Company Database - FinXP

Discover New Payment Opportunities to Strengthen Your Business

FinXP, founded in 2014 and based in Malta, is committed to using its deep expertise in payments and banking to enable its business customers to quickly and easily, make and receive payments in whatever form best suits them, wherever they are in the world. 

 

Target market 

Merchants (retail, ecommerce, iGaming, and others) 

Marketplaces 

Crypto exchanges and trading platforms 

 

Geographical presence 

EU and EEA 

Year founded 

2014 

Investors 

Self-funded 

License type 

Electronic Money Institution whose license has been passported to EU / EEA by the Malta Financial Services Authority

Member of industry association and/or initiatives 

European Payments Council, SWIFT, FinanceMalta 

 

Service Provider Type 

Core solution 

Apart from offering IBAN accounts and SEPA transaction processing, what differentiates FinXP is our ability to provide clients with expert consultancy, and assistance with developing custom and innovative payment solutions. 

Payment Service Provider – Gateway 

Yes 

Payments Orchestration – Payments as a Service 

Yes 

Pay-out/Disbursements 

Yes 

Payments Infrastructure 

Yes 

B2B payments 

Yes 

Cryptocurrency payments solution 

Yes 

POS/mPOS 

Yes 

Channels – Context 

Online

Yes 

POS/In store 

Yes 

Omnichannel 

Yes 

Payments capabilities

Hosted pages

Yes 

Recurring billing 

Yes 

Payment methods supported 

350+ 

Settlement currencies 

All major currencies 

Instant settlement 

Yes 

Tokenization 

Yes 

Pay-out/Disbursements 

Yes 

Dynamic routing 

Yes 

Intelligent routing/routing optimisation 

Yes 

ERP integration 

Yes 

Reconciliation and reporting 

Yes 

Onboarding 

Yes 

Reporting/dashboards 

Consolidated data and reporting dashboard 

Yes 

Fraud & Risk Management Capabilities 

Chargeback management 

Yes 

Fraud and Risk Management Partners 

LexisNexis, WebShield, ComplyRadar, and KYCP 

Financial and Compliance Capabilities 

FX – number of currencies available 

15 

Virtual IBAN 

Yes 

Current account/settlement account 

Yes 

Lending 

No 

Instant settlement 

Yes 

Client onboarding (KYC/KYB) 

Yes 

Clients 

Main clients/references 

Kindred Group plc, Megalon Group, and OmniMatrix Ltd. 

Awards 

Top 10 Payment Consulting Companies in 2020 by CIO Applications Europe Future developments Card Issuing in 2021

Contact details 

sales@finxp.com