Company Database - Unlimit

Borderless payments

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-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. Based in London, Unlimit has 500 employees across 16 offices and five continents, including Frankfurt, Singapore, São Paulo, Hong Kong, and Mexico. For further information, please visit our website.

Core solution

Payment processing (acquiring), Banking-as-a-Service (BaaS), and Fiat On and Offramp for DeFi, GameFi, NFTs

Target market

Verticals – ecommerce, retail, gaming, travel, IT, SaaS, advertisers, publishers, web and software, licensed brokers

Contact details

sales@unlimit.com

Geographical presence

Europe, UK, APAC, Africa, LATAM, China, US, Japan, India

Year founded

2009

License type

Electronic Money Institution license, Pan-European payments processing license, local acquiring licenses in regions of presence

Member of industry association and/or initiatives

The Payment Association, British Retail Consortium

Standards and certifications

PCI DSS

Company's motto

Borderless payments. Local to local, local to international.

Service provider type

Payment Gateway

Yes

Payment Service Provider - Acquirer

Yes

Main area of focus

Payment processor (acquirer), Banking-as-a-Service (BaaS), and Fiat On and Offramp for DeFi, GameFi, NFTs

Channels - context

Online

Yes

POS/In store

No

Payments capabilities

Hosted pages

Yes

White-label solution

Yes

Recurring payments

Yes

Payment methods supported

Yes – more than 1,000 payment methods

Settlement currencies

Yes – more than 10 

Tokenization

Yes

Pay-out/Disbursements

Yes

Payments 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 (# of currencies)

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

World Business Outlook Award, winner in categories:

• Most Innovative FinTech Company UK 2022     
• Most Reliable Merchant and Banking Services Provider UK 
• Best Multi Payment Options Provider UK 2022 

Global Business Outlook Awards 2022, winner in category:

• Most Innovative Digital Payment Services Provider for Merchants

Future developments

More information available upon request

Transactions

Transaction volume

More information available upon request

Transaction value

More information available upon request