Solutions

Leverage payment options and solutions with our platform

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.

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Multi-Currency Merchant Accounts

We provide multi-currency (for processing as well as settlements) Merchant accounts

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Mitigate Fraudulent Transactions

We provide you with additional tools over and above processing to mitigate fraud

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Multi-Jurisdiction Accounts

We can help setting up your multi-jurisdiction accounts

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Multi-Currency Merchant Accounts Graphic

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.

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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 Graphic

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.

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Multi-Jurisdiction Accounts Graphic

Multi-Currency Merchant Accounts

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.

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Multi-Jurisdiction Accounts Graphic

Mitigate Fraudulent Transactions

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.

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Multi-Jurisdiction Accounts Graphic

Multi-Jurisdiction Accounts

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.

Take advantage of

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Securing your payments
When clients establish a business, part of their challenge is to emerge in the markets they set to target. Using a secure payment service provider, clients are provided with the possibility of entering these markets and to expand to other locations blissfully.

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.

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High Risk Merchant Accounts
‘High-Risk' businesses are defined as industries, which deal with large transaction volumes, chargebacks and restrictive legal framework due to a number of fraud cases.

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.

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Leveraging our Partner Network
Clients who are emerging from the Forex and Crypto industry have been known to have problems procuring a merchant account and this is the reason that Apcopay has decided to forge relationships with numerous acquirers. These partnerships with card processors around the world provide the possibility for clients from this industry to trade from fiat to crypto.

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.

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Price Plans

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

Low Risk Merchants
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    No setup fees

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    Low monthly access fees

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    Access to all Alternative Payment Methods

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    Low fixed processing service fees

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    No Transaction fees for merchants processing more than 100K per annum

High Risk Merchants
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    Tiered Discounted Volume Processing Fees

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    Dedicated account Manager

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    Process over 100 currencies and over 240 Alternative Payment Methods

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    Further discounts for merchants with valid processing history

Let’s Get Started!

Fill in the form below and we will get back to you accordingly!

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