International group of fintech companies (USA, UK) with ready financial products.

    Создан 12.03.2019
    Описание франшизы

    — Accounts in the largest banks (in particular, Bank of America).

    — PSP accounts and agreements with more than 150 international and local payment systems and providers from all regions of the world (LATAM, ASIA-PACIFIC, EUROPE, CIS / RUSSIA and others), including PayPal, Skrill, QiWi, Yandex, Webmoney, Advcash, Paysera, WeChat, AliPay, paysafecard, SEPA direct debit

    — Local and international card processing in three regions (cross-board solution for cost optimization), including UnionPay. Acquirers for any client risk level are connected.

    — Bank transfers: SWIFT, SEPA, EPS, Giropay, Ideal, Latvian & Lithuanian Banks, Multibanco, MyBank, PayU, Poli, Przelewy24, SOFORT, Trustly, Trustpay, Verkkopankki, Webpay.

    — European IBAN settlement accounts in more than 15 currencies.

    — The contract with the largest systems for international clearing with Saxo Payments and Currencycloud.
    — Providing banking details (for a financial company and its clients) specially for clients' settlement operations.

    — Contracts with the world's largest supplier for unique IBAN, United Kingdom Sort code, US bank details (routing and account number) for the clients.

    — All accompanying documents including procedures and policies (KYC verification, risk identification, AML .)

    — Two technical payment solutions (PCI DSS Lvl1 aggregator / PayFac with gateway and processing + e-wallet) with VIP domains.

    Developed ecosystem: local directors, audit subcontractors for PCI DSS, technical support, software development, financial accounting, legal support.

    The group of companies is excellent for such activities as a multifunctional payment aggregator, e-wallet, hybrid any wallet provider (ex. Paypal), ICO, cryptocurrency, forex, digital goods, gambling, online casino, travel services, freelancers, micropayments, HoReCa.

    The business for sale includes:

    Company in UK: PCI-DSS lvl1 software solution (payment aggregator & eWallet software licenses, opened multicurrency accounts in Europe at major payment institutions).

    Company in USA: FinCen MSB (Money Service Business) registration, international contracts, payment processing, USD clearing.

    DETAILS

    Company in USA:

    — Registered as a Money transmitter (regulated by FinCen)

    — Opened an account with Bank Of America

    — Correspondent currency accounts opened in third-party financial institutions

    — local AMLRO director (with SSN) with a symbolic salary in the company

    — The company can keep customer funds

    — Accounting service without intermediaries.

    PAYMENT AGGREGATOR

    The technical solution is the cross-boarding payment system to get card payments and 150 + alternative payment methods for online merchants, tested and ready to work.

    Functionality:

    — Unique UX/UI front-end and back-end

    — Simple and quick onboarding (verification in just 1 business day)

    — Multicurrency & converting

    — Flexible commission management (merchant chooses who pays the transactions fees)

    — Payment button / donation and payment link (similar to Paypal payment button)

    — Adjustable commissions for end-users

    — Turning on/off the payment methods for end-users

    — Easy, flexible & adjustable Invoicing for the merchants without Web-site

    — Accepting card payments (VISA/Mastercard/Amex/Diner/UnionPay)

    — Integration with 150 + Alternative Payment Methods

    — Payouts to bank account, cards, popular eWallets

    — Mass payments

    — Affiliate program

    — Ability to customize all commissions, holds, rolling reserve

    — Real-time transaction monitoring

    — Management system for individual merchants

    — Dashboards for operators, financial managers, administrators

    — Fast integration (by Rest API, SDK, buttons)

    Solution has integration with more than 150 payment systems, banks, e-wallets, acquiring partners. Fully tuned infrastructure. OVASP security audit passed.

    Technology:

    — Laravel/Codeigniter/PHP/JS + JQuery/RDS/MySQL

    — Hosting — Amazon AWS

    — PCI DSS Lvl1 V3.2

    EWALLET (Complete electronic wallet)

    Technical solution — eWallet without opening bank account to get, keep and send payments (like QiWi, Skrill, Neteller) as E-money Provider, tested and ready to work.

    It allows to Get & Keep Money, to Do the Payments on the Fly!

    Currently eWallet allows to get transfers from relatives, friends, and colleagues anywhere in the world, pay bills and transfer money to the loved ones.

    Best suited for such segments: Traveling, Events, Tickets, Transportation, Delivery, Rental services, Apartments, eCommerce & Retail, HoReCa, Taxi, Professional services (realtors, translators), Telco, SaaS.

    Provided services and add-ons:

    — Registration and Authorization

    — Users verification

    — eWallets in USD, EUR, RUR with balances information

    — Top-up with wire transfer (top-up by credit card could be developed upon request for extra costs)
    — Send money — P2P transfers between the users who have eWallet accounts

    — Withdraw by wire transfer (withdraw by credit card could be developed upon request for extra costs)

    Technology:

    — PHP YII/JQuery/MySQL

    — The system consists of 2 layers (located on 2 separate VPSes): core/engine (API) and the clients server layer.

    Milos Denis
    автор
    2003
    Создан: 12.03.2019
    Стоимость:
    500 000 ₽
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