Payhound What is Payhound? Payhound is where crypto meets compliance. Built for businesses that move fast but stay secure, It makes it effortless to send, receive, and hold digital assets — with full regulatory clarity. Whether you’re settling cross-border payments in USDT or building a crypto treasury, It gives you the speed of blockchain with the confidence of banking. Built For Exchanges, fintechs, OTC desks, and global businesses ready to adopt digital currencies. Headquarters Valletta, Malta What You Get Instant Crypto Settlements: Send and receive USDT, BTC, and more — in real time. Regulated & Licensed: Operates under the Malta Financial Services Authority (MFSA). Business-Focused Wallets: Designed for scale, compliance, and operational control. Multi-Asset Support: Manage multiple digital currencies from one secure platform. API Access: Integrate It directly into your backend for full automation. Why Payhound? Because crypto doesn’t have to be chaotic. Payhound delivers institutional-grade infrastructure for businesses that want blockchain speed without regulatory headaches. It’s crypto, cleaned up — and ready for serious operations.

Nucleus offers a comprehensive suite of payment processing services, including card payments, direct debits, bank transfers, and mobile payments. The platform supports multiple currencies and payment methods, allowing businesses to accept payments from customers around the world. With Nucleus, businesses can streamline their payment processing operations by consolidating all payment channels into a single platform. This eliminates the need for multiple payment processors and reduces the complexity of managing different payment methods. The platform also includes a back-office treasury function, which allows businesses to manage their cash flow and liquidity more effectively. This includes features such as cash pooling, cash forecasting, and liquidity management. In addition, Nucleus provides robust reconciliation capabilities, allowing businesses to automatically match payments with invoices and reconcile their accounts. This helps to reduce errors and discrepancies, and improves the accuracy and efficiency of the reconciliation process. Nucleus is integrated with a wide range of banking providers and payment processors, ensuring that businesses can connect to their preferred banking partners and payment gateways. This allows businesses to leverage their existing banking relationships and infrastructure, while still benefiting from the advanced features and functionality of the Nucleus platform. Overall, Nucleus provides businesses with a centralised, unified platform for payment processing, back-office treasury management, and reconciliation. By consolidating these functions into a single platform, businesses can streamline their operations, improve efficiency, and reduce costs. Risk Appetite Risk AppetiteLow Risk, Medium Risk ,License TypeFinancial Institution,RegulatedYes ,Processing currenciesAUD, CAD, DKK, EUR, GBP, HKD, JPY, NOK, NZD, SEK, USD, ZAR ,Settlement CurrenciesAUD, CAD, DKK, EUR, GBP, HKD, JPY, NOK, NZD, SEK, USD, ZAR ,MDRtrxvolume Features 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,Risk Management & Security,Virtual Terminal Accepted Industries Crypto,E-commerce,Financial Services,Gambling,Gaming,Hospitality,Travel Payment Options 1American Express,Apple Pay,Diners Club,Discover,Google Pay,JCB,Maestro,Mastercard,UnionPay,V pay,Visa,Visa Electron Social Link LinkedIn

Ozow, formerly known as i-Pay, is a leading fintech company based in South Africa. They specialize in providing secure, fast, and easy online payment solutions for businesses and consumers alike. By simplifying the payment process, It is helping to bridge the digital divide, making online shopping accessible to more people. Their innovative services are transforming the way transactions are conducted in the digital age, contributing to the growth of e-commerce in South Africa. For the most accurate and up-to-date information, it’s recommended to visit their official website or contact them directly. Year Founded: It was established in 2014. CEO: The current Chief Executive Officer of Ozow is Thomas Pays. Headquarters: Ozow is located in Johannesburg and Cape Town, South Africa. Why choose  Ozow? Ozow is one of the easiest, quickest, and safest ways to make and receive EFT payments. They offer multiple payment options for merchants to use to get paid by customers, including eCommerce, SMS payment request links, e-billing, and QR codes. Making payments with Ozow is simple – all you need is a smart device and bank account. Ozow makes e-commerce accessible to people who would not normally transact online. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,License TypeFinancial Institution,RegulatedYes ,Live MID ETA0-1 days ,Processing currenciesZAR ,Settlement CurrenciesUSDT ,Settlement Cycle14 days,MDRtrxvolume Features Currency Conversion,Payment Link,Payouts,Refunds Solutions Mobile Checkout,Online Payments,Payment Gateway Accepted Industries Adult,CBD,Crypto,E-commerce,Financial Services,Gaming,Hospitality,Pharma,Travel Payment Options Social Link LinkedIn

Our payment aggregator platform allows customers to consolidate and manage all their bills in one place, making it easier for them to track and pay their bills on time. We also offer value-added services such as bill reminders, bill splitting, and bill analysis to help customers better manage their finances. In addition to bill payments, Pay@ also offers other financial services such as money transfers, airtime and data purchases, and prepaid electricity purchases. We have partnerships with various service providers and retailers to ensure that our customers have access to a wide range of products and services. Security is a top priority for us, and we have implemented robust security measures to protect our customers’ personal and financial information. We use encryption and tokenization technologies to ensure that sensitive data is securely transmitted and stored. Our customer support team is available 24/7 to assist customers with any queries or issues they may have. We strive to provide excellent customer service and ensure that our customers have a seamless and hassle-free experience when using our services. Overall, Pay@ is committed to providing secure, convenient, and reliable bill payment and financial services to our customers. We continuously innovate and improve our services to meet the evolving needs of our customers and the changing landscape of the payment industry. Risk Appetite Risk AppetiteLow Risk ,RegulatedYes Features 3D Secure Processing,Real Time Payments,Refunds Solutions Monitoring & Reporting,One-click Payment,Online Payments,Payment Gateway,Payment Tokenization Accepted Industries E-commerce,Education,Gaming,Hospitality,Marketplaces,Travel Payment Options Maestro,Mastercard,V pay,Visa,Visa Electron Social Link LinkedIn

Our online payment solution offers a range of features and benefits to help streamline your payment processes. Here are some key features of My Fatoorah: 1. Easy setup: Getting started with My Fatoorah is quick and easy. Simply sign up for an account, provide some basic information about your business, and you’ll be ready to start accepting payments online. 2. Invoice management: Our platform allows you to create and send professional invoices to your clients. You can customize your invoices with your logo and branding, and easily track their status and payment history. 3. Multiple payment options: My Fatoorah supports a wide range of payment methods, including credit cards, debit cards, and KNET. This ensures that your customers have the flexibility to pay using their preferred method. 4. Secure payment gateway: Our payment gateway is built with the highest security standards to protect your customers’ sensitive information. We use encryption and tokenization to ensure that all transactions are secure and PCI-DSS compliant. 5. Quick deposit times: We understand the importance of cash flow for businesses. That’s why we offer quick deposit times to all major banks in Kuwait, so you can access your funds faster. 6. Mobile-friendly: Our platform is fully responsive and mobile-friendly, allowing your customers to make payments easily from any device. This improves the user experience and increases the likelihood of successful transactions. 7. Reporting and analytics: My Fatoorah provides detailed reports and analytics to help you track your payment activity and gain insights into your business performance. You can easily monitor your revenue, track customer behavior, and make data-driven decisions. 8. Integration options: We offer seamless integration with popular e-commerce platforms, such as Shopify and WooCommerce, as well as custom integration options for businesses with unique requirements. 9. Dedicated support: Our customer support team is available to assist you with any questions or issues you may have. We strive to provide prompt and helpful support to ensure a smooth experience for our users. With My Fatoorah, you can simplify your payment processes, improve cash flow, and enhance the overall customer experience. Sign up today and start accepting payments online with ease. Risk Appetite Risk AppetiteLow Risk ,RegulatedYes ,API DocsLink Features 3D Secure Processing,Cross Border Payments Solutions Mobile Checkout,Monitoring & Reporting,Online Payments,Payment Gateway,Point of Sale Accepted Industries E-commerce Payment Options Mastercard,Visa Social Link Facebook Twitter LinkedIn

We pride ourselves on our expertise in the Fintech industry and our ability to provide valuable services to our clients. Our platform is built on a robust technology gateway that supports multiple customers and over 300 APIs, ensuring a seamless and efficient experience for our clients. Our team is dedicated to providing exceptional customer service and support. Whether you are an established enterprise or a new startup, we have the knowledge and experience to guide you through the onboarding process, navigate any legal or technical challenges, and ensure that you have a fully functional and reliable service. At NeonPay, we understand the importance of staying up-to-date with the latest trends and technologies in the Fintech industry. We continuously invest in research and development to ensure that our platform remains at the forefront of innovation, providing our clients with the most advanced and secure solutions. We are committed to building long-term partnerships with our clients and helping them achieve their business goals. Our team is always available to provide assistance and support, and we strive to exceed our clients’ expectations in every interaction. In summary, NeonPay is a trusted and reliable partner in the Fintech industry, offering a comprehensive platform, expert guidance, and exceptional customer service. We are dedicated to helping our clients succeed and thrive in the ever-evolving world of finance and technology. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,Processing currenciesEUR, GBP, USD ,Settlement CurrenciesEUR, GBP, USD Features Refunds Solutions Online Payments,Payment Gateway Accepted Industries CBD,E-commerce,Financial Services,Gambling,Gaming,Hospitality,Pharma,Travel

Novatti is a global digital payments company established in 2015 that empowers businesses to facilitate payments from any device, anywhere. Processing over $4.2 billion in transactions annually, Novatti has an extensive reach with partnerships in over 58 countries. The company is at the forefront of the shift to a digital, cashless society, providing payment processing solutions that cater to businesses of all sizes. As one of the first Fintech’s to become a principal Visa card issuer, Novatti is uniquely positioned to meet the evolving needs of its customers. Year Founded: Novatti was established in 2015. CEO: The Chief Executive Officer of Novatti is Mark Healy. Headquarters: Novatti is headquartered in Melbourne, Australia. Why to choose Novatti? Global Payments: It enables businesses to pay and be paid from any device, anywhere. High Transaction Volume: It processes over $4.2 billion in transactions annually. Innovative Technology: Novatti uses innovative technology to make payments fast, simple, and secure. Principal Visa Card Issuer: It is one of the first Fintech’s to become a principal Visa card issuer. Program Management: Novatti offers program management services that can help you design and deliver a tailored, turnkey payment solution end-to-end. Acceptance of Various Payment Methods: With it, merchants can accept payments from cards, digital wallets and even cryptocurrencies. Partnerships: Novatti has partnered with various companies, including Visa, Apple Pay, and Google Pay. Risk Appetite Risk AppetiteLow Risk ,License TypeElectonic Money Institution,PCI CompliantLevel 1 ,RegulatedYes ,Processing currenciesAUD ,Settlement CurrenciesAUD, CAD, EUR, GBP, USD ,Settlement Cycle5 days Features Cross Border Payments,Payment Link,Payouts,Real Time Payments,Recurring Payments,Split Payments Solutions Accounting Integrations,Acquiring,Card Issuing,Cross-border Payments,Customized Checkout,Fraud Prevention,IBAN Account,Invoice Payments,Master Merchant Account,Mobile Checkout,Monitoring & Reporting,Online Payments,Payment Gateway,Payment Tokenization,Point of Sale,Risk Management & Security,Virtual Terminal,Whitelabel Accepted Industries Adult,Crowdfunding,Crypto,E-commerce,Education,Financial Services,Gambling,Gaming,Hospitality,Marketplaces,Travel Payment Options Ali Pay,American Express,Apple Pay,Google Pay,Mastercard,UnionPay,Visa,WeChat Pay Social Link LinkedIn Facebook Twitter YouTube

Match2Pay is a reputable crypto payment gateway designed for businesses. Operating under Match2Pay UAB in Lithuania (EU), it prioritizes security, making it a trusted choice for crypto transactions. The platform offers a streamlined payment gateway, negotiable fees, and zero processing fees on payouts. Forex brokers benefit from its independent technology, while global support ensures assistance across time zones. Match2Pay’s business wallet facilitates fiat-to-crypto exchanges, crypto payments, and includes dedicated account managers. Consider integrating Match2Pay to unlock the potential of cryptocurrencies in your operations! 🚀🔗 Year Founded: Match2Pay was founded in 2018. CEO: The CEO of Match2Pay is Przemysław Wojtyna. Headquarters: Match2Pay is headquartered in Vilnius, Lithuania. Why choose Match2Pay? Offers a payment solution enabling global, instant, and low-cost settlements via cryptocurrency. Allows users to hold, manage, and support global digital currency and credit card collection. Provides a peer-to-peer payment tool, decentralized collection, and account custody. Makes the transactions of global crypto payments secure and relatively convenient. World’s first cryptocurrency payment gateway with Web3 login. Capitalizes on a significant market of crypto users. Drives revenue growth for AI startups by providing crypto payment solutions. Positions Match2Pay within a niche market of AI technology. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,License TypePayment Service Provider,RegulatedYes ,Live MID ETA2-7 days ,Processing currenciesBTC, ETH, USDT ,Settlement CurrenciesUSDT, AED, AUD, CAD, CHF, EUR, GBP, HKD, ILS, MXN, SGD, THB, TRY, USD, ZAR ,Settlement Cycle1 days,MDRtrxvolume ,Setup feesstarting from $500 ,Transaction feesnegotiable ,API DocsLink Features 3D Secure Processing,Cross Border Payments,Currency Conversion,Payment Link,Payouts,Real Time Payments Solutions Cross-border Payments,Invoice Payments,Online Payments,Payment Gateway,Payment Tokenization Accepted Industries Adult,Crowdfunding,Crypto,E-commerce,Education,Financial Services,Gambling,Gaming,Hospitality,Marketplaces,Pharma,Travel Payment Options Apple Pay,Google Pay,Maestro,Mastercard,Visa,Visa Electron

Maverick’s mission is to empower businesses with innovative payment processing solutions that enhance their operations and drive growth. We strive to be a trusted partner for our merchants, providing them with the tools and support they need to succeed in today’s competitive marketplace. At Maverick, we understand that every business is unique, which is why we offer customizable solutions tailored to meet the specific needs of each merchant. Whether it’s a small local business or a large enterprise, we have the expertise and resources to deliver a seamless payment processing experience. Our commitment to excellence is reflected in our customer service. We have a dedicated team of professionals available around the clock to assist our merchants with any questions or concerns they may have. We believe in building long-term relationships with our clients, and we go above and beyond to ensure their satisfaction. In addition to our exceptional customer service, Maverick is also at the forefront of technology-driven payment processing. We leverage the latest advancements in technology to provide our merchants with industry-leading analytics, reporting, fraud prevention, and chargeback management tools. Our state-of-the-art equipment and software ensure optimal transaction speed and security, giving our merchants peace of mind. Maverick is committed to maintaining the highest standards of security and compliance. We are PCI-DSS and PA-DSS compliant, and our solutions make it easy for businesses to meet these requirements without technical complexity or added expense. With over 20 years of experience in the payment processing industry, Maverick has a proven track record of delivering reliable and secure processing systems. We have served thousands of merchants across various industries, and our management team brings a wealth of knowledge and expertise to the table. In summary, Maverick is a leading electronic payment processor that offers innovative, customizable solutions to businesses of all sizes. We are committed to providing exceptional customer service, state-of-the-art technology, and the highest standards of security and compliance. Partner with Maverick and experience the difference in payment processing. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,API DocsLink Features Refunds Solutions Fraud Prevention,Online Payments,Payment Gateway,Risk Management & Security Accepted Industries E-commerce,Financial Services,Hospitality,Travel Payment Options American Express,Discover,JCB,Maestro,Mastercard,UnionPay,Visa Social Link LinkedIn

Merchant Scout What is Merchant Scout? MerchantScout is your insider ally in the complex world of high-risk payments. From merchant account approvals to chargeback defense and payment gateway integrations — they scout out the best paths for businesses that banks usually reject. Whether you’re in crypto, gaming, adult, or supplements, It gets you connected, fast. They don’t just find solutions. They create them. Built For High-risk merchants. Global entrepreneurs. Businesses with edge and ambition. Headquarters Miami, Florida, USA What You Get High-Risk Merchant Accounts: Matched with the right acquiring banks for your industry. Chargeback & Fraud Protection: Tools to fight disputes and protect revenue. Gateway Integrations: Seamless API access to top-tier processors and PSPs. Expert Guidance: A team that knows the high-risk landscape inside and out. Fast & Strategic Onboarding: Quick approvals with long-term scalability in mind. Why Merchant Scout? Because in high-risk payments, who you know matters. It opens doors where others hit walls — helping you accept payments, protect profits, and grow without limits.

MontyPay is a global payment gateway that serves as a crucial link between merchants and financial institutions, facilitating access to the global market. It is designed with a focus on optimizing the customer experience and providing secure payment methods. MontyPay supports a wide range of currencies and payment types, enabling merchants to expand their global business. It offers the flexibility to route transactional traffic based on various factors such as currency, transaction origin, and more. Additionally, MontyPay provides comprehensive real-time analytics through its reporting dashboard, offering valuable insights into the performance of the sales funnel. With its headquarters in the UK, MontyPay maintains an international presence in several countries including Switzerland, Cyprus, Lebanon, UAE, Nigeria, and Pakistan. Year Founded: MontyPay was founded in 2021. CEO: The CEO of MontyPay is Mountasser Hachem. Headquarters: MontyPay is headquartered at 181 Queen Victoria Street, London, UK. Why choose MontyPay? Global Access: MontyPay provides an essential access point to the global market. Customer Experience: Designed with a focus on optimizing the customer experience. Secure Payments: Offers the most simple and secure means of payments. Supports Worldwide Currencies: Helps merchants capitalize on their global business. Flexible Routing: Allows merchants to route their transactional traffic based on various factors. Real-Time Analytics: Provides a clear view of how customers are paying, using a single area for all payments data, reporting and much more. Performance Insights: Offers insights on the performance of the sales funnel through its rich reporting dashboard. Risk Appetite Risk AppetiteLow Risk ,PCI CompliantLevel 1 ,RegulatedYes Solutions Encryption,Fraud Prevention,Risk Management & Security,Smart Routing Accepted Industries E-commerce Social Link YouTube Twitter Facebook LinkedIn

Interkassa provides a secure and reliable payment processing solution for businesses of all sizes. The platform is easy to integrate into existing websites or mobile apps, and offers a range of customization options to match the brand’s look and feel. With Interkassa, businesses can accept payments in multiple currencies, making it easy to expand into international markets. The platform also supports recurring payments, making it ideal for subscription-based businesses. Interkassa offers a range of fraud prevention tools to protect businesses and their customers from fraudulent transactions. The platform uses advanced security measures, such as SSL encryption and two-factor authentication, to ensure that payment data is kept safe. In addition to payment processing, Interkassa also provides a range of additional services, such as currency exchange, payment analytics, and customer support. The company offers 24/7 customer support in multiple languages, ensuring that businesses can get help whenever they need it .Overall, Interkassa is a comprehensive payment solution that offers businesses a wide range of payment options, advanced security features, and excellent customer support. Whether you’re a small business or a large enterprise, Interkassa can help streamline your payment process and improve the customer experience. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,PCI CompliantLevel 1 ,Live MID ETA8-14 days ,Processing currenciesBTC, ETH, USDT, AZN, CAD, CNY, EUR, INR, JPY, KZT, MYR, NGN, NOK, PHP, PLN, SEK, THB, TND, TRY, UAH, USD, UZS, VND ,Settlement CurrenciesUSDT ,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,IBAN Account,Invoice Payments,Master Merchant Account,Monitoring & Reporting,Online Payments,Open Banking,Payment Gateway,Payment Tokenization,Risk Management & Security,Smart Routing,Virtual Terminal,Whitelabel Accepted Industries Crypto,E-commerce,Education,Financial Services,Gambling,Gaming Payment Options Apple Pay,Google Pay,Maestro,Mastercard,Visa Social Link Facebook LinkedIn Instagram