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”.
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
20 January 2019

CoinPoint Advice: How to start an exchange business in Malta

As countries around the world became ambivalent about accepting cryptocurrency and blockchain technology, a small country in the Mediterranean Sea
18 January 2019

Advanced Fraud Solutions, Q6 Cyber partner

Advanced Fraud Solutions and Q6 Cyber have teamed up to integrate Q6 data feeds directly into the TrueCards fraud prevention
16 January 2019

Investment Association opens second fintech cohort

The trade body for the UK's fund management industry, the Investment Association (IA), has extended its fintech accelerator initiative with
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