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

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

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

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

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

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

Connectum Limited is an authorized UK-based Payment Institution that provides global payment processing services. Their comprehensive offerings include acquiring services, security measures, and technical features. Connectum processes major payment cards, supports multi-currency transactions, and prioritizes security with PCI DSS certification. Their artificial intelligence antifraud system, Securita, ensures safe transactions. If you’re looking for a reliable payment partner, consider exploring Connectum’s services. 🌐😊 . Year Founded: It was founded in 2009. CEO: The current CEO of Connectum Limited is Mr. James Smith. Headquarters: It’s headquarters are located in London, United Kingdom. Why choose Connectum? Experience: With over 16 years in the industry, Connectum brings expertise and reliability. Security: Their PCI DSS Level 1 certification ensures robust security for payment processing. Global Reach: Connectum operates in 120+ countries, making it ideal for businesses with international clientele. Responsive Support: Personal Account Managers guide clients through integration and provide ongoing assistance. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,License TypeFinancial Institution,RegulatedYes ,Live MID ETA2-7 days ,Processing currenciesAMD, ANG, AUD, BND, CHF, DKK, EUR, GBP, HKD, ILS, INR, JOD, MAD, NZD, RUB, SGD, SHP, TRY, USD, XAF, XCD, XOF, XPF, ZAR ,Settlement CurrenciesEUR, GBP, RUB ,Settlement Cycle3 days,MDRtrxvolume ,Setup fees0.00 Features Currency Conversion,Payment Link,Payouts,Recurring Payments,Refunds Solutions Fraud Prevention,IBAN Account,Mobile Checkout,Online Payments,Payment Gateway,Virtual Terminal Accepted Industries Adult,E-commerce,Financial Services,Gambling,Gaming,Hospitality,Travel Payment Options Apple Pay,Google Pay,Maestro,Mastercard,UnionPay,Visa,Visa Electron Social Link Facebook LinkedIn Twitter

 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

ChargeMoney is a payment processing platform that specializes in providing customized and affordable merchant accounts for various industries. Specifically, it caters to high-risk merchants within sectors like online gambling and gaming. The platform ensures a secure infrastructure through its Payment Gateway, facilitating fast and reliable data transactions. Additionally, ChargeMoney offers tailored merchant accounts for forex trading, CBD businesses, and the travel industry. Whether you’re in one of these fields, ChargeMoney aims to streamline your payment processing needs. 🌐💳 Year Founded: It was founded in 2015. CEO: The CEO of ChargeMoney is Michael Gastauer. Headquarters: It has its headquarters in Toronto, Canada. Why choose ChargeMoney? High-Risk Expertise: It specializes in serving businesses considered high risk, particularly in industries like online gambling and gaming. If your business falls into this category, ChargeMoney understands your unique requirements. Secure Payment Gateway: ChargeMoney ensures a secure infrastructure through its Payment Gateway, facilitating fast and reliable data transactions. Forex and CBD Accounts: Tailored merchant accounts are available for forex trading and CBD businesses, providing flexibility and convenience. Travel Industry Solutions: Efficient travel merchant accounts allow seamless credit card acceptance for businesses in the travel industry. Whether you’re in online gambling, forex trading, CBD, or travel, ChargeMoney aims to streamline your payment processing. Apply now and get started! 🌐💳 Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,PCI CompliantLevel 1 ,Processing currenciesALL ,Settlement CurrenciesBTC, USDT ,Settlement Cycle4 days,MDRtrxvolume ,API DocsLink Features 3D Secure Processing,Cross Border Payments,Currency Conversion,Delayed Capture,Payment Link,Payouts,Recurring Payments,Refunds Solutions IBAN Account,Master Merchant Account,Online Payments,Payment Gateway,Whitelabel Accepted Industries Adult,CBD,Crypto,E-commerce,Financial Services,Gambling,Gaming,Hospitality,Pharma,Travel Payment Options American Express,Diners Club,Discover,JCB,Mastercard,UnionPay,Visa

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

CatalystPay is a provider of online payment solutions tailored to modern, digitally-native businesses. Their services include a secure payment gateway, which ensures speed, reliability, and seamless transactions for online sales. Additionally, CatalystPay offers an end-to-end payment platform that manages all payment needs securely, covering global reach and transparent pricing. With access to over 30 processors, businesses can benefit from CatalystPay’s comprehensive payment solutions. If you have any further questions or need more information, feel free to ask! 😊🌟 Year Founded: It was founded in 2020. CEO: The CEO of CatalystPay is Kevin Hart. Headquarters: The company’s headquarters are located in Belfast, UK and Sofia, Bulgaria . Why  choose CatalystPay? Security and Reliability: CatalystPay prioritizes security, ensuring that transactions are encrypted and protected against fraud. Businesses can confidently process payments without compromising sensitive customer data. Seamless Integration: The payment gateway seamlessly integrates with e-commerce platforms, websites, and mobile apps. Whether you’re selling products or services online, CatalystPay ensures a smooth checkout experience for your customers. Global Reach: CatalystPay’s gateway supports international transactions, allowing businesses to expand their customer base beyond borders. Multi-currency support and localized payment methods make cross-border sales hassle-free. Transparent Pricing: CatalystPay provides straightforward pricing information, eliminating surprises. Their competitive rates make them an attractive choice for businesses of all sizes. Risk Appetite Risk AppetiteLow Risk, Medium Risk, High Risk ,PCI CompliantLevel 1 ,RegulatedNo ,Live MID ETA2-7 days ,Processing currenciesALL ,Settlement CurrenciesEUR, GBP, USD ,API DocsLink Features 3D Secure Processing,Cross Border Payments,Currency Conversion,Delayed Capture,Payment Link,Payouts,Recurring Payments,Refunds Solutions Acquiring,Fraud Prevention,IBAN Account,Mobile Checkout,Monitoring & Reporting,Online Payments,Payment Gateway,Payment Tokenization,Risk Management & Security,Smart Routing,Virtual Terminal Accepted Industries Adult,CBD,Crypto,E-commerce,Education,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 Twitter

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.