One requirements review
Map payment, settlement and treasury needs before approaching providers.
Partner-led capabilities
Selected capabilities planned
Financial Services
Coordinate eligible account, currency, treasury and card-program needs through appropriate regulated providers.
01
Multi-currency capabilities through partners
02
Foreign exchange for supported corridors
03
Digital-asset compatible options for eligible firms
04
Commercial card programs subject to approval
Designed for operational clarity
Start with the business. Then build the route.
Paysys reviews the end-to-end requirement—including customers, counterparties, geography, currencies and flow of funds—before identifying an appropriate approach.
Appropriate provider roles
Know which regulated institution or program partner is responsible for each service.
Availability by design
Only present capabilities that fit the business, market and partner criteria.
A coordinated model
Know what happens next—and who is responsible.
What we assess
- Operating modelProducts, channels, fulfilment, customers and counterparties.
- Market coverageIncorporation, customer geography, corridors and currencies.
- Transaction profileExpected values, volumes, frequency, refunds and disputes.
- Compliance fitOwnership, licensing, documentation and partner criteria.
A visible path
Move from discussion to activation.
Scope
We understand the requirement and identify likely documents, dependencies and boundaries.
Review
Paysys and any relevant provider complete eligibility, due-diligence and commercial review.
Implement
Approved services are configured, tested and moved into operation with ongoing support.
Important service information
Capabilities shown are not a promise of approval or availability. Services depend on jurisdiction, business model, due diligence, partner criteria and executed agreements. Paysys is not a bank, lender or card issuer unless expressly stated in an applicable agreement.
Make the next step practical
Tell us what your business needs to move.
Share your markets, payment channels and operating model. We’ll help clarify whether there is a suitable route.
Request an assessment