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FinXP
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About

FinXP, founded in 2014, is an award-winning European payments fintech. The company’s mission is to enable its customers to quickly and easily, make and receive payments in whatever form best suits them. The company offers IBAN accounts, Card Issuing, SEPA Direct Debit services, Clearing services, Innovative Payout Solutions, and an Omnichannel Payment Gateway. The company is registered with the European Payment Council (for SEPA payments), with SWIFT, and it is a principal member of Mastercard.

Malta
2014
50 - 100
Last updated: March 12, 2025
Malta
2014
50 - 100
Last updated: March 12, 2025

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Focus Areas

Services

Asset Management
Card Issuing Services
Payment Providers
Card Processing Services
Asset Management
Cross-Border Payment Platforms
Business Support
IBAN Account Services

Industries

  • Adult
  • Advertising and Affiliate marketing
  • Airlines
  • Banking
  • Business services
  • CBD & Cannabis products
  • Charities
  • Cryptocurrency exchange and trading
  • Dating
  • Edtech
  • Energy & natural resources
  • Ewallets
  • Gambling (betting, casinos & poker)
  • Gaming, skill games
  • MSBs and money remittance
  • +8
  • Nutraceuticals
  • Payments
  • Pharmaceuticals
  • Retail, non-specialised
  • Telecommunications
  • Travel & vacation services
  • Venture Capital & Private Equity
  • Webservices

Geography

  • Central America
  • Greater China
  • MENA
  • North America
  • North-West Europe
  • Persian Gulf countries
  • Rest of Asia Pacific
  • South America
  • South-East Europe

Supported Features

Compact
Detailed view

Payment methods

  • Bank transfer 2
  • Direct debit 2
  • Financial services 1
Bank transfer
  • Bank Transfer
  • SEPA
Direct debit
  • MasterCard
  • Visa
Financial services
  • PayPal

Card networks

Major credit card networks include Visa, Mastercard, American Express, and Discover, but there are others.
  • MasterCard
  • Visa
  • MasterCard
  • Visa

Transaction currencies

  • National 1
National
EUR

Settlement currencies

  • National 1
National
EUR

Licenses

List of supported licenses that enable merchants to operate in different countries.
  • Malta Financial Services Authority
  • Malta Financial Services Authority

Features

Fraud Prevention
Anti-Fraud Detection
Payment Flows
Bank transfers
Routing
Geo based routing
Data
Global Search
Checkout
Checkout / Hosted Payment Page
Payment Channels
In-Platform Payments
Mobile payments
Merchant Management
Merchant Onboarding (KYB) management
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Contacts

finxp.com
Website
finxp/about
LinkedIn

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