FinmarkPay

Escrow & settlement services

Undertaking a significant transaction often comes with unique requirements for escrow and settlement services. At FinmarkPay, we tailor our agreements to suit the specifics of your transaction, simplify the onboarding process, and provide you with a dedicated deal team to support you from start to finish.

We establish a dedicated third-party escrow account for your transaction, ensuring your assets are securely separated and ringfenced, offering you peace of mind throughout the process.

Our strong partnerships with leading financial institutions and PSD2 license reflect our commitment to the highest operational standards, ensuring your assets and data remain secure. With FinmarkPay’s global reach, we have the expertise to manage cross-border transactions seamlessly, meeting your complex requirements with confidence.

Every transaction is unique, which is why FinmarkPay doesn’t rely on a one-size-fits-all solution. Our comprehensive escrow and settlement services cater to a wide range of needs, providing clients with payment security and settlement assurance for various purposes, including:

Managing different asset types
Handling large monetary transactions
Supporting all major currencies
Navigating multiple jurisdictions
Addressing FX requirements
Processing high volumes of payments and payees
Meeting specific due diligence and KYC requirements

To streamline the setup process, we offer model escrow agreements or can work with your preferred standard agreements. Our adaptable and flexible approach ensures we deliver the right solution tailored to your needs.

A few more reasons to choose us

Security is one of our highest priorities

QUICK IMPLEMENTATION

Our team has made it as easy as possible, we will provide guidance every step of the way

3D SECURE PAYMENTS

Additional security layer for our credit and debit card transactions

SHOPPING CART PLUGINS

We have quite a few. Contact us to find the best solution for your business

CHARGEBACKS HANDLING

Our chargeback levels are low. We will protect your business’s interest

SEPA AND SWIFT TRANSFERS

Cheaper and more efficient bank transfers denominated in euro

WE ARE PCI / DSS CERTIFIED

Security is one of our highest priorities

Industries we serve

E-Commerce

Our connection to various acquiring channels allows us to support verticals such as E-commerce, Retail which traditional banks are unlikely to support. Having the ability to comprehend your needs, we make it easier for you to choose us as your payment processing partner. SPS offers credit card processing for all verticals.

Business Consulting

At FinmarkPay, we’ve put a multitude of manhours and effort into learning the ins and outs of the business consulting industry in order to provide the best possible service to consulting companies.

Retail

Pave your way to business success with smooth and fast transactions integrated with banking, expense management, and accounting.

Forex

FinmarkPay helps Forex brokers open a merchant account with easy and favourable terms. we helps customers continues to increase and competitive Forex brokers face the necessity of opening a merchant account in order to accept payments.

Cryptocurrency

A cryptocurrency payment gateway is a payment processor for digital currencies, similar to the payment processors, gateways, and acquiring bank credit cards use. Cryptocurrency gateways enable you to accept digital payments and recieve fiat currency immediately in exchange.

Real Estate

Offer escrow and settlement services tailored for real estate transactions, rental payments, and property management.

We deliver innovative payment methods and technologies.

Escrow & settlement services