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Your ultimate guide through Forex and Crypto
Acquiring banks and payment service providers (PSP’s) are inherently unfriendly to doing business with forex and crypto related merchants. We have established working partnership with a numerous acquiring banks and our onboarding team are equipped with acute information on each payment solution and processor in order to best align your business with the right channel.
Malta has established itself as a prime fintech hub for over more than a decade by attracting to the island where the Apcopay journey started from, a large number of electronic money institutions and payment service providers. This led Malta to invest heavily in its IT infrastructure and has drawn a large proportion of senior IT talent to the island. This experience in a tech based, high-risk industry positioned Malta perfectly to capitalise on the rise of Distributed Ledger Technology (DLT). Malta’s progressive attitude towards DLTs and cryptocurrencies has already attracted some of the world’s largest crypto-exchanges who have either relocated to or commenced additional operations in Malta. Malta has sought to create a regulated framework for innovative technology that is built upon three pillars: consumer protection, market integrity and financial stability. This comprehensive legal framework is a world first and was eagerly anticipated by fintech experts, operators and investors.
If you’re looking to accept fiat based payments (be it through credit cards, eWallets or bank transfers) for your crypto or forex business, then you’ve come to the right place. We offer account opening services to help your business open accounts with acquiring banks and PSP’s who understand the crypto industry and welcome their business and have helped numerous merchants providing Forex services globally over the last decade. We will provide you with own merchant account in prestigious European acquiring bank with optimised pricing and without hassle.
We provide multi-currency (for processing as well as settlements) Merchant accounts
We provide you with additional tools over and above processing to mitigate fraud
We can help setting up your multi-jurisdiction accounts
Multi-Currency Merchant Accounts
Through a handpicked selection of acquirers and payment processors, we are able to build a multi-tiered, multi-currency processing merchant account for processing your Fiat-to-Crypto processing requirements.
Mitigate Fraudulent Transactions
If you are finding it increasingly difficult to obtain a merchant account due to tighter schemes rules, we can provide you with additional antifraud-mitigation tools in order to assist with the underwriting risk teams.
Multi-Jurisdiction Accounts
We can assist you in providing a merchant account based on your company setup, and where you wish to target. Multi-jurisdictional accounts are provided as part of our standard setup for you, so that you can process seamlessly through the same processing agreement with us.
We provide multi-currency (for processing as well as settlements) Merchant accounts
Through a handpicked selection of acquirers and payment processors, we are able to build a multi-tiered, multi-currency processing merchant account for processing your Fiat-to-Crypto processing requirements.
We provide you with additional tools over and above processing to mitigate fraud
If you are finding it increasingly difficult to obtain a merchant account due to tighter schemes rules, we can provide you with additional antifraud-mitigation tools in order to assist with the underwriting risk teams.
We can help setting up your multi-jurisdiction accounts
We can assist you in providing a merchant account based on your company setup, and where you wish to target. Multi-jurisdictional accounts are provided as part of our standard setup for you, so that you can process seamlessly through the same processing agreement with us.
Apcopay as a PSP, assists the client technically in order to accept various payment methods and currencies acquired through one point of contact; saving time and money.
Forex and Crypto Trading falls under this risk category and Apcopay understands the challenge clients face and is equipped to assist in acquiring solutions while at the same time, saving on expenditures.
Managing protocols in order to have control over identifying customers and the origin of their funds has become standard practice in order to comply by Anti-Money Laundering regulations. When discussing Forex and Crypto acquirers occasionally take this law to such an extent that it makes clients lose interest in the industry.
Our simple approach to pricing makes it easy for you to have an accurate idea of your investment.
Price plans are combined with our payments Partners, with whom we have long standing relationships with, in order to offer you the best deals on the market
No setup fees
Low monthly access fees
Access to all Alternative Payment Methods
Low fixed processing service fees
No Transaction fees for merchants processing more than 100K per annum
Tiered Discounted Volume Processing Fees
Dedicated account Manager
Process over 100 currencies and over 240 Alternative Payment Methods
Further discounts for merchants with valid processing history
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