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

Novatti is a global digital payments company established in 2015 that empowers businesses to facilitate payments from any device, anywhere. Processing over $4.2 billion in transactions annually, Novatti has an extensive reach with partnerships in over 58 countries. The company is at the forefront of the shift to a digital, cashless society, providing payment processing solutions that cater to businesses of all sizes. As one of the first Fintech’s to become a principal Visa card issuer, Novatti is uniquely positioned to meet the evolving needs of its customers. Year Founded: Novatti was established in 2015. CEO: The Chief Executive Officer of Novatti is Mark Healy. Headquarters: Novatti is headquartered in Melbourne, Australia. Why to choose Novatti? Global Payments: It enables businesses to pay and be paid from any device, anywhere. High Transaction Volume: It processes over $4.2 billion in transactions annually. Innovative Technology: Novatti uses innovative technology to make payments fast, simple, and secure. Principal Visa Card Issuer: It is one of the first Fintech’s to become a principal Visa card issuer. Program Management: Novatti offers program management services that can help you design and deliver a tailored, turnkey payment solution end-to-end. Acceptance of Various Payment Methods: With it, merchants can accept payments from cards, digital wallets and even cryptocurrencies. Partnerships: Novatti has partnered with various companies, including Visa, Apple Pay, and Google Pay. Risk Appetite Risk AppetiteLow Risk ,License TypeElectonic Money Institution,PCI CompliantLevel 1 ,RegulatedYes ,Processing currenciesAUD ,Settlement CurrenciesAUD, CAD, EUR, GBP, USD ,Settlement Cycle5 days Features Cross Border Payments,Payment Link,Payouts,Real Time Payments,Recurring Payments,Split Payments Solutions Accounting Integrations,Acquiring,Card Issuing,Cross-border Payments,Customized Checkout,Fraud Prevention,IBAN Account,Invoice Payments,Master Merchant Account,Mobile Checkout,Monitoring & Reporting,Online Payments,Payment Gateway,Payment Tokenization,Point of Sale,Risk Management & Security,Virtual Terminal,Whitelabel Accepted Industries Adult,Crowdfunding,Crypto,E-commerce,Education,Financial Services,Gambling,Gaming,Hospitality,Marketplaces,Travel Payment Options Ali Pay,American Express,Apple Pay,Google Pay,Mastercard,UnionPay,Visa,WeChat Pay Social Link LinkedIn Facebook Twitter YouTube

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. .

MultiPass, a part of the DYNINNO Group, is a global payments company that offers a comprehensive business account for international transactions. Their services include a multi-currency IBAN, local accounts in the UK, EU, and US, instant foreign exchange, and a corporate card. They enable clients to manage finances globally without delays and offer multiple payment methods for transactions in 180 countries. With MultiPass, businesses can send, receive, convert, and hold money in over 30 currencies, reducing costs with competitive foreign exchange rates. They also provide same-day payments in several regions, including the UK, Europe, USA, China, and EMEA, and local payouts in 20 markets as an efficient alternative to SWIFT. Additionally, they offer virtual and plastic payment cards for daily operations. Authorized by the FCA, MultiPass ensures fund safety and has been recognized for its innovative business banking and payment platforms. Year Founded: MultiPass was founded in 2017. CEO: The founder of MultiPass is Dmitry Tsymber. Rami Chedid is the Business Development Director & CEO for the Middle East. Headquarters: The headquarters of MultiPass is located at 87-89 Baker Street, London, UK, W1U 6RJ. Why choose Multipass? Personal Support: MultiPass provides a private-banking-like experience for its customers. Cost-Effective Solutions: They offer cost-effective multi-currency solutions tailored to businesses in wholesale, IT, and E-commerce sectors. Multi-Currency IBAN: They provide a multi-currency IBAN, local accounts in the UK, EU, and US, instant foreign exchange, and a corporate card. Multiple Payment Methods: They offer multiple payment methods for transactions in 180 countries. Fund Safety: They are authorized by the FCA, ensuring fund safety. Innovation: They have been recognized for their innovative business banking and payment platforms. Risk Appetite Risk AppetiteLow Risk ,RegulatedYes Features 3D Secure Processing,Cross Border Payments,Currency Conversion,Payouts Solutions Card Issuing,Cross-border Payments,IBAN Account,Master Merchant Account,Monitoring & Reporting,Online Payments Accepted Industries E-commerce,Financial Services,Marketplaces,Travel Social Link LinkedIn

With Jeton Wallet, you can easily send and receive money from friends and family, pay for goods and services online, and even withdraw cash from ATMs. The wallet supports more than 70 payment methods, including major credit cards, bank transfers, and popular e-wallets. One of the key features of Jeton Wallet is its security. The wallet uses advanced encryption technology to protect your personal and financial information, ensuring that your transactions are safe and secure. Additionally, Jeton Wallet is regulated by the Financial Conduct Authority (FCA) in the United Kingdom, providing an extra layer of trust and reliability. Jeton Wallet is also known for its user-friendly interface and intuitive design. The wallet is available as a mobile app for both iOS and Android devices, allowing you to manage your finances on the go. You can easily track your transactions, view your balance, and access your account settings with just a few taps. In addition to its core features, Jeton Wallet offers a range of additional services. You can use the wallet to buy and sell cryptocurrencies, such as Bitcoin and Ethereum, and even earn interest on your digital assets. Jeton Wallet also offers a prepaid card, allowing you to spend your funds at any merchant that accepts Mastercard. Overall, Jeton Wallet is a versatile and secure payment solution that offers a wide range of features and services. Whether you need to send money to a friend, pay for an online purchase, or manage your digital assets, Jeton Wallet has you covered. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,License TypeFinancial Institution,PCI CompliantLevel 4 ,RegulatedYes ,Processing currenciesBTC, ETH, USDT, AED, AFN, ALL, AMD, ANG, AOA, ARS, BRL, CAD, CHF, DKK, EUR, GBP, INR, JPY, USD, ZAR ,Settlement CurrenciesBTC, USDT, EUR ,Settlement Cycle5 days,MDRtrxvolume Features 3D Secure Processing,Cross Border Payments,Currency Conversion,Payment Link,Payouts,Delayed Capture,Real Time Payments,Recurring Payments,Refunds Solutions Cross-border Payments,IBAN Account,Online Payments,Payment Gateway Accepted Industries Crypto,E-commerce,Financial Services,Gambling,Gaming Payment Options JCB,Mastercard,Visa Social Link Facebook Twitter Instagram

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

Klarpay is a fintech company that provides a comprehensive digital infrastructure for online payments. It offers multi-currency accounts, global payment acceptance, and disbursement for digital businesses. Klarpay enables businesses to accept local payments in multiple currencies from all over the world and pay out globally in locally preferred methods and currencies. Businesses can store funds in multi-currency IBAN accounts and transact through 456+ local payment methods globally. It serves global online businesses, from startups to large institutions, and enables them to manage their finances online. With its transparent fee structure, It is a reliable and efficient solution for managing online payments. Year Founded: It was founded in 2019. CEO: The CEO of Klarpay is Martynas Bieliauskas. Headquarters: It is headquartered in Zug, Switzerland. Why choose Klarpay? Corporate Swiss Accounts: Klarpay offers multi-currency accounts, global payment acceptance and disbursement for digital businesses. Global Payment Acceptance: Klarpay allows businesses to accept local payments in multiple currencies from all over the world. Global Disbursement: Klarpay enables businesses to pay out globally, in locally preferred methods and currencies. Multi-Currency IBAN Accounts: Businesses can store funds in multi-currency IBAN accounts. Local Transactions: Klarpay allows businesses to transact through 456+ local payment methods globally. Transparent Fees: Klarpay offers transparent fees for its services. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,License TypeFinancial Institution,PCI CompliantLevel 1 ,RegulatedYes ,Processing currenciesAED, AUD, CAD, CHF, DKK, EUR, GBP, HKD, HUF, JPY, MXN, NOK, PLN, SEK, TRY, USD, ZAR Features Cross Border Payments,Currency Conversion,Payouts,Real Time Payments Solutions Banking-as-a-service,Card Issuing,Cross-border Payments,IBAN Account,Online Payments Accepted Industries E-commerce,Financial Services,Gaming,Marketplaces,Travel Payment Options Apple Pay,Google Pay Social Link LinkedIn Twitter YouTube Other

Intergiro is a fintech company founded in 2017, offering a robust white-label platform that enables businesses to seamlessly integrate financial services into their products. With a focus on embedded finance, Intergiro provides a comprehensive suite of APIs that allow companies to launch bank accounts, issue cards, and manage payments across Europe. Their innovative solutions are designed to simplify the complexities of financial operations, making it easier for businesses to offer banking services without the need for extensive infrastructure. Headquartered in Stockholm, Sweden, Intergiro is committed to driving the future of digital finance by empowering businesses with the tools they need to succeed in a rapidly evolving market. Year founded: Intergiro was established in 2017, making it a relatively young company in the fintech industry. Despite its youth, it has quickly made a significant impact by offering innovative financial solutions. CEO: Nick Root is the CEO of Intergiro. Under his leadership, the company has focused on developing a comprehensive white-label platform that simplifies financial operations for businesses. Headquarters: Intergiro is headquartered in Stockholm, Sweden. This location places it at the heart of Europe’s vibrant fintech scene, allowing it to stay at the forefront of financial innovation. Why choose Intergrio? Comprehensive Financial Toolkit: Intergiro offers a robust suite of APIs that allow businesses to launch bank accounts, issue cards, and manage payments seamlessly across Europe. This flexibility enables businesses to create tailored financial products that meet their specific needs. Simplified Financial Operations: By providing a comprehensive white-label platform, Intergiro simplifies the complexities of financial operations. This reduces the time and cost associated with developing financial products, ensuring a seamless user experience. Innovation and Scalability: Intergiro is committed to driving the future of digital finance. Their platform is designed to be scalable and adaptable, allowing businesses to grow and evolve alongside the changing financial landscape. Reliable Partnership: It offers not just a set of tools but a comprehensive solution that supports businesses at every stage of their growth. This makes them a reliable partner for businesses looking to expand their financial offerings. Focus on Embedded Finance: Intergiro is at the forefront of the embedded finance revolution, empowering businesses to integrate financial services into their products quickly and efficiently.

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

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

Whether you are a merchant looking for alternative payment methods, a high-risk business seeking secure payment solutions, or a financial institution looking to expand your payment offerings, Flexepin has the expertise and technology to meet your needs. Flexepin offers a range of payment solutions, including e-money solutions, card processing, alternative payment methods, crypto processing, card issuing, stablecoins, and white-label options. With a focus on security and reliability, Flexepin ensures that your transactions are processed quickly and efficiently, while protecting your sensitive information. As a subsidiary of Novatti Group Limited, Flexepin has a strong track record of payment licensing and compliance in multiple regions, including Europe, Latin America, the UK, Africa, Australia, Canada, and New Zealand. This expertise allows Flexepin to offer tailored solutions that meet the unique payment requirements of businesses operating in challenging markets. Whether you are looking to expand your payment offerings, improve your payment processing efficiency, or enhance your security and compliance, Flexepin can help. Contact us today to learn more about our payment solutions and how we can help your business grow. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,License TypeElectonic Money Institution,RegulatedYes ,Processing currenciesAUD, CAD, EUR, GBP, USD Features 3D Secure Processing,Cross Border Payments,Payouts,Real Time Payments Solutions Acquiring,Card Issuing,Cross-border Payments,IBAN Account,Master Merchant Account,Online Payments,Retry logic,Smart Routing,Whitelabel Accepted Industries Adult,CBD,Crowdfunding,Crypto,E-commerce,Education,Financial Services,Gambling,Gaming,Hospitality,Marketplaces,Pharma,Travel Payment Options 1Ali Pay,American Express,Apple Pay,Diners Club,Discover,Google Pay,JCB,Maestro,Mastercard,UnionPay,V pay,Visa,Visa Electron,WeChat Pay Social Link LinkedIn Twitter Facebook

Finrax is a cryptocurrency payment gateway that bridges the gap between crypto and fiat. It enables merchants to accept cryptocurrency payments globally, offering fast processing, easy integration, and dedicated support. With fixed exchange rates, instant deposits, and smooth money flow, Finrax ensures efficient transactions. Daily settlements in EUR, USD, or GBP, transparent fees, and robust compliance measures make it a reliable choice for businesses. Explore their API documentation for more details! 🚀 Year Founded: Finrax was founded in 2018. CEO: The CEO of Finrax is Alexey Sidorov. Headquarters: Finrax is headquartered in Tallinn, Estonia. Why choose Finrax? Seamless Crypto Payments: It bridges the gap between cryptocurrencies and fiat, making it easy for businesses to accept digital payments. Fixed Exchange Rates: With it, you get stable exchange rates, minimizing volatility risks. Instant Deposits: No more waiting for blockchain confirmations—Finrax offers instant deposits. Transparent Fees: Clear pricing ensures you know exactly what you’re paying. Dedicated Support: It provides personalized assistance to guide you through the process. Risk Appetite RegulatedYes ,Processing currenciesBTC, ETH, USDT ,Settlement CurrenciesEUR, GBP, USD ,Settlement Cycle1 days,MDRtrxvolume ,Setup feesNo setup fees ,API DocsLink Features Cross Border Payments,Currency Conversion,Payment Link,Payouts,Real Time Payments,Recurring Payments,Refunds Solutions Fraud Prevention,IBAN Account,Mobile Checkout,Online Payments,Payment Gateway,Risk Management & Security,Whitelabel Accepted Industries Crypto,Financial Services,Gambling,Gaming