Company Database - Buckzy Payments

Enabling Instant Payments

Buckzy Payments Inc. is a leading global real-time cross-border payment network infrastructure integrated on an embedded finance platform that empowers financial institutions, fintechs, and digital marketplaces to expand and enable and rapidly expand their capabilities and product offerings.

Head office 

Toronto, Canada. Full address: Buckzy Payments Inc. 40 University Ave #201 Toronto, ON M5J 1T1, Canada

Core solution

The company has developed an embedded financial platform and real-time payment network infrastructure to deliver three core services: 

  1. Global payout network
  2. Global payin network (multi-channel)
  3. Enablement of Banking-as-a-Service through global banking partners offering multicurrency virtual accounts and ledgers

Target market

Financial Institutions, including:

  • Traditional banks, neobanks
  • Fintechs/SaaS
  • Digital marketplaces
  • Global ecommerce
  • Gig economy payments
  • Mobile e-wallet operators

Contact details 

sales@buckzy.net 

Geographical presence

Buckzy's network provides access to: 80+ countries, 40+ markets in real-time payment settlements, 30 wallets, and over 4 billion accounts worldwide. Our HQ is in Canada, with subsidiary operations in India, the UK, US, and UAE.

Year founded 

2018

Investors Includes 

Mistral Venture Partners, Revel Partners, Dash40, BDC and Uncorrelated Ventures

Licence type

Buckzy is licensed by FINTRAC in Canada and by the Financial Conduct Authority in the UK.

Company’s motto 

Our mission is to enable customers to send money globally, in real time, and through a safe, secure and convenient payments ecosystem.

Service provider type 

Payment Gateway 

Yes

Payment Service Provider - Acquirer 

Yes 

Payments and Financial Infrastructure 

Yes

Channels - context

Online 

Yes

POS/In store 

No

Omnichannel 

Yes

Payments capabilities

Hosted pages 

Yes

Whitelabel solution 

Yes

Recurring billing

Yes

Payment methods supported

Yes

Settlement currencies

Yes

Instant settlement 

Yes

Tokenization 

Yes

Pay-out/Disbursements 

Yes

Payments orchestration 

Yes

Reconciliation and reporting 

Yes

B2B payments 

Yes

E-invoicing (automated) 

Yes

Reporting/dashboards

Consolidated data and reporting dashboard 

Yes

Fraud and risk management capabilities

Chargeback management 

Yes

Fraud ratio PSD2/SCA 

Yes, less than 0.01%

Fraud and risk management partners

Inbuilt

Financial and compliance capabilities

FX - number of currencies available

Yes, 50+

Virtual IBAN 

Yes

Multi currencies virtual IBAN 

Yes

Current account/settlement account

Yes

Instant settlement 

Yes

Client onboarding (KYC/KYB) 

Yes

Clients

Main clients/references 

More information available upon request

Case studies 

More information available upon request

Future developments 

Cross-border request to pay for B2B, Digital currencies, metaverse

Transactions

Transaction value

USD 1.5 billion in 2021


Contact Buckzy Payments

Buckzy Payments Inc. 40 University Ave 201
ON M5J 1T1 Toronto https://buckzy.net/
customersupport@buckzy.net
Canada