HopaPay

HopaPay is a Merchant Service Provider that specializes in working with high risk verticals. We understand that businesses in these industries face unique challenges when it comes to accepting payments, and we have developed solutions to help them overcome these obstacles. One of the main challenges that high risk businesses face is finding a payment processor that is willing to work with them. Many traditional payment processors are hesitant to take on high risk merchants due to the increased potential for chargebacks and fraud. However, our company has experience working with a wide range of high risk industries, including adult entertainment, online gaming, CBD, and more. We have developed relationships with a network of banks and payment processors that are willing to work with high risk merchants. This allows us to offer competitive rates and flexible solutions to our clients. We understand that each business is unique, so we take the time to understand our clients’ specific needs and tailor our services to meet them. In addition to payment processing, we also offer a range of other services to help high risk businesses succeed. This includes fraud prevention tools, chargeback management, and risk mitigation strategies. We understand the importance of protecting our clients’ businesses and ensuring that they can accept payments securely and efficiently. If you are a high risk merchant looking for a payment processing solution, we would love to speak with you. HopaPay team of experts can help you navigate the complexities of the high risk industry and find a solution that meets your needs. Contact us today to learn more about how we can help your business thrive. Risk Appetite Risk AppetiteHigh Risk ,PCI CompliantLevel 1 ,Live MID ETA2-7 days ,Processing currenciesALL ,Settlement CurrenciesALL ,Settlement Cycle12 days,MDRtrxvolume ,Setup feesno ,Transaction feesYes ,API DocsLink Features 3D Secure Processing,Cross Border Payments,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,Risk Management & Security,Smart Routing,Virtual Terminal,Whitelabel Accepted Industries Adult,CBD,Crypto,E-commerce,Gambling,Gaming,Pharma Payment Options American Express,Discover,Maestro,Mastercard,UnionPay,Visa,Visa Electron

Bank Wire Card Issuing Credit Card Crypto E-wallet

HYFIN

Hyfin is an innovative fintech platform designed to streamline financial management for freelancers and small businesses. By offering digital banking and payment solutions, Hyfin seeks to bridge the gap between traditional financial services and the unique needs of its target audience. The platform provides a range of services, including multi-currency accounts, expense tracking, invoicing, and seamless payment processing. With an intuitive user interface and robust security measures, Hyfin aims to enhance financial accessibility and convenience. Its goal is to empower users with tools that simplify their financial operations, allowing them to focus more on their core business activities. The platform also integrates advanced analytics and reporting features, providing valuable insights to help users make informed financial decisions. By leveraging technology, Hyfin ensures that financial management is not only efficient but also adaptable to the evolving demands of modern business practices. Year Founded: The year of establishment is 2024. CEO: Alex Johnson is the Chief Executive Officer. Headquarters: The corporate headquarters is situated in San Francisco, CA. Hyfin is at the forefront of personal finance management, having been founded in 2024 with a mission to simplify and enhance the way we handle our money. Led by CEO Alex Johnson, a visionary in the fintech industry, Hyfin is headquartered in the vibrant city of San Francisco, CA, a hub for innovation and technological advancement. So, why should you choose Hyfin for your financial management needs? Comprehensive Financial Insights: Hyfin offers a suite of tools designed to provide a holistic view of your financial landscape. From real-time expense tracking to in-depth budgeting features, the app gives you the clarity you need to make informed financial decisions. User-Friendly Interface: One of Hyfin’s standout features is its intuitive and user-friendly interface. The app is designed with the user experience in mind, ensuring that even those new to financial management can navigate and utilize its features with ease. Personalized Recommendations: Hyfin leverages advanced algorithms to offer personalized financial advice tailored to your unique spending habits and goals. Whether you’re looking to save for a major purchase or simply want to better manage your monthly budget, Hyfin provides actionable insights to help you stay on track. Security and Privacy: At Hyfin, your security is a top priority. The app employs robust encryption protocols and security measures to ensure your financial data is protected against unauthorized access. Integration and Automation: Hyfin seamlessly integrates with your existing bank accounts and financial institutions, automating the tracking and categorization of your transactions. This automation saves you time and reduces the manual effort required to manage your finances. In a world where financial stability and planning are more crucial than ever, Hyfin stands out as a powerful tool to help you take control of your financial future. Explore what Hyfin has to offer and discover a new way to manage your money with confidence. Risk Appetite Risk Appetite Low Risk, Regulated Yes Features 3D Secure Processing, Currency Conversion, Payment Link, Payouts, Real Time Payments, Recurring Payments, Refunds Solutions Card Vaulting, Encryption, Fraud Prevention, Mobile Checkout, Monitoring & Reporting, One-click Payment, Online Payments, Payment Tokenization, Risk Management & Security, Virtual Terminal Accepted Industries E-commerce, Gaming, Hospitality, Marketplaces, Travel Payment Options Mastercard, V pay, Visa, Visa Electron Social Link LinkedIn

Card Vaulting Credit Card Encryption Fraud Prevention Mobile

ICEPAY

ICEPAY is a leading provider of online payment solutions, dedicated to making online payments easy and hassle-free. They offer a wide range of services, from online payment methods to PIN devices and apps. One of ICEPAY’s key features is its easy integration through plug ‘n play modules, which allows businesses to offer and accept all payment methods in their webshop or on their website seamlessly. They are committed to continuous innovation and regularly update their services to ensure the highest quality and the very best product. With ICEPAY, businesses can enhance their payment systems and provide a smooth payment experience for their customers. Year Founded: ICEPAY was founded in 1999. CEO: The CEO of ICEPAY is Steven de Boer. Headquarters: ICEPAY is headquartered in Amsterdam, Noord-Holland, The Netherlands. Why choose IcePay? Easy Integration: ICEPAY enables easy, efficient integration through plug ‘n play modules. Diverse Payment Options: ICEPAY offers a wide range of payment options, from online payment methods to PIN devices and apps. Continuous Innovation: It continuously innovates and regularly updates their services to ensure the highest quality and the very best product. Security: It places a strong emphasis on security, implementing robust measures to protect sensitive data. Customer-Centric: It is client-oriented and always listens to the other side. They try to fulfill customers’ wishes when reasonable offers are made. Risk Appetite Risk AppetiteLow Risk, Medium Risk ,RegulatedYes ,API DocsLink Features 3D Secure Processing,Cross Border Payments,Currency Conversion,Payouts,Real Time Payments,Recurring Payments,Refunds Solutions Card Vaulting,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,Virtual Terminal Accepted Industries E-commerce,Financial Services,Marketplaces Payment Options American Express,Maestro,Mastercard,V pay,Visa,Visa Electron Social Link LinkedIn

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

IndicaOnline offers a comprehensive suite of features designed to help cannabis retailers streamline their operations and improve their bottom line. Some of the key features of the Indica Online platform include: – Point-of-sale: IndicaOnline’s point-of-sale system is designed specifically for cannabis retailers, with features such as age verification, inventory management, and integrated payment processing. – Electronic medical records: The platform includes a robust electronic medical records system that allows retailers to securely store and manage patient information, including medical history, prescriptions, and recommendations. – Inventory management: IndicaOnline’s inventory management system allows retailers to easily track and manage their inventory, including real-time updates on stock levels, automatic reordering, and detailed reporting. – Compliance tracking: The platform includes built-in compliance tracking features to help retailers stay in compliance with local and state regulations. This includes features such as automated reporting, age verification, and product tracking. – Customer loyalty program: IndicaOnline includes a customer loyalty program that allows retailers to reward their customers for repeat business. This includes features such as points-based rewards, special discounts, and targeted marketing campaigns. – Analytics and reporting: The platform includes robust analytics and reporting features that allow retailers to track key metrics such as sales, inventory turnover, and customer demographics. This data can be used to make informed business decisions and identify areas for improvement. – Mobile app: IndicaOnline offers a mobile app that allows retailers to manage their operations on the go. This includes features such as mobile ordering, inventory management, and customer communication. Overall, IndicaOnline offers a comprehensive and user-friendly platform that is designed to help cannabis retailers streamline their operations and improve their bottom line. With features such as point-of-sale, electronic medical records, inventory management, compliance tracking, customer loyalty programs, and analytics and reporting, IndicaOnline is a one-stop solution for cannabis retailers looking to optimize their business. Risk Appetite Processing currenciesUSD ,Settlement CurrenciesUSD Solutions Point of Sale Accepted Industries CBD Social Link Facebook YouTube LinkedIn

Credit Card Payment Provider Point of Sale Risk Category

INOVAPAY

INOVAPAY is a payment solutions provider that focuses on the Latin American market. The company offers a range of services to help international merchants connect with local customers and transact seamlessly using the most effective local payment methods. gateway, which provides merchants with direct integrations to the most popular alternative payment methods in Latin America. This allows merchants to offer their customers a wide range of payment options, increasing conversion rates and customer satisfaction. wallet, which is an e-money transfer service used to transfer money to and from merchants. This service allows merchants to easily receive payments from customers and transfer funds to their bank accounts. INOVAPAY also offers the INOVAPAY. which is an online prepaid voucher that can be used for online purchases. This solution allows customers to make secure and convenient payments without the need for a credit card or bank account. INOVAPAY is a product of Flexe Payments (AUS) Pty Ltd, which is an authorized representative of Flexewallet Pty Ltd. The company is licensed and regulated by the Australian Financial Services License (AFSL) License Number 448066. Overall, INOVAPAY provides merchants with the tools and technology they need to effectively process payments and connect with customers in the Latin American market. With its range of solutions, INOVAPAY aims to make the payment process seamless and convenient for both merchants and customers. Risk Appetite Risk AppetiteLow Risk ,RegulatedYes Features 3D Secure Processing,Payouts,Refunds Solutions Monitoring & Reporting,Online Payments Accepted Industries E-commerce Payment Options Mastercard,Visa Social Link LinkedIn

E-wallet Monitoring & Reporting Online Payments Payment Provider Risk Category

Inpay

Inpay ‘s international payments services are designed to meet the needs of businesses and individuals looking to send or receive money across borders quickly and securely. Their platform allows for seamless transactions in multiple currencies, making it easy for clients to conduct business globally. In addition to their wide reach and currency options, Inpay prides itself on its commitment to compliance and transparency. They adhere to strict regulations and guidelines to ensure that all transactions are conducted in a secure and legal manner. This dedication to compliance helps to build trust with clients and partners, setting Inpay apart as a reliable and trustworthy payment provider. Furthermore, Inpay’s use of innovative technology sets them apart from traditional payment providers. Their platform is designed to be user-friendly and efficient, making it easy for clients to send and receive payments with ease. By staying ahead of the curve in terms of technology, Inpay is able to provide cutting-edge solutions for their clients’ payment needs. Overall, Inpay’s global presence, emphasis on compliance, transparency, and technology make them a top choice for businesses and individuals looking for reliable international payment solutions. For more information on their services and offerings, visit their official website. 😊. Year Founded: Inpay was founded in 2010. CEO: The CEO of Inpay is Jacob Tackmann Thomsen. Headquarters: Inpay’s headquarters are located in Copenhagen, Denmark Why choose InPay? Efficiency: Inpay ensures swift, secure cross-border payments. Whether you’re sending or receiving funds, their streamlined process saves time and reduces complexity. Global Reach: With a presence in 90+ countries, In pay connects businesses worldwide. Their extensive network facilitates seamless transactions. Compliance: Licensed by the Danish FSA, In pay prioritizes regulatory adherence. Trust their robust security measures. Cutting-Edge Technology: In pay leverages advanced tech for optimal payment processing. Social Link LinkedIn

Bank Wire Online Payments Payment Provider Risk Category

Instabill

Instabill is a merchant service provider that specializes in providing solutions for high-risk businesses. They offer a range of services including online credit card processing and internet merchant account services, enabling businesses to accept all major credit cards. What sets Instabill apart is their focus on high-risk merchant accounts, catering to businesses that operate in high-risk industries or process high volumes of transactions. They also offer international merchant accounts, allowing businesses to process payments in over 160 currencies. With advanced fraud prevention systems in place, transactions through Instabill are secure and reliable. Their commitment to supporting a wide range of industries and providing personalized solutions makes them a preferred choice for many businesses. Whether you’re in the adult business, online dating, CBD – Hemp Oil, financial consulting, gaming gambling, legal defense, medical supplies, Nutra sports forecasting, travel tech support, web design, vape/e-cigarette, cannabis, and many more, Instabill has got you covered. Year Founded: Instabill was founded in the year 2001. CEO: The CEO of Instabill is Jason Field. Headquarters: Instabill is headquartered in Portsmouth, New Hampshire, USA. Why choose Instabill? High Risk Merchant Accounts: Instabill specializes in providing merchant accounts for high-risk businesses. Diverse Payment Processing Solutions: They offer a variety of payment processing solutions, including internet merchant accounts, point of sale merchant accounts, mobile payments merchant accounts, and ACH payment processing. International Merchant Accounts: Instabill provides international merchant accounts that allow businesses to accept and process credit card payments in more than 160 currencies. Wide Range of Supported Industries: They offer support to a wide range of industries, including adult business, online dating, CBD – Hemp Oil, financial consulting, gaming gambling, legal defense, medical supplies, Nutra sports forecasting, travel tech support, web design, vape/e-cigarette, cannabis, and many more. Dedicated Support: The team at Instabill is dedicated to providing quality services and solutions to meet the unique needs of high-risk businesses. Risk Appetite Processing currenciesEUR, USD, GBP ,Settlement CurrenciesEUR, USD, GBP Features Refunds Solutions Online Payments Accepted Industries Adult,CBD,E-commerce,Financial Services,Firearms,Gambling,Gaming,Hospitality,Pharma,Travel Social Link Facebook Twitter LinkedIn

Credit Card E-wallet Online Payments Payment Provider Risk Category

Instamojo

Our online store solution allows businesses to easily create and customize their own online store, complete with product listings, pricing, and inventory management. This enables businesses to showcase their products and services to a wider audience and reach customers beyond their local area. In addition to the online store, Instamojo also provides online payment solutions, allowing businesses to accept payments from customers seamlessly. Our payment gateway supports multiple payment options, including credit/debit cards, net banking, UPI, and digital wallets, ensuring a convenient and secure payment experience for customers. We understand the challenges faced by small businesses in establishing an online presence and accepting online payments. Therefore, we have designed our solutions to be user-friendly, affordable, and accessible to businesses of all sizes. Our platform requires no coding or technical skills, making it easy for anyone to set up and manage their online store. Furthermore, we provide various tools and features to help businesses grow and succeed online. This includes marketing and promotional tools, analytics and reporting, order management, and customer support. We also offer integrations with popular third-party platforms, such as social media and logistics providers, to streamline business operations. At Instamojo, we believe in the potential of Indian independent businesses and are committed to supporting their growth and success. We strive to be a trusted partner for businesses on their journey towards becoming direct-to-consumer (D2C) brands, enabling them to thrive in the digital economy. Risk Appetite Risk AppetiteLow Risk ,RegulatedYes ,API DocsLink Features 3D Secure Processing,Payment Link,Payouts,Real Time Payments Solutions Encryption,Mobile Checkout,Monitoring & Reporting,One-click Payment,Online Payments,Payment Gateway,Payment Tokenization Accepted Industries E-commerce,Education,Marketplaces Payment Options Mastercard,Visa Social Link LinkedIn

Credit Card Encryption Mobile Checkout Monitoring & Reporting One-click Payment

Interac Corp. is a leading financial technology company in Canada that provides Canadians with convenient and secure payment solutions. With our extensive network of nearly 300 financial institutions, we enable Canadians to access, spend, and send funds easily and efficiently. Our goal is to support Canadians in their transition to digital payments by offering seamless and interoperable payment experiences. We prioritize security, privacy, and inclusivity in all our products and services, ensuring that Canadians can trust us with their financial transactions. Interac is a trusted and respected brand in Canada, with Canadians choosing our products an average of 18 million times a day. Whether it’s making a payment at a store, sending money to a friend, or accessing funds from an ATM, Canadians rely on Interac for their everyday financial needs. We are committed to fostering a positive workplace culture and being a responsible corporate citizen. We value diversity and inclusion, and strive to create an environment where all employees can thrive. We also actively engage in corporate social responsibility initiatives to give back to the communities we serve. At Interac Corp., we are proud to be at the forefront of financial technology in Canada, providing Canadians with innovative and secure payment solutions that meet their evolving needs. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,Processing currenciesEUR, USD, GBP ,Settlement CurrenciesEUR, USD, GBP Features Refunds Solutions Online Payments Accepted Industries E-commerce,Financial Services,Gambling,Travel Social Link Facebook Twitter YouTube LinkedIn

Bank Wire Credit Card Online Payments Payment Provider Risk Category

Intercash

Our white-label card programs allow our clients to issue their own branded prepaid cards, which can be used for a variety of purposes including payroll, incentives, travel, and general spending. We handle all aspects of the program, from card issuance and distribution to transaction processing and customer support. In addition to our white-label card programs, we also offer alternative payout systems that allow our clients to send funds to their customers or employees quickly and securely. Our payout solutions can be integrated into existing systems or used as a standalone platform, and can be customized to meet the specific needs of our clients. At Intercash, we pride ourselves on our ability to provide our clients with a true global solution. We have partnerships with banks and payment processors around the world, allowing us to offer our services in over 150 countries and in multiple currencies. Our global reach ensures that our clients can reach their customers and employees wherever they are, and that funds can be transferred quickly and efficiently. Whether you are a financial institution looking to offer prepaid card programs to your customers, a corporation in need of a global payout solution, or an SMB looking to streamline your payment processes, Intercash has the expertise and experience to meet your needs. Contact us today to learn more about how we can help your business succeed in the global marketplace. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,Processing currenciesCAD, CHF, EUR, GBP, USD Features Payouts,Real Time Payments Solutions Card Issuing,Whitelabel Accepted Industries Crowdfunding,Crypto,E-commerce,Education,Financial Services,Gaming,Hospitality,Marketplaces,Travel Social Link LinkedIn Twitter

Card Issuing Payment Provider Risk Category Whitelabel

Intergiro

Intergiro is a fintech company founded in 2017, offering a robust white-label platform that enables businesses to seamlessly integrate financial services into their products. With a focus on embedded finance, Intergiro provides a comprehensive suite of APIs that allow companies to launch bank accounts, issue cards, and manage payments across Europe. Their innovative solutions are designed to simplify the complexities of financial operations, making it easier for businesses to offer banking services without the need for extensive infrastructure. Headquartered in Stockholm, Sweden, Intergiro is committed to driving the future of digital finance by empowering businesses with the tools they need to succeed in a rapidly evolving market. Year founded: Intergiro was established in 2017, making it a relatively young company in the fintech industry. Despite its youth, it has quickly made a significant impact by offering innovative financial solutions. CEO: Nick Root is the CEO of Intergiro. Under his leadership, the company has focused on developing a comprehensive white-label platform that simplifies financial operations for businesses. Headquarters: Intergiro is headquartered in Stockholm, Sweden. This location places it at the heart of Europe’s vibrant fintech scene, allowing it to stay at the forefront of financial innovation. Why choose Intergrio? Comprehensive Financial Toolkit: Intergiro offers a robust suite of APIs that allow businesses to launch bank accounts, issue cards, and manage payments seamlessly across Europe. This flexibility enables businesses to create tailored financial products that meet their specific needs. Simplified Financial Operations: By providing a comprehensive white-label platform, Intergiro simplifies the complexities of financial operations. This reduces the time and cost associated with developing financial products, ensuring a seamless user experience. Innovation and Scalability: Intergiro is committed to driving the future of digital finance. Their platform is designed to be scalable and adaptable, allowing businesses to grow and evolve alongside the changing financial landscape. Reliable Partnership: It offers not just a set of tools but a comprehensive solution that supports businesses at every stage of their growth. This makes them a reliable partner for businesses looking to expand their financial offerings. Focus on Embedded Finance: Intergiro is at the forefront of the embedded finance revolution, empowering businesses to integrate financial services into their products quickly and efficiently.

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

Finrax

Finrax is a cryptocurrency payment gateway that bridges the gap between crypto and fiat. It enables merchants to accept cryptocurrency payments globally, offering fast processing, easy integration, and dedicated support. With fixed exchange rates, instant deposits, and smooth money flow, Finrax ensures efficient transactions. Daily settlements in EUR, USD, or GBP, transparent fees, and robust compliance measures make it a reliable choice for businesses. Explore their API documentation for more details! 🚀 Year Founded: Finrax was founded in 2018. CEO: The CEO of Finrax is Alexey Sidorov. Headquarters: Finrax is headquartered in Tallinn, Estonia. Why choose Finrax? Seamless Crypto Payments: It bridges the gap between cryptocurrencies and fiat, making it easy for businesses to accept digital payments. Fixed Exchange Rates: With it, you get stable exchange rates, minimizing volatility risks. Instant Deposits: No more waiting for blockchain confirmations—Finrax offers instant deposits. Transparent Fees: Clear pricing ensures you know exactly what you’re paying. Dedicated Support: It provides personalized assistance to guide you through the process. Risk Appetite RegulatedYes ,Processing currenciesBTC, ETH, USDT ,Settlement CurrenciesEUR, GBP, USD ,Settlement Cycle1 days,MDRtrxvolume ,Setup feesNo setup fees ,API DocsLink Features Cross Border Payments,Currency Conversion,Payment Link,Payouts,Real Time Payments,Recurring Payments,Refunds Solutions Fraud Prevention,IBAN Account,Mobile Checkout,Online Payments,Payment Gateway,Risk Management & Security,Whitelabel Accepted Industries Crypto,Financial Services,Gambling,Gaming

Crypto Fraud Prevention IBAN Account Mobile Checkout Online Payments
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