Clearhaus

Clearhaus Clearhaus, a Danish fintech standout, redefines online payment processing for businesses. Specializing in secure card payment transactions and tailored e-commerce solutions, Clearhaus offers a user-friendly payment gateway that seamlessly integrates with various systems. Its commitment to compliance and robust security measures, including adherence to PCI DSS standards, ensures a safe environment for transactions. It stands out with multi-currency support, enabling global transactions and supporting popular payment methods. With a transparent pricing model, real-time transaction reporting, and integration with accounting software, Clearhaus simplifies financial management for merchants. The company’s emphasis on customer support and service excellence further enhances its appeal. It plays a vital role in shaping the future of fintech, contributing to the evolution of online payments and supporting businesses of all sizes in the competitive digital commerce landscape. Risk Appetite Risk AppetiteLow Risk ,RegulatedYes ,API DocsLink Features of Clearhaus 3D Secure Processing,Payouts,Real Time Payments,Recurring Payments,Refunds Solutions Card Vaulting,Encryption,Mobile Checkout,Monitoring & Reporting,One-click Payment,Online Payments,Payment Gateway,Payment Tokenization,Risk Management & Security Accepted Industries E-commerce,Marketplaces Payment Options Apple Pay,Maestro,Mastercard,V pay,Visa,Visa Electron Social Link LinkedIn

Card Vaulting Credit Card Encryption Mobile Checkout Monitoring & Reporting

CirclePay

CirclePay With CirclePay, businesses can easily integrate multiple payment solutions and financial services into their platform through a single API integration. This includes the ability to accept payments from various sources, such as credit cards, bank transfers, and digital wallets. Additionally, CirclePay offers features such as fraud detection and prevention, currency conversion, and global payment processing. By using It, businesses can streamline their payment processes and provide their customers with a seamless payment experience. Risk Appetite Risk AppetiteLow Risk, Medium Risk ,PCI CompliantLevel 1 ,RegulatedYes Solutions Card Vaulting,Cross-border Payments,Encryption,Fraud Prevention,Mobile Checkout,Monitoring & Reporting,One-click Payment,Online Payments,Payment Tokenization,Smart Routing,Virtual Terminal Accepted Industries E-commerce,Financial Services,Gaming,Hospitality,Marketplaces,Travel Payment Options 1Ali Pay,American Express,Apple Pay,Diners Club,Discover,Google Pay,JCB,Maestro,Mastercard,UnionPay,V pay,Visa,Visa Electron Social Link LinkedIn

Bank Wire Buy Now Pay Later Card Vaulting Credit Card Cross-border Payments

Chapa

A leading online payment gateway, Chapa enables Ethiopian businesses to accept digital payments from anywhere and anyone at any time. Users can leverage its payment processing solutions to offer them to their customers (both local and international). It helps them say goodbye to redundant and legacy payment processing systems to embrace a smarter, secure, and easier future. Chapa also provides data-based solutions for analytics, risk management, and retail services. The best thing is that all transactions processed by Chapa are protected with continuous monitoring and advanced encryption so that business owners, especially small and medium enterprises, can experience peace of mind while focusing on business growth. Risk Appetite Low Risk Features 3D Secure Processing and Payouts Solutions Acquiring, Card Vaulting, Encryption, Monitoring & Reporting, One-click Payment, Online Payments, Payment Gateway, Payment Tokenization, Risk Management & Security, and Virtual Terminal Accepted Industries E-commerce, Financial Services, Hospitality, Marketplaces,and Travel Payment Options Mastercard,Visa Social Link

AcquirerPayment GatewayPayment Provider Acquiring Card Vaulting Credit Card Encryption

Buckaroo

Buckaroo is a renowned payment service provider based in The Netherlands. They offer a comprehensive range of payment solutions, including online and in-store payments, subscription management, and credit management. Their services are designed to cater to the needs of businesses of all sizes, with over 30,000 clients ranging from small businesses to large corporations. Buckaroo’s payment solutions are customizable, allowing businesses to tailor the payment process to their specific needs. They offer a variety of payment methods and provide full support during implementation, ensuring a smooth and efficient payment process for their clients. Their commitment to growth and customer service makes them a trusted partner in the payment industry. Year Founded: 2005 CEO: Paul Scholten Headquarters: Utrecht, Zonnebaan 9, Netherlands Why choose Buckaroo? Wide Range of Services: Offers online and in-store payments, subscription management, and credit management. Customization: Provides customizable payment solutions tailored to an organization’s specific needs. Support: Gives full support during implementation for a smooth and efficient payment process. Security: Processes payments using smart payment technology under the supervision of De Nederlandsche Bank (Dutch Central Bank). They invest in the latest technology and compliance to ensure the safety of transactions. Innovation: Always striving to offer the best, fastest, easiest, and safest payment methods. Risk Appetite RegulatedYes Solutions Blacklisting,Card Vaulting,Cross-border Payments,Encryption,Fraud Prevention,Invoice Payments,Monitoring & Reporting,One-click Payment,Payment Tokenization,Risk Management & Security,Smart Routing,Virtual Terminal Accepted Industries E-commerce,Gaming,Hospitality,Marketplaces,Travel Payment Options 1Ali Pay,American Express,Apple Pay,Diners Club,Discover,Google Pay,JCB,Maestro,Mastercard,UnionPay,V pay,Visa,Visa Electron Social Link LinkedIn

Bank Wire Blacklisting Card Vaulting Credit Card Cross-border Payments

Bunq

bunq is a digital bank founded in 2012 and headquartered in Amsterdam, Netherlands. Known as the “bank of The Free,” it offers a range of innovative banking services through its mobile app, catering to both personal and business customers. It emphasizes sustainability, inclusivity, and transparency, allowing users to open accounts in multiple currencies, automate their finances, and manage their money easily with features like easy budgeting and real-time notifications. bunq also supports eco-friendly initiatives, such as planting trees for every €100 spent with their card. By offering a modern, flexible, and user-friendly banking experience, bunq aims to redefine traditional banking and empower users to take control of their financial lives. Year Founded: it was established with a vision to revolutionize the traditional banking sector by offering innovative and user-centric solutions. CEO: Bunq was founded by Ali Niknam, who also serves as the CEO. His vision has driven Bunq’s growth and innovation. Headquarters: Being headquartered in Amsterdam places Bunq at the heart of Europe, allowing it to effectively serve a diverse customer base across the continent. Why Choose Bunq? 1. User-Centric Approach: Tailored to User Needs: Bunq is designed with a strong focus on the needs and preferences of its users. The platform offers a straightforward and transparent banking experience, ensuring that users have complete control over their finances. Customizable Accounts: Users can open multiple sub-accounts with individual IBANs, making it easy to manage finances, save for specific goals, or handle business transactions. 2. Innovative Solutions: Mobile-First Banking: Bunq is a neobank, meaning it operates entirely online without physical branches. This allows users to manage their accounts and conduct transactions through an intuitive mobile app. Real-Time Features: The app provides real-time updates and notifications, enabling users to stay informed about their account activities and make timely decisions. 3. Multiple Currencies and IBANs: Multi-Currency Accounts: Bunq allows users to hold and manage multiple currencies within a single account. This is particularly beneficial for travelers, expatriates, and businesses operating internationally. Multiple IBANs: Users can have multiple International Bank Account Numbers (IBANs) under one subscription, simplifying the management of personal and business finances. 4. Commitment to Sustainability: Green Initiatives: Bunq is dedicated to sustainability and environmental responsibility. The bank plants a tree for every €1,000 spent using their cards, contributing to global reforestation efforts. Ethical Practices: Bunq ensures that customer deposits are invested ethically, avoiding industries that harm the environment or society. 5. Global Reach: Wide Coverage: Bunq operates in 30 European countries, making it accessible to a broad audience. The bank is also expanding its services to reach more global users. Seamless International Transactions: With features like multi-currency accounts and international IBANs, Bunq facilitates easy and efficient cross-border transactions.

Bank Wire Banking Cross-border Payments Encryption IBAN Account

Card Saver

Card Saver’s main focus is on providing businesses with card payment processing solutions. They offer a range of payment options, including contactless, Apple Pay, and Android Pay, to give customers choice and convenience. Card Saver works with international banks to provide secure and reliable payment solutions for businesses. They offer in-store, online, and mobile payment options, allowing businesses to accept card payments wherever they are. One of Card Saver’s key strengths is their commitment to customer service. They offer fast setup and installation, as well as in-house support, to ensure that customers have a seamless experience. Card Saver has been operating in the financial services market since 2015 and has quickly become one of the top 10 payment providers in the UK. They serve a wide range of businesses, from football clubs to small cafes, and aim to be the preferred provider of card payment solutions for businesses across the country. Card Saver’s payment card terminals are designed to be user-friendly and efficient, allowing businesses to accept card payments quickly and securely. The company also offers cash advance services, allowing businesses to access funds quickly and easily. Card Saver’s payment gateway allows businesses to accept online payments through their website, providing a seamless and secure payment experience for customers. The company also offers phone payment solutions with virtual terminals, allowing businesses to accept payments over the phone. In addition, Card Saver offers pay by link services, allowing businesses to send payment links to customers via email or SMS, making it easy for customers to make payments online. The company also provides PCI compliance solutions, helping businesses manage risk and detect fraud .Overall, Card Saver is dedicated to providing businesses with a wide range of payment solutions, utilizing the latest technology to ensure a seamless and secure payment experience for both businesses and customers. Risk Appetite Risk AppetiteLow Risk ,PCI CompliantLevel 1 ,RegulatedYes Solutions Encryption,Fraud Prevention,Monitoring & Reporting,One-click Payment,Payment Tokenization,Risk Management & Security,Virtual Terminal Accepted Industries E-commerce,Marketplaces Payment Options American Express,Apple Pay,Discover,Google Pay,Maestro,Mastercard,V pay,Visa,Visa Electron Social Link LinkedIn

Credit Card Encryption Fraud Prevention Mobile Monitoring & Reporting

Cardstream

Cardstream is a leading provider of payment solutions, offering a robust, flexible, and scalable payment infrastructure. As the only independent UK payment gateway, it provides a white label payment platform for banks, PSPs, ISOs, and software companies. Their PCI-DSS Level 1 Certified cloud payment platform allows consumers to securely pay merchants for goods and services online, on-mobile, and over the telephone. The technology is built to be fully scalable, growing with business expansion globally. They offer simple integration with APIs and SDKs for developers, and a single integration with the Open Payment Network connects their Partners to a vast network of global acquirers and payment schemes. Cardstream is committed to providing secure and efficient payment solutions for businesses worldwide. Year Founded: It was founded in 1999. CEO: The CEO of Cardstream is Adam Sharpe. Headquarters: It is headquartered in Taunton, Somerset, United Kingdom. Why choose Cardstream? Robust, Flexible, and Scalable: Cardstream offers a PCI DSS Level 1 compliant payment infrastructure that is robust, flexible, and scalable. White Label Payment Gateway: They provide a white label payment platform for banks, PSPs, ISOs, and software companies. Secure Cloud: Their PCI-DSS Level 1 Certified cloud payment platform allows secure transactions. Global Network: A single integration with the Open Payment Network connects their Partners to a vast network of global acquirers and payment schemes. Developer Friendly: They offer simple integration with APIs and SDKs for developers. Cost-Effective: Developing a payment gateway in-house can be extremely expensive. Cardstream provides a cost-effective solution. Security: Cardstream has vast experience in fraud and chargeback prevention measures. Enhanced Brand Recognition: With Cardstream’s white-label payment gateway, businesses can enhance their brand recognition. Risk Appetite Risk AppetiteLow Risk ,PCI CompliantLevel 1 ,RegulatedYes Features 3D Secure Processing,Cross Border Payments,Currency Conversion,Payment Link,Payouts,Real Time Payments,Recurring Payments,Refunds Solutions Acquiring,Card Vaulting,Cross-border Payments,Encryption,Fraud Prevention,Master Merchant Account,Mobile Checkout,Monitoring & Reporting,One-click Payment,Online Payments,Open Banking,Payment Gateway,Payment Tokenization,Point of Sale,Risk Management & Security,Virtual Terminal Payment Options 1American Express,Apple Pay,Diners Club,Discover,Google Pay,Maestro,Mastercard,UnionPay,V pay,Visa,Visa Electron,WeChat Pay Social Link LinkedIn

AcquirerPayment GatewayPayment Provider Acquiring Bank Wire Card Vaulting Credit Card

CAURI Payment System Our payment solutions are designed to be user-friendly and efficient, allowing businesses to accept payments from customers all over the world. We offer a wide range of payment channels, including credit and debit cards, e-wallets, and alternative payment methods. Our internet acquiring service provides a fast and secure connection to the payment networks, allowing businesses to process transactions in 32 different currencies. We also offer a range of popular payment channels, including Visa, Mastercard, American Express, and PayPal. In addition to our internet acquiring service, we also offer fintech projects that provide payment solutions, acquiring services, pre-paid tools, and transactions between individuals. These projects are designed to meet the specific needs of businesses in the e-commerce industry and provide them with the tools they need to succeed. One of our key advantages is our expertise in the industry. We have been operating globally since 2015 and have a deep understanding of the e-commerce market. Our team of experts is constantly working on technological developments to ensure that our payment solutions are up-to-date and meet the needs of our clients. Flexibility is another key advantage of working with CAURI Payment System. We understand that every business is unique and has different requirements. That’s why we offer flexible solutions that can be tailored to meet the specific needs of each individual client. Overall, Cauri is a trusted and reliable partner for businesses in the e-commerce industry. Our payment solutions are designed to increase sales, streamline operations, and provide a seamless payment experience for both businesses and their customers. Risk Appetite Risk AppetiteLow Risk ,PCI CompliantLevel 1 ,RegulatedYes Features 3D Secure Processing,Cross Border Payments,Currency Conversion,Real Time Payments Solutions Cross-border Payments,Encryption,Fraud Prevention,Master Merchant Account,Monitoring & Reporting,One-click Payment,Online Payments,Open Banking,Payment Gateway,Payment Tokenization,Risk Management & Security Accepted Industries E-commerce,Gaming,Hospitality,Marketplaces Payment Options Maestro,Mastercard,V pay,Visa,Visa Electron Social Link LinkedIn

AcquirerPayment Gateway Bank Wire Credit Card Cross-border Payments E-wallet

Blueberry Ultra At Blueberry Ultra, we understand the importance of efficient payment infrastructure for businesses. That’s why we offer all-in-one business solutions that help streamline your payment processes. Our financial solutions are designed to optimize cash flows and capture customer loyalty, all at cost-effective rates. We believe in open and clear communication with our clients. By understanding your business needs, we can provide the best solution that aligns with your business model. We are not just an online bank; we are financial experts who want to collaborate with businesses and provide them with the financial backbone they need to succeed. Our mission is to improve the financial well-being of all our customers. Your success is our success, and we are committed to helping you achieve your goals. Contact Blueberry Ultra today to discuss how we can provide a solution that adds value to your company. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,License TypeElectonic Money Institution,RegulatedYes ,Processing currenciesUSDT, EUR, GBP Accepted Industries CBD,Crowdfunding,Crypto,E-commerce,Education,Gambling,Gaming,Hospitality,Marketplaces,Pharma,Travel Payment Options Mastercard Social Link Facebook LinkedIn

Acquiring Bank Wire Banking-as-a-service Card Issuing Credit Card

BlockBee

Headquarters Portimão, PT

BlockBee Our comprehensive crypto payments/deposit solutions are designed to cater to the needs of any industry. Whether you want to accept crypto payments or deposits, we have got you covered. Our system supports both crypto to crypto and crypto to FIAT transactions, allowing you to seamlessly convert between different currencies. With our 100% on-chain system, you can be assured of the security and transparency of your transactions. We offer competitive fees, starting from as low as 0.25%. Unlike other providers, we have no hidden fees. We provide complete transparency for blockchain fees, so you know exactly what you are paying for. Our system allows you to create unlimited wallets, and each wallet can be reused unlimited times. This gives you the flexibility to manage your funds efficiently. With our user-friendly dashboard, you can easily manage your deposits, donations, payouts, and checkout processes. Our system also supports POS integration, allowing you to accept crypto payments in physical stores. We offer a range of plugins for popular e-commerce platforms, making it easy for you to integrate our system into your existing website or online store. Our system provides detailed reports and invoices, giving you a clear overview of your transactions. And the best part is, there are no setup or monthly fees. You only pay for the transactions you make. With our system, you have full control over your funds at all times. We do not mark up or add any extra spread to the exchange rate. The rate provided is the exact rate from the exchange, such as Binance. Contact BlockBee today for a tailored offer that meets your specific requirements. We are here to help you streamline your crypto payments and deposits. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,Processing currenciesBTC, ETH, USDT, AED, AFN, ALL, AMD, ANG, AOA, ARS, AUD, AWG, AZN, BAM, BBD, BDT, BGN, BHD, BIF, BMD, BND, BSD, BTN, CDF, COP, CRC, CUP, ETB, ZWD ,MDRtrxvolume ,Setup fees0 ,Transaction fees0.25% ,API DocsLink Features Cross Border Payments,Currency Conversion,Payment Link,Payouts,Real Time Payments,Recurring Payments,Refunds,Split Payments Solutions Cross-border Payments,Customized Checkout,Encryption,Invoice Payments,Mobile Checkout,Monitoring & Reporting,One-click Payment,Online Payments,Payment Gateway,Payment Tokenization,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

Cross-border Payments Crypto Customized Checkout Encryption Invoice Payments

BazPAY

167-169 Great Portland Street, London, England, W1W 5PF

BazPay offers risk management services to help merchants identify and prevent fraudulent transactions. They use advanced fraud detection tools and techniques to minimize the risk of chargebacks and other fraudulent activities. In addition, BazPay provides merchants with detailed reporting and analytics, allowing them to track and analyze their payment data. This helps merchants make informed decisions and optimize their payment processes. Overall, BazPay aims to provide high-risk merchants with a reliable and secure payment solution that meets their specific needs. They strive to ensure that merchants can focus on growing their business, while leaving the payment processing and risk management to the experts at BazPay. Year Founded: BazPay was founded in 2022. Headquarters: London, England. Why choose BazPay? Convenient and Profitable: BazPay offers convenient and profitable payment services. Focus on High-Risk Companies: They cooperate with high-risk companies and provide them with a full range of services. This focus sets them apart as they understand the unique challenges these businesses face. Tailored Solutions: BazPay offers tailored solutions to meet the specific needs of high-risk companies. Risk Appetite Risk AppetiteMedium Risk, High Risk ,PCI CompliantLevel 2 ,Live MID ETA2-7 days ,Processing currenciesEUR, GBP, USD ,Settlement CurrenciesUSDT, EUR ,Settlement Cycle7 days,API DocsLink Features 3D Secure Processing,Cross Border Payments,Currency Conversion,Payment Link,Payouts,Real Time Payments,Recurring Payments,Refunds,Split Payments Solutions Blacklisting,Card Vaulting,Cross-border Payments,Customized Checkout,Encryption,Fraud Prevention,Master Merchant Account,Mobile Checkout,Monitoring & Reporting,Online Payments,Open Banking,Payment Gateway,Payment Tokenization,Retry logic,Risk Management & Security,Smart Routing Accepted Industries Crowdfunding,Crypto,E-commerce,Financial Services,Gambling,Gaming 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 Twitter LinkedIn

Bank Wire Blacklisting Card Vaulting Credit Card Cross-border Payments

AURPAY

With Aurpay, businesses can send and receive payments in various cryptocurrencies, including Bitcoin, Ethereum, and more. The platform provides a secure and transparent way to conduct cross-border transactions, eliminating the need for traditional banking intermediaries. Aurpay offers a range of features and benefits for businesses, including: 1. Fast and efficient payments: With blockchain technology, transactions can be processed quickly and securely, reducing the time and cost associated with traditional cross-border payments. 2. Lower fees: By eliminating intermediaries, Aurpay can offer lower transaction fees compared to traditional banking methods. 3. Global accessibility: Aurpay enables businesses to send and receive payments from anywhere in the world, without the need for a traditional bank account. 4. Enhanced security: Blockchain technology ensures that transactions are secure and tamper-proof, reducing the risk of fraud and unauthorized access. 5. Transparent tracking: Businesses can track the status of their payments in real-time, providing greater visibility and control over their financial transactions. 6. Integration with existing systems: Aurpay can be easily integrated with existing business systems and processes, making it seamless for businesses to adopt and use the platform. 7. Compliance and regulatory support: Aurpay ensures compliance with global regulations, including anti-money laundering (AML) and know-your-customer (KYC) requirements. Overall, Aurpay provides businesses with a convenient and efficient way to conduct cross-border crypto payments, enabling them to expand their global reach and streamline their financial operations. Risk Appetite Risk AppetiteLow Risk ,Processing currenciesBTC, ETH, USDT ,Settlement CurrenciesBTC, ETH, USDT ,MDRfixed Features Cross Border Payments,Payment Link,Payouts,Refunds Solutions Cross-border Payments,Customized Checkout,Encryption,Invoice Payments,Online Payments,Payment Gateway Accepted Industries Crypto,E-commerce,Gaming,Marketplaces Payment Options Ali Pay,Visa,WeChat Pay Social Link Twitter

Cross-border Payments Crypto Customized Checkout Encryption Invoice Payments
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