Unlimit

Unlimit is a global fintech company that offers a large portfolio of financial services, including payment processing, Banking-as-a-Service (BaaS), business accounts, 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. Unlimit has 700+ employees across 16 offices and five continents and has operated for over 15 years. For further information, please visit: www.unlimit.com

Website

https://www.unlimit.com/

Core solution

Payment processing: card acquiring, alternative payment methods, rpayments by link, subscription payments, installment payments, merchant account dashboard. Unlimit Accounts: multicurrency cards, global business account, competitive FX. Banking-as-a-Service: customisable payment cards, IBAN accounts, compliance. Crypto: crypto & fiat on- and off-ramp for DeFi, GameFi, and NFTs.  

Target markets

Gaming, ecommerce, crossborder wholesalers/ importers/ exporters; retail, FX, travel, crypto exchanges and wallets, tech, start-ups, IT,  money remittance, iGaming, SaaS

Contact details

n.ivanova@unlimit.com

Geographical presence

Global, with offices in the UK, Cyprus, Brazil, Hong Kong, China, Singapore, Vietnam, the US, Mexico, Kenya, Nigeria, India, Japan, Germany, Tanzania

Year founded

2009

Licence type

We hold a combination of EMI (Electronic Money Institution) licences, payment solution service provider, local acquiring and issuing, payment aggregator, and payment system services licences, varying in the countries in which we operate.

Standards and certifications

PCI DSS Level 1 certification, and full compliance with PSD2, SCA, and 3D Secure 2.0

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 

Brand tagline

Borderless payments. Global payment infrastructure for ecommerce, tech, and beyond

Service provider type

Payment gateway

Yes

Payment service provider – acquirer

Yes

Yes

Yes 

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

Global payment infrastructure

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 – 150+ 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

Financial and compliance capabilities

FX 

Yes – 30+ currencies available through an Unlimit Accounts business account 

Virtual IBAN

Yes

Multi-currencies virtual IBAN

Yes – 30+ currencies available through an Unlimit Accounts business account 

Current account/settlement account

Yes

Client onboarding (KYC/KYB)

Yes

Fraud and risk management capabilities

Chargeback management

Yes

Fraud and risk management partners

In-house system

Clients

Future developments

More information available upon request

Main clients/references

More information available upon request

Case studies

More information available upon request

Awards

FDI INsider – Most Innovative Digital Solutions Platform; Global Forex Awards – B2B: The Best Payment Solutions Provider; 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