Digital Payment & Payout Solutions
We are experts in settlement and currency services, transforming traditional niche solutions to innovative fintech products, making everyday banking seamless, efficient and budget-friendly. With our robust end-to-end infrastructure and a team of professionals we are powering the future of money moving.
Services
Bank transfers
Fast and trackable, local and international, outgoing and incoming wire transfers, supported by our strong correspondent relationships.
Alternative payments
Cooperation with a range of specifically local and non-conventional payment service providers to support your global presence on a local markets.
Card services
Offering physical and virtual prepaid cards issuing services suited to your unique requirements, flexible white label platform and strong program management experience.
Acquiring solutions
Customized card acquiring services for a wide spectrum of merchants with extensive anti-fraud and success-rate-boosting functionalities. We support recurring payments, P2P card transactions, MOTO etc. covering any and all e-needs.
Foreign exchange
Focusing on deliverable currency exchange, we offer 134 currency pairs, transparent exchange rates with uninterrupted live FX market quote stream.
Mass payout solutions
Low-cost payout solutions for your high-quantity and high-frequency transactions with geographically distributed parties involved. Variety of payment options, robust API and connection functionality.
KYC and Fraud prevention
Our compliance platform covers full the cycle of KYC management needs including remote client identification, advanced risk screening and AI-based AML transaction monitoring tools.
Money remittance
Extensive local partnerships allow for an ever-growing and truly global remittance network, combining both traditional and innovative channels to cover the rising worldwide remittance flows.
Acct.com is our B2BC platform focusing on EU-based SMEs and e-commerce business, enabling our customers to cover all payment and currency needs with a single service provider.
Excessive bank and currency exchange accounts are troubles of the past. Our tangible cost-saving and priceless time-saving user- and accounting-friendly platform is a relief for your company and it’s employees.
Straightforward online registration process with 24h account review guarantee makes onboarding simple and smooth.
Acct.com is our B2BC platform focusing on EU-based SMEs and e-commerce business, enabling our customers to cover all payment and currency needs with a single service provider.
Excessive bank and currency exchange accounts are troubles of the past. Our tangible cost-saving and priceless time-saving user- and accounting-friendly platform is a relief for your company and it’s employees.
Straightforward online registration process with 24h account review guarantee makes onboarding simple and smooth.
Industries
We offer tailored solutions for significant players in developing and demanding industries. Our scalable modular B2B platform with flexible API connection enables easy migration and seamless integration of both acquiring and payout payment functionality into your application.
E-commerce
Our solutions cater to medium to large enterprises engaged in e-commerce business: goods and services marketplaces, affiliate networks, travel agencies.
Global business
Globally present service providers, wholesale trade, shared service centers.
Shared economy
Fully suited to support game-changing industry players in both new and developed niche markets.
FinTech
Crowdfunding, P2P and centralized lending providers, multi-asset exchanges.
Other
Tax refund services, recreation and entertainment, loyalty programs - we'll tailor our offer to your business needs.
Partnerships
If you are looking for a regulated partner sponsorship we are here for you. Due to high entrance barrier backing your payment functionality with EU regulated and fully authorised payment services provider is win-win cooperation in terms of product time-to-market timeframe, compliance risks reduction, significant lowering of the setup costs, as well as possibility of venture cooperation.
Our focus on building jointly beneficial long-term relations are supported by our business expertise and substantial infrastructure. Contact our team for any questions and potential sponsorship negotiations.
$3,403B 2018 worldwide digital payments txn value
$2,875B 2018 worldwide Digital Commerce txn value
$65,761M 2018 worldwide P2P Money Transfers txns