Gaming and Gambling
We work with regulated physical presence and online gambling businesses.
e-money Current Accounts
Utilise as many e-money current accounts as you need to receive and segregate customer money, office and operational expenditure. Adhere to licensing requirements by segregating funds into separate accounts, each with their own granular permissions for any number of your team members. Manage and control user permissions and access rights.
Compliance
Use our TDD functionality to help you stay compliant with your regulator’s requirements. We can set alerts for you to notify you when customers paying by bank transfer exceed your thresholds to trigger reviews as required.
Business Expense Cards
Issue any number of Mastercard expense cards to your employees for payments to your suppliers. Limit the funds available on any card, add and withdraw funds as required and access all the cards in one dashboard. Download excel statements for your records or for import to accounting software.
Pay in any currency using Mastercard’s exchange rates with a low 0.49% foreign exchange fee.
Pay in any currency using Mastercard’s exchange rates with a low 0.49% foreign exchange fee.
Payroll Cards
Issue cards to your employees located in different countries and pay their commissions or salaries directly to their card. They can use the card at any ATM or location that accepts Mastercard, which is more than 22 million locations.
Payroll cards can be in single currency GBP or EUR or one card with multiple currencies in GBP, EUR and USD.
Payroll cards can be in single currency GBP or EUR or one card with multiple currencies in GBP, EUR and USD.
Virtual cards and physical cards for supplier payments
Our virtual cards offer the perfect blend of convenience and security meaning you can process a one off payment with less risk than a physical card. Create and delete virtual cards as required.
Receive 0.50% cashback on all qualifying spend, which does not include ATM usage but includes most point of sale transactions.
Benefit from Mastercard exchange rates and a low 0.49% foreign exchange fee.
Pay suppliers such as software providers all around the world.
Receive 0.50% cashback on all qualifying spend, which does not include ATM usage but includes most point of sale transactions.
Benefit from Mastercard exchange rates and a low 0.49% foreign exchange fee.
Pay suppliers such as software providers all around the world.