Banxa

Global Internet Ventures Pty LtdLevel 2, 2/6 Gwynne Street Cremorne, Victoria 3121, Australia

Banxa is a leading global Web3 on-and-off ramp solution that facilitates effortless transactions for purchasing cryptocurrency and NFTs using fiat currency. They offer a configurable on & off ramp widget for instant integration, eliminating complex onboarding processes. With a strong commitment to regulatory compliance, Banxa holds necessary licenses to operate in different jurisdictions. Their extensive network of global and local payment solutions provides users with a wide range of payment options across different countries and regions. Furthermore, Banxa’s comprehensive crypto payment solutions include a user-friendly UI, identity verification, diverse payment options, and blockchain integration, making it a one-stop solution for crypto payments. Year Founded: It was established in 2014. CEO: The CEO of Banxa is Holger Arians. Headquarters: It is headquartered in Melbourne, Australia. Why choose Banxa? Effortless Transactions: It provides a seamless and intuitive checkout flow, reducing friction with their streamlined KYC solutions. Fast Integration: Banxa offers fast on & off-ramp solutions with instant integration, eliminating the need for complex onboarding processes. Global Coverage: Banxa has an extensive network of global and local payment solutions, allowing a wide range of payment options across different countries and regions. Comprehensive Crypto Payment Solutions: Banxa offers a unified, full-stack solution for crypto payments, including a user-friendly UI, identity verification, diverse payment options, and blockchain integration. Regulatory Compliance: It has a strong commitment to regulatory compliance and holds necessary licenses to operate in different jurisdictions. Enhanced Conversion Rates: Banxa’s infrastructure is designed to optimize conversion rates by providing competitive exchange rates, lower fees, and a seamless user experience. Broad Blockchain and Token Support: Banxa supports multiple blockchains, networks, and tokens for increased flexibility and access to a wide range of digital assets.

Cryptocurrency Service Payment Service Red Risk Category US allowed

Zoro Card

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Zoro Card offers a simple and transparent fee structure, with no hidden charges or interest rates. Customers can use their Zoro Card anywhere that accepts Visa, both online and in-store. The card is linked to a mobile app, which allows users to easily manage their finances, track spending, and set budgets. One of the key features of Zoro Card is its credit-building capability. By using the card responsibly and making timely payments, customers can improve their credit score over time. This can be particularly beneficial for individuals who are new to credit or looking to rebuild their credit history. Zoro Card also prioritizes security and fraud protection. The card comes with advanced security features, such as EMV chip technology and real-time transaction alerts. In case of any unauthorized activity, customers can quickly freeze their card through the mobile app and receive a replacement card. To apply for a Zoro Card, customers can simply download the mobile app and complete the online application. The application process is quick and straightforward, with no credit check required. Once approved, customers will receive their physical Zoro Card in the mail, which can be activated through the app. Overall, It aims to provide a convenient and secure financial solution for individuals who prefer the benefits of a credit card without the worry of debt or monthly bills. Social Link

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ZUM

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Zūm Rails is a leading specialized payments platform that offers a comprehensive solution for digital financial interactions. Co-founded by Marc Milewski and Miles Schwartz, the platform facilitates the entire money movement process from onboarding to closing invoices and everything in between. It provides an all-in-one payment gateway, supporting various payment methods such as Interac, EFT, ACH, Visa Direct, and credit cards. Zūm Rails also offers features like invoicing and subscription management, KYC data collection, fraud prevention, and financial reporting. Their sophisticated software combines enhanced payment mechanics and data aggregation to enable virtually instant payment processing options for both accounts receivable and payable. This makes Zūm Rails a powerful tool for streamlining financial interactions and optimizing back-office operations. Year Founded: Zūm Rails was founded in 2019. CEO: The CEO of Zūm Rails is Marc Milewski. Headquarters: Zūm Rails is headquartered in Montréal, Quebec, Canada. Why choose Zūm Rails? All-in-one payment gateway: It supports various payment methods such as Interac, EFT, ACH, Visa Direct, and credit cards. Invoicing and subscription management: It automates and digitizes your Accounts Receivables to ensure payments come in 24/7. KYC data collection and fraud prevention: It utilizes aggregated customer data to prevent fraud, verify and collect KYC data. Financial reporting: It provides on-demand customer-specific financial reporting and data-rich payment history to optimize your back-office operations. Instant payment processing: Its sophisticated software combines enhanced payment mechanics and data aggregation to enable virtually instant payment processing options for both accounts receivable and payable. User-friendly: Zūm Rails software was built with every step of the payment journey in mind, creating a faster, safer, and more convenient digital exchange. Social Link

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Zynlo Bank

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With Zynlo Bank, you can open a high-yield savings account that helps you grow your money faster. They offer competitive interest rates, so your savings can earn more over time. You can easily transfer money between your Zynlo Bank accounts and external accounts, making it convenient to manage your finances. One of the unique features of Zynlo Bank is the ability to get paid up to two days earlier with Early Pay. When you set up direct deposit with Zynlo Bank, you can receive your paycheck up to two days before your scheduled payday. This can help you get a head start on paying bills or saving for your financial goals. Zynlo Bank also offers a rewards program for debit card purchases. With every qualifying purchase you make using your Zynlo Bank debit card, you can earn points that can be redeemed for cash back or other rewards. This allows you to earn rewards while you spend, making your everyday purchases more rewarding. Security is a top priority for it. They use advanced encryption and security measures to protect your personal and financial information. They also offer 24/7 fraud monitoring and zero liability protection, so you can have peace of mind knowing that your money is safe. Overall, It is a digital bank that offers flexibility, convenience, and security. Whether youre looking to grow your savings faster, get paid earlier, or earn rewards on your debit card purchases, Zynlo Bank has you covered. Social Link

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Zytara

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Zytara digital assets are designed to enhance the gaming and esports experience. These assets can be used within games and platforms to purchase in-game items, virtual goods, and services. They can also be traded and sold on various marketplaces. In addition to digital assets, It also offers NFTs (Non-Fungible Tokens). NFTs are unique digital assets that can represent ownership of a specific item or piece of content. This can include things like virtual real estate, artwork, collectibles, and more. Zytara NFT platform allows users to buy, sell, and trade these unique digital assets. Zytara goal is to provide a seamless and secure banking experience for gamers and esports enthusiasts. By integrating blockchain technology and digital assets into their platform, Zytara aims to revolutionize the way financial transactions are conducted within the gaming and esports industry. Overall, Zytara products and services are designed to cater to the specific needs and interests of gamers and esports enthusiasts, providing them with a comprehensive and innovative banking solution. Social Link

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Zelle

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Zelle offers a convenient and secure way to send money to friends, family, and others you trust. With Zelle, users can split bills, pay back friends, or send money for any other reason, all without the need for cash or checks. To use Zelle, customers simply need to have a bank account in the U.S. and a mobile phone number or email address. They can then enroll with Zelle through their bank mobile app or online banking platform. Once enrolled, users can send money directly from their bank account to another person bank account using just their email address or mobile phone number. Zelle transactions are typically completed within minutes, making it a fast and convenient way to send money. The service is available 24/7, so users can send and receive money at any time. Zelle also prioritizes security and privacy. The service uses encryption and other security measures to protect users personal and financial information. Additionally, Zelle network of participating banks and credit unions adhere to strict security standards to ensure the safety of transactions. Overall, It provides a simple and efficient way for people to send and receive money, making it a popular choice for P2P transactions in the United States. Social Link

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Zeta

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Zeta also provides tools for budgeting and expense tracking, allowing couples to see where their money is going and make adjustments as needed. The app also offers personalized recommendations and insights based on a couple financial goals and spending habits. One of the unique features of Zeta is the ability to create shared financial goals. Couples can set savings targets together and track their progress towards those goals. This can help couples stay motivated and accountable to each other when it comes to their finances. Zeta also offers educational resources and articles on various financial topics, such as budgeting, saving, and investing. This can help couples improve their financial literacy and make more informed decisions about their money. Overall, Zeta aims to simplify and streamline the process of managing finances as a couple. By providing a centralized platform for tracking accounts, setting goals, and receiving personalized advice, Zeta helps couples work together towards their financial goals. Social Link

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Zift

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Zift offers a range of payment solutions, including online payments, mobile payments, recurring payments, and point-of-sale payments. Their technology allows businesses to accept payments from various sources, including credit cards, debit cards, and digital wallets. Zift also provides a suite of enterprise tools and features to help businesses manage their payments more efficiently. This includes features such as fraud prevention, risk management, reporting and analytics, and customer support. One of Zift key offerings is its ability to integrate with existing software platforms and business management systems. This means that businesses can easily add payment functionality to their existing systems without the need for extensive development or customization. Zift also offers a marketplace solution that enables businesses to facilitate split payouts for their sellers. This is particularly useful for businesses that operate online marketplaces or platforms where multiple sellers are involved. Overall, Zift aims to simplify and streamline the payment process for businesses, allowing them to focus on their core operations while leaving the payment processing to the experts. Social Link

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Zoho Checkout

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With Zoho Checkout, merchants can accept payments from various sources such as credit cards, debit cards, and digital wallets. The platform supports popular payment gateways like Stripe, PayPal, Razorpay, and more. Merchants can customize their payment page with their own branding, logo, and colors to provide a seamless experience for their customers. They can also add custom fields to collect additional information from customers during the payment process. Zoho Checkout provides a simple and intuitive interface for merchants to manage their payments. They can view transaction details, generate reports, and track payment statuses in real-time. The platform also offers automated email notifications to keep both merchants and customers informed about payment updates. Zoho Checkout offers various integration options to suit different business needs. Merchants can embed payment buttons on their website, share payment links via email or social media, or even create a hosted payment page that can be accessed directly. Security is a top priority for Zoho Checkout. The platform is PCI-DSS compliant, ensuring that customer payment data is handled securely. It also supports 3D Secure authentication for an added layer of protection against fraudulent transactions. Overall, Zoho Checkout provides a comprehensive payment solution for merchants, allowing them to accept payments easily and securely. With its customizable features and seamless integrations, Zoho Checkout helps businesses streamline their payment processes and enhance the customer experience. Social Link

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Zolve

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Zolve aims to bridge the gap between the Indian and US financial systems, providing a seamless experience for individuals who are relocating. By offering US bank accounts and credit cards from the start, Zolve ensures that customers have access to essential financial services as soon as they arrive in the US. The setup process with Zolve is designed to be quick and easy, allowing customers to initiate the process from India before they even leave for the US. This eliminates the need for lengthy paperwork and reduces the time it takes to get set up with a US bank account and credit card. Zolve also prides itself on its transparent and fair approach. There are no application fees, and the company aims to provide equal access to financial products for all individuals, regardless of their background or financial history. It important to note that Zolve is not a bank or lender itself. Instead, it partners with established banks to provide banking products to its customers. This ensures that customers have access to reliable and secure financial services through trusted institutions. Overall, Zolve mission is to make the transition to a new country as smooth as possible for individuals moving between India and the US. By offering essential financial services from day one, Zolve helps customers prepare for their financial lives in the US and ensures they have the tools they need to thrive in their new environment. Social Link

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Xoom

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Xoom provides a convenient and reliable way to send money internationally. Customers can send money online or through the Xoom mobile app, making it easy to send money anytime, anywhere. Xoom offers competitive exchange rates and low fees, ensuring that customers get the most value for their money. With Xoom, customers can send money directly to bank accounts in over 160 countries. This is a convenient option for recipients who prefer to receive funds directly into their bank accounts. Xoom also offers cash pickup options in select countries, allowing recipients to collect their money from designated locations. In addition to money transfers, Xoom also allows customers to reload prepaid mobile phones for their loved ones in over 100 countries. This service is quick and convenient, ensuring that recipients can stay connected with their loved ones. Xoom also offers bill payment services, allowing customers to pay bills for their family and friends in select countries. This service helps customers support their loved ones by taking care of their financial obligations. Xoom prioritizes security and customer protection. They use advanced encryption and fraud protection technology to ensure that customers transactions and personal information are secure. Xoom is also regulated and licensed in the countries where they operate, providing customers with peace of mind. Overall, It is a trusted and reliable payment service that offers fast, easy, and secure ways to send money, reload phones, and pay bills internationally. With its wide range of delivery options and competitive rates, Xoom is a convenient choice for customers looking to support their loved ones around the world. Social Link

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Xpay

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XPAY offers a range of services to help high-risk merchants manage their payment processing needs. This includes providing a secure payment gateway that is designed to minimize the risk of chargebacks and fraud. XPAY also offers chargeback management services, helping merchants to effectively dispute and manage chargebacks to minimize their impact on their business. In addition, XPAY provides risk management tools and solutions to help merchants identify and prevent fraudulent transactions. This includes fraud detection and prevention systems, as well as tools for monitoring and analyzing transaction data to identify potential risks. XPAY also offers merchant account solutions for high-risk businesses, helping them to secure reliable and affordable payment processing services. This includes working with a network of acquiring banks and payment processors that specialize in high-risk industries. Overall, XPAY aims to provide high-risk merchants with the tools and support they need to effectively manage their payment processing and minimize the risks associated with chargebacks and fraud. Social Link

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