9+
Transforming traditional
banking to Crypto services
Open Financial Blockchain platform
for Fintech and Crypto business
Watch video
about Paygine
Media about us:
What is Paygine Platform?
 

 
 

-30%

All the services we have got used to, now in cryptocurrency

How it Works?
Paygine
Platform
+
P2P platform
& aggregators
E-wallets &
cryptowallets
Systems of international
money transfers
E-merchants
Exchanges
Fintech
companies
Insurance
companies
Business
=
Services
for everyone
Why us?
Own
traditional bank
+
IT System
=
Open API
White
Label
Paygine
Platform
Where?
USA
Europe
Asia

Paygine is an open financial platform designed to operate within its own proprietary banking structure and designed to serve FinTech and crypto-business needs in areas of money remittance, cryptocurrency exchange, and payment for “real” goods and services under White Label solution.

Founded on real business.
Payment solutions from

– market leader in online loan repayments and peer2peer transfers.

$115m
worth transactions
a month
1,5m
unique users of the
companies services
>2m
more than 2 million
transactions a month
Partners with:
  • more than
    50+ partners
Rich heritage
Paygine is based on a real and a successful processing center - Best2Pay

Own server sites

in the Russian Federation and Great Britain

Certificate of PCI DSS Level 1
Security complaint
>$115m
worth transactions
a month

A complete team developers, managers and project managers capable of implementing projects of any complexity
2m
more than 2 million
transactions a month
Best2Pay and was founded in the UK in 2012 by experts from the banking sector with experience in implementing projects in American Express, SEB, Raiffeisenbank, Bank St. Petersburg, Russian Standard Bank and Sberbank.
Best2Pay services uses projects from the field of fintech and e-commerce to serve more than 1.5 million customers, whose number is growing by 34% monthly.
Best2Pay platform allows to implement a project of any complexity, which will take into account the unique features of business processes, infrastructure and client's target client audience..
Best2Pay – Market Leader for online Re-payment of Loans and Peer2Peer transfers

Best2Pay’s Revenue per month, repayment of loans and peer-2-peer transfers for 2015-2017 (USD)

International Experience

In 2014, Best2Pay, together with Visa and MasterCard, developed the Best2Transfer service package, allowing banks to arrange repayment of their loans from any online devices round the clock.

This solution was implemented for the first time for Home Credit Bank, the leader in the consumer lending market.

Best2Pay is the only participant of Bill Payments special program from Visa Int. Bill Payments reduces the cost price of the tariff by 42.8% and allows Best2Pay to offer the most favorable conditions for its customers

Plan for development
and route to international market

Stage I
Europe
Stage II
USA
Stage III
Asia
I
IIChoose the next stage
to find more
III
Zoom
Fintech
Insurance
Lending
Merchant
Money
transfer agents
E-Money
Wallet
Crypto
Wallets
Crypto
Exchanges
P2P
aggregators
AML
E-money
Wallet
Crypto
Wallet
Crypto
Exchange Core
FX
Online
anti-fraud
KYC
Card
Aquiring
Invoicing
Money Transfer &
Original Credit
Crossborder
(including the USA)
Scoring & lending
Card
issuing
SME
B2B
API
P2P

Stage I
«Europe and Core System»

  • Total cost:
    $30 000 000
  • Implementation deadline:
    7-14 months

Implementation steps:

  • Buying banks: Paygine Bank Europe and Paygine Bank Caribbean
  • Implementation of core system, integration with accounting systems
  • Updating the peer-to-peer system, scaling
  • Adjusting existing payment gatewayto work with cryptocurrency
  • Global open API for all services + blockchain (Paygine DLT)
  • Development of operational documentation and AML procedures
  • Agreements and integration with world crypto exchanges
  • Entering the Payment Schemes + implementation and certification
  • Launching the card processing center (issuing and acquiring)
  • Registration of the Crypto Exchange and integration into Paygine system
  • Workflow management, changing banks team, opening additional correspondent accounts
  • Launching the crypto-wallet service
  • Launching merchant account product
  • Launching cards issuing for the wallet, virtual cards
  • Launching the Peer2Peer services on its own cards
  • Transfers from Europe to US and other countries
Full list

Stage II
«USA»

  • Implementation deadline:
    6-24 months

Implementation steps:

  • Obtaining a MTL license in all US states
  • MT software, integration with external systems
  • Development of operational documentation and AML procedures
  • Global open API for all services + blockchain (union with Paygine Banks in one Paygine DLT)
  • Signing agreements and integration with major world cryptocurrencies Exchanges
  • Launching API for US-MX and US-EU transfers based on crypto-curency payment rail.
  • API Launch for transfers in each US state to the extent of MT license availability or entering into an agreement with local operating MT
  • Creating an infrastructure for receiving and providing cash
Full list

Stage III
«Asia»

  • Implementation deadline:
    6-24 months

Implementation steps:

  • Opening of Paygine Bank respresentative offices in Southeast Asia and in the US
  • Connecting representatives to the system Paygine core bank system
  • Global open API for all services + blockchain (uniting with Paygine Banks and MT(US) into one Paygine DLT)
  • Registration in the Payment Schemes + connection of offices to the central Paygine processing
  • Adjustment of operational documentation and AML procedures for new activity in the representative ofices
  • Closing of all cash flows of the platform in the banks of the Paygine group
  • Launching all services in Asia
Full list

Events

25-26 April 2018
Blockchain Nation Conference
9-11 April 2018
LendIt Fintech USA 2018
15-16 March 2018
Token Fest
16-18 February 2018
The BTC, ETH & Blockchain SuperConference
13-14 February 2018
Money Live Indonesia
30, 31 January 2018
Paris Fintech Forum
27th January 2018
WBC Summit
18th January 2018
TNABC
13-17 November 2017
Singapore Festival Fintech