FINCI on LinkedIn: Become a Referral Partner and earn commission with FINCI (2024)

FINCI

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As a licensed EMI, FINCI offers customised payment services with expert human support. Having Mastercard Principal Membership we provide a wide range of services tailored to the needs of European clients.Every client referred to FINCI gets a multi-currency account and access to payment networks with a global reach, helping them trade efficiently across borders. Plus, they can launch their own cards, open client funds accounts, and white label our services. Best fit companies? Software & IT firms, VASPs, iGaming, retail/service providers, forex and more.

Join our referral programme and earn commission with every successfully referred client. finci.com

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  • Paul Burak, LLM, CAMS, CFE, CGSS

    Crypto / Fintech / Web3 Compliance

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    Positive news from Interac to allow a new group of financial institutions to become direct members. I am sure every Cryptoasset Trading Platform in Canada is looking at applying so that users can bridge between fiat and crypto even quicker and easier.The requirements to join are definitely an advantage to businesses already registered with FINTRAC and securities regulators (and pursuing membership with CIRO) and they will have first mover advantage for funding. Another pro of being compliance-focused!"Under the new rules, organizations that are both FINTRAC-regulated money service businesses and investment dealers regulated by the Canadian Investment Regulatory Organization can apply to become participants. To join the e-transfer service, Interac says eligible financial institutions must meet all the same requirements and obligations as the existing participants".

    Interac expanding e-transfer service, Wealthsimple to join theglobeandmail.com

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  • Moneybase

    2,868 followers

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    Use your Moneybase Mastercard® to make 5 or more online purchases totalling at least €100 and get €20 cashback! Learn more about the campaign and the Terms & Conditions at mastercard.mt/promo#Moneybase #Mastercard #Priceless-Moneybase payment services are brought to you by Moneybase Limited (MB) C87193, which is licensed by the MFSA to transact the business of a Financial Institution in terms of the Financial Institutions Act, Cap 376. Moneybase Investment Services are brought to you by Calamatta Cuschieri Investment Services Ltd (CCIS) C13729 and is licensed by the MFSA to undertake investment services business under the Investment Services Act, Cap 370. Moneybase Invest offers direct market access and speed of execution and is intended for knowledgeable and experienced individuals taking their own investment decisions. The value of investments may go up as well as down and investors might not get back the original amount invested. MB and CCIS are both subsidiaries of the CC Finance Group plc with their registered address situated at Level 0, Ewropa Business Centre, Dun Karm Street, Birkirkara, BKR 9034, Malta.

    • FINCI on LinkedIn: Become a Referral Partner and earn commission with FINCI (10)

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  • Moneybase

    2,868 followers

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    Use your Moneybase Mastercard® to make 5 or more online purchases totalling at least €100 and get €20 cashback! Learn more about the campaign and the Terms & Conditions at mastercard.mt/promo#Moneybase #Mastercard #Priceless-Moneybase payment services are brought to you by Moneybase Limited (MB) C87193, which is licensed by the MFSA to transact the business of a Financial Institution in terms of the Financial Institutions Act, Cap 376. Moneybase Investment Services are brought to you by Calamatta Cuschieri Investment Services Ltd (CCIS) C13729 and is licensed by the MFSA to undertake investment services business under the Investment Services Act, Cap 370. Moneybase Invest offers direct market access and speed of execution and is intended for knowledgeable and experienced individuals taking their own investment decisions. The value of investments may go up as well as down and investors might not get back the original amount invested. MB and CCIS are both subsidiaries of the CC Finance Group plc with their registered address situated at Level 0, Ewropa Business Centre, Dun Karm Street, Birkirkara, BKR 9034, Malta.

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  • Connecting the dots in payments...

    4,997 followers

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    IFX Payments announces the successful acquisition of its Canadian Foreign Money Services Business (FMSB) licence.This is a pivotal milestone in IFX Payments' commitment to scaling its operations globally.IFX Payments' 'ibanq' virtual IBAN solution has garnered widespread acclaim for its seamless integration, enhanced efficiency, and unrivalled convenience. With the Canadian FMSB licence, IFX Payments can now extend the benefits of 'ibanq' to Canadian businesses, streamlining their cross-border transactions and offering a versatile tool to simplify their financial operations.Will Marwick, CEO of IFX Payments comments: “This licence represents our dedication to expanding the geographical reach of our services and products and providing businesses with seamless and transparent digital cash management. Introducing our sophisticated virtual IBAN platform and first class cross-border payment and FX solutions to the Canadian market is an exciting milestone for the company and shows the dedication of the team and wider business in fulfilling our ambitious targets for the coming year.”‣ Source: https://lnkd.in/ebxYD48H‣ Sign up for my newsletter to get more Payments industry news in your inboxweekly:https://lnkd.in/eBHmqzKj#acquisition #payments #paytech #fintech #fintechnews #fintechindustry #fintechinnovation #financialsolutions #financialservices

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  • Synergy Pay Solutions

    204 followers

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    Canada's Interac broadens access to e-Transfer service!Canadian #debit network Interac is broadening access to its #eTransfer service beyond regulated #banks and #credit #unions, with Wealthsimple the first new player to join.Interac e-Transfer lets #Canadians send money directly from their bank #accounts to the accounts of other #consumers and #businesses, using their email address or mobile number. Under new rules, firs that are both Fintrac-regulated money service businesses and #investment dealers regulated by the Canadian Investment Regulatory Organization can apply to become participants.https://lnkd.in/gQUrZDtm

    Canada's Interac broadens access to e-Transfer service finextra.com
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  • Moneybase

    2,868 followers

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    Use your Moneybase Mastercard® to make 5 or more online purchases totalling at least €100 and get €20cashback! Learn more about the campaign and the Terms & Conditions at mastercard.mt/promo#Moneybase #Mastercard #Priceless-Moneybase payment services are brought to you by Moneybase Limited (MB) C87193, which is licensed by the MFSA to transact the business of a Financial Institution in terms of the Financial Institutions Act, Cap 376. Moneybase Investment Services are brought to you by Calamatta Cuschieri Investment Services Ltd (CCIS) C13729 and is licensed by the MFSA to undertake investment services business under the Investment Services Act, Cap 370. Moneybase Invest offers direct market access and speed of execution and is intended for knowledgeable and experienced individuals taking their own investment decisions. The value of investments may go up as well as down and investors might not get back the original amount invested. MB and CCIS are both subsidiaries of the CC Finance Group plc with their registered address situated at Level 0, Ewropa Business Centre, Dun Karm Street, Birkirkara, BKR 9034, Malta.

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  • Sul Payments

    501 followers

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    Accepting Pix and settling in USDT in a compliant way? Look no further, Sul payments has the best set up:The Brazilian Central Bank's instant payment system, Pix, continues to break records, with a new daily transaction peak of 201.6 million on April 5th, surpassing the previous record. The 6th of April set the record for the highest number of Pix transactions on a Saturday with 171.4 million transactions.Pix's rapid adoption since its introduction in November 2020 highlights the effectiveness and reliability of digital payments. This reflects not only the growing confidence in digital payment solutions but also the innovative strides being made in Brazil's payment ecosystem.At SulPayments, we're at the forefront of facilitating seamless cross-border payments in Latin America, including Brazil. Our solutions are designed to meet the unique needs of businesses, offering tailored payment options in cross border fiat and Web3 payments. Our 15 years expertise in multi currency transactions and compliance with financial regulations, we ensure competitive transaction costs and fast, hassle-free operations. Sul Payments has obtained its authorization from the Swiss regulator (VQF) and is directly connected to payment institutions in Brazil providing you the best of both worlds to process pix transactions in an efficient, compliant, stable and direct way to get the best of Brazil and Switzerland.For businesses looking to integrate Pix , SulPayments offers both support and flexibility, including real-time transactions in local currency and exclusive USDT settlements for enhanced speed, stability, and cost efficiency being the only provider doing this in a fully compliant way.Want to know more?Talk to us at : info@sulpayments.ch Follow us at: https://lnkd.in/dkVV4ZSr

    Sul Payments | LinkedIn ch.linkedin.com

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  • Fast Pay

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    Transfer money within seconds 🚀Electronic payment platforms facilitate various remittance services and offer numerous advantages, including: 💡- Easily send money through electronic applications without the need to visit physical banks.- Transfer transactions typically occur instantly or within a short period, allowing recipients quick access to funds.- Some electronic payment platforms provide cost-effective options compared to traditional transfer methods.- Offer transfer services between multiple currencies, easing international transactions and avoiding high transfer costs.The transfer process takes only a few steps and happens within a few seconds.✅Download the Fast Pay app to experience a similar convenience and create a free account. 😌Fastpays.io...#FastPay #creditcard #creditcardpayments #paywithasmile #Remittane

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  • Pato Medina

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    Whether you're a financial institution or a fintech company, our solution empowers you to thrive in the ever-evolving payments landscape as We're on a mission to simplify payments for your customers! Come chat with our #payments team at #Sibos 2023 in Toronto and learn how you can elevate your payments game to new heights.#PaymentMethods #PaymentSolutions #OpenEcosystem

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  • Chargebacks911

    8,384 followers

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    More and more young people are using BNPL as a payment option. And, while it certainly has its advantages, Cb911 founder Monica Eaton warns of potential risks in a guest feature for The Payments Association.https://hubs.li/Q01TxX720#AlternativePayments | #ThoughtLeadership | #Payments

    BNPL Takes a Hit, but Rapid Growth Likely to Continue chargebacks911.com

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FINCI on LinkedIn: Become a Referral Partner and earn commission with FINCI (36)

FINCI on LinkedIn: Become a Referral Partner and earn commission with FINCI (37)

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