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.

PARTNER DETAILS

Visa Ready

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