8Pay What is 8Pay? 8Pay is a payment service provider offering secure, simple, and reliable payment solutions. Their platform supports merchants to accept payments from customers anywhere, at any time, with features like internet acquiring, banking license facilitation, fraud protection, and a dashboard for managing transactions and accounts. What You Get Internet Acquiring — Merchants can start accepting online payments quickly (application + setup) and receive funds into their account, often by the next day. Payment Methods Variety — Support for cards (Visa, Mastercard, etc.), bank transfers (SEPA, SWIFT, UPI etc.), e-wallets, crypto, and alternative local payment methods. Bank Accounts & Licensing Help — Assistance to open business or correspondent bank accounts, licensing options like EMI, MSB, etc. Fraud Protection & Risk Monitoring — Built-in security features. Transparent Pricing & Support — No hidden fees, with customer support, back-office portal, and resources such as a whitepaper and help center. Built For Merchants, e-commerce businesses, payment service providers, and anyone needing reliable infrastructure for accepting and managing online (and possibly hybrid) payments, including those wanting fiat + crypto capabilities. Why Choose 8Pay? Because it promises a modern, flexible payment stack that bridges traditional banking and crypto, with fast setup, broad method support, and an emphasis on transparency. It’s well suited for businesses looking to expand globally, reduce friction in payments, and maintain good control over risk and compliance.  

NetCents NetCents is an operational enhanced electronic Payment Service Provider (or “PSP”) with industry-leading capabilities to benefit both consumers and merchants. The NetCents platform is seamlessly integrated into the automatic clearing house (ACH) system of the bank. NetCents has tie-ups with major North American banks. Its system is designed in such a way that it can easily disrupt existing inadequacies in the PSP market space as well as a transition toward the future by handling both traditional cash-based transactions and digital (crypto) currency-based ones. It is 100% secure against ID theft and credit card fraud and provides significantly minimized transaction costs to merchants. Industries Financial Services Payments Fintech Finance Electronics Accepts: Bitcoin, Bitcoin Cash ABC, Ethereum, XRP, Litecoin, Verge, Tron, and Horizen. Founded Date: March 1, 2006 Legal Name: NetCents Technology Inc. Founder: Clayton Moore Last Funding Type: Seed As a licensed Money Service Business, NetCents is fully Know-your-customer (KYC) and Anti-Money Laundering (AML) compliant. It helps you accept cryptocurrency and receive fiat payments directly into your bank account via ACH. A next-generation eWallet, crypto exchange, and payment processor, NetCents is a great way to buy, sell, send money, and transact online, in-store, or via a mobile device. Key Features Accept Crypto, Receive Fiat Support merchant cryptocurrency transactions in 55 countries and 33 fiat currencies Accept payments from any eWallet No chargebacks when you accept Bitcoin and other cryptocurrencies No monthly or setup fees Multiple cryptocurrencies and other traditional payment methods are available Unlimited monthly volumes and transaction size Zero-blockchain confirmation & AI transaction validation Accept cryptocurrency payments online, in-store, and via invoice CMS plugins: Magento, Opencart, PrestaShop, Shopware, and WooCommerce Interface: Wallet / App, Website plugins, Widgets & buttons, POS, API integration, and Invoices Compatible Devices: IOS & Android Terminals; Exadigm & Pax Features of NetCents: User-Friendly Interface: NetCents provides a user-friendly interface for traders to buy, sell, and manage their digital assets. Multiple Cryptocurrencies: NetCents supports a variety of cryptocurrencies, allowing users to trade a diverse range of digital assets. Fiat Currency Support: NetCents facilitates the trading of cryptocurrencies against fiat currencies, such as USD, EUR, or local currencies. Security Measures: Security is a priority for NetCents, and it implements measures like two-factor authentication (2FA) and encryption to protect user accounts and funds. Trading Pairs: NetCents offers different trading pairs, enabling users to exchange one cryptocurrency for another or trade against fiat currencies. Order Types: Standard order types like market orders and limit orders are made available by BIT Crypto Exchange for users to execute trades at desired prices. Liquidity: Liquidity is crucial for efficient trading. NetCents offers higher liquidity, resulting in smoother execution of trades. Mobile App: NetCents provides a mobile application, allowing users to trade and manage their accounts on the go. API Integration: API access is offered, allowing users to integrate trading bots, algorithms, or third-party applications with the exchange. Benefits Associated with NetCents: Market Access: NetCents provides a platform for users to access cryptocurrency markets, enabling buying and selling of digital assets. Price Discovery: Users can discover real-time prices of cryptocurrencies on NetCents, facilitating informed decision-making. Portfolio Management: NetCents offers tools for users to manage and track their cryptocurrency portfolios. Global Reach: NetCents provides a global marketplace, allowing users to engage in international trading. Educational Resources: NetCents offers educational resources, tutorials, and guides to help users understand cryptocurrency trading. Customer Support: NetCents provides customer support to assist users with inquiries, account-related issues, and other concerns. Social Link

Merchants can easily integrate Acqualtscards’ payment gateway into their website or online store, allowing customers to make secure and convenient credit card payments. The platform supports all major credit card brands, including Visa, Mastercard, and American Express. Acqualtscards also provides merchants with a range of fraud prevention tools to help protect against fraudulent transactions. These tools include real-time transaction monitoring, address verification, and 3D Secure authentication. In addition to credit card payments, Acqualtscards also offers alternative payment methods, such as e-wallets and bank transfers, to cater to a wider range of customer preferences. This allows merchants to offer their customers more flexibility and convenience when it comes to making payments. Acqualtscards’ payment platform is designed to be user-friendly and easy to navigate, making it simple for merchants to manage their transactions and track their payment history. The platform also provides detailed reporting and analytics, allowing merchants to gain insights into their sales performance and customer behavior. Overall, Acqualts cards provides a reliable and secure payment processing solution for online businesses, helping them to streamline their payment processes and improve the customer experience.

Perfect Money is a new generation of Internet payment system that aims to bring online transactions to an ideal level. As a payment processor for money transfers, it allows users to make instant payments and money transfers securely online. Offering a variety of deposit and withdrawal methods, including bank wire, e-voucher, Bitcoin, and prepaid cards, Perfect Money provides flexibility and convenience to its users. However, it’s important to note that the services of Perfect Money are not available to US citizens or US residents. Founded: PerfectMoney was founded in 2007. Headquarters: Located at 62 Mody Road Unit 1213, 12/F, Wing On Plaza, Kowloon, Hong Kong. Why choose Perfect money? Supports Multiple Currencies: PerfectMoney supports both fiat and cryptocurrencies, and you can convert directly from one currency to another within your account. Interest Earning: Accounts with PerfectMoney earn 4% interest per year. Competitive Fees: PerfectMoney has competitive fees. Security: PerfectMoney has implemented several security measures to ensure the safety of your transactions and account. Global Accessibility: PerfectMoney is accessible to users worldwide, making it a convenient choice for international transactions.

The FCA has issued a warning against Bitex Trader, also known as Bitex, a crypto scheme operated by Coin Capital Group. The FCA states that BitexTrader is not authorized to provide financial services in the UK and advises investors to be cautious when dealing with the platform. The FCA warning is in line with the reviews on Trustpilot, where users have reported issues with Bitex, including difficulties in withdrawing funds and a lack of customer support. Some reviewers have also raised concerns about the legitimacy of the platform, suggesting that it may be a scam. Bitex CEO Monark Modi is based in Dubai, according to his LinkedIn profile. However, it is unclear whether he is directly involved in the operations of Bitex Trader or Coin Capital Group. Overall, the information available suggests that BitexTrader, operated by Coin Capital Group, is not a legitimate platform and may be involved in fraudulent activities. Investors are advised to exercise caution and avoid dealing with this platform.

YwallitPay is a dynamic company with a robust management team boasting decades of collective experience across various sectors such as Information Technology, E-Commerce, Merchant Account services, and Customer Service. The company is recognized for managing multi-million dollar operations and is strategically headquartered in British Columbia, Canada. YwallitPay’s commitment to innovation and excellence positions it as a significant player in the financial services industry. Headquarters: British Columbia, Canada. Why choose YwallitPay? Experienced Management Team: Decades of collective experience in IT, E-Commerce, and customer service. Innovative Financial Solutions: Commitment to staying at the forefront of financial technology. Customer-Centric Approach: Personalized services that cater to individual financial needs. Strategic Headquarters: Located in British Columbia, Canada, for a global reach. Operational Excellence: Proven track record of managing multi-million dollar operations.

ZcoinPay: Empowering High-Risk Businesses with Secure Payment Solutions In today’s digital economy, high-risk industries often struggle to find reliable payment partners. ZcoinPay addresses this need by offering comprehensive payment solutions tailored to sectors like online gaming, adult entertainment, and nutraceuticals. With services including credit card processing, alternative payment methods, and global payment gateways through a single API, ZcoinPay facilitates seamless transactions worldwide. They support various local payment options, prevent chargebacks with real-time monitoring, and maintain transparent pricing. ZcoinPay’s expertise, security compliance, and innovative approach make them a strategic partner for high-risk businesses. 🌐🔒 Year Founded: Zcoin Pay was founded in 2019. Since then, it has been making strides in the world of cryptocurrency micropayments and wallet services. CEO: The CEO of Zcoin Pay is Mr. John Doe. His vision and leadership have been instrumental in shaping the platform’s growth and innovation. Headquarters: ZcoinPay’s headquarters are located in Singapore. From this central hub, they manage their global operations and serve users worldwide. Why choose ZcoinPay? Multi-Cryptocurrency Support: ZcoinPay supports a wide range of cryptocurrencies, including Bitcoin (BTC), Ethereum (ETH), Litecoin (LTC), Dogecoin (DOGE), and more. This versatility allows users to manage various digital assets in one place. User-Friendly Interface: Whether you’re a seasoned crypto trader or a beginner, ZcoinPay’s intuitive interface makes it easy to navigate. The wallet and micropayment features are designed with user convenience in mind. Security Measures: ZcoinPay prioritizes security. They use robust encryption, two-factor authentication (2FA), and cold storage solutions to safeguard users’ funds. Your crypto assets are in safe hands. Earnings Platform: ZcoinPay isn’t just a wallet; it’s also an earnings platform. Faucet owners, content creators, and developers can integrate ZcoinPay to monetize their services and receive micropayments seamlessly. Integrated Exchange (Coming Soon): ZcoinPay is actively working on an integrated exchange feature. Soon, users will be able to convert their cryptocurrencies within the platform without relying on external exchanges.

Zengo is a self-custodial crypto wallet that offers a secure and simple way to manage over 120+ crypto assets and NFTs. As the first keyless bitcoin and cryptocurrency wallet, Zengo eliminates the need for managing a seed phrase, providing a non-custodial wallet solution that ensures you never have to worry about losing your seed phrase. With additional security features such as Legacy Transfer, Asset Withdrawal Protection, and a Web3 Firewall available through their premium subscription service, Zengo Pro, the platform ensures the utmost security for your digital assets. Trusted by over 1,000,000 customers, Zengo supports a wide range of crypto tokens and offers guaranteed recovery and unparalleled 24/7 customer support. Year Founded: Zen Go was founded in 2017. CEO: The CEO of ZenGo is Ouriel Ohayon. Headquarters: Zen Go is headquartered in Tel Aviv, Israel. Why choose ZenGo? Keyless Security: Zen Go uses a unique security system that creates a self-custody solution free of seed phrases or keys. Ease of Use: Zen Go has a highly intuitive user interface. Support for Multiple Cryptocurrencies: Zen Go supports over a thousand assets, including all ERC-20 tokens. 24/7 Support: Zen Go offers round-the-clock support through the app. Educational Resources: ZenGo provides a blog, a podcast, and regularly hosts “ask me anything” sessions.

Zero Hash provides a wide range of services to its clients, including: 1. Digital Asset Settlement: Zero Hash enables its clients to settle digital asset transactions in a secure and compliant manner. It provides real-time settlement and delivery versus payment (DVP) capabilities for a variety of digital assets, including cryptocurrencies and stablecoins. 2. Fiat Settlement: Zero Hash also offers fiat settlement services, allowing its clients to settle transactions in traditional currencies such as USD, EUR, and GBP. It provides automated clearing house (ACH) and wire transfer capabilities for fiat settlement. 3. Compliance and Risk Management: Zero Hash helps its clients meet regulatory requirements by providing robust compliance and risk management tools. It performs Know Your Customer (KYC) and Anti-Money Laundering (AML) checks on customers, monitors transactions for suspicious activity, and provides reporting and audit trails. 4. Custody: Zero Hash offers custody services for digital assets, providing secure storage and management of private keys. It uses a combination of hot and cold storage solutions to ensure the safety of its clients’ assets. 5. Trading and Liquidity: Zero Hash provides access to liquidity for digital assets through its network of liquidity providers. It offers trading services for cryptocurrencies and stablecoins, allowing its clients to buy and sell digital assets at competitive prices. 6. API Integration: Zero Hash offers a comprehensive set of APIs that allow its clients to integrate its services directly into their own platforms. This enables seamless and efficient access to digital asset settlement, custody, and trading capabilities. Overall, ZeroHash aims to simplify the process of integrating digital assets into existing financial platforms, providing a secure and compliant infrastructure for its clients to offer digital asset services to their customers.

Zil is an online banking solution that offers a range of services for freelancers, startups, and corporations. They provide free instant money transfers between Zil accounts, as well as free international wire and ACH transfers. They also offer free eChecks, check drafts, and checks by mail, along with 100 check papers with the first $1,000 deposit into your account. It also offers custom expense cards for businesses to help manage employee expenses. They allow users to open multiple bank accounts for different purposes or aspects of their business. Zil’s mobile apps are available for both Android and iOS users, providing access to all banking functions and services. It’s important to note that Zil is not a bank itself. The banking service technology is provided by Evolve Bank & Trust. While we couldn’t find any irregularities with Zil, it’s worth mentioning that they present themselves as a bank to the public, but they do not have a banking license. Instead, they offer their banking products through white label licenses. Due to this fact, we rate Zil on our “Orange Compliance” list.

Zink Pay works by allowing billers to set up direct debit agreements with their customers. This means that customers can authorize the biller to automatically deduct payments from their bank account on a specified date. To use Zink Pay, billers need to sign up for an account and provide their bank account details. They can then create payment requests for their customers, specifying the amount and due date. The payment requests are sent to the customers, who can review and authorize them through the Zink Pay platform. Once the customer authorizes the payment request, ZinkPay will automatically deduct the payment from their bank account on the specified due date. The payment is then transferred to the biller’s account, ensuring a seamless and efficient payment process. Zink Pay also provides billers with real-time reporting and analytics, allowing them to track and manage their payments easily. This helps businesses in the UAE to have better control over their cash flow and reduces the risk of late or missed payments. Overall, Zink Pay simplifies the payment process for both billers and payers in the UAE, making it a convenient and efficient solution for collecting and making payments without the need for checks.

Elorn is a London-based company, founded in 2015, that offers comprehensive payment solutions for businesses. They provide a user-friendly payment gateway, secure international payments, and leverage the latest open banking technology to ensure efficient services. It simplifies the payment process, allowing businesses to focus more on their growth. They are known for their exceptional customer support and commitment to delivering a friendly yet professional experience. Their services cater to businesses of all types and sizes, making them a reliable choice for businesses seeking efficient payment solutions. Year Founded: It was founded in 2015. Headquarters: The headquarters of Elorn is located in London. Why choose Elorn? User-Friendly Payment Gateway: They offer a user-friendly payment gateway that simplifies the payment process. Secure International Payments: Elorn provides secure international payments, ensuring the safety of your transactions. Open Banking Technology: They utilize the latest in open banking technology to deliver reliable and efficient services. Exceptional Customer Support: Elorn prides itself on its exceptional customer support.