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 February 2019

Advapay Digital Banking conference in Tallinn was a success

On February 8, Advapay held its next conference in Tallinn on “Digital Banking: Electronic Money and Cryptocurrency. Regulation vs technology”.
06 February 2019

Revolut gives biz customers three months free WeWork space

Revolut has struck a deal with shared workspace provider WeWork to give its business banking customers three months of free
03 February 2019

Brexit: Third of UK businesses considering move abroad - survey

Almost a third of UK companies could move some operations abroad because of Brexit, a survey has suggested. The Institute
02 February 2019

Ecosystem must evolve to make euro instant payments a success

Real-time euro payments are already here – but there’s wider work to do to serve corporate needs, says Thomas Egner, secretary
22 January 2019

European Commission hits Mastercard with EUR 570 million

The European Commission has bashed Mastercard with a EUR 570 million fine for obstructing merchant access to low-cost cross-border payment
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