T2P

Peace of Mind Financial Transaction, the way financial transactions should be

In 2011 T2P was founded on a promise to become a key driver in the Fintech ecosystem, so that the underbanked and the unbanked of the world would conveniently have an instant access to financial resources. Since then T2P has developed and become a premier service provider of e-Wallet and innovated payment solutions to many of our clients with millions of customers. T2P has also broaden its offerings to include money transfer and e-escrow to fulfill rising demands in digital financial services.

T2P is a BOT’s e-money license holder with PCI DSS compliance to ensure our customer’s peace of mind.

PARTNER DETAILS

Visa Ready

T2P

Solution Information

Category BIN Sponsor

Support

Visa Card Program Support
Consumer, Small Business, Commercial, Prepaid
BIN Sponsor Support 
Thailand
Fintech Model Pricing Support Revenue Share, Per Volume, Combination
Crypto Support Yes
CASA Support Yes
(e)KYC/KYP Support In-house SDK

Capabilities

National Regulatory License Money transfer, Remittance, E-Money 
Third Party Issuer Processor
Yes
Payment Processor Tutuka
Domestic Payment Network Connections
N/A 
ATM Network Integrations
No 

Additional Capabilities

Bill Pay Yes
Foreign Exchange Treasury
No
Program Management Yes
ACH Origination No
Cash Advances No
Remittances and Cross-Border Transactions Yes
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
Yes
Preferential Card Manufacture Rates Yes
Access Control Server for 3DS No
AML-as-a-Service Yes
Virtual IBAN (if applicable) No
Corporate and Business Card Processing Yes

Program

Visa Ready

Capability

BIN Sponsors