Acquiring
- Creating a multifunctional payment processing system which can be tailored to fit each merchant‘s needs and individually adjust payout frequency and rolling reserve. Whether it’s IPSP or PF services we are sure we can find the best solution for you.
- Take responsibility for guiding merchants through the acquiring process, therefore decreasing costs for boarding and monitoring from the bank.
- 24/7 technical support in different languages.
- Providing financial institutions with a multifunctional cloud-based solution ‘’White-Label’’, which allows individual features to be switched on or off, and is easy to integrate with.
Merchant onboarding (Direct)
Payment Facilitator Model (Indirect)
Third Party Processing Model (Indirect)
Third Party Processing Model with Direct Merchant Relationships
Our functionality:
- MasterCard processing
- Visa processing
- China UnionPay processing
- 3DS transactions
- CFT payouts
- Token payments
- Recurring payments
- Dynamic descriptor
- Partial Reversal
- Partial Deposit
- Multi-currency processing
- Multi-currency settlements
- Reversal
- PCI DSS (Payment Card Industry Data Security Standard) certified gateway
- API (SOAP- Simple Object Access Protocol)
- Payment form
Security and Protection:
- PCI DSS Level 1 Compliant
- GDPR.EU Compliant
- PSD2 Compliant
- MasterCard SecureCode
- Visa Secure
- China UnionPay Secure
- Smart 3DS
- HTTPS
- DDOS Protection
Settlement Currencies:
| Country | Currency | Code | Wire | IACH | Draft | Electronic | Cash Letters and Collections | Link Balance | Forwards (Buyer Side) | Forwards (Seller Side) | Non-Deliverable Forward | Options | Non-Deliverable Options |
| Australia | Dollar | AUD | Yes | BECS | No | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Australia | Dollar | AUD | Yes | BECS | No | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Australia | Dollar | AUD | Yes | BECS | No | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Australia | Dollar | AUD | Yes | BECS | No | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Australia | Dollar | AUD | Yes | BECS | No | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Australia | Dollar | AUD | Yes | BECS | No | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Australia | Dollar | AUD | Yes | BECS | No | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Australia | Dollar | AUD | Yes | BECS | No | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Australia | Dollar | AUD | Yes | BECS | No | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Australia | Dollar | AUD | Yes | BECS | No | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Australia | Dollar | AUD | Yes | BECS | No | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Australia | Dollar | AUD | Yes | BECS | No | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Australia | Dollar | AUD | Yes | BECS | No | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Australia | Dollar | AUD | Yes | BECS | No | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Australia | Dollar | AUD | Yes | BECS | No | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Australia | Dollar | AUD | Yes | BECS | No | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Australia | Dollar | AUD | Yes | BECS | No | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Australia | Dollar | AUD | Yes | BECS | No | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Australia | Dollar | AUD | Yes | BECS | No | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Australia | Dollar | AUD | Yes | BECS | No | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Australia | Dollar | AUD | Yes | BECS | No | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Australia | Dollar | AUD | Yes | BECS | No | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Australia | Dollar | AUD | Yes | BECS | No | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Australia | Dollar | AUD | Yes | BECS | No | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Australia | Dollar | AUD | Yes | BECS | No | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Australia | Dollar | AUD | Yes | BECS | No | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Australia | Dollar | AUD | Yes | BECS | No | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Australia | Dollar | AUD | Yes | BECS | No | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Australia | Dollar | AUD | Yes | BECS | No | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Australia | Dollar | AUD | Yes | BECS | No | No | Yes | Yes | Yes | Yes | No | Yes | No |
| Australia | Dollar | AUD | Yes | BECS | No | No | Yes | Yes | Yes | Yes | No | Yes | No |
Fees:
1. Low Risk
Fee type
Fee
Initial fee for consideration of the Service Provider, verification and Due Diligence procedure
0 GBP
Fee for the services of the Acquirer in acceptance of Cards (Service provider buy-rate)
in EUR, USD, GBP currencies
in other currencies
in EUR, USD, GBP currencies
in other currencies
EU cards: IC++0.3%
Must be negotiated
Non-EU cards: IC++0.3 %
Must be negotiated
Commission fee for each successful Card Payment
0.09 GBP
Commission fee for the declined transaction
0 GBP
Commission fee for each refund
0.86 GBP
Fee for the Original Credit Transactions (OCT)
N/A
Commission fee for each successful OCT
N/A
Commission fee for Chargeback or Second Chargeback (pre- arbitration) processing
12.90 GBP + Card Scheme fees
Commission fee for Chargeback Representment processing
12.90 GBP + Card Scheme fees
Arbitration
According to Card scheme fees
Commission fee for Copy Request / Retrieval Request processing
12.90 GBP + Card Scheme fees
Wire transfer fee for payout
SEPA - 2.58 GBP
non-SEPA - 25.80 GBP
Authorization Attempts decline by MID in 24h by one card
0.51 GBP per transaction
Merchant connection monthly fee (per MID)
12.90 GBP
2. Medium Risk
Fee type
Fee
Initial fee for consideration of the Service Provider, verification and Due Diligence procedure
0 GBP
Fee for the services of the Acquirer in acceptance of Cards (Service provider buy-rate)
in EUR, USD, GBP currencies
in other currencies
in EUR, USD, GBP currencies
in other currencies
EU cards: IC++1%
Must be negotiated
Non-EU cards: IC++1%
Must be negotiated
Commission fee for each successful Card Payment
0.11 GBP
Commission fee for the declined transaction
0 GBP
Commission fee for each refund
1.72 GBP
Fee for the Original Credit Transactions (OCT)
N/A
Commission fee for each successful OCT
N/A
Commission fee for Chargeback or Second Chargeback (pre- arbitration) processing
17.20 GBP + Card Scheme fees
Commission fee for Chargeback Representment processing
17.20 GBP + Card Scheme fees
Arbitration
According to Card scheme fees
Commission fee for Copy Request / Retrieval Request processing
17.20 GBP + Card Scheme fees
Wire transfer fee for payout
SEPA - 2.58 GBP
non-SEPA - 25.80 GBP
Authorization Attempts decline by MID in 24h by one card
0.51 GBP per transaction
Merchant connection monthly fee (per MID)
12.90 GBP
3. High Risk
Fee type
Fee
Initial fee for consideration of the Service Provider, verification and Due Diligence procedure
430 GBP
Fee for the services of the Acquirer in acceptance of Cards (Service provider buy-rate)
in EUR, USD, GBP currencies
in other currencies
in EUR, USD, GBP currencies
in other currencies
EU cards: IC++2%
Must be negotiated
Non-EU cards: IC++2%
Must be negotiated
Commission fee for each successful Card Payment
0.13 GBP
Commission fee for the declined transaction
0.04 GBP
Commission fee for each refund
3.87 GBP
Fee for the Original Credit Transactions (OCT)
N/A
Commission fee for each successful OCT
N/A
Commission fee for Chargeback or Second Chargeback (pre- arbitration) processing
21.50 GBP + Card Scheme fees
Commission fee for Chargeback Representment processing
21.50 GBP + Card Scheme fees
Arbitration
According to Card scheme fees
Commission fee for Copy Request / Retrieval Request processing
21.50 GBP + Card Scheme fees
Wire transfer fee for payout
SEPA - 2.58 GBP
non-SEPA - 25.80 GBP
Authorization Attempts decline by MID in 24h by one card
0.51 GBP per transaction
Merchant connection monthly fee (per MID)
12.90 GBP
High-Risk merchant registration fee (per MID)
430 GBP
