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
18 July 2019

Visa invests in crypto custodian Anchorage

Digital asset custody services provider Anchorage has raised million in a Series funding round led by Blockchain Ventures and
18 July 2019

Bank APIs not ready for PSD2 deadline - Tink

With PSD2’s Regulatory Technical Standards (RTS) deadline fast approaching, Swedish open banking platform Tink is claiming that European lenders have
18 July 2019

EPSM calls for 18-month extension to SCA rules under PSD2

EPSM, a European payment services industry group, has called for a minimum 18-month delay to the introduction of Strong Customer
01 July 2019

ABN Amro app lets customers see current accounts from other banks

ABN Amro is getting to grips with PSD2, enabling customers to access their current accounts with other providers through its
01 July 2019

N26 launches MoneyBeam for UK users

N26, one of Europe’s largest digital banks, has introduced MoneyBeam for its UK users, allowing them to send money instantly
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