Accept credit and debit cards in 35+ currencies. Easily transfer funds to your bank account
Provides a complete collection and payment ecosystem for the business to operate globally
Understanding the unique challenges of UBOs structure and payments
Offer services in new global markets. Get paid instantly. Enjoy lower withdrawal fees
Pay for goods and services worldwide
Receive your income directly into dedicated IBAN
Safeguard and escrow services
Meet the needs of travel agents, travel marketplaces, hotels and ground transportation.
Pay staff in their chosen currency, save on FX, and automate tax and regulation compliance
Affiliate programs Pay partners in their local currency via international and local payment networks
Open up new regions and ecommerce marketplaces. Get paid in up to 35+ currencies
Your single e-wallet allow you to send and receive money instantly in more than 20 currencies
Open and manage local currency accounts in order to send, hold and receive payments
Our global SWIFT solution supports more than 27 major currencies, making cross-border payments accessible for your business
Receive funds immediately via email, text message or initiate payments from your website
APMs are non-traditional payment options that are not cash or credit/debit cards issued by major bank
Make international transfers simple, by sending money within the UK, Europe, or elsewhere.
Process payments from major Credit Cards, 3D secure
High-value payment system providing efficient, settlement risk-free and irrevocable payments
Faster Payments is only accessible in GBP with a two-hour delivery guarantee
Our SEPA payments facilitate euro payments to EU countries as well as a number of non-EU countries via credit transfer and direct debit
We provide business accounts to receive funds from merchant acquiring
Merchants can send mass pay-outs through API or CSV using our completely automated solution
SEPA INSTANT is a quick and easy way to send and receive payments of up to €100,000 across Europe at any time
Quickly exchange all major currencies and remit them anywhere in the world without paying high exchange rates
With over 12 years’ experience in private practice, Kemi Akinsanya is Fintech cashier’s Head of Legal and Money Laundering Reporting Officer. Kemi brings to the role professionalism, experience, and legal leadership by providing proactive, in-depth, legal and business-focused advice across the business ensuring legal compliance.
Fintech Digital Solutions Limited (FintechCashier) is a company registered in England and Wales with CompFintech Digital Solutions Limited (FintechCashier) is a company registered in England and Wales with Company Number: 13183254 with its registered office at 1-2 Charterhouse Mews, London, England, EC1M 6BB, and London Headquarters at 2 Portman Street, W1 6DU, London, United Kingdom. Fintech Digital Solutions Limited is a registered EMD agent of Cfs-Zipp which is regulated by the Financial Conduct Authority with FCA license no. 902993| CICO Digital Solutions Limited trading as Fintechcashier, is a company registered in Canada with incorporation number BC1382369 and having its registered address at 5577 153A Street, Suite 207, Surrey, British Columbia V3S 5K7 Canada, and is registered as a Money Services Business with FINTRAC (Financial Transactions and Reports Analysis Centre of Canada) under number M22554561.
Go to full Licenses >>
