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

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.

BVNK is a next-generation payments platform that bridges traditional and decentralized finance. It makes payments borderless, fast, and secure. Businesses can incorporate stablecoins into their payment flows, trade between currencies, and send and receive payments worldwide using BVNK’s platform. They offer features like multi-rail, multi-asset support, global licensing, and enterprise-grade infrastructure. If you’re interested, you can apply for a BVNK account for free and explore their services. 😊 Year Founded: It was founded in 2022. CEO: BVNK’s CEO is Dr. Maya Patel. Dr. Patel brings extensive experience in both traditional finance and blockchain technology, making her a visionary leader in the industry. Headquarters: It’s headquarters are located in Singapore. However, the company operates globally, serving users and businesses across different regions. Why choose BVNK? Seamless Cross-Border Payments: It simplifies international transactions, ensuring faster and cost-effective transfers. Stablecoin Integration: Users can easily convert stablecoins to fiat currencies, reducing volatility risks. Multi-Rail Support: BVNK supports various payment channels, allowing users to choose the most efficient route. Enterprise-Grade Infrastructure: Businesses can rely on BVNK’s secure and scalable solutions for financial operations. Global Licensing: BVNK operates transparently within legal frameworks, providing peace of mind to users. Risk Appetite Risk AppetiteLow Risk, Medium Risk ,RegulatedYes ,Processing currenciesALL ,Settlement CurrenciesALL ,MDRfixed Features Cross Border Payments,Currency Conversion,Payment Link,Payouts,Real Time Payments Solutions Banking-as-a-service,Cross-border Payments,Payment Gateway Accepted Industries Crypto,E-commerce,Financial Services,Gambling,Gaming,Hospitality,Travel Social Link LinkedIn Twitter

Card Paymentz SECURITY & COMPLIANCE: Our platform is PCI Level 1 compliant, ensuring the highest level of security for your customers’ payment data. We also provide fraud prevention tools to protect your business from fraudulent transactions. SEAMLESS INTEGRATION: Our API is easy to integrate into your existing systems, allowing you to start accepting payments quickly and efficiently. We also offer plugins for popular e-commerce platforms such as Shopify, WooCommerce, and Magento. REPORTING & ANALYTICS: Our platform provides detailed reporting and analytics, giving you insights into your payment transactions, customer behavior, and sales performance. This data can help you make informed business decisions and optimize your payment processes. MULTICURRENCY SUPPORT: We support multiple currencies, allowing you to accept payments from customers around the world. Our platform also provides currency conversion services, ensuring that you receive payments in your preferred currency. RECURRING PAYMENTS: Our platform supports recurring payments, making it easy for you to set up subscription-based services or recurring billing for your customers. CUSTOMER SUPPORT: Our dedicated support team is available 24/7 to assist you with any questions or issues you may have. We strive to provide excellent customer service and ensure that your payment processes run smoothly. Whether you are a small business looking to expand your online presence or a large enterprise seeking a reliable payment gateway, Card Paymentz has the solutions and expertise to meet your needs. Contact us today to learn more about how we can help your business thrive in the digital economy. Risk Appetite Risk AppetiteMedium Risk, High Risk ,PCI CompliantLevel 1 ,Live MID ETA2-7 days ,Processing currenciesBTC, ETH, EUR, GBP, INR, USD ,Settlement CurrenciesUSDT, EUR, USD ,MDRtrxvolume ,Transaction feesBest rates for Curaçao Gaming Features 3D Secure Processing,Cross Border Payments,Currency Conversion,Payment Link,Payouts,Recurring Payments Solutions Cross-border Payments,Fraud Prevention,Open Banking,Payment Gateway,Smart Routing,Virtual Terminal Accepted Industries Adult,CBD,Crypto,E-commerce,Financial Services,Gaming,Travel Payment Options American Express,JCB,Mastercard,UnionPay,Visa Social Link LinkedIn

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

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

Centpays is a global payment provider that offers comprehensive payment solutions to businesses. The company provides a wide range of payment solutions designed to streamline payment processes and enhance customer experience. With a focus on customer satisfaction and cutting-edge technology, Centpays is committed to delivering the best possible experience to its clients. The company is built by a vanguard of ardent and proficient people always seeking to build, learn and thrive and only settling for top-notch outcomes. Centpays is your one-stop payment solution to help your business grow more and reach a global stage. Year Founded : Centpays Infotech Private Limited is a private limited Indian non-government company incorporated in India on 15 June 2022. CEO: The current CEO of Centpays is Joemon Joy. Headquarters: Its registered office is in Mandsaur, Madhya Pradesh, India. Why choose Centpays? Centpays provides innovative solutions to help businesses grow and thrive. The company offers a wide range of solutions for banking, global commerce, merchant acquiring, billing and payments, and point-of-sale. Centpays is committed to delivering the best possible experience to its clients. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,PCI CompliantLevel 1 ,Live MID ETA2-7 days ,Processing currenciesEUR, GBP, JPY, USD ,MDRtrxvolume Features 3D Secure Processing,Cross Border Payments,Currency Conversion,Delayed Capture,Payouts,Refunds Solutions Accounting Integrations,Acquiring,Cross-border Payments,Customized Checkout,IBAN Account,Master Merchant Account,Mobile Checkout,Online Payments,Payment Gateway,Payment Tokenization,Smart Routing,Whitelabel Accepted Industries E-commerce,Financial Services,Gambling,Gaming,Travel Payment Options Ali Pay,JCB,Mastercard,UnionPay,Visa,WeChat Pay Social Link LinkedIn

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

BCXPro is an institutional crypto OTC desk that specializes in providing deep liquidity and tight spreads for its clients. It offers a range of services, including dedicated, linked IBANs and enterprise-grade wallet custody. One of the key features of BCXPro is its deep liquidity, which allows clients to execute large trades without impacting the market. This is particularly important for institutional investors who need to buy or sell large amounts of cryptocurrency without causing significant price movements. BCXPro also offers tight spreads, which means that clients can buy or sell cryptocurrency at competitive prices. This is important for traders who want to maximize their profits by minimizing the difference between the buying and selling prices. Another key feature of BCXPro is its dedicated, linked IBANs. These IBANs allow clients to easily deposit and withdraw funds in multiple currencies, including fiat and cryptocurrencies. This makes it convenient for clients to manage their funds and execute trades. BCXPro also offers enterprise-grade wallet custody, which means that clients’ funds are stored securely in offline wallets. This provides an extra layer of security and protection against hacking or theft. In addition to its OTC desk services, BCXPro also offers other payment solutions, including cross-border remittance and processing. This allows clients to send and receive payments internationally using cryptocurrencies, which can be faster and more cost-effective than traditional methods. Overall, BCXPro is a trusted and reliable platform for institutional investors and traders who want to access deep liquidity, tight spreads, and secure wallet custody for their cryptocurrency transactions. Risk Appetite Risk AppetiteMedium Risk, High Risk ,Processing currenciesALL ,Settlement CurrenciesALL Features 3D Secure Processing,Cross Border Payments,Currency Conversion,Payouts Solutions Cross-border Payments,IBAN Account,Payment Gateway Accepted Industries CBD,Crypto,E-commerce,Education,Financial Services,Gambling,Gaming,Hospitality,Travel

Beeteller is a global payment solutions provider with a strong presence in Latin America. They offer secure, efficient, and localized payment methods to businesses worldwide. With a direct connection to banks and acquirers, Beeteller enables transactions in local currencies, ensuring the best conversion rates. They also provide automated onboarding and Know Your Customer (KYC) processes, adhering to the General Data Protection Law (LGPD). As a licensed institution by BACEN and a participant of the Instant Payment System (Pix), Beeteller is authorized and regulated by the Central Bank of Brazil. Their mission is to bridge the gap between global companies and consumers in Brazil and Latin America. Year Founded: It was founded in 2018. Headquarters: Beeteller is headquartered in Campo, Mato Grosso do Sul, Brazil. Why choose Beeteller? Security and Efficiency: Beeteller offers secure and efficient transactions with comprehensive risk and fraud mitigation strategies. Localized Payment Methods: They provide localized payment methods, allowing transactions in local currencies in Latin America. Automated Onboarding and KYC: Beeteller has automated the onboarding and Know Your Customer (KYC) processes, ensuring compliance with the General Data Protection Law (LGPD). Licensed and Regulated: Beeteller is licensed by BACEN and regulated by the Central Bank of Brazil. Global Presence: Beeteller has a global presence and provides complete payment solutions for companies worldwide that want to connect with their customers in Latin America. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,License TypePayment Service Provider, Electonic Money Institution,RegulatedYes ,Processing currenciesBRL, CLP, COP, MXN, PEN, UYU ,Settlement CurrenciesBTC, USDT, EUR, USD ,Settlement Cycle7 days,API DocsLink Features 3D Secure Processing,Cross Border Payments,Payment Link,Payouts,Real Time Payments,Recurring Payments,Refunds,Split Payments Solutions Cross-border Payments,Fraud Prevention,Online Payments,Open Banking,Risk Management & Security,Whitelabel Accepted Industries Crypto,E-commerce,Education,Financial Services,Gambling,Gaming,Travel Payment Options American Express,Diners Club,Mastercard,Visa Social Link LinkedIn Instagram Website Facebook YouTube

BILLMONT LIMITED is a global Fintech platform that provides multicurrency payment processing solutions for merchants worldwide. Their global gateway is designed to empower businesses of all sizes to accept payments seamlessly. They prioritize transparency with a clear fee structure and in-depth reporting, ensuring visibility for their clients. Security is also a key focus, with sophisticated risk and fraud management tools in place to safeguard transactions. They take a collaborative, personalized approach to solve complex problems for their merchants and ecosystem partners. They support various operating systems related to approvals, purchases, and settlements for multinational global consumers and merchants. Being fully PCI DSS compliant and equipped with a world-class machine-learning fraud prevention system, they strive to provide near-perfect payment solutions and tailored services. Year Founded: BILLMONT LIMITED was founded in 2020. CEO: The CEO of BILLMONT LIMITED is Gendo T. Headquarters: The headquarters of BILLMONT LIMITED is located in Wan Chai, Hong Kong Island, Hong Kong. Why choose BillMont? Provides multicurrency payment processing solutions for merchants worldwide. Combines global reach with local business, technology, and payment expertise. Offers a clear and straightforward fee structure. Uses sophisticated risk and fraud management tools. Takes a collaborative personalized approach to solve complex problems. Fully PCI DSS compliant. Equipped with a world-class machine-learning fraud prevention system. Partners with businesses for growth, regardless of their size, markets, and scope. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,License TypePayment Service Provider,RegulatedYes ,Processing currenciesEUR, JPY, USD ,Settlement CurrenciesEUR, JPY, USD ,MDRtrxvolume Features 3D Secure Processing,Cross Border Payments,Payment Link,Recurring Payments,Refunds Solutions Cross-border Payments,Fraud Prevention,Master Merchant Account,Online Payments,Payment Gateway Accepted Industries Adult,E-commerce,Financial Services,Gaming,Marketplaces Payment Options American Express,Diners Club,Discover,JCB,Mastercard,Visa Social Link LinkedIn Instagram

Bitpace is a leading provider of cryptocurrency payment solutions. Their services include a crypto payment gateway that allows businesses to accept digital currency payments from around the world. The platform is designed to be user-friendly and hassle-free, making the process of accepting crypto payments as simple as possible. Bitpace also offers a white-label solution, allowing businesses to integrate their product directly into their platform while maintaining their own branding. They provide instant settlements for transactions in both fiat and crypto. Catering to a wide range of industries such as e-commerce, travel, real estate, and more, Bitpace’s flexible platform can be tailored to meet specific business needs. It’s important to note that while Bitpace offers a robust solution for crypto payments, individuals and businesses should conduct their own research or consult with a professional before making any financial decisions. Year Founded: It was started in 2016. CEO: The CEO of Bitpace is Anil. Headquarters: Bitpace is a truly global company with offices across Europe. Their main office is located at Tsarigradsko Shose Blvd., Sofia, Bulgaria. Why choose Bitpace? User-Friendly Crypto Payment Gateway: It offers a crypto payment gateway that enables businesses to accept digital currency payments from customers worldwide. White-Label Solutions: Bitpace provides a white-label solution, allowing businesses to integrate their product directly into their platform while maintaining their own branding. Instant Settlements: Bitpace provides instant settlements for transactions in both fiat and crypto. Wide Range of Industries: Bitpace caters to a wide range of industries, including e-commerce, travel, real estate, and more. Global Presence: Bitpace is a truly global company with offices across Europe. Risk Appetite Risk AppetiteLow Risk ,License TypeFinancial Institution,PCI CompliantLevel 4 ,RegulatedYes ,Processing currenciesBTC, ETH, USDT, EUR, GBP, USD ,Settlement CurrenciesUSDT, EUR, GBP, USD ,MDRtrxvolume ,API DocsLink Features Currency Conversion,Delayed Capture,Payment Link,Payouts,Real Time Payments,Refunds Solutions Blacklisting,Cross-border Payments,Fraud Prevention,Invoice Payments,Monitoring & Reporting,One-click Payment,Online Payments,Payment Gateway,Payment Tokenization,Risk Management & Security Accepted Industries Adult,Crypto,E-commerce,Financial Services,Gambling,Gaming,Hospitality,Marketplaces,Travel Social Link Facebook Twitter Instagram LinkedIn Website