Next-Gen Payment Solutions

Licensed MSB providing high-risk payment processing for FX & Casino industries with advanced dashboard technology and worldwide APM coverage.

Live Dashboard Preview

€74M
Monthly Volume
€3.1M
Processing Volume
(24 - Hours)
Stable Settlements

Why Choose Paytonika

Comprehensive payment solutions with advanced technology and global reach

Immediate Setup

Get your payment gateway running instantly with our automated onboarding

Fast Settlements

T+1 settlement cycles for improved cash flow management

High-Quality MIDs

Premium merchant accounts with tier-1 acquiring banks worldwide

Global Coverage

200+ countries supported with local payment methods

Our Services

Complete payment ecosystem for high-risk industries

High-Risk Specialization

Forex Trading

Specialized payment processing for forex brokers with advanced risk management

  • • Multi-currency processing
  • • Real-time fund transfers
  • • Regulatory compliance
  • • Advanced reporting

Casino & Gaming

Comprehensive payment solutions for online gaming and casino operators

  • • Gaming license compliance
  • • Player fund segregation
  • • Instant deposits
  • • Fraud prevention

Cryptocurrency

Advanced crypto payment processing with institutional-grade security

  • • 50+ cryptocurrencies
  • • Cold storage security
  • • Real-time conversion
  • • DeFi integration

Worldwide Alternative Payment Methods

Credit & Debit Cards

• Visa, Mastercard, AMEX
• JCB, Diners Club, Discover
• Local card schemes
• 3D Secure 2.0

Digital Wallets

• PayPal, Skrill, Neteller
• Apple Pay, Google Pay
• Samsung Pay, WeChat Pay
• Alipay, UnionPay

Bank Transfers

• SEPA, SWIFT transfers
• Local bank networks
• Open Banking (PSD2)
• Instant bank transfers

Regional Methods

• iDEAL (Netherlands)
• Giropay (Germany)
• Przelewy24 (Poland)
• Boleto (Brazil)

Cryptocurrencies

• Bitcoin, Ethereum, USDT
• Lightning Network
• Stablecoins
• DeFi protocols

Buy Now Pay Later

• Klarna, Afterpay
• Sezzle, Zip
• Local BNPL providers
• Flexible payment terms

Advanced Dashboard Technology

Powerful merchant dashboards with real-time analytics and comprehensive management tools

Real-Time Analytics & Reporting

Transaction Monitoring

Real-time transaction tracking with detailed analytics and performance metrics

Risk Management

Advanced fraud detection and risk scoring with machine learning algorithms

Automated Reconciliation

Intelligent matching and reconciliation of payments across multiple channels

Mobile-First Design

Responsive dashboard optimized for mobile devices and tablets

Platform Features

Uptime 99.8%
Processing Volume (24h) €37M
1,247
Active Merchants
24/7
Support

Multi-Brand Management

  • • Unlimited sub-accounts
  • • Brand-specific reporting
  • • Custom user permissions
  • • White-label solutions

API Integration

  • • RESTful APIs
  • • Webhook notifications
  • • SDK libraries
  • • Developer sandbox

Compliance Tools

  • • KYC/AML automation
  • • Transaction monitoring
  • • Regulatory reporting
  • • Audit trails

Launch Your Business

Complete business setup services for forex and casino operations

Company Formation & Licensing

Forex Trading Licenses

CySEC (Cyprus) - EU Passport
FCA (UK) - Premier Authority
ASIC (Australia) - APAC Access
CFTC/NFA (USA) - US Market
IFSC (Belize) - Cost Effective
FSA (Seychelles) - Offshore
CMA (Kenya) - African Hub

Timeline: 3-12 months depending on jurisdiction

Gaming & Casino Licenses

MGA (Malta) - Premier Gaming
UKGC (UK) - Strict Standards
Curacao eGaming - Popular Choice
Gibraltar - EU Access
Isle of Man - Established Hub
Kahnawake - North America
Antillephone - Quick Setup

Timeline: 2-8 months depending on jurisdiction

EMI & Banking Licenses

Lithuania EMI - EU Coverage
Estonia EMI - Digital First
Latvia EMI - Crypto Friendly
Malta EMI - Gaming Focus
Gibraltar EMI - UK Access
Lichtenstein - Premium

Timeline: 6-18 months for full authorization

Offshore Company Formation

Dubai (DMCC)

  • • 0% corporate tax
  • • 100% foreign ownership
  • • Banking relationships
  • • Crypto-friendly

Singapore

  • • MAS regulatory framework
  • • Asian market access
  • • Stable banking system
  • • Tax incentives

Hong Kong

  • • SFC licensing
  • • Gateway to China
  • • International banking
  • • Low tax regime

Mauritius

  • • FSC regulation
  • • African gateway
  • • Double tax treaties
  • • Investment funds

Seychelles

  • • FSA licensing
  • • Privacy protection
  • • Quick incorporation
  • • Nominee services

BVI

  • • No public registry
  • • Asset protection
  • • Flexible structure
  • • International recognition

Marshall Islands

  • • Maritime focus
  • • Corporate privacy
  • • US dollar economy
  • • International banking

Cook Islands

  • • Asset protection trusts
  • • Strong privacy laws
  • • International banking
  • • Stable jurisdiction

Banking & Financial Services

Corporate Banking

  • Multi-currency accounts
  • International wire transfers
  • Online banking platforms
  • Debit/credit card programs
  • Treasury management
  • Trade finance facilities

Private Banking

  • High-net-worth services
  • Investment management
  • Wealth planning
  • Estate planning
  • Trust services
  • Concierge banking

KYC/AML Compliance Systems

Identity Verification

Advanced biometric verification and document authentication

Transaction Monitoring

Real-time monitoring for suspicious activities and patterns

Regulatory Reporting

Automated compliance reporting to regulatory authorities

Get Started Today

Ready to transform your payment processing? Contact our experts for a personalized consultation.

Contact Information

Email
sales@paytonika.com
Phone
+44 20 7123 4567
Address
London, United Kingdom
Support Hours
24/7 Global Support

Quick Contact