Advisory
Guided efforts towards compliance status
As a regulated Financial or E-Money Institution you may be looking to enter the consumer payment market. We offer you knowledgeable, practical, and timely advisement throughout the onboarding process, on an individual basis according to all legal and regulatory obligations.
Legal
We help organisations of all sizes accelerate their digital transformation and keep up with the ever-growing online payment landscape. Our experts consult in matters regarding EMI’s, Alternative Payments, Open Banking and Acquiring.
Compliance
In an ever evolving regulatory climate, regulated organisations are under considerable pressure to meet certain standards, we bring you the framework to stay ahead and keep your licensed structure in excellent standing as part of our overall service offering. From KYC to AML policies, we’ve got you covered.
Fraud prevention
Fintechs within the payment arena have an ongoing commitment to lower transaction fraud, very often ‘prevention is better than cure’ therefore we share years of experience regarding parameters and rules within your new gateway, when launching your merchant client. We are proudly integrated with ID NOW a tech provider at the cutting edge of ID verification and fraud prevention.
Acquirers
The success of your new or upgraded payment offering will be underpinned by the quality of your acquiring relationships. You will benefit from our integrations with multiple acquiring partners covering a vast array of merchant requirements. We also go beyond this by helping you navigate through the onboarding process, ensuring that your technical relationships become commercially viable.
Client acquisition
Macropay was born a pure sales organisation in 2013 and now boasts the privileged access of a network of over 100 resellers and their merchant clients. In a now highly competitive E-money environment, revenue generation can often be the downfall of a new start payment provider. As a true full level service provider we will be delighted to act as one of your core routes to market by bringing your suitable clients.
