Our platform is designed to be flexible and scalable, allowing businesses of all sizes to easily integrate our services into their existing systems. We work with a range of industries, including fintechs, banks, e-commerce platforms, and more. Our Electronic KYC service allows businesses to verify the identity of their customers quickly and securely, using a range of data sources including government databases, credit bureaus, and social media. Our Bank Account Verification service enables businesses to verify the ownership and status of bank accounts, reducing the risk of fraud and ensuring compliance with regulations. Our Financial Profiles provide businesses with a comprehensive view of their customers’ financial health, including income, expenses, and debt. This data can be used to make informed decisions about lending, credit, and other financial products. Finally, our Payments service enables businesses to accept payments from customers using a range of payment methods, including credit and debit cards, bank transfers, and mobile payments. At Fintellity, we are committed to helping businesses improve financial inclusion and provide better services to their customers. Contact us today to learn more about how we can help your business grow. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,License TypeElectonic Money Institution,RegulatedYes ,Processing currenciesGBP Accepted Industries CBD,Crypto,E-commerce,Education,Financial Services,Gambling,Gaming,Hospitality,Marketplaces,Travel Social Link Facebook Instagram LinkedIn

FlashPay Safe: In most contexts, safe refers to something that is free from harm, danger, or risk. For example, a safe car is one that has passed safety tests and is less likely to cause accidents or injuries. In the context of technology, safe can refer to software or hardware that is secure and protects users’ data and privacy. Simple: Simple refers to something that is easy to understand, use, or operate. For example, a simple recipe is one that has few ingredients and easy-to-follow instructions. In the context of technology, simple can refer to user interfaces or software that is intuitive and requires minimal training or technical knowledge. Reliable: Reliable refers to something that is consistent, trustworthy, and performs as expected. For example, a reliable car is one that starts every time and requires minimal repairs. In the context of technology, reliable can refer to software or hardware that is stable, performs well, and has minimal downtime or errors. Flexible: Flexible refers to something that is adaptable, versatile, and can be used in different ways or contexts. For example, a flexible work schedule allows employees to adjust their hours to fit their needs. In the context of technology, flexible can refer to software or hardware that can be customized or configured to meet different requirements or use cases. Risk Appetite Risk AppetiteLow Risk, Medium Risk ,PCI CompliantLevel 1 ,RegulatedYes Features of FlashPay 3D Secure Processing,Payouts,Recurring Payments,Refunds Solutions Card Vaulting,Encryption,Fraud Prevention,Mobile Checkout,Monitoring & Reporting,Online Payments,Payment Gateway,Risk Management & Security Accepted Industries E-commerce,Financial Services,Hospitality,Marketplaces,Travel Payment Options JCB,Mastercard,Visa Social Link Facebook LinkedIn

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

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

FYST Our services include: 1. B2B Banking Transfers: We provide a seamless and efficient platform for businesses to transfer funds between their bank accounts. Our platform supports both domestic and international transfers, ensuring that your payments reach their destination quickly and securely. 2. Account Opening: We assist businesses in opening bank accounts in various jurisdictions. Our team of experts will guide you through the process, ensuring that all necessary documentation is prepared and submitted correctly. 3. Payment Technologies Guidance: We understand that navigating the world of payment technologies can be overwhelming. That’s why we offer guidance and support in choosing the right payment technologies for your business. Whether you need assistance with card processing solutions, bank payments, online cash transfers (OCT), or alternative payment methods (APMs), we have the expertise to help you make informed decisions. 4. Network of Card Processing Solutions: We have established partnerships with leading card processing providers, allowing us to offer our clients a wide range of options for accepting card payments. Whether you need a traditional point-of-sale terminal, an online payment gateway, or a mobile payment solution, we can connect you with the right provider. 5. Bank Payments: We work with a network of banks to offer our clients a variety of payment options. Whether you need to make a domestic bank transfer or an international wire transfer, we can help you find the most cost-effective and efficient solution. 6. Online Cash Transfers (OCT): We provide a secure and convenient platform for businesses to transfer cash online. Our OCT solution allows you to send and receive payments quickly and easily, without the need for physical cash or checks. 7. Alternative Payment Methods (APMs): We understand that not all customers prefer to pay with traditional methods. That’s why we offer guidance and support in implementing alternative payment methods, such as mobile wallets, digital currencies, and online payment platforms. At TheFinRate, we are committed to simplifying B2B banking transfers, account opening, and payment technologies for our clients. Contact us today to learn more about how we can help your business. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,RegulatedYes Features 3D Secure Processing,Cross Border Payments,Currency Conversion,Payment Link,Real Time Payments,Refunds Solutions Cross-border Payments,Monitoring & Reporting,Online Payments,Payment Gateway,Risk Management & Security Accepted Industries E-commerce,Financial Services,Gambling,Gaming Payment Options American Express,Maestro,Mastercard,Visa,Visa Electron Social Link LinkedIn

eMerchantBroker (EMB) What is EMB? eMerchantBroker is the go-to payment processor for high-risk merchants. If banks keep saying “no,” EMB is the “yes” you’ve been looking for. From CBD and crypto to adult, travel, and nutraceuticals — EMB builds custom merchant accounts and payment gateways where others won’t even try. They don’t judge your business. They power it. Built For High-risk industries. High-volume businesses. Global entrepreneurs with edge. Headquarters Los Angeles, California, USA What You Get High-Risk Merchant Accounts: Tailored, fast-approved solutions — even for the toughest verticals. Chargeback Protection: Advanced tools to reduce and manage disputes. Multiple Gateway Options: Seamless integrations with popular platforms + global payment routing. ACH & eCheck Processing: Get paid reliably, even if you’re not card-friendly. Affiliate & Partner Programs: Monetize your traffic through referrals and white-label options. Why eMerchantBroker? Because traditional processors don’t get your business — but EMB does. With a decade of experience and thousands of high-risk merchants on board, EMB is where complex industries get simple, scalable payment solutions.

As an AI language model, I am not able to make phone calls or send emails. However, I can provide you with general information about Everpay Corporation. It is a payment processing company that offers solutions for global commerce transactions and card-not-present merchants. They support 150 global currencies and all major payment methods. Everpay specializes in payment services for Retail, Mobile, and E-commerce merchants. They also provide PCI compliant payment solutions designed to reduce merchant risk exposure. It is headquartered in Montreal, Canada, with operations in Miami, FL, and satellite offices in the USA, Mexico, EU, EMEA, Africa. For more information, you can visit their website at https://everpayinc.com. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,PCI CompliantLevel 1 ,RegulatedNo ,Live MID ETA2-7 days ,Processing currenciesBTC, USDT, EUR, GBP, JPY, KRW, USD ,Settlement CurrenciesBTC, ETH, USDT, EUR, GBP, USD ,Settlement Cycle7 days,MDRtrxvolume ,Setup fees0-2500 ,Transaction feesdefined on a case by case Features of Everpay 3D Secure Processing,Cross Border Payments,Payment Link,Payouts,Recurring Payments,Refunds,Split Payments Solutions of Everpay Acquiring,Banking-as-a-service,Cross-border Payments,IBAN Account,Master Merchant Account,Online Payments,Open Banking,Payment Gateway,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 Payment Options American Express,Diners Club,Discover,JCB,Maestro,Mastercard,V pay,Visa,Visa Electron Social Link LinkedIn

EXIMBAY Secure payment processing with PCI DSS Level 1 compliance* Multi-currency support* User-friendly payment interface* Customizable payment page design* Integration with major e-commerce platforms and shopping carts* Fraud detection and prevention measures* Dedicated account management and technical support* Competitive pricing and flexible pricing plans* Experience in serving various industries, including travel, retail, education, and more. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,License TypePayment Service Provider, Financial Institution,PCI CompliantLevel 1 ,RegulatedYes ,Live MID ETA2-7 days ,Processing currenciesAUD, CAD, EUR, GBP, JPY, KRW, MYR, NZD, SGD, THB, TWD, USD, VND ,Settlement CurrenciesEUR, JPY, KRW, USD ,Settlement Cycle7 days,MDRfixed Features of EXIMBAY 3D Secure Processing,Cross Border Payments,Currency Conversion,Payment Link,Real Time Payments,Recurring Payments,Refunds Solutions Fraud Prevention,IBAN Account,Master Merchant Account,Mobile Checkout,Online Payments,Open Banking,Payment Gateway,Point of Sale,Risk Management & Security Accepted Industries Adult,CBD,Crypto,E-commerce,Financial Services,Gambling,Gaming,Travel Payment Options American Express,Diners Club,Discover,JCB,Mastercard,UnionPay,Visa Social Link Facebook Instagram LinkedIn

Facilero Payments Gateway Our platform allows users to easily make payments, track their transactions, and manage their accounts from anywhere in the world. We offer a variety of payment options, including credit and debit cards, bank transfers, and mobile payments, to ensure that our users can choose the method that works best for them. Our platform is also designed with security in mind, using the latest encryption and fraud prevention technologies to protect our users’ sensitive information. With Facilero Payments Gateway, managing your finances has never been easier or more convenient. Risk Appetite RegulatedYes ,Processing currenciesBTC, ETH, USDT, CAD, EUR, GBP, JPY, NGN, NZD, USD, ZAR ,MDRfixed Features of Facilero Payments Gateway 3D Secure Processing,Cross Border Payments,Currency Conversion,Payment Link,Payouts,Delayed Capture,Real Time Payments,Recurring Payments,Refunds Solutions Acquiring,Blacklisting,Cross-border Payments,Encryption,Fraud Prevention,IBAN Account,One-click Payment,Open Banking,Payment Tokenization,Risk Management & Security,Smart Routing Accepted Industries Adult,CBD,Crypto,E-commerce,Education,Financial Services,Gambling,Gaming,Hospitality,Marketplaces,Travel Payment Options American Express,Diners Club,Discover,JCB,Maestro,Mastercard,UnionPay,Visa,Visa Electron Social Link LinkedIn

Fasto, established in February 2022, is a global solution provider with over 30 years of combined industry experience. They offer a wide range of services including payment solutions, personal dashboards, easy integration, web hosting, and one-stop prevention for fraud and chargeback. Their payment solutions are designed to increase revenue and ROI, while their personal dashboard allows users to manage their payment methods effectively. Fasto’s services are easily integrated, and they provide web hosting for all types of businesses in Europe. Their one-stop prevention service helps increase approval rates and control mids. Fasto prides itself on its responsiveness, knowledge, and service, claiming to offer the best support in the market. Their aim is to take the worry out of payment processing and hosting, allowing businesses to focus on growth. Year Founded: Fasto was established in February 2022. CEO: Dennis E.R. Pedersen Why choose Fasto Payments? One Stop Shop: Fasto provides a range of solutions worldwide. Instant Setup: Access to their CMS tool for payment solutions, hosting, iBAN, and more. Chargeback Prevention: Coverage to keep your business safe and traceable. Worldwide Hosting: Fasto can manage your hosting. Merchant Freedom: Access to multiple acquirers in one integration. Banking / Payout: Solutions for banking and payouts. Support / Help: Fasto claims to offer the best support on the market. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,PCI CompliantLevel 1 ,RegulatedNo ,Live MID ETA8-14 days ,Processing currenciesALL ,Settlement CurrenciesALL ,Settlement Cycle7 days,MDRtrxvolume ,Setup fees0 ,Transaction fees0.25 ,API DocsLink Features 3D Secure Processing,Cross Border Payments,Currency Conversion,Delayed Capture,Payment Link,Payouts,Real Time Payments,Recurring Payments,Refunds,Split Payments Solutions Acquiring,Card Issuing,Card Vaulting,Cross-border Payments,Customized Checkout,Fraud Prevention,IBAN Account,Mobile Checkout,One-click Payment,Online Payments,Open Banking,Payment Gateway,Payment Tokenization,Point of Sale,Retry logic,Risk Management & Security,Smart Routing Accepted Industries Adult,CBD,Crowdfunding,Crypto,E-commerce,Education,Financial Services,Gambling,Gaming,Hospitality,Kratom,Marketplaces,Pharma,Travel Payment Options 1American Express,Apple Pay,Diners Club,Discover,Google Pay,JCB,Maestro,Mastercard,UnionPay,Visa,Visa Electron Social Link Facebook LinkedIn

FINCI is a global financial institution established in 2019, dedicated to providing multi-currency business accounts that cater to complex and unconventional businesses. With the ability to send and receive funds in various currencies, including GBP, PLN, USD, and EUR, FINCI enables businesses to trade and expand overseas seamlessly. The platform connects to over 11,000 financial institutions across more than 50 countries, offering extensive reach for its users. In addition to business accounts, FINCI also provides personal online banking services. Its mission is to serve the underserved by offering superior payment solutions to businesses that traditional financial services may overlook. Year Founded: It was founded in 2019. CEO: The Chief Executive Officer of FINCI is Mihails Kuznecovs. Headquarters: It is based in Vilnius, Lithuania. Why choose Finci? Multi-Currency Business Accounts: FINCI offers multi-currency business accounts, making it easier for businesses to trade and expand overseas. Global Connectivity: It connects to over 11,000 financial institutions across more than 50 countries, providing businesses with extensive reach. Serving the Underserved: FINCI’s mission is to serve businesses that have not been well served by traditional financial services. Personal Online Banking: In addition to its business services, FINCI also offers personal online banking accounts. Efficient Cross-Border Payments: Customers love FINCI because it has made cross-border payments easier and more efficient. Exceptional Service: It puts the “service” back in financial services, offering a suite of payment solutions and dedicated account managers. Risk Appetite Risk AppetiteLow Risk ,RegulatedYes Features of FINCI 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,Gaming,Marketplaces Social Link LinkedIn

Our platform is designed to provide a seamless payment experience for both merchants and customers. We offer a wide range of payment methods, including credit cards, debit cards, bank transfers, e-wallets, and cash payments. Our platform is also equipped with advanced fraud prevention tools to ensure secure transactions. We understand the challenges of doing business in emerging markets, which is why we have tailored our platform to meet the unique needs of these regions. Our team of experts has extensive knowledge of the local payment landscape and can provide valuable insights and support to help you navigate the complexities of these markets. Whether you are a small business or a large enterprise, It can help you expand your reach and grow your business in emerging markets. Contact us today to learn more about our payment solutions and how we can help you achieve your business goals. Risk Appetite of Directa24 Risk AppetiteLow Risk, Medium Risk, High Risk ,RegulatedNo ,Processing currenciesBTC, ETH, USDT, ARS, BRL, CLP, COP, MXN, PEN, USD ,Settlement CurrenciesEUR ,Setup fees0 ,API DocsLink Features of Directa24 3D Secure Processing,Currency Conversion,Payment Link,Payouts,Real Time Payments,Recurring Payments,Refunds Solutions Fraud Prevention,Master Merchant Account,Mobile Checkout,Online Payments,Open Banking,Payment Gateway,Smart Routing Accepted Industries Adult,Crypto,E-commerce,Financial Services,Gambling,Gaming Payment Options American Express,Diners Club,JCB,Maestro,Mastercard,Visa