Home | Fintech cashier

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About Us
Our Coverage

LATAM

Mexico

Guatemala

Ecuador

Peru

Brazil

Nicaragua

Costa Rica

Panama

Columbia

El Salvador

Chile

GCC

Qatar

Oman

Kuwait

Saudi Arabia

United Arab Emirates

Africa

Cameroon

Egypt

Ghana

Kenya

Nigeria

Senegal

South Africa

Europe

Netherlands

Belgium

Portugal

Spain

Italy

Austria

Germany
Industries

E-commerce
Accept credit and debit cards in 35+ currencies. Easily transfer funds to your bank account

SMEs
Provides a complete collection and payment ecosystem for the business to operate globally

Family Offices
Understanding the unique challenges of UBOs structure and payments

Freelancers
Offer services in new global markets. Get paid instantly. Enjoy lower withdrawal fees

Import/ Export
Pay for goods and services worldwide

Marketing
Receive your income directly into dedicated IBAN

Art dealers
Safeguard and escrow services

Travel
Meet the needs of travel agents, travel marketplaces, hotels and ground transportation.

Management services

Payroll
Pay staff in their chosen currency, save on FX, and automate tax and regulation compliance

Affiliate programs
Affiliate programs Pay partners in their local currency via international and local payment networks

Market Places
Open up new regions and ecommerce marketplaces. Get paid in up to 35+ currencies
Solutions

E-wallets
Your single e-wallet allow you to send and receive money instantly in more than 20 currencies

IBANs
Open and manage local currency accounts in order to send, hold and receive payments

SWIFT
Our global SWIFT solution supports more than 27 major currencies, making cross-border payments accessible for your business

Open Banking
Receive funds immediately via email, text message or initiate payments from your website

Alternative Payment Methods
APMs are non-traditional payment options that are not cash or credit/debit cards issued by major bank

Wire solutions
Make international transfers simple, by sending money within the UK, Europe, or elsewhere.

Credit Card Processing
Process payments from major Credit Cards, 3D secure

CHAPS
High-value payment system providing efficient, settlement risk-free and irrevocable payments

Faster Payments
Faster Payments is only accessible in GBP with a two-hour delivery guarantee

SEPA
Our SEPA payments facilitate euro payments to EU countries as well as a number of non-EU countries via credit transfer and direct debit

Settlement Accounts
We provide business accounts to receive funds from merchant acquiring

Mass Payouts
Merchants can send mass pay-outs through API or CSV using our completely automated solution

SEPA INSTANT
SEPA INSTANT is a quick and easy way to send and receive payments of up to €100,000 across Europe at any time

CURRENCY EXCHANGE
Quickly exchange all major currencies and remit them anywhere in the world without paying high exchange rates
Partnerships
News
Contact

ONE Application, ONE integration

GLOBAL REACH

We provide a Payment Hub Service for your global digital business

Accept credit card and debit card payments

Receive local and cross border individual deposits with our wire solutions‏

Get direct settlements of funds to your merchant account.

Advantages ‏of our E-Money Account

Card Payments‏

Process payments from major Credit Cards such as Visa,MasterCard, JCB, American Express, Diners ‏
Simplify your customer journey: Allow them to checkout without any unnecessary steps
Back Office – FintechCashier provides merchants with an access to a Back Office System for:

– Daily & Monthly financial reporting
– Live transaction information
– Transaction History

Secure one click verification Customers’ card details are kept private. Bank login is used to authorise a payment

Banking payments

Simplify your customer journey: let them checkout without any unnecessary steps

Receive payers’ details via our API to create even easier customer onboarding / registration processes

Get direct settlement of funds to your merchant account at FintechCashier

SEND OUT SEPA TRANSACTIONS

EURO transfers in seconds not days

SEND SWIFT
GLOBALLY

All over the world

COMPETITIVE FX RATES

To all major currencies

Automated
Mass payout

VIA API or by CSV

CRYPTO FRIENDLY

Fund your account with crypto

Our Ecosystem

Our Coverage
All over the Globe

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Countries

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Processing Currencies

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Solutions

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Settlement Currencies

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Banks

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