TS GROUP’s solutions also leverage tokenization, which adds an extra layer of security to payment ecosystems. Tokenization replaces sensitive payment data with unique tokens, reducing the risk of data breaches and fraud. The company serves clients in North America, Latin America, Europe, and Africa. They have their headquarters in Milan, Italy, and regional offices in London, UK, and Baltimore, USA.N&TS GROUP is managed by Elena Cossio, who leads the company in providing innovative and secure payment solutions to their clients. Overall, N&TS GROUP is a trusted and reliable payment processing company that prioritizes security and efficiency in their solutions. They are a valuable partner for financial institutions and enterprises looking to process multi-channel transactions securely.

NYALA is a technology company that specializes in blockchain technology and is a pioneer in providing regulated custody solutions for crypto assets. They offer an all-in-one platform for the tokenization of securities, covering the entire value chain of tokenized securities. NYALA’s platform allows for the issuance of compliant tokenized securities such as bonds and shares on a blockchain of your choice, which can be registered with their BaFin-regulated Crypto Securities Registry. Additionally, they provide the option to connect your platform to NYALA’s ecosystem to increase liquidity and attract a larger investor base. With a successful track record of tokenizing a broad portfolio of assets, including securities, real-estate, and NFTs, NYALA stands out as a comprehensive solution for digital asset custody. Year Founded: It was founded in the year 2019. CEO: The CEOs of Nyala are Daniel Wernicke and Johannes Schmitt. Headquarters: Nyala’s headquarters are located in Berlin, Germany. Why choose Nyala? Tokenization Platform: It offers an all-in-one platform for the tokenization of securities. Tokenization Solution: Their platform enables you to issue on a blockchain of your choice. Tokenized Securities: It allows you to issue compliant tokenized securities such as bonds and shares, and register them with their BaFin-regulated Crypto Securities Registry. Trading: You can connect your platform to NYALA’s ecosystem to increase liquidity and attract a larger investor base. Why NYALA: It has successfully tokenized a broad portfolio of assets, encompassing securities, real-estate, and NFTs. They offer a turnkey digital asset custody solution, or you can bring your own custodian.

Nymeria is a regulated crypto payment processor based in Estonia. It is controlled by a Russian citizen named Aleksei Bratashov and operated by Karen Gevorkjan. The company offers financial services and investment-related services on its websites, www.nymeriafx.com and www.nymeriatech.com. Nymeria Enterprises, described as an IT and software company, is listed as the ultimate development companion for businesses on the website www.nymeriatech.com. Nymeria-FX, on the other hand, presents itself as a financial services provider on its website www.nymeria-fx.com. It has a bank account with Wallter UAB, a Lithuanian e-money institution licensed by the Bank of Lithuania. Due to the secretive approach, the use of a nominee director and shareholder, and misleading information on its website, It has been included in the “Orange Compliance Light” list.

OFAPAY offers a range of payment processing solutions for online businesses in the Asian Pacific market. They specialize in providing services for high-risk merchant accounts, helping businesses navigate the challenges associated with accepting payments online. OFAPAY works closely with their clients to understand their specific needs and tailor solutions to meet their requirements. They offer a variety of payment methods, including credit card processing, e-wallets, and alternative payment options, to ensure that businesses can accept payments from customers in the most convenient and secure way. In addition to payment processing, It also offers other services to support businesses in managing their funds flows. This includes solutions for currency exchange, remittance, banking, and company formation. By providing a comprehensive suite of services, OFAPAY aims to simplify the process of managing finances for online businesses. OFAPAY is part of the ASET Group Family, a company that specializes in solving business funds flows. With their expertise and experience in the industry, OFAPAY is able to provide reliable and efficient payment processing solutions for online businesses in the Asian Pacific market.

Certainly! Coinstore is a leading crypto asset trading platform that caters to users across 175 countries. Founded in 2020, Coinstore has garnered the trust of over 5.1 million users. Their comprehensive suite of services includes spot trading, perpetual futures contracts, launchpad for new tokens, and an earning feature. With a strong focus on security, Coinstore ensures real-time internal clearing, auditing, and risk management. Their reliable platform adheres to industry regulations, and their user-friendly interface makes crypto trading accessible to all. If you’re ready to explore the world of digital assets, Coinstore awaits! 🌐💼📱 Year founded: Coinstore was founded in 2020. CEO: The CEO of Coinstore is not specified in the available information. Headquarters: Coinstore operates with branches in Hong Kong, Shanghai, Singapore, London, Thailand, Indonesia, and Malaysia Why choose Coinstore? Transparent Banking: Coinstore proudly wears its transparency badge. No hidden fees, no cryptic terms—just straightforward banking. Reliable Platform: Coinstore adheres to industry regulations, avoiding market manipulation. Fast and Efficient: Their robust trading system ensures quick execution and a seamless experience. Deposit Protection: Your deposits are secure up to €100,000. User-Friendly Interface: Whether you’re a seasoned trader or a curious newcomer, Coinstore’s clarity and reliability make it a top choice. Whether you are a seasoned or a new player, Coinstore offers an intuitive interface with a comprehensive suite of products that suit everyone’s needs. Its specialties include Blockchain, Cryptocurrency, Exchange, ICO, IDO, Derivatives, and IEO Launchpad. Users can pay for USDT on the platform with the Euro, Russian rouble, US dollar, British pound, Turkish lira, Ukrainian hryvnia, Japanese yen, Brazilian real, Nigerian Naira, Kenyan shilling, South African rand, Ghanaian cedi, Tanzanian shilling, Ugandan shilling, Korean won, and Vietnamese dong, Indonesian rupiah. Other available options include Bitcoin (BTC), Bitcoin Cash (BCH), Ethereum (ETH), Basic Attention Token (BAT ERC-20), Tether (USDT ERC-20), Algorand (ALGO), TRON (TRX), OKB (OKB ) (ERC-20), Dai (DAI). (ERC-20), Toncoin (TON), Binance coin (BNB BEP20), Binance USD (BUSD BEP20), 1inch token (1INCH BEP20). Currently, Coinstore serves 175 countries and regions worldwide, with more than 800,000 registered users. The platform services cover digital currency service modules such as currency trading, OTC trading, contract trading, NFT minting and issuance, and smart security wallets, which can meet different needs. Cryptocurrency Trading: Coinstore provides a platform for users to buy, sell, and trade various cryptocurrencies. Users can trade in pairs such as BTC/USDT, ETH/USDT, BNB/USDT, AHA/USDT, MUSIC/USDT, AI/USDT, AITECH/USDT, BFT/USDT, XPET/USDT, and SRI/USDT. User Interface: A user-friendly interface enhances the overall trading experience. An intuitive platform is especially beneficial for both beginners and experienced traders. Security Measures: Sensitive data is encrypted with AES-256 and stored with redundancy. Backups are also made on FIPS-140 USB drives, which are stored securely. Supported Cryptocurrencies: The exchange offers spot and futures trading and currently lists more than 30 trading pairs. Fiat Support: All fiat currency deposits are driven solely by its quick-to-buy partner Mercuryo. Liquidity: Higher liquidity leads to better price discovery and smoother trading experiences. Customer Support: Customer support is responsive. Social Link

Omise offers a range of payment solutions to cater to different business needs. Their payment gateway allows businesses to accept online payments securely and easily. They also offer a white-label solution, allowing businesses to customize the payment experience to match their brand. Omise also provides businesses with a variety of payment methods to offer their customers, including credit and debit cards, e-wallets, and bank transfers. They have partnerships with major card networks such as Visa, Mastercard, and JCB, as well as popular e-wallets like Alipay and WeChat Pay. In addition to payment processing, Omise offers comprehensive risk management solutions to help businesses prevent fraud and minimize chargebacks. They use advanced fraud detection tools and provide real-time monitoring and reporting to help businesses identify and address potential risks. Omise also offers a range of developer-friendly APIs and SDKs, making it easy for businesses to integrate their payment solutions into their websites, mobile apps, or other platforms. They provide extensive documentation and support to help developers get started quickly. Overall, It aims to provide businesses with a seamless and secure payment experience, helping them grow their revenue and reach more customers.

OneWayPays is a high-risk payment processor that does not provide any information about its operators or the jurisdiction it operates in on its website. This lack of transparency raises concerns about the legitimacy and reliability of the company. Furthermore, during our research, we discovered that it is associated with an unauthorized broker called OnePayWays. This further raises red flags about the payment processor’s credibility and trustworthiness. Based on these findings, we have decided to include OneWayPays on our “Black Compliance” list. We strongly advise merchants to avoid using this payment processor and to seek alternative, more reputable options.

One Road Payments is a global Payment Solution Provider that initially focused on payment acceptance from mainland Chinese customers. With a team that boasts decades of senior-level experience in the credit card and online payments industry, they offer a wide range of solutions. These include services for China UnionPay card, which is highly preferred by Chinese residents and has over 4.5 billion cards issued worldwide, as well as Wechatpay, Alipay, Mastercard, and Visa. They provide an online payment solution that accepts Unionpay, Visa, Mastercard, Wechat Pay, and Alipay, along with integration services by English-speaking IT experts, real-time domestic settlement, and cross-border settlement in US Dollars. Refunds can be made to the original bank account within a day for Unionpay cards. Their office is located in Wan Chai, Hong Kong. For more information, they can be contacted via email or telephone. Year Founded: One Road Payments was established in 2011. Headquarters: The company is headquartered in Wan Chai, Hong Kong Island, Hong Kong. Why choose One Road Payments? Global Payment Solution Provider: Initially focused on mainland Chinese customers, it has expanded its services globally. Experienced Team: The team has decades of experience at the senior level in the credit card and online payments industry. Wide Range of Solutions: They offer services for China UnionPay card, Wechatpay, Alipay, Mastercard, and Visa. Online Payment Solution: They provide an online payment solution that accepts a variety of payment methods. Integration Services: They offer integration services by English-speaking IT experts. Real-Time Domestic Settlement: They provide real-time domestic settlement. Cross-Border Settlement: They offer cross-border settlement in US Dollars. Customer Service: Their commitment to customer service makes them a reliable choice for businesses seeking a versatile payment solution provider.

The bank aims to differentiate itself by offering a fully digital banking experience, with a focus on personalized financial advice and tailored products. It plans to use artificial intelligence and machine learning algorithms to analyze customer data and provide personalized recommendations.ONE ZERO also plans to offer a range of innovative features, such as real-time spending notifications, budgeting tools, and the ability to instantly freeze and unfreeze credit cards. It also plans to integrate with popular financial management apps and platforms to provide a seamless user experience. The bank has ambitious growth plans and aims to reach 500,000 customers within the next three years. It also plans to expand its product offering to include mortgages, insurance, and other financial services.ONE ZERO faces competition from other digital banks in Israel, such as Pepper and Leumi Digital. However, it believes that its focus on personalized advice and tailored products will set it apart from the competition. Overall, ONE ZERO aims to disrupt the traditional banking industry in Israel by offering a fully digital and personalized banking experience. With its strong financial backing and innovative approach, it has the potential to become a major player in the Israeli banking market.