Payment provider Companies & Providers
Strategic payment infrastructure for regulated brokerages, prop firms, and international fintech entities.
What is Payment provider?
A Payment Service Provider (PSP) for the Forex industry is a critical third-party entity that facilitates the deposit and withdrawal of funds between retail traders and the brokerage. Unlike standard e-commerce processors, these providers specialize in high-volume, high-risk financial transactions, managing the complex regulatory and technical requirements inherent in global CFD and foreign exchange trading. They sit at the intersection of the broker’s CRM and the banking system, ensuring that funds move securely across borders through various rails including Credit/Debit cards, local bank transfers, e-wallets, and cryptocurrency gateways.
For brokerage founders and operations teams, the PSP is a foundational component of the tech stack. It directly affects the client experience by determining the speed and success rate of deposits, as well as the efficiency of payouts. A robust payment partner must provide high levels of redundancy and PCI-DSS compliance while supporting multiple currencies to reduce conversion costs. In an industry where speed of execution is paramount, any friction in the payment funnel translates directly into lost client lifetime value.
Modern B2B payment solutions in the fintech space also offer sophisticated back-office features. These include automated reconciliation tools, fraud prevention sub-systems, and API-driven integrations that allow brokers to manage liquidity and capital requirements in real-time. Without a reliable PSP network, a broker lacks the ability to scale effectively into new geographic regions or manage the diverse payment preferences of a global client base.
Why brokers and fintechs use Payment provider
Optimized Authorization Rates
Specialized high-risk PSPs utilize diverse acquiring bank networks to ensure higher transaction success rates for brokerage deposits. This reduces the likelihood of false declines that often plague financial service providers using generic, low-risk payment gateways.
Multi-Currency Settlement Options
Global providers allow brokers to accept local currencies while settling in major denominations like USD, EUR, or GBP. This mitigates currency risk and reduces the overhead costs associated with international bank transfers and foreign exchange spreads.
Advanced Fraud Prevention
Dedicated fintech payment providers integrate specialized risk management tools, including velocity checks and 3D Secure 2.0. These systems protect brokers from chargeback disputes and fraudulent activities, which are common challenges in the online trading sector.
Seamless CRM Integration
Modern solutions offer robust APIs that plug directly into industry-standard brokerage CRMs and client portals. This automation streamlines the KYC process and ensures that client accounts are credited instantly upon successful transaction confirmation.
Scalable Regional Expansion
By leveraging a provider with a global footprint, brokers can enter new jurisdictions quickly and offer local payment methods (APMs) without establishing local entities, significantly reducing the time-to-market for regional growth.
Featured payment provider providers
Hand-picked listings from our editorial team.
Zolvat Ltd
Licensed EMI offering FIAT accounts, SEPA, SEPA Inst, SWIFT payments, Mass Payments, White Labels, Baas.
3PAY
Simple| Stablecoin Payments for Global Businesses 3PAY is the next-generation stablecoin payment gateway—built for speed reliability and enterprise-grade security. Accept and send USDT USDC and other stablecoins instantly across multiple blockchains.
adenasoft
ADENASOFT is a financial technology provider that develops proprietary software for financial services companies. They specialize in multi-asset trading solutions, including Forex broker white labels and cryptocurrency exchange systems.
Adyen
Adyen is a global financial technology platform that provides end-to-end payment capabilities, data enhancements, and financial products. It serves large-scale enterprises by enabling them to accept, process, and settle payments across online, mobile, and in-store channels.
Alibaba Cloud
Everything You Need in One Powerful AI Cloud Platform For AI Builders shaping the future and Enterprises scaling AI securely. Redefining AI economics with unmatched speed intelligence and affordability.
ALT5 Sigma
ALT5 Sigma is a financial technology company providing enterprise-grade infrastructure for digital assets. It serves banks, brokers, and fintechs with solutions for stablecoin payments, crypto trading, institutional custody, and asset tokenization.
How to choose a payment provider provider
- 01
Regulatory Compliance and Licensing
Evaluate the provider's licensing status specifically within jurisdictions like the FCA, CySEC, or MAS. A PSP must hold the appropriate Electronic Money Institution (EMI) or Payment Institution licenses. Ensure they align with your own brokerage license requirements to avoid compliance friction during annual audits or regulatory reviews.
- 02
Integration Architecture and APIs
Analyze the technical documentation for RESTful APIs or SDKs. For brokers, a frictionless connection between the payment gateway and the CRM is vital. Check if the provider has pre-built connectors for platforms like MT4 or MT5, as this reduces development time and ensures reliable data synchronization for client balances.
- 03
Pricing Structure and Hidden Fees
Look beyond the headline processing percentage. Scrutinize setup fees, monthly maintenance costs, rolling reserves, and chargeback penalties. High-risk industries often face settlement fees and cross-border surcharges. A transparent pricing model should clearly define the cost of every transaction stage, from gateway fees to final settlement bank wire costs.
- 04
Support SLAs and Technical Response
Payment issues are time-sensitive and can lead to immediate client churn. Assess the provider’s Service Level Agreement (SLA). You require 24/7 technical support and a dedicated account manager who understands the brokerage business model. Faster response times for payment investigations or technical downtime are non-negotiable for established firms.
- 05
Acquiring Network Redundancy
Inquire about the provider’s relationships with multiple acquiring banks globally. Redundancy is key; if one banking partner stops servicing the high-risk sector, the PSP should have the capacity to route traffic through alternative channels instantly, ensuring your brokerage operations remain functional without interruption.
- 06
Reputation and Industry References
Request case studies or client references from existing brokers or prop firms. A provider's track record in the Forex space is more valuable than their performance in general e-commerce. Consistency in settlement times and the ability to handle large transaction volumes during peak market volatility are critical indicators of reliability.
Comparing the main approaches
Selecting the right payment infrastructure depends on a brokerage's regulatory status, target regions, and expected transaction volumes. Providers generally fall into three categories: global aggregators with high compliance, regional payment specialists, and direct banking institutions. The following table outlines the strategic differences to help you align a provider with your current operational phase.
| Type / Approach | Best for | Typical pricing | Trade-offs |
|---|---|---|---|
| Global PSP Aggregators | Established, multi-licensed brokers | Interchange plus + small fixed fee | Strict onboarding and higher compliance hurdles |
| Regional Specialists | Targeting emerging markets (LATAM, SEA) | Percentage based (3% - 6%) | Variable authorization rates outside primary region |
| Crypto-to-Fiat Gateways | Prop firms and offshore brokerages | High fixed transaction fees | Regulatory uncertainty in certain jurisdictions |
All payment provider providers
American Express
American Express is a global financial services company that provides a wide range of credit cards, reward programs, and travel services. It serves individual consumers and businesses of all sizes with payment solutions, corporate card programs, and premium membership benefits.
APS
Advanced Payment Solutions (APS) is a global payment service provider that offers multi-currency settlement and processing solutions for international businesses. It specializes in bridging traditional fiat payments with digital currency and blockchain ecosystems to facilitate seamless cross-border transactions.
AvadaPay
AvadaPay is a pan-African payment platform and SMS aggregator that provides businesses with mobile money transactions and communication services. The company facilitates online checkouts, bulk payouts, and POS payments via a single API reaching millions of customers across Africa.
B2BIN Pay
B2BIN Pay is a regulated crypto payment gateway and processing provider for merchants and enterprises. It offers a comprehensive ecosystem for accepting, storing, and exchanging digital assets with integrated wallet and staking solutions.
b2broker
B2Broker is a leading technology and liquidity provider for the crypto and foreign exchange industries. It offers multi-asset liquidity, white-label trading platforms, and CRM solutions for brokers, banks, and exchanges.
backpack
Backpack provides an all-in-one back-office and trading platform for brokers in the financial industry. Its suite includes a robust CRM system, customizable client offices, and integration with major trading platforms to manage transactions and client interactions.
Bell Rock Financial Ltd
Bell Rock Financial is an independent foreign exchange consultancy and payment provider that serves SMEs and individuals. They offer multi-currency accounts, real-time international payments, and treasury risk management solutions through a state-of-the-art digital platform.
Bitcashier
Bitcashier is a licensed fintech company that provides cryptocurrency payment processing and settlement solutions for merchants, banks, and institutional clients. It enables businesses across luxury sectors like yachting and real estate to accept crypto and convert it to 19 different fiat currencies.
BitGo
BitGo provides digital asset infrastructure including qualified custody, wallet services, and prime platform solutions for institutions. The company serves exchanges, asset managers, and corporate treasuries with a focus on security, regulation, and liquidity access.
Bitolo
Bitolo is a payment infrastructure provider that enables businesses to accept and send payments across LATAM and Africa. It provides a unified API to connect local payment methods with stablecoins and traditional currencies.
Bitpace
Bitpace is a fintech company and crypto payment gateway that enables businesses to accept, send, and store digital payments. They provide specialized solutions for e-commerce, payment service providers, and FX brokers to streamline cryptocurrency transactions.
BitWallet
BitWallet is a global digital wallet and payment service provider specializing in online multicurrency solutions. It facilitates instant transfers, currency exchange, and secure payment processing for both individual users and business merchants across four major currencies (USD, JPY, EUR, and AUD).
Bivial AG
Bivial AG is a Swiss deposit-taking institution that provides modern corporate accounts and global payment infrastructure. It serves digital entrepreneurs, online businesses, and regulated entities through services like business accounts, dedicated IBANs, and client fund safeguarding.
BVNK
BVNK is a global payments infrastructure provider that specializes in stablecoin and crypto-asset services for businesses. They offer enterprise-grade solutions for cross-border payments, digital asset custody, and fiat-to-crypto conversions.
Checkout.com
Checkout.com is a global payment technology provider that offers businesses a comprehensive suite of tools for payment processing, payouts, and fraud detection. They serve as a managed payment layer for large enterprises and fast-growing brands, facilitating transactions in over 150 currencies.
CipherBC
CipherBC provides institutional-grade digital asset custody and enterprise MPC wallet solutions. They serve Web3 teams, financial institutions, and corporate clients with secure infrastructure for managing crypto assets across hot, warm, and cold storage.
Clarity Global Inc
Clarity Global Inc is a Canadian-based payment solutions provider that offers advanced infrastructure for international businesses. The company specializes in multi-currency IBANs, global payments, foreign exchange, and crypto on/off-ramp solutions.
CloudCash
A Payment Platform Built to Scale Your Business Expand your markets in an instant with CloudCash – The all-in-one payment’s solution suite. Say goodbye to multiple integrations and hello to seamless transactions.
CosmoPay
CosmoPay is a Mexican payments solutions provider that specializes in domestic and global card issuance and mass payout programs. They offer turnkey Mastercard and Visa card programs, white-label banking portals, and API integrations for fintechs and corporate entities.
Cregis
All-in-One Crypto Asset Management Solution Cregis simplifies blockchain adoption reduces operational barriers and unlocks global opportunities. Designed for efficiency security and accessibility we make Web3 transformation effortless and future-ready for every business.
CryptoProcessing by CoinsPaid
CryptoProcessing by CoinsPaid is a cryptocurrency payment gateway that enables businesses to accept, process, and settle digital assets. It offers merchant tools such as invoices, payment links, and e-commerce plugins with the option to receive funds in either crypto or fiat.
ECOMMBX
ECOMMBX is an Electronic Money Institution (EMI) that specializes in e-account management, cross-border payments, and multi-currency conversions. The company serves global businesses through its ECOMMVERSE platform, providing acquiring services and corporate card solutions.
Einpays Global Ltd
Einpays Global Ltd is a payment aggregator specializing in facilitating seamless and secure financial transactions for the IGaming and Forex industries. They provide instant payment solutions and aggregate various alternative payment methods for global merchants.
Enovepay
EnovePay provides frictionless payment solutions across 13+ countries in Africa and Latin America. The platform enables businesses to accept credit cards, bank transfers, and mobile money via mobile-optimized checkout flows and smart POS terminals.
EnoviPay
EnoviPay is a regulated payment institution providing secure global payment solutions for high-volume merchants across MENA and Europe. They offer card processing, crypto on/off ramps, digital payment gateways, and banking infrastructure including vIBANs.
EPAY.ME
EPAY.ME provides a modern payment infrastructure layer for merchants, PSPs, and financial partners. The platform facilitates smart routing, hosted checkout, and transaction orchestration across card networks, digital wallets, and local alternative payment methods.
Equals Money
Equals Money provides integrated payment solutions and spend management tools for businesses. They offer multi-currency accounts, prepaid expense cards, and international payment services to help companies manage and move money globally.
Fibonatix
Fibonatix is a global payment processing solutions provider that specializes in serving SMEs and businesses in high-risk industries. They offer a comprehensive suite of payment gateway services, POS solutions, and risk management tools to facilitate secure transactions across the UK and EEA.
Fintech360
Fintech360 is a technology provider that offers an all-in-one suite of integrated solutions for regulated brokers. Its core offerings include a proprietary CRM, trading platform, and business intelligence tools designed to optimize customer lifecycles and business efficiency.
FinVasia
Finvasia is a global enterprise that leverages engineering and technology to provide financial services, blockchain solutions, and healthcare technology. It serves over 5 million clients worldwide through a diverse portfolio of brands including social trading platforms, fintech software, and brokerage services.
Finvera
Empowering Global Payments Finvera revolutionizes international payments providing robust secure and swift solutions to facilitate seamless cross-border transactions fostering global business connectivity
Fital
Fital is a Mexico-based Web 3.0 fintech that provides infrastructure for global payments, asset tokenization, and digital asset custody. It serves businesses and individuals by facilitating high-speed cross-border transactions and real estate investment through blockchain technology.
FLOXY LABS INFORMATION
Premium Payment Solutions for a Successful Leap Forward! While instant growth may not have a guaranteed formula FloxyPay offers a solution for seamless transactional experiences in both cryptocurrency and fiat.
grentone
Grentone Meta Solutions is a Singapore-based solutions architect catering to forex, CFD, cryptocurrency, and securities brokerages. They provide turnkey technology, including white-label trading platforms, CRM systems, and regulatory incorporation services.
hashcodex
Hashcodex is a digital transformation and software development company specializing in financial technology solutions. They provide cryptocurrency exchange development, Forex CRM systems, and digital banking platforms for businesses looking to scale their financial services.
HSBC
HSBC India provides a comprehensive suite of banking and financial services including mutual fund investments, personal loans, insurance, and NRI services. They offer dedicated wealth management tools like the Wealth Dashboard for portfolio tracking and performance analysis.
iledgends
iledgends is a financial technology provider that streamlines business finances through multi-currency IBANs, corporate cards, and global payment solutions. The platform enables businesses to send, hold, and receive funds in over 30 currencies using SEPA, SWIFT, and local payment rails.
Inabit
Inabit provides secure, self-custodial wallet infrastructure and treasury management solutions for organizations operating with digital assets. It offers a crypto payment gateway (Terminal), asset conversion services, and automated governance tools for businesses.
Income Access
Income Access is a specialized affiliate marketing software provider, digital marketing agency, and affiliate network. They serve iGaming verticals including sports betting, online casino, and forex by offering tracking technology and program management.
Inmobiliario Mexicano
Banco Inmobiliario Mexicano (BIM) is a financial institution specialized in the real estate sector and wealth management. It offers architectural project financing, business investment advisory, trust services, and digital accounts to individuals and corporations in Mexico.
Inpay
Inpay is a global cross-border payments provider that facilitates secure multi-currency transactions through its global banking network. The company serves financial services, iGaming, corporates, and NGOs with real-time money-in and money-out solutions.
Intercash
Intercash is a global payment solutions provider specializing in custom card-issuing and mass payout services. They help businesses launch white-label card programs and manage cross-border infrastructure for real-time transactions.
INTRACLEAR LTD
INTRACLEAR LTD is a licensed payment institution and direct acquiring bank for Visa and Mastercard. Based in Cyprus, they provide business accounts, payment gateway services, and card acquiring solutions to global enterprises and small businesses.
Kora
Kora is a Pan-African payment infrastructure provider that enables businesses to accept payments, make payouts, and manage settlements across Africa. It serves both local African merchants and global corporations looking to scale within the continent.
LetKnow Pay
LetKnow Pay is a global cryptocurrency payment acquirer and processing platform. It provides businesses and individuals with tools to send, receive, and manage digital asset transactions through a single API and seamless dashboard.
Limepay
Limepay is a payment processing platform that provides cross-border payins and payouts for businesses operating in dynamic markets. The company specializes in navigating local regulatory landscapes and offering seamless API integration for international settlements.
Magnetiq Bank
Magnetiq Bank is a fully licensed EU bank that provides specialized banking infrastructure for fintech, eCommerce, and SaaS businesses. They offer a range of services including Banking-as-a-Service (BaaS), e-commerce acquiring, and corporate banking solutions.
Match-Trader Platform
Boost your Brokerage – Match-Trader and TradingView Leverage the Match-Trader platform an independent trading technology developed in-house by forex industry experts with seamless TradingView charts available to everyone at no additional cost. Elevate your traders’ analytical capabilities and stand out in the market
MiFinity
The eWallet with infinite possibilities The MiFinity eWallet empowers you to pay online receive funds and send money globally. With super-low fees there are infinite possibilities to do more of the things you love
MONEYGATE SOLUTIONS LTD
Moneygate is a regulated corporate payments platform and Electronic Money Institution (EMI) that provides dedicated IBANs, SEPA/SWIFT payments, and multi-currency accounts. It serves businesses through integrated web, mobile, and API-driven financial infrastructure.
Naewe
Enabling businesses to accept digital currencies seamlessly. Easily convert between digital and traditional currencies with our powerful on/off-ramp solution. Support for 10+ cryptocurrencies and fiat currencies ensures smooth transactions whether you're depositing withdrawing or making payments.
NEEX
NEEX is a globally recognized online multi-asset broker providing trading access to Forex, commodities, indices, and stocks. The company serves retail and institutional clients through advanced trading infrastructure, offering both Standard and Premium accounts.
Nexi
Accept payments - anywhere anytime Doing business in a shop or on the go? We have everything you need to receive payments - a payment terminal and acquiring - in one package. Businesses of all kinds sizes and complexities trust us to make sure their payments flow so they can focus on selling their products and services.
NEXPAY
Nexpay is a premier European B2B banking and payment services provider founded in 2017. It offers dedicated IBANs, multi-currency SWIFT payments, and SEPA Instant transfers for high-growth digital businesses.
NomuPay
NomuPay is a global payment platform that provides end-to-end solutions for merchants and marketplaces, including payment acceptance and payouts. They specialize in simplifying cross-border commerce through a unified integration that supports over 200 local payment methods.
Ns.Cards
Ns.Cards is a FinTech software provider offering white-label solutions for companies to launch their own neo-banks. Their ecosystem includes virtual and physical card issuance, fiat and crypto wallets, and integrated banking services.
Obtained.com
Obtained is a fintech consultancy specializing in mergers and acquisitions, global company formation, and regulatory licensing. They provide a robust payment orchestration platform and strategic business tools to help financial institutions and startups scale internationally.
Octolit
Orchestrate the Impossible. OCTOLIT® is the CRM-native ecosystem built for iGaming Finance and high-performance businesses. Eight interconnected pillars that let you launch faster automate smarter and stay in control of your data. Secure. Scalable. Smart.
OldMoney
OldMoney is a payment solution provider that facilitates mass payouts and global payment processing through a single API. They serve online businesses by offering card processing, alternative payment methods (APMs), and cryptocurrency settlements.
OMPay
OMPay is a digital payment service provider founded in Malaysia that offers secure and seamless transaction solutions for businesses. It facilitates online payments through multiple channels, focusing on streamlining financial operations and enhancing customer experience in the digital economy.
OpenPayd
OpenPayd provides a global financial services infrastructure that enables businesses to embed accounts, payments, and trading solutions via a single API. It helps digital economy enterprises, including online brokerages and digital asset businesses, bridge the gap between traditional fiat and digital asset services.
PAPAYA PAY BERHAD
Papaya Pay Berhad is a Southeast Asian payment provider that offers a unified integration for merchants to accept regional payment methods. They specialize in high-uptime solutions for Malaysia, Singapore, Thailand, and Vietnam, supporting major local networks like FPX and DuitNow.
Pay Retailers
Break barriers simplify global payments and reach millions of customers with our all-in-one payment solution. Expand into LatAm effortlessly with a single integration 300+ local payment methods and a wide range of currencies.
Pay-Pros
The Power of Payment Xperience Gain access to local markets with our wide range of popular local payment solutions including credit and debit card processing local bank wires and alternative payment methods.
PAY2PAY
A Trusted Payment Platform for Vietnam's Digital Transformation Journey Whether you are a growing enterprise a startup or an individual new to online payments Pay2Pay is committed to being your partner making every transaction simple secure and transparent.
Payable.
payabl. is a global financial services provider that connects online payments, business accounts, and in-store processing into a single platform. It serves scale-ups and enterprises by offering merchant services, virtual card issuing, and multi-currency management to drive business growth.
Payine
Payine is an FCA-authorised electronic money institution providing multi-currency business accounts and global payment solutions. The company serves startups, freelancers, and enterprises with dedicated IBANs, multi-currency wallets, and corporate Visa cards.
PAYME TECHNOLOGY
PAYME TECHNOLOGY is a global payment solutions provider that offers secure digital payment processing for diverse industries. The company facilitates cross-border transactions through digital wallets, card processing, and online banking integrations.
PayNex
PayNex is a financial technology firm specializing in crypto asset custody and management solutions for institutional and corporate clients. They provide merchant payment systems, enterprise cloud wallets, and bridge the gap between digital assets and traditional fiat processing.
PayPaga
PayPaga is a premier payment service provider focused on simplifying financial transactions in emerging markets. The company provides international operators with tools for instant payments, automated payouts, and local settlement options.
PAYSTRAX
PAYSTRAX is a licensed payment processing solution provider serving merchants in the EEA and UK. The company offers online payment gateways, POS terminals, and multi-currency acquiring services for diverse business sectors.
paytech
paytech is a specialized fintech provider offering white-label payment gateways and payment orchestration solutions. They serve merchants and financial institutions by providing customized technologies for processing global payments, payouts, and automated financial management.
Paytiko
Orchestrating 500+ Payment Partners Via A Secure Seamless Ecosystem We offer a fully certified and advanced payment management software suitable for every online business no matter the industry ranging from massive corporations to small scale eCommerce companies.
PESAWAY
Growth Without Borders Simplify your financial operations with our all-in-one platform. Collect and disburse funds via mobile money cards and bank transfers - backed by enterprise-grade security and ultra-fast processing.
Peska Wallet
It is a digital oasis that makes money management easy and fun. Peska allows you to easily make deposits and withdrawals transfer funds between users and exchange foreign currencies. It can also be used as a payment method on merchant websites.
Praxis
Praxis is a payment orchestration technology provider that offers merchants a unified platform to connect with over 540 payment service providers. It specializes in optimizing global payment flows through smart routing, automated retries, and multi-currency support for sectors like Forex trading and iGaming.
QubePay
QubePay is a payment service provider and payment gateway that offers online card processing, POS solutions, and risk management tools. It serves diverse sectors including eCommerce, travel, digital services, and FX by connecting merchants to a global network of acquirers.
Rapyd
Liberate global commerce with all the tools your business needs. Create payment payout and fintech experiences everywhere. Rapyd is the global fintech partner that simplifies and advances commerce in every market.
Rotex IT Solutions
Rotex IT Solutions provides robust turnkey solutions and technical expertise for Forex brokers. They specialize in back-office support, infrastructure consulting, and operational services to help financial institutions scale effectively.
Sepaga
Sepaga is a Cyprus-based Electronic Money Institution (EMI) that provides specialized financial services to corporate clients across various high-growth industries. They offer e-wallet accounts, multi-currency conversions, and global payment solutions for businesses operating in complex sectors.
Shift Markets
Shift Markets provides enterprise-grade white label exchange software and digital asset infrastructure for financial institutions. Their proprietary technology facilitates crypto spot and derivatives trading with pre-sourced deep liquidity connections.
SilkPay
Silkpay is a global payments platform that provides omnichannel payment solutions for physical and digital businesses. It enables merchants to accept over 30 payment methods, including major credit cards, QR codes, and a wide variety of Asian e-wallets.
Smilepayz
Smilepayz is a payment service provider specializing in localized deposit and withdrawal solutions for high-growth markets. They offer seamless transaction processing through a single API integration for merchants in Asia and Latin America.
Solid Payments
We strive for excellence as our highly experienced team of professionals continues to develop state-of-the art solutions with improved risk management and fraud prevention tools. We offer a secure and solid payments platform. Our user friendly customized solutions help online businesses grow all over the world.
Stripe
Stripe is a global financial infrastructure company that provides payment processing and financial services for businesses of all sizes. The platform enables companies to accept payments, manage billing models, issue cards, and handle multi-currency transactions across online and in-person channels.
T-teck HK Limited
T-teck HK Limited is a financial technology provider specializing in banking systems, exchange platforms, and CRM solutions. They serve entrepreneurs and financial institutions by offering customizable software tools and R&D services.
TRADERIO.com
Traderio provides an all-in-one trading platform solution for FX, Crypto, and CFD brokers, featuring a proprietary trading interface, integrated CRM, and backoffice dashboard. The system is designed for high customization and accessibility across web, desktop, and mobile devices.
TransactaPay
TransactaPay provides end-to-end payment technology solutions including a PCI-compliant cashier system and a powerful payment orchestration engine. They serve high-risk sectors such as forex trading, iGaming, and e-commerce with smart routing and global gateway infrastructure.
Trillion Digital
Trillion Digital is an institutional trading firm specializing in OTC digital assets, block trading, and deliverable FX services. It provides deep liquidity, electronic trading infrastructure, and global settlement solutions for corporate treasuries and institutional firms.
Trustly
Trustly is a global leader in Pay by Bank solutions, providing a digital account-to-account payment network. It serves merchants and partners across various industries by offering higher conversion rates, lower costs than card payments, and deep consumer insights.
Tuendi
Tuendi provides comprehensive licensing, compliance, and corporate services for regulated financial businesses. They specialize in helping investment firms, crypto providers, and prop trading firms navigate global regulatory environments.
Turnkey Inside
Turnkey Inside is a full-stack B2B provider offering end-to-end technology and infrastructure solutions for Forex brokerages. They specialize in MetaTrader 5 white labels, CRM integration, risk management, and regulatory licensing support.
Unison Global Markets (UGM) Ltd
Unison Global Markets (UGM) Ltd is a fintech service provider that offers global banking solutions, local and international payments, and multi-currency accounts. They serve businesses and e-commerce participants through secure web and mobile platforms supported by a large R&D team.
United Digital Holding LLC
UnitedPay is a global financial technology provider that specializes in real-time payment solutions for merchants. The company offers secure pay-in, pay-out, and cross-border transaction services specifically optimized for markets in Brazil, India, Vietnam, and Indonesia.
Unlimit
Grow faster with smarter financial infrastructure Reduce your payment costs. Improve approval rates. Accept payments in myriad currencies. Offer innovative digital payment solutions from virtual and physical cards to truly multicurrency accounts to your customers seamlessly
Vbanq
Vbanq is a financial technology provider that offers global business banking solutions and digital asset management. The platform enables companies to open accounts within 48 hours to handle fiat and cryptocurrency transactions, including cross-border payments and exchange services.
Verixa
Verixa is an Indonesian-based payment service provider that offers complete digital financial solutions for businesses. They specialize in online payments, cross-border transactions, and automated disbursements via API and virtual accounts.
VirtualPay
Virtual Pay is an all-in-one global payment service provider that offers digital payment solutions including online collections, payouts, and POS terminals. It provides secure transaction processing for industries such as financial services, retail, and hospitality to streamline global money flow.
VukaPay
VukaPay is a digital payment service provider that offers cross-border and local payment solutions across Africa. Through a single API, the platform enables businesses to process mobile money, card payments, and bank transfers in over 17 countries.
Wise Business
Wise Business provides an international account for companies to move and spend money globally. It enables businesses to send payments to international partners, get paid in multiple currencies, and manage team spending through multi-currency cards.
WorldCard
WorldCard is a global payment service provider that offers innovative payment solutions for online businesses. The company provides a unified payment gateway and cashier technology that supports card acquiring, alternative payment methods, and cryptocurrency transactions.
Worldpay
Worldpay is a global payment processing company that provides all-in-one POS systems, online checkout solutions, and financial management tools. They serve a wide range of clients from small local businesses to large global enterprises like Amazon and United Airlines.
XBO
XBO is a cryptocurrency exchange and financial technology provider that allows users to buy, sell, and trade a wide selection of digital assets. The platform focuses on security, low transaction commissions, and institutional-grade infrastructure for both retail users and business clients.
XOALA
Xoala provides global financial solutions for businesses, including multi-currency accounts, FX services, and card issuing. They enable companies to manage international transactions, process payments, and access crypto-fiat exchange services through a single platform.
Xtreme Next
Xtreme Next is a fintech provider that offers turnkey solutions for forex brokers and prop trading firms. Their suite of products includes trading platforms, CRM systems, liquidity hubs, and multi-level IB management tools.
Xtremenext
Xtremenext is a fintech provider offering turnkey trading solutions for Forex brokers and prop firms. They specialize in high-performance trading platforms, integrated CRM systems, and multilevel IB modules to streamline brokerage operations.
xvalley
XValley Technologies provides a comprehensive, multi-asset broker suite for financial service providers. Their offerings include trading platforms, CRM systems, risk management tools, and liquidity bridging services for FX, CFDs, and crypto markets.
Zendry
Zendry is a digital financial platform specializing in multi-currency accounts and global payment processing. It enables businesses to manage balances in BRL, USD, and EUR while facilitating high-conversion checkouts for international transactions.
Zenospay
ZenosPay is an Indonesian-based payment infrastructure provider that offers B2B payment solutions, including automated disbursements and payment collection. They serve financial institutions, high-volume digital platforms, and international PSPs with a focus on fast T+0 settlements and bank-grade security.
Zota
Zota is a global payment marketplace and technology provider that bridges the gap between online businesses and financial institutions. It specializes in cross-border payment solutions and local settlement services primarily within emerging markets.
Payment provider by country
Frequently asked questions
What is a rolling reserve and why do PSPs require one?
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A rolling reserve is a percentage of the broker's turnover held by the PSP for a set period (usually 90 to 180 days). This acts as a financial buffer to cover potential chargebacks or disputes. For high-risk sectors like Forex, this is a standard risk mitigation requirement to protect the acquiring bank.
How does 3D Secure 2.0 impact brokerage conversion rates?
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3D Secure 2.0 provides an extra layer of security that reduces fraud and shifts chargeback liability away from the broker. While it adds a step to the payment process, modern implementations are mobile-friendly and often result in higher authorization rates due to increased trust from the issuing bank.
Can a single PSP provide coverage for all global regions?
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While some global providers offer significant breadth, most brokers utilize a portfolio of 2-4 PSPs. This ensures 'cascading' where a transaction failed by one provider is automatically attempted by another, and allows for local payment methods that provide better conversion in specific territories.
How long does settlement typically take for a Forex broker?
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Settlement times vary by provider and method. For credit card processing, funds are typically settled into the broker's corporate account on a T+3 to T+7 basis. E-wallet and crypto settlements can be much faster, often occurring within 24 to 48 hours.
Is PCI-DSS compliance required if I use a payment gateway?
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Yes. Even if the PSP handles the sensitive data through a hosted payment page or iframe, the broker remains responsible for maintaining a level of PCI compliance. Most PSPs provide tools and documentation to help brokers simplify this annual self-assessment process.
What are the common reasons for high-risk merchant account rejection?
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Rejections are usually due to insufficient licensing, lack of clear terms and conditions on the website, poor credit history of the directors, or high historical chargeback ratios. Ensuring all corporate documentation is transparent and regulatory compliant is the best way to secure approval.