Companies - fintech rating company for Payment Gateway Listing Directory Companies - fintech rating company for Payment Gateway Listing Directory

Payver Limited

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Payver Limited is an electronic money institution that provides payment processing solutions to businesses and merchants. They offer business accounts, merchant accounts, and payment gateways to facilitate online transactions. As an electronic money institution, Payver Limited is authorized and regulated by the Financial Conduct Authority (FCA) in the United Kingdom. This means that they must adhere to strict regulatory standards and comply with anti-money laundering and customer protection regulations. In terms of financials, Payver Limited had total assets of 13,468 GBP in 2020. This indicates the value of their assets, which may include cash, investments, and other holdings. Overall, Payver Limited is a regulated financial institution that specializes in payment processing solutions for businesses and merchants. They provide services such as business accounts, merchant accounts, and payment gateways to facilitate online transactions. Social Link

3d secure payment gateway Acquiring API integration B2B Accounts Card Processing solutions

PAYWISER LIMITED

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PAYWISER LIMITED is an electronic money institution that provides innovative payment solutions. It is authorized and regulated by the Financial Conduct Authority in the United Kingdom. As of 2019, PAYWISER LIMITED had total assets of 130,000.00 GBP. This indicates the value of the company assets, including cash, investments, and other tangible and intangible assets. Being an electronic money institution, PAYWISER LIMITED offers electronic payment services, such as online payments, mobile payments, and other digital payment solutions. These services enable individuals and businesses to make secure and convenient transactions electronically. As an authorized and regulated institution, PAYWISER LIMITED is subject to the rules and regulations set by the Financial Conduct Authority. This ensures that the company operates in a compliant and transparent manner, providing a safe and reliable payment platform for its customers. Social Link

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Paysafe

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Paysafe Limited, a specialised payments platform that enables businesses and consumers to connect and transact seamlessly through industry-leading capabilities in payment processing, digital wallet, and online cash solutions. Paysafe has over 20 years of online payment experience, an annualised transactional volume of over US $120 billion in 2021, and approximately 3,500 employees located in 10+ countries. It connects businesses and consumers across 100 payment types in over 40 currencies around the world. Year Founded : It is a leading online payments company that was founded in 1996 as Netbanx. CEO: The current CEO and Executive Director of Paysafe is Bruce Lowthers, who joined the company in April 2021. Headquarters: Paysafe’s corporate headquarters are in London, UK, but the company has offices in 12 global locations across three continents. Why choose Paysafe? Paysafe offers a suite of scalable and secure online payment solutions, including payment processing, digital wallet, and online cash solutions. Paysafe supports over 250 payment types and 40 currencies, enabling merchants and consumers to send and receive payments across the globe. Paysafe has 25 years of payment experience and expertise in serving the global entertainment sectors, such as gaming, investing, travel, and retail. Paysafe provides access to diverse verticals, such as crypto, forex, and direct marketing, through its subsidiary brands, such as Skrill, Neteller, paysafecard, and Paysafecash. Paysafe fosters customer loyalty with a branded wallet that allows users to effortlessly manage their money, spend, invest, and manage funds. Risk Appetite PCI CompliantLevel 1 ,Processing currenciesCLP, EUR, GBP, USD Features 3D Secure Processing,Cross Border Payments,Currency Conversion,Payment Link,Payouts,Real Time Payments,Recurring Payments,Refunds,Split Payments Solutions Fraud Prevention,Mobile Checkout,Online Payments,Open Banking,Payment Gateway,Whitelabel Accepted Industries E-commerce Payment Options American Express,Apple Pay,Discover,Google Pay,Mastercard,Visa Social Link

B2B Accounts Electronic Money Institution Green Payment Systems Risk Category

Paysera

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Pilaitės prospektas 16, Vilnius, Vilniaus Apskritis 04352, LT

Paysera  is an electronic money institution based in Lithuania. It focuses on providing payment services at affordable prices to individuals and businesses. The company offers various services, including virtual accounts with IBAN, international money transfers, SEPA payments, and prepaid cards. Paysera offers a range of additional services such as payment processing, invoicing, and e-commerce solutions for businesses. They provide a secure and convenient way to manage finances and make transactions online. Paysera is regulated by the Bank of Lithuania and is compliant with all relevant financial regulations. They prioritize the security of customer funds and use advanced encryption and security measures to protect user data. Overall, Paysera offers a comprehensive range of financial services for individuals and businesses, making it a convenient and reliable option for managing finances and making transactions online. Social Link

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Paystree Ltd

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Paystree is a UK-based electronic money institution that offers a range of financial services. Authorized and regulated by the Financial Conduct Authority, Paystree provides payment accounts primarily to medium to large-sized enterprises located in the United Kingdom. It offers personal accounts with IBAN, business accounts with IBAN, and payment cards to both individuals and companies. Paystree serves a variety of industries including information technologies, sales, construction, food and drink, and healthcare. Its business model is based on classic banking services, enhanced by IT technologies for faster and more efficient payments compared to traditional banks. With features like free money transfers, free card payments, and bank beating exchange rates, Paystree positions itself as a competitive choice in the financial services market. Year Founded: It was founded in 2017. Headquarters: Paystree is headquartered in Southend-on-Sea, Finance House, 20 – 21 Aviation Way, United Kingdom. Why choose Paystree? Focused on Businesses: It is mainly focused on medium to large-sized enterprises, particularly in the United Kingdom. Variety of Industries: Paystree serves a variety of industries such as information technologies, sales, construction, food and drink, and healthcare. Efficient Payments: The business model of Paystree is based on classic banking services supported by IT technologies for faster, more efficient payments in comparison to traditional banks. Free Transfers and Payments: Paystree claims to provide free money transfers, free card payments, and bank beating exchange rates. Social Link

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PayTabs

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Simplify payment processing with top technology and security measures in mind. Trust PayTabs to handle payment complexity while you focus on growth. With a wide range of payment methods and currencies supported, businesses can easily expand their reach and cater to customers from around the world. The advanced fraud prevention measures ensure that businesses can operate with peace of mind, knowing that their transactions are protected. Additionally, the customizable solutions offered by PayTabs allow businesses to tailor their payment processes to their specific needs, ultimately improving efficiency and customer satisfaction. The dedicated customer support provided by them and ensures that businesses have access to assistance whenever they need it, further enhancing the overall experience. With a commitment to innovation, PayTabs continues to evolve and adapt to the changing needs of businesses, staying ahead of the curve in the payment processing industry. Overall, PayTabs is the go-to choice for businesses looking to streamline their payment processes and provide a secure and convenient experience for their customers. Year Founded: It was established in 2014 by Saudi entrepreneur Abdulaziz Al Jouf. Since then, it has evolved into an award-winning payments solutions powerhouse. CEO: The visionary behind PayTabs is Abdulaziz Al Jouf, who sketched the concept of an affordable payment gateway on a Starbucks napkin for investors back in 2015. His objective was to assist merchants in the MENA region in obtaining a secure online payments solution. Headquarters: They operates globally, but its headquarters are located in the United Arab Emirates (UAE). Why choose PayTabs? PayTabs is more than just a payment gateway; it’s a comprehensive solution that empowers businesses with cutting-edge, secure, and omni-channel payment capabilities. Here’s why you should consider PayTabs: Global Reach and Currency Support: They processes transactions in multiple currencies and markets, ensuring seamless global sales strategy execution. Whether you’re a startup, SME, or a large enterprise, PayTabs facilitates cross-border transactions efficiently and securely. Integrated Digital, Social, and Payment Orchestration: PayTabs combines digital, social, and payment solutions into a single platform. You can create and send online invoices, receive payments, and even set up an online store. The integration streamlines your business operations and enhances customer experience. Advanced Fraud Prevention: PayTabs prioritizes security. Their technology includes robust fraud prevention measures, safeguarding your transactions and customer data. This commitment to security builds trust with your customers. Flexible Payment Options: They offers various payment methods, including credit/debit cards, mobile wallets, and alternative payment options. This flexibility caters to diverse customer preferences. Efficient Settlements: With strategic partnerships (such as the one with Payoneer), PayTabs ensures faster settlements globally. Timely access to funds is crucial for business growth. Recognition and Awards: PayTabs has received accolades from Forbes Middle East, Arabian Business, and other industry experts. Being recognized as a top fintech startup and a leader in payments speaks to their credibility and excellence. Innovative Features: PayTabs constantly evolves its platform. For instance, they launched STC Pay as an alternate payment method and partnered with Zbooni for empowering micro payments. These innovations keep you ahead in the digital landscape. Social Link

3d secure payment gateway Acquiring API integration B2B Accounts Card Processing solutions

Paynetics AD

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Paynetics AD is an electronic money institution that provides payment solutions to both businesses and individuals. They offer a range of services including payment platforms, virtual prepaid cards, e-wallet accounts, physical prepaid cards, and multi-currency merchant accounts. Paynetics AD is based in Bulgaria and is authorized and regulated by the Bulgarian National Bank. This means that they are subject to strict regulatory requirements and must adhere to certain standards to ensure the safety and security of their customers funds. Their payment platforms are designed to be user-friendly and provide a seamless payment experience for both businesses and consumers. They offer virtual prepaid cards that can be used for online purchases, as well as physical prepaid cards that can be used in-store. In addition, Paynetics AD offers e-wallet accounts that allow customers to store and manage their funds electronically. These accounts can be used for a variety of purposes, including making payments, transferring money, and managing expenses. For businesses, Paynetics AD offers multi-currency merchant accounts that allow them to accept payments in multiple currencies. This can be particularly useful for businesses that operate internationally or have customers from different countries. Overall, Paynetics AD is focused on providing secure and convenient payment solutions to businesses and individuals. Their range of services and regulatory oversight make them a trusted choice for electronic money services. Social Link

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Paylivre

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Paylivre offers a range of payment solutions to help businesses expand their reach in Brazil. Their APIs allow businesses to accept payments in local currency, offering a seamless and convenient payment experience for Brazilian customers. One of Paylivre key offerings is their payment gateway, which enables businesses to accept credit card payments online. The gateway supports all major credit cards in Brazil, including Visa, Mastercard, American Express, and Diners Club. Paylivre payment gateway is designed to be easy to integrate into existing websites or e-commerce platforms, allowing businesses to start accepting payments quickly. In addition to their payment gateway, Paylivre also offers a range of other payment solutions. These include bank transfers, boleto bancário (a popular payment method in Brazil), and recurring payments. By offering a variety of payment options, Paylivre helps businesses cater to the preferences of their Brazilian customers and increase conversion rates. Paylivre also provides fraud prevention tools to help businesses mitigate the risk of fraudulent transactions. Their fraud prevention system uses machine learning algorithms to analyze transaction data and identify suspicious activity. This helps businesses protect themselves and their customers from fraud, ensuring a secure payment environment. Overall, Paylivre payment solutions help businesses overcome the challenges of accepting payments in Brazil. By providing local payment options and fraud prevention tools, Paylivre enables businesses to expand their customer base and increase revenue in the Brazilian market. Social Link

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Papaya Ltd

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Papaya Ltd provides a range of services to its clients, including the ability to make online and mobile payments, transfer funds, and manage their finances through their e-wallet accounts. Clients can also apply for prepaid cards, which can be used for both online and offline purchases. Papaya Ltd aims to provide a secure and convenient way for individuals and businesses to manage their money. With their e-wallet accounts, clients can easily make payments and transfers, track their spending, and set budgeting goals. The prepaid cards offered by Papaya Ltd can be loaded with funds and used at any merchant that accepts card payments. In addition to serving individual clients, Papaya Ltd also offers solutions for businesses and merchants. They provide payment processing services, allowing businesses to accept online and mobile payments from their customers. Merchants can also benefit from Papaya Ltd loyalty and rewards programs, which can help drive customer engagement and increase sales. As an authorized and regulated electronic money institution, Papaya Ltd is committed to ensuring the security and privacy of its clients financial information. They employ advanced encryption and security measures to protect against unauthorized access and fraud. Additionally, Papaya Ltd complies with all relevant regulations and guidelines to ensure the safety and integrity of their services. Overall, Papaya Ltd aims to provide a seamless and user-friendly experience for individuals, businesses, and merchants to manage their finances and make payments. With their e-wallet accounts and prepaid cards, clients can enjoy the convenience of digital payments while maintaining control over their money. Social Link

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OroPay

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As an electronic money institution, Oro Pay Ltd provides a range of financial services, primarily focused on international money transfers. This includes the ability to create e-wallets, which allow users to store and manage their funds electronically. Oro Pay Ltd also offers merchant accounts, which enable online businesses to accept payments from customers. This can be done through various channels, such as credit cards, debit cards, and other electronic payment methods. In addition, Oro Pay Ltd provides debit cards and virtual cards, which can be used for online and offline purchases. These cards are linked to the user e-wallet and can be used to make payments at any merchant that accepts card payments. One of the key services offered by Oro Pay Ltd is international money transfers. This allows users to send money to individuals or businesses in different countries. These transfers can be done quickly and securely, with competitive exchange rates. As an authorized and regulated institution, Oro Pay Ltd operates in compliance with the regulations set by the Central Bank of Cyprus. This ensures that the company follows strict guidelines to protect the interests of its customers and maintain the integrity of the financial system. Overall, Oro Pay Ltd provides a range of financial services that cater to the needs of individuals and businesses looking for convenient and secure ways to manage their money and make international transfers.   Risk Appetite Risk AppetiteLow Risk, Medium Risk Features 3D Secure Processing,Payment Link Solutions Online Payments Accepted Industries E-commerce,Hospitality,Travel Payment Options Mastercard,Visa Social Link

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Oyster

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Oyster aims to simplify and streamline the process of opening a business account in Mexico. The traditional process of opening a business account in Mexico is often time-consuming and bureaucratic, requiring multiple visits to the bank and extensive paperwork. Oyster aims to change this by offering a fully digital and seamless onboarding process. With Oyster, entrepreneurs can open a business account in just a few minutes, without the need for physical visits to a bank branch. The platform uses advanced technology and data analytics to verify the identity of the business owner and assess the risk of the business. This allows Oyster to offer a fast and efficient onboarding process, while still ensuring compliance with regulatory requirements. Once the account is open, Oyster provides a range of financial services tailored to the needs of freelancers, startups, and SMBs. This includes features such as invoicing, expense tracking, and financial reporting. Oyster also offers integrations with popular accounting software, making it easy for businesses to manage their finances. In addition to its digital banking services, Oyster also aims to provide a community and support network for entrepreneurs. The platform will offer educational resources, networking events, and access to mentors and advisors. This will help entrepreneurs to grow their businesses and navigate the challenges of running a startup in Mexico. Overall, Oyster aims to be a one-stop solution for entrepreneurs in Mexico, providing them with the financial tools and support they need to succeed. By simplifying the process of opening a business account and offering a range of tailored financial services, Oyster aims to empower entrepreneurs and drive economic growth in Mexico. Social Link

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Ocean Payment

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Ocean payment is a globally acknowledged online payment service provider that specializes in facilitating secure and user-friendly transactions for businesses of all sizes. With a commitment to enhancing the payment experience, Oceanpayment employs standardized technology while also offering customizable solutions tailored to meet the unique needs of each enterprise. This approach ensures that vendors can seamlessly connect with a diverse array of payment methods, including popular options like credit cards, digital wallets, and recurring invoicing systems. Whether your business requires efficient website payment processing to enhance your online sales or reliable credit card payment services to streamline in-store transactions, Oceanpayment has an extensive suite of solutions designed to cater to your specific requirements. Their platform not only supports various payment methods but also prioritizes security and compliance, ensuring that both businesses and their customers can transact with confidence. In addition to their robust payment processing capabilities, Oceanpayment also offers valuable insights and analytics to help businesses understand their transaction patterns and optimize their payment strategies. This data-driven approach empowers enterprises to make informed decisions that can enhance customer satisfaction and drive growth. To learn more about how Oceanpayment can transform your payment processing experience and provide you with the tools you need to succeed in today’s competitive market, visit their website at Oceanpayment. There, you will find comprehensive information about their services, features, and how they can support your business in achieving its financial goals. Year Founded: Oceanpayment was founded in 2014. CEO: The current CEO of Oceanpayment is Xinfang Yang. Headquarters: The headquarters of Oceanpayment is located in Hong Kong. Why choose Ocean Payment? Global Reach: They have active connectivity with international card associations, markets, and consumers across the world. Customized Processing: They provide online credit card payment processing solutions tailored to meet globalized market needs. Security: They ensure and safeguard the security of their customer’s data and funds, leveraging AI and Big Data to enhance their risk management system, minimizing transaction risks. Effectiveness: They aim to provide credit card processing and seamless payment solutions focused on risk control, security, and effectiveness. Experience: Drawing on their long-standing, in-depth experience in enabling local and global digital payments and settlements, Ocean payment has developed a unique suite of customizable credit card processing solutions that meet the needs of a diverse range of customers. Social Link

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