Advapay OÜ

Advapay OÜ is a business integrator providing turnkey payment business solutions based on European API/EMI – comprehensive solutions and consulting services.

The company assists in selection of optimal infrastructure, jurisdiction, license type, business model, as well as in establishing relations with banks, external payment systems and providers of payment services, including card issuers, money transfer systems, etc.

Licensing

Acquisition of a license

  • Choice of jurisdiction
  • Business model development
  • Assistance in company registration and obtaining the licenses
  • Development of internal regulations, including the AML compliance manual etc.
  • Business plan development
  • Assistance in staff recruitment, office administration and maintenance

License management

  • License extension
  • Change of the owner
  • Implementation of a comprehensive automation system (including back office, internet and mobile client management versions, AML monitoring etc.)
  • Building a hosting solution, deployment of servers (including PCI DSS-compliant)
  • Development of company website, including its design
  • Development of gates with external systems
Support for business

Establishment of relations with partners within the framework of our program

  • Banks
  • Payment card issuers
  • Internet and mobile acquiring
  • Money transfer systems
  • Payment processing and clearing systems
  • SWIFT
  • Offshore company registration agents

Business process optimization

  • Accounting services
  • Technical support
  • Consultancy support
  • Company growth strategy development
News
All news
13 March 2019

Salt Edge teams up with UK-based PFM app Emma

UK-based money management app Emma has partnered with with global data aggregator Salt Edge. The integration will enable Emma users
12 March 2019

Eastern Caribbean Central Bank in digital currency pilot

The Eastern Caribbean Central Bank (ECCB) is teaming up with Overstock-owned, Barbados-based, blockchain firm Bitt to pilot a blockchain-based central
12 March 2019

HSBC launches PSD2 developer portal with expanded APIs

HSBC has launched a portal designed to allow third party payment providers to develop products and services for European consumers
12 March 2019

No-deal Brexit negative effect for Payment Service

Recently we published news on the survey that indicated that about a third of UK businesses are considering relocation due
11 March 2019

NatWest pilots biometric payment card

UK bank NatWest is piloting in-card biometric technology that lets customers verify point-of-sale transactions with their fingerprints. The bank is
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