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.

Partners

Many years of successful operating has allowed us to develop a network of partners united into a platform created for the companies in the sphere of bank and payment services for the purpose of exchange of experience and promotion of complex solutions in a single information field.

News
All news
13 September 2018

Switzerland relaxes AML rules for small fintech firms

The Swiss parliament has taken a chill pill and relaxed the anti-money laundering (AML) rules for “small” fintech firms. For
13 September 2018

EBA given sweeping new powers to tackle money laundering abuses at EU banks

The European Commission is proposing to hand the European Banking Authority sweeping new powers to crack down on money laundering
12 September 2018

Barclays app lets customers see accounts from other providers

Taking advantage of the UK's new Open Banking environment, Barclays has introduced a feature that lets customers view current accounts
06 September 2018

Uzbekistan Legalizes Crypto Exchanges and Trading

A new presidential decree legalizes cryptocurrency trading in Uzbekistan, introducing licensing for crypto exchanges and a set of requirements they
05 September 2018

Payments processor Square Inc. withdraws banking

WASHINGTON (Reuters) - San Francisco-based payments processor Square Inc. (SQ.N) said on Thursday it had withdrawn its regulatory application to open
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