FYST

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

Bank Wire BankingPayment GatewayPayment Provider Credit Card Cross-border Payments E-wallet

Global Merchant Solutions for online gaming allows you to offer a wide range of payment methods to your customers. This includes major credit cards such as Visa, MasterCard, JCB, American Express, and Discover. We also support popular online payment methods like Giropay, Sofort, Paysafecard, iDeal, EPS, Bancontact, and Przelewy24.By offering these payment options, you can cater to a larger customer base and provide a seamless gaming experience. Customers can deposit and withdraw funds in their preferred currencies, using payment methods they trust. Our payment processing solution is designed to be secure, reliable, and easy to integrate into your gaming platform. We provide comprehensive support and advanced fraud prevention tools to ensure the safety of your transactions. With our versatile product offering, you can meet your customers’ demands and provide a seamless payment experience for online gaming. Risk Appetite Risk AppetiteMedium Risk, High Risk ,PCI CompliantLevel 1 ,RegulatedYes ,Live MID ETA0-1 days ,Processing currenciesALL ,Settlement CurrenciesBTC, ETH, USDT ,Settlement Cycle10 days,MDRtrxvolume ,API DocsLink Features 3D Secure Processing,Cross Border Payments,Real Time Payments,Recurring Payments,Refunds Solutions Blacklisting,Cross-border Payments,Customized Checkout,Fraud Prevention,Master Merchant Account,Online Payments,Payment Gateway,Risk Management & Security,Smart Routing,Whitelabel Accepted Industries Adult,Crowdfunding,Crypto,E-commerce,Education,Financial Services,Gambling,Gaming,Marketplaces,Travel Payment Options American Express,Diners Club,Discover,JCB,Maestro,Mastercard,Visa,Visa Electron Social Link LinkedIn Instagram

Blacklisting Credit Card Cross-border Payments Crypto Customized Checkout

EverPay

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

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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

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Fasto.co

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

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Finaro

Finaro is a licensed bank and global cross-border payment provider that offers a unified payments gateway and acquiring solutions to merchants. They provide access to over 150 payment methods, including popular local payment methods, and immediate access to over 100 banks. Finaro also offers conversion rate optimization, e-commerce plugins, payment acceptance options such as Hosted Payment Page and Pay by Link, detailed reports and analytics, smart 3D secure and anti-fraud solutions, token management, and account updater. Their customer-centric approach and exceptional tech capabilities enable them to simplify complexity and create solutions that generate growth and enable peace of mind for their merchants. Risk Appetite License TypePayment Service Provider, Financial Institution, Acquiring Bank,PCI CompliantLevel 1 ,RegulatedYes ,Live MID ETA8-14 days ,Processing currenciesAUD, CAD, CHF, CZK, DKK, EUR, GBP, HKD, JPY, NOK, NZD, PLN, SEK, SGD, TRY, ZAR ,Settlement CurrenciesAUD, CAD, CHF, CZK, DKK, EUR, GBP, HKD, JPY, NOK, NZD, PLN, SEK, SGD, TRY, ZAR ,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,Cross-border Payments,Encryption,Fraud Prevention,Master Merchant Account,Mobile Checkout,Monitoring & Reporting,One-click Payment,Online Payments,Payment Gateway,Payment Tokenization,Point of Sale,Risk Management & Security,Smart Routing Accepted Industries Crypto,E-commerce,Education,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,WeChat Pay Social Link LinkedIn Facebook YouTube Instagram Twitter

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FINCI

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

Bank Wire Banking Card Issuing Cross-border Payments IBAN Account

E2E Pay

E2E Pay is an EU regulated Electronic Money Institution that offers end-to-end payment services for various industries. They provide services such as minimum cost SEPA and SWIFT payments, multi-currency IBAN, credit card processing, currency exchange, prepaid cards, and API management. E2E Pay serves industries including payment service providers, e-commerce, affiliates, FX traders, marketing agencies, iGaming, and crypto & fiat companies. They have a simplified application and KYC process, as well as dedicated customer support. Risk Appetite Risk AppetiteLow Risk, Medium Risk ,License TypeElectonic Money Institution,RegulatedYes Features 3D Secure Processing,Cross Border Payments,Currency Conversion,Payouts,Real Time Payments Solutions Cross-border Payments,Encryption,IBAN Account,Monitoring & Reporting,Online Payments Accepted Industries Crypto,E-commerce,Financial Services,Gambling,Gaming,Marketplaces Social Link LinkedIn

Bank Wire Banking Cross-border Payments Encryption IBAN Account

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

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CoinsPaid

CoinsPaid is a highly acclaimed crypto payment processor and processing solution provider. Founded over 10 years ago, CoinsPaid has established itself as a reliable player in the cryptocurrency industry. Under the leadership of CEO Max Krupyshev, the company has made significant strides in facilitating seamless crypto transactions for businesses and individuals alike. Based in Estonia, CoinsPaid adheres to KYB/AML regulations and holds an Estonia-issued crypto payment provider license, ensuring 100% legal and secure operations. Their global reach allows businesses to expand into new markets, and their team of 200+ members continues to innovate in the dynamic crypto landscape. If you’re interested in exploring their services, visit their website: CoinsPaid. 🚀🌐. Year Founded: It was founded in 2014 by Max Krupyshev. CEO: The CEO of CoinsPaid is Max Krupyshev. Headquarters: It is headquartered in Tallinn, Estonia. Why choose CoinsPaid? Trustworthy: CoinsPaid is a reliable source for buying and selling cryptocurrencies. Easy to Use: The platform simplifies the process. Fast: Transactions are processed promptly. Friendly: CoinsPaid provides a user-friendly experience. Risk Appetite Risk AppetiteLow Risk, Medium Risk ,License TypePayment Service Provider,PCI CompliantLevel 2 ,RegulatedYes ,Live MID ETA2-7 days ,Processing currenciesBTC, ETH, USDT, EUR, USD ,Settlement CurrenciesBTC, ETH, USDT, EUR ,MDRtrxvolume Features 3D Secure Processing,Cross Border Payments,Currency Conversion,Payment Link,Payouts,Real Time Payments,Split Payments Solutions Cross-border Payments,Customized Checkout,Fraud Prevention,Invoice Payments,Master Merchant Account,Mobile Checkout,Monitoring & Reporting,One-click Payment,Online Payments,Payment Gateway,Risk Management & Security,Whitelabel Accepted Industries Crypto,E-commerce,Education,Financial Services,Gambling,Hospitality,Marketplaces,Travel Social Link Facebook Twitter Instagram YouTube LinkedIn Other

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COLIBRIX

 COLIBRIX is an all-in-one smart payment solution designed to meet the challenges faced by businesses of any size and type. It offers global card processing for classic e-commerce businesses and medium/high-risk businesses in various currencies, including EUR, USD, GBP, and KZT. With features like mass payouts, flexible settlements, and support for multiple alternative payment methods (APMs), COLIBRIX ensures efficient and secure transactions. As a regulated Payment Service Provider and authorized Electronic Money Institution (EMI) based in the UK, COLIBRIX complies with industry standards. It also provides industry-specific solutions, such as dedicated payment infrastructure for social gaming, enhancing the gaming experience for developers and players through in-game purchases and subscription models. Feel free to explore more on their official website for detailed information! 😊🌐 Why Choose COLIBRIX? Global Card Processing: COLIBRIX facilitates seamless transactions in various currencies, making it ideal for businesses with international customers. Mass Payouts: Automate payments to affiliates, freelancers, and partners using COLIBRIX’s efficient mass payout system. Flexible Settlements: Choose timely settlements to your corporate bank account. Multiple Alternative Payment Methods: COLIBRIX supports various payment options beyond credit cards. Regulated and Secure: As a regulated Electronic Money Institution (EMI), COLIBRIX ensures compliance and safety. Industry-Specific Solutions: Tailored payment infrastructure for specific industries, such as social gaming. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,RegulatedYes ,Processing currenciesEUR, GBP, KZT, USD Features 3D Secure Processing,Cross Border Payments,Delayed Capture,Payouts,Real Time Payments,Recurring Payments,Refunds Solutions Acquiring,Cross-border Payments,Fraud Prevention,IBAN Account,Monitoring & Reporting,One-click Payment,Online Payments,Open Banking,Payment Gateway,Risk Management & Security Accepted Industries E-commerce,Education,Financial Services,Gambling,Gaming,Hospitality,Marketplaces,Travel Social Link LinkedIn Twitter

Acquiring Bank Wire Credit Card Cross-border Payments E-wallet

Crosspay

Crosspay is a digital payments company that provides a platform for individuals and businesses to make overseas payments. It caters to both personal and business needs, making it a versatile solution for a range of financial transactions. The founders of Crosspay have designed the platform with a focus on ease of use, security, and efficiency. Whether you’re sending money to a loved one abroad or conducting international business transactions, it aims to make the process smooth and hassle-free. Year Founded: It was founded in 2015. CEO: The CEO of Crosspay is Rakesh Kurian. Headquarters: It is headquartered in London, England, United Kingdom. Why choose CrossPay? Fast and Flexible: It offers a user-friendly platform for both individuals and businesses to make overseas payments. Trusted and Secure: They invest heavily in best-in-class security encryption and protocols. Technology and Innovation: It brings their team’s experience in consumer financial services to create world-leading, frictionless user experiences. Empower and Support: It provides ongoing support and guidance to every merchant partner. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk Features of Crosspay 3D Secure Processing,Cross Border Payments,Currency Conversion,Payouts,Refunds Solutions Cross-border Payments,Encryption,Monitoring & Reporting,Online Payments,Virtual Terminal Accepted Industries E-commerce,Financial Services,Gambling,Gaming,Marketplaces Payment Options Mastercard,Visa Social Link Facebook Twitter LinkedIn

Credit Card Cross-border Payments Encryption Monitoring & Reporting Online Payments
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