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:
Target market
Financial Institutions, including:
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
Payments and Financial Infrastructure
Channels - context
Online
POS/In store
No
Omnichannel
Payments capabilities
Hosted pages
Whitelabel solution
Recurring billing
Payment methods supported
Settlement currencies
Instant settlement
Tokenization
Pay-out/Disbursements
Payments orchestration
Reconciliation and reporting
B2B payments
E-invoicing (automated)
Reporting/dashboards
Consolidated data and reporting dashboard
Fraud and risk management capabilities
Chargeback management
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
Multi currencies virtual IBAN
Current account/settlement account
Client onboarding (KYC/KYB)
Clients
Main clients/references
More information available upon request
Case studies
Future developments
Cross-border request to pay for B2B, Digital currencies, metaverse
Transactions
Transaction value
USD 1.5 billion in 2021