Company Database - Unlimit

Borderless payments. Local to local, local to international

Unlimit is a global fintech company that offers a large portfolio of financial services, including payment processing, Banking-as-a-Service (BaaS), and an on-and-off-ramp fiat solution for crypto, DeFi, and GameFi. The company’s mission is to deliver solutions that eliminate financial borders, enabling businesses to operate both locally and internationally with ease across Europe, the UK, LATAM, APAC, and Africa. 

Website

https://www.unlimit.com/

Core solution

Payment processing (acquiring), alternative payment methods, recurring payments, payouts, settlements, B2B payments, multicurrency IBAN accounts, card issuing, BaaS, and fiat on-and off-ramp for DeFi, GameFi, NFTs. 

Target group

Merchants (ecommerce, retail, gaming, travel, IT, SaaS, advertisers, publishers, web and software, licenced brokers)

Contact details

n.ivanova@unlimit.com

Geographical presence

Global: Europe, the UK, APAC, Africa, LATAM, China, the US, India, Japan 

Year founded

2009

Licence type

EMI (Electronic Money Institution), Pan-European payments processing licence, local acquiring licences in the regions where we operate

Member of industry associations and/or initiatives

  • The Payments Association

  • Mastercard’s Engage Crypto Programme

  • Hong Kong Fintech Association

  • Institute of Web 3.0 Hong Kong

Standards and certifications

PCI DSS

Brand tagline

Borderless payments. Local to local, local to international.

Service provider type

Payment gateway

Yes

Payment service provider – acquirer

Yes

How do you define your company's primary category or technology market?

Payment service provider

Channels

Online

Yes

POS/in-store

No

Payment capabilities

Hosted pages

Yes

White-label solution

Yes

Recurring payments

Yes

Payment methods supported

Yes, 1000+ payment methods

Settlement currencies

Yes, 10+ settlement currencies

Tokenization

Yes

Payout/disbursements

Yes

Payment orchestration

Yes

Cryptocurrency payments solution

Yes

Reconciliation and reporting

Yes

B2B payments

Yes

Operational efficiency:

 - ERP integration Yes

 - E-invoicing (automated) Yes 

 - Factoring Yes

Reporting/dashboards

Consolidated data and reporting dashboard

Yes

Fraud and risk management capabilities

Chargeback management

Yes

Fraud and risk management partners

In-house system

Financial and compliance capabilities

FX – number of currencies available

Yes

Virtual IBAN

Yes

Multi-currencies virtual IBAN

Yes

Current account/settlement account

Yes

Client onboarding (KYC/KYB)

Yes

Clients

Main clients/references

More information available upon request

Case studies

More information available upon request

Awards

  • RetailTech Payments Platform of the Year Award

  • 'Most Innovative Company in Payments' in the UK from The Global Financial Market Review

  • 'Outstanding International Service Provider of the Year' at the Product and Growth Conference in Guangdong

Future developments

More information available upon request

Transactions

Transaction volume

More information available upon request

Transaction value

More information available upon request