Banking & Payments
Explore challenges and solutions

From “own” and “client” accounts to local PSPs

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Start up brokerage solutions, even for the most challenging cases

Payments and Banking terminology
What does it all mean?
Or Payment Gateway is a service provider who processes, verifies, and accepts or declines credit card transactions on behalf of a merchant
payment gateway
A business may be classed as "high-risk", as a result of factors such as industry type, transaction volume, or credit history
high risk
When there is a request to return funds either on a debit or credit card / account due to a fraudulent or disputed transaction
There are various options when it comes to the processing of refunds from traditional processing / partial fills to batched orders (uploaded fills to a payment system) or direct API solutions giving real-time visibility
"Payment Card Industry Data Security Standard" is designed to make sure that all companies that accept, process, store, or transmit credit card information maintain a secure environment
pci dss
Following regulatory requirements and industry standards governing financial transactions, including KYC and AML regulations

Top 3 tips

to help you keep your cool when dealing with payments and banking

Implement robust fraud prevention tools to safeguard transactions and data. This will safeguard not just you and your clients but your relationships with payment solution providers and banks

Minimize your exposure to potential risks or restrictions by offering diverse payment options such as credit card, debit card, e-wallets, crypto (if/when applicable) to alternative payment methods

GO LOCAL. Know your audience and look for solutions that address local needs especially from regions that are a main focus for your business

Money, money, money, ain’t it funny

In an industry that deals with the exchange and trading of assets, companies are faced with multiple challenges when it comes to banking and payments. Let’s take a look!

Lets discuss your payment & banking needs
and connect you with our partners
Step 1
Contact us today – Without proper payment and banking structures, there are no operations

Step 2
We’ll discuss your case – Once we identify any challenges, we’ll provide the solutions

Step 3
Connect and start – use our solutions to revamp your entire payments suite if needed

Let's begin
With step 1

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Understanding Liquidity
and if you're getting the best for your clients

Discover more regarding what’s important and how to select the right provider.

Market Depth

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