SG Veteris

Scott House, Suite 1, The Concourse, Waterloo Station, London, SE1 7LY

SG Veteris strives to create a more inclusive space in the financial world for its business partners by creating powerful brands inside the cryptocurrency ecosystem. Its mission is to create curated products and services that securely fasten and broaden the financial service needs of businesses worldwide through cryptocurrency solutions. The vision of SG Veteris is to become the heart of cryptocurrency-based financial solutions for individuals and businesses of all sizes who wish to adopt cryptocurrencies and expand their place within the ecosystem. SGVeteris was founded in 2016 by cryptocurrency enthusiasts who saw what it can become and how it can help transform businesses and people’s financial lives. Moving forward, SG Veteris then created its second brand Bitpace aiming to become more than a cryptocurrency payment gateway for businesses who strive for growth and expansion. SGVeteris is still developing, innovating, and striving to create better products and services for its clients and partners.

Crypto-friendly Account Cryptocurrency Service Payment Service Risk Category

Coxi Pay

Headquarters Perkūnkiemio str. 13-91, LT-12114 Vilnius, Vilnius, 12114, LT

Coxipay is a comprehensive digital banking platform that is designed to cater to the needs of both individuals and businesses. Coxipay is a safe, smart, and multifunctional system that provides full One-Stop Payment Solutions to satisfy the client’s needs. Coxipay serves in the B2C and B2B spaces in the FinTech market segments. It allows users to set up their online account and get a European IBAN in different currencies. It also   allows them to pay while shopping and withdraw money through ATMs and/or Internet transactions anytime, anywhere. Coxipay was established in Vilnius, Lithuania, and founded in 2019 by banking experts aiming to provide the most convenient payment services at acceptable prices via all available technological channels. Social Link

API integration ATM Credit Card Debit cards Payment Service

Beforepay

50 Carrington St, Level 6, Sydney, New South Wales 2000, AU

Beforepay, an Australian fintech company, has launched the country’s first Pay On Demand™ service, which allows members to access their pay immediately and in a transparent, fair, and flexible manner. The company’s mission is to use advanced technology to give Australians greater control over their finances by freeing up access to their wages. Beforepay’s Pay On Demand™ solution, which was introduced in late 2019, is available at a fixed fee of 5%, with no hidden fees or interest charges. By introducing a buy now, pay later model to salaries, Beforepay is empowering consumers to take charge of their financial well-being. This innovative service is expected to revolutionize the way Australians manage their finances, providing them with greater flexibility and control over their money. With Beforepay’s Pay On Demand™ service, Australians can now access their pay when they need it, without having to wait for their next payday. This will help them to manage their expenses more effectively, avoid late payment fees, and reduce their reliance on credit cards and other forms of debt. Overall, Beforepay’s Pay On Demand™ service is a game-changer for the Australian financial industry, providing consumers with a much-needed alternative to traditional banking services. Social Link

Buy Now Pay Later Payment Service Risk Category

Huch

Headquarters ., Melbourne, Victoria 3043, AU

Huch is a company dedicated to revolutionizing the payment experience for clients. Their primary goal is to create a viable alternative to card payment in Europe. They offer a range of impressive features, including the ability to make instant offline payments through QR code scanning and one-click payment options for online transactions. By utilizing open banking and instant SEPA transfers, Huch ensures that there are no chargebacks and minimizes the risk of fraud. They also provide merchants with the convenience of instant fund collection and the ability to process high-risk payments without the need for rolling reserves. Additionally, Huch boasts significantly lower fees compared to other payment providers, making it an attractive choice for both offline and online stores, platforms, marketplaces, banks, insurance companies, non-profit organizations, taxi services, online cash desks, mobile operators, gaming services, and various other companies that engage in online payment transactions.  

Fraud Prevention One-click Payment Payment Service QR Risk Category

PayAlma

PayAlma is a comprehensive platform designed to cater to the payment processing needs of businesses. With a strong focus on security and reliability, PayAlma ensures that payment handling is done securely and efficiently. It offers seamless money transfer to the merchant’s account and provides valuable tools to mitigate fraud and manage chargeback risks. Benefits: Convenience: Streamlined payment processes for both businesses and consumers, making transactions more convenient. Security: Robust security measures to protect sensitive financial information and prevent fraud. Global Transactions: Capability to facilitate international transactions, allowing businesses to reach a global audience. Integration: Integration with various e-commerce platforms and systems for seamless transactions. Flexibility: Support for various payment methods, including credit/debit cards, digital wallets, and other alternatives. Efficiency: Efficient and quick payment processing, reducing transaction times for improved user experience. Features: Payment Gateway: Providing a secure platform for processing online payments. Invoicing: Offering invoicing features for businesses to generate and send invoices to clients. Subscription Billing: Support for subscription-based billing models, commonly used by businesses with recurring services. Mobile Payments: Facilitating payments through mobile devices, catering to the increasing use of smartphones. Analytics and Reporting: Tools for businesses to track and analyze transaction data, helping in decision-making and financial planning. Customization: Customizable solutions to adapt to the unique needs of different businesses. Customer Support: Access to customer support services for both businesses and end-users.

3d secure payment gateway Card Processing solutions Chargeback protection Fraud Prevention Payment Service

Zeepay

Trump Tower Residence NO: 3401 şişli/iSTANBUL

Zeepay is a mobile financial services company based in Ghana that provides various financial solutions, including mobile money and payment services.  Zeepay is the fastest growing fintech focusing on digital rails to connect digital assets such as mobile money Wallets, Cards, ATMs, Bank Accounts, and Digital Tokens to International Money Transfer Operators, Payments, Subscriptions, International Airtime, and Refugee payments. To improve financial inclusion and make the world a better place to live. It is a Mobile Financial Services Company with Offices around the World including the United Kingdom and regulated by the Financial Conduct Authority and other Regulators across Africa. Zeepay Company Limited is a wholly Ghanaian owned Mobile Financial Services company focused on providing integrated mobile payments services with mobile wallets targeting the unbanked and banked population with the objective of bringing the unbanked into the financial stream and easing payments and collections for the banked population. Benefits: Financial Inclusion: Zeepay contributes to financial inclusion by providing services to individuals who may not have access to traditional banking services. Convenience: Users can perform various financial transactions conveniently using their mobile phones, eliminating the need for physical visits to banks. Accessibility: Mobile financial services like Zeepay can be accessed from anywhere, providing users with 24/7 access to their funds and financial tools. Cost Savings: Users may experience cost savings compared to traditional banking, as mobile financial services often have lower transaction fees. Global Transactions: Zeepay may offer services that facilitate international remittances and transactions, enabling users to send and receive money across borders. Features: Mobile Wallet: A digital wallet that allows users to store and manage funds securely on their mobile devices. Airtime Top-Up: Users can recharge their mobile airtime directly through the Zeepay platform. Bill Payments: Ability to pay utility bills, purchase goods and services, and settle other bills directly through the mobile platform. Bank Integrations: Integration with traditional banks or financial institutions to enhance interoperability and extend the reach of financial services. QR Code Payments: The use of QR codes for making payments, providing a quick and secure transaction method. Security Measures: Implementation of robust security features to protect users’ financial information and ensure secure transactions. Transaction History: Users can view and track their transaction history, enabling better financial management and budgeting. Customer Support: Access to customer support services to assist users with queries, technical issues, or other concerns. Social Link

3d secure payment gateway Cards Payment Gateway Payment Service

Billline Net

Ukraine, Kyiv 2, Mechnykova Str, 02000

Billline.net is a payment system that caters to the needs of various online businesses, including online stores, platforms, marketplaces, banks, insurance companies, non-profit organizations, taxi services, online cash desks, mobile operators, gaming services, and more. With a wide range of payment methods and the ability to accept payments in multiple currencies, Billline.net ensures convenience and flexibility for its users. Moreover, they prioritize efficiency by offering fast payouts and tailoring their solutions to suit the unique requirements of different businesses.  

API integration Marketplaces Payment Gateway Payment Service Risk Category

RYVYL (EU)

RYVYL(EU), Triadica District, "Pozitano" 2 Square, "Perform Business Center", Fl. 3, 1000 Sofia, Bulgaria

RYVYL (EU) has a strong reputation for providing secure and reliable payment solutions to businesses of all sizes across Europe. With its extensive experience in the industry and partnerships with major card networks, They are able to offer a wide range of services to meet the needs of its clients. Whether you are looking to accept online payments, issue prepaid cards, or manage your risk effectively, RYVYL (EU) has the expertise and technology to help you succeed. In addition to its regulatory compliance and industry partnerships, RYVYL (EU) also prides itself on its customer service and support. The institution’s team of experts is dedicated to providing personalized assistance to clients, ensuring that they have the tools and resources they need to optimize their payment processes and grow their businesses. Overall, RYVYL (EU) is a trusted and reliable partner for businesses seeking innovative and efficient payment solutions in the European market. With its strong track record and commitment to excellence, RYVYL (EU) is well-positioned to help businesses thrive in an increasingly digital and global economy. Year Founded: RYVYL(EU) was established in 1998 (formerly known as TBI Credit). With over two decades of experience, it has a strong track record in the financial industry. Headquarters: RYVYL (EU) is headquartered in Sofia, Bulgaria. This strategic location allows it to serve clients across Europe effectively. How to setup account RYVYL? Visit the RYVYL Website: Go to the RYVYL website to explore their services and offerings. Contact RYVYL: If you’re interested in opening an account, reach out to RYVYL via email. They’ll guide you through the process and set up a call with one of their customer success members. Account Opening Fees: Be aware that there’s a setup fee of EUR 495.00, an account opening fee of EUR 45.00, and a monthly maintenance fee of EUR 18.00. Compliance and KYC/KYB: As part of the process, you’ll need to complete Know Your Customer (KYC) and Know Your Business (KYB) requirements. RYVYL ensures compliance with regulations.  

Card Processing Service Payment Service Prepaid cards Risk Category

Dropp

Dropp’s micropayments platform allows merchants to set their own pricing for their products and services, giving them the flexibility to attract more customers and increase revenue. By offering a pay-per-usage model, merchants can cater to the growing demand for on-demand services and only charge customers for what they actually use. For example, a scooter rental company can use Dropp to allow customers to rent a scooter for a specific amount of time and only pay for the duration of their usage. This eliminates the need for customers to pay for a full day or hour when they only need the scooter for a short period of time. Similarly, vending machine operators can use Dropp to offer products at a per-item price, allowing customers to purchase only what they want without having to buy a full package or bundle. Parking operators can also benefit from Dropp by allowing customers to pay for parking on a per-minute or per-hour basis, rather than charging a flat fee for a set amount of time. Even merchants in the digital space can leverage Dropp to offer their services in smaller increments. For example, a cloud-based data API provider can allow customers to pay for API calls on a per-request basis, giving them more control over their usage and spending.O verall, Dropp’s micropayments platform enables merchants to save money and grow their business by offering pricing flexibility, while consumers get convenient access to products and services on an ad-hoc basis. It’s a win-win situation for both parties.

Payment Service Risk Category

Duruj offers a convenient and secure way to send money internationally. Users can send money directly from their bank account or using a debit or credit card. The recipient can receive the money in their local currency, either in their bank account or through a cash pickup location. Duruj also offers a mobile app, making it easy for users to send money on the go. The app provides real-time exchange rates, transaction history, and notifications for added convenience. Duruj takes security seriously and uses advanced encryption technology to protect user information and transactions. They also have a dedicated customer support team available to assist users with any questions or issues they may have. Overall, Duruj is a reliable and efficient digital payments service that makes international money transfers quick and easy. Whether you need to send money to family and friends or make business payments overseas, Duruj provides a convenient solution.

Payment Service Risk Category Software Company

At Integrated Payment Processing (IPP), we understand the challenges that agents face in the merchant services industry. That’s why we offer tailored services and support to help you succeed. Our in-house support team is dedicated to meeting your needs and helping you overcome any obstacles you may encounter. As an ISO Merchant Service Provider, we offer a wide range of services to meet the needs of businesses of all sizes. Whether your clients require payment processing assistance, financial solutions, or cutting-edge technology integration, we have the tools and resources to help you deliver exceptional service. One of the key benefits of partnering with IPP is our deep understanding of the agent community. We know that your success is our success, and we prioritize building long-lasting relationships based on trust, integrity, and mutual growth. When you choose IPP as your partner, you become a valued member of our agent family. Our payment processing solutions are designed to make accepting payments easy for your clients. With our 24/7 customer service, you can rest assured that prompt assistance is always available. We also offer chip and tap processing for cards and mobile payments, including Apple Pay, Google Pay, and more, with robust security measures in place. In addition to card processing, we also offer ACH processing, allowing your clients to accept payments from customers’ bank accounts. This comprehensive platform allows your clients to process ACH, credit, and debit card payments from any location. Let Integrated Payment Processing handle the complexities of payment processing while you focus on serving your clients and growing your business. Connect with us today to unlock a world of possibilities for your business and become part of our agent family.

Business to Business Service Card Processing Service Payment Service Risk Category

Checkflo

Checkflo is a check fulfillment service that is specifically designed and built for QuickBooks Online users. Our service aims to streamline your accounts payable process by enabling you to print and mail checks in just a few clicks. With Checkflo, you can easily generate and print checks directly from your QuickBooks Online account. Our integration with QuickBooks Online allows for seamless synchronization of your payee and payment information, eliminating the need for manual data entry. Once you have generated the checks, Checkflo takes care of the printing and mailing process for you. We use high-quality check stock and professional printing equipment to ensure that your checks are printed accurately and securely. Our mailing service ensures that the checks are delivered to the intended recipients in a timely manner. By using Checkflo, you can save time and effort in managing your accounts payable process. Our service eliminates the need for manual check writing and mailing, allowing you to focus on more important tasks in your business. In addition to check fulfillment, Checkflo also offers additional features such as check fraud prevention and check reconciliation. Our service is designed to provide a comprehensive solution for your check processing needs. With Checkflo, you can have peace of mind knowing that your check fulfillment process is efficient, accurate, and secure. We are here to help you streamline your accounts payable process and make your check writing experience hassle-free. Choose Checkflo and let us be your company’s checkmate!

Payment Service Risk Category
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