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
22 May 2019

UK is fintech world leader with £4.5bn investment in three years

The UK is now leading the world in fintech with high-growth businesses receiving over £4.5 billion investment between 2015 and
22 May 2019

Survey: Estonia most attractive Central, Eastern European country to investors

Companies of other Central and Eastern European countries believe that Estonia is first in terms of investment attractiveness, it appears
22 May 2019

Swift to test real-time cross border payments in Europe

Banks from France, Germany, Italy, Luxembourg, Russia and Spain have joined with Swift to test real-time gpi cross-border payments through
06 April 2019

Deutsche Bank releases API interface for instant payments in SAP ERP software

Deutsche Bank has joined forces with software firm Serrala to launch an API interface for Sepa instant payments for corporates
03 April 2019

Big banks back new international blockchain alliance

Barclays, BBVA, Deutsche Boerse and Swift are among the financial services sector names to join a new collective promoting the
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