Paynetics
A dual regulated e-money institution, passported to offer its services across the EU and the UK
Paynetics provides the infrastructure for the next stage in digitalization of payments, empowering both FinTechs and established players in need of rejuvenation. Paynetics offers a fully modular digital payments platform with all the building blocks required to design, build, and operate financial products. These include card issuing, bank accounts, digital banking platform, acquiring, credit as a service, onboarding.
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MY PAYNETICS App
We offer a consumer facing app, which is provided on a white label basis to our partners to be delivered and used by the end cardholders. Listed in both IOS Appstore and Google Play Store.
| Visa Card Program Support | Consumer, Small Business, Commercial, Debit |
| Program Management Support | Yes |
| Fintech Pricing Model Support |
Revenue share, Per-transaction, Per-volume, Combination |
| (e)KYC/KYP Support | Yes |
| Crypto Support |
Yes |
| National Regulatory License | eMoney |
| Third Party Issuer Processor |
Yes |
| Payment Processor | Global Processing Services (GPS) |
| Domestic Payment Network Connections | N/A |
| ATM Network Integrations | No |
| Bill Pay | No |
| Foreign Exchange Treasury |
Yes |
| Program Management | Yes |
| ACH Origination | No |
| Cash Advances | Yes |
| Remittances and Cross-Border Transactions | No |
| Multi-Currency Settlement | No |
| Installments | No |
| Surcharge Free ATM Networks | No |
| Co-operative Authorization |
No |
| Connection to Real-Time Payment Schemes | Yes |
| Visa Direct Origination | No |
| Preferential Card Manufacture Rates | Yes |
| Access Control Server for 3DS | Yes |
| AML-as-a-Service | Yes |
| Virtual IBAN (if applicable) | Yes |
| Corporate and Business Card ProcessingYes | Yes |
Program
Visa Ready
Capability
BIN Sponsors