Company Database - Limonetik

Aggregating Payments & Marketplace Solutions

Limonetik is a modular payment platform and a network of hundred payment providers that enables
- payment providers to create an end-to-end payment services for their merchants
- marketplace payment framework
- acceptance of 285 payment methods (processing or aggregating)
- financial institution to become PayFac

Geographical presence
Europe, MENA, North America, LATAM, China, India, Asia–Pacific, Australia

Market segment(s)
Ecommerce, Retail, Travel, Foodtech, Marketplaces, Financial institution, Gateways, Acquirers, PSP

Service provider type
Payment service provider, payment gateway, acquirer, processor, alternative payment method

PAYMENT METHODS
Credit cards
American Express, Visa, MasterCard, Carte Bancaire, Conecs, Discover, EBS, 

Debit cards
Bancontact/Mister Cash, Maestro, Visa electron, Carte Bancaire

Pre-paid cards
Monizze, Paysafe card, Carte PassRestaurant, Carte Titre-Restaurant, Carte Chèque Dejeuner

Online banking
No

E-wallet
Alipay - Domestic, Alipay - International, Apple Pay, Lydia, Lyf Pay, MB Way, MB Way POS, Paylib, Paypal, Qiwi, Twint, WeChat Pay, PayConiq, 99Bill.com, Citrus Wallet, GlobalPay, Lian Lian Pay, Mail.ru, MobilePay, Multicaja, Octopus, Oxigen Wallet

Mobile / SMS / IVR
Information available upon request.

Alternative payment methods
Trustly, Availabill, SEPA Express (B4 Payment), Floa (Banque Casino), Cadhoc, CadoCarte, Carte Cadeau Prosodie, Pacifica, Cetelem, Chèques Vacances papier, Cofidis, Doku, E-Chèques Vacances, EPS, FacilyPay (Oney) 3x 4x, Franfinance, Giropay, iDeal, Illicado, Klarna, Lettre de change relevé (LCR), Le Pot commun, Multibanco, Carte Cadeau Oney, Oney Financement, P24, Pass Cadeau, Paysafe cash, SEPA Credit Transfer (SCT), Twikey (SDD), Slimpay, Sofinco, Sofort, Spirit of Cadeau, Swissbilling, YesbyCash, Peach Payments - Netbanking

Offline
Limonetik Android & iOS app for any instore devices

Connected companies
#100 Acquirers, Gateways, Financial Institutions, ISV, Cashiers and more

Companies PSP is connected to
Upon request
As a sample : Mirakl, Worldline, Ingenico, ACI, OroCommerce, Webhelp Payment Services, SFPMEI, CashSentinel, BNP, Société Générale, Toshiba, etc

Settlement currencies (acquirers)
EUR

SERVICES
Unique selling points
Limonetik brings missing components to any payment provider or marketplaces in order to create the most adapted an end-to-end payment solution:

- modular tech component to create an end-to-end payment solution
- full marketplace payment capabilities
- 185 payment methods catalog
- 100 payment provider and key ISV live integration

Core services
Payment processing, reconciliation, marketplace payment services, payment methods aggregating, PayFac equipment

Pricing
For pricing enquiry, please email us:
contact@limonetik.com
marketingww@limonetik.com

Collecting payments
Yes

Distributing payments
Yes

Fraud prevention (measures)
machine learning, behavioral analytics, TRA exemption mechanism, account takeover protection, device fingerprinting, IP geolocation, multi-merchant purchase history, global validation checks , Verified by Visa, MasterCard SecureCode, velocity checks, geographical checking, risk scoring, geo IP-origin check, black/ white list and more

Fraud prevention partners
Upon request
Limonetik is agnostic and use complementary fraud tools and fraud system of every credit card gateway used

Credit management (services)

N/A


Other services
KYC onboarding

Third parties
Webhelp KYC Services

TECHNOLOGY
Direct connections
Yes 

Batch processing 
Yes 

Per order processing
Yes 

Merchant pages (direct model)
Yes 

PSP pages (redirect model)
Yes 

Interface
API REST, Web services, XML, HTML onboarding webform (specifications available upon request)

Security
Specifications upon request according PCI DSS Level 1 and other relevant regulations and best behaviours

Contact Limonetik

8-10, Rue Saint Fiacre +331 75 77 01 00
75002 Paris www.limonetik.com
contact@limonetik.com
France