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About

Our API grants our merchants’ customers access to the 300+ payment methods they know and trust. All it takes is one integration to unlock a high-performing, cross-border payment solution that boosts global sales and fuels sustainable global growth.

Spain
2017
10 - 50
Last updated: March 17, 2025
Spain
2017
10 - 50
Last updated: March 17, 2025

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Focus Areas

Services

Payment Providers
Alternative and Local Payment Services
Payment Providers
Card Processing Services
Payment Providers
Merchant Account Services
Payment Providers
Real-Time Payment Services
Payment Technologies
AML & KYC Services
Payment Technologies
API Aggregation
Payment Technologies
Data Analytics for Payments
Payment Technologies
Fraud Prevention Services
Payment Technologies
Open Banking
Payment Technologies
Payment Orchestration Platforms

Industries

  • Advertising and Affiliate marketing
  • Airlines
  • Banking
  • Binary options
  • Business services
  • Computer software
  • Cryptocurrency exchange and trading
  • Currency exchange
  • Ewallets
  • Forex trading
  • Gambling (betting, casinos & poker)
  • Gaming, skill games
  • MSBs and money remittance
  • Nutraceuticals
  • Online education
  • +4
  • Payments
  • Streaming service
  • Travel & vacation services
  • Video games

Geography

  • Central America
  • Rest of African countries
  • South America

Supported Features

Compact
Detailed view

Payment methods

  • Bank transfer 1
  • Cash payment 1
  • Direct debit 2
Bank transfer
  • Bank Transfer
Cash payment
  • Cash
Direct debit
  • MasterCard
  • Visa

Card networks

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

Provider integrations

Any connected third-party companies that provide their services throughout. PayRetailers.

Transaction currencies

  • National 6
National
ARS, BRL, COP, EUR, MXN, USD

Settlement currencies

  • Crypto 1
  • National 2
Crypto
USDT
National
EUR, USD

Licenses

List of supported licenses that enable merchants to operate in different countries.
  • Australian Financial Complaints Authority
  • Australian Securities and Investments Commission
  • Autoridad de Supervision del Sistema Financiero
  • Autorite des Marches Financiers
  • Banco de Portugal
  • Bank of England
  • Bank of Greece
  • Bank of Lithuania
  • Bank of Spain
  • British Virgin Islands Financial Services Commission
  • Capital Markets Authority
  • Cayman Islands Monetary Authority
  • Central Bank of Cyprus
  • Central Bank of Ireland
  • Comision Nacional del Mercado de Valores
  • Commission de Surveillance du Secteur Financier
  • Commissione Nazionale per le Societa la Borsa
  • Consumer Financial Protection Bureau
  • Croatian Financial Services Supervisory Services
  • Cyprus Securities and Exchange Commission
  • Czech National Bank
  • Dubai Financial Services Authority
  • El Salvador Securities Commission
  • European Securities and Markets Authority
  • Federal Financial Supervisory Authority
  • Financial Conduct Authority
  • Financial Consumer Agency of Canada
  • Financial Industry Regulatory Authority
  • Financial Sector Conduct Authority
  • Financial Services Agency
  • Financial Services Authority
  • Financial Services Authority
  • Financial Supervisory Authority
  • French Prudential Supervision and Resolution Authority
  • Hellenic Capital Market Commission
  • Investment Industry Regulatory Organization of Canada
  • Isle of Man Financial Services Authority
  • Israel Securities Authority
  • Labuan Financial Services Authority
  • Labuan International Business and Financial Centre
  • Malta Financial Services Authority
  • Monetary Authority of Singapore
  • National Futures Association
  • Otoritas Jasa Keuangan
  • Polish Financial Supervision Authority
  • Portuguese Securities Market Commission
  • RMI Banking Commission
  • Reserve Bank of India
  • Securities Commission Malaysia
  • Securities and Exchange Board of India
  • Securities and Exchange Commission
  • Securities and Exchange Commission Nigeria
  • Securities and Exchange Commission of Brazil
  • Securities and Futures Commission
  • South African Reserve Bank
  • Sweden Financial Supervisory Authority
  • The Financial Services Commission Mauritius
  • The Financial Supervisory Commission
  • The International Financial Services Commission
  • U.S Commodity Futures Trading Commission
  • Vanuatu Financial Services Commission
  • Australian Financial Complaints Authority
  • Australian Securities and Investments Commission
  • Autoridad de Supervision del Sistema Financiero
  • Autorite des Marches Financiers
  • Banco de Portugal
  • Bank of England
  • Bank of Greece
  • Bank of Lithuania
  • Bank of Spain
  • British Virgin Islands Financial Services Commission
  • Capital Markets Authority
  • Cayman Islands Monetary Authority
  • Central Bank of Cyprus
  • Central Bank of Ireland
  • Comision Nacional del Mercado de Valores
  • Commission de Surveillance du Secteur Financier
  • Commissione Nazionale per le Societa la Borsa
  • Consumer Financial Protection Bureau
  • Croatian Financial Services Supervisory Services
  • Cyprus Securities and Exchange Commission
  • Czech National Bank
  • Dubai Financial Services Authority
  • El Salvador Securities Commission
  • European Securities and Markets Authority
  • Federal Financial Supervisory Authority
  • Financial Conduct Authority
  • Financial Consumer Agency of Canada
  • Financial Industry Regulatory Authority
  • Financial Sector Conduct Authority
  • Financial Services Agency
  • Financial Services Authority
  • Financial Services Authority
  • Financial Supervisory Authority
  • French Prudential Supervision and Resolution Authority
  • Hellenic Capital Market Commission
  • Investment Industry Regulatory Organization of Canada
  • Isle of Man Financial Services Authority
  • Israel Securities Authority
  • Labuan Financial Services Authority
  • Labuan International Business and Financial Centre
  • Malta Financial Services Authority
  • Monetary Authority of Singapore
  • National Futures Association
  • Otoritas Jasa Keuangan
  • Polish Financial Supervision Authority
  • Portuguese Securities Market Commission
  • RMI Banking Commission
  • Reserve Bank of India
  • Securities Commission Malaysia
  • Securities and Exchange Board of India
  • Securities and Exchange Commission
  • Securities and Exchange Commission Nigeria
  • Securities and Exchange Commission of Brazil
  • Securities and Futures Commission
  • South African Reserve Bank
  • Sweden Financial Supervisory Authority
  • The Financial Services Commission Mauritius
  • The Financial Supervisory Commission
  • The International Financial Services Commission
  • U.S Commodity Futures Trading Commission
  • Vanuatu Financial Services Commission

Features

Fraud Prevention
3D Secure v1 Authentications
3D Secure v2 Authentications
AI/ML-driven Fraud Detection
Anti-Fraud Detection
Third-party risk scoring integrations
Rule-based fraud management
Smart blacklisting
Reporting
Alerts Management
Custom Reports
Financial Forecasting
Key Metrics Dashboard
Predefined Reports
Revenue Recognition
Schedule Reports
Third-party Accounting tools integrations
AML and KYC Compliance
Third-party AML & KYC integrations
Transactions AML Monitoring & KYC Verification
Payment Flows
Bank transfers
Credit and debit card payments
Digital wallet payments
Online banking payments
Prepaid card payments
Payouts
Batch Payouts (with xls/csv import)
Checkout
Checkout Editor (Branding & Customization)
Checkout / Hosted Payment Page
Hosted payment fields
One-click Payments
Routing
Conversion based routing
Fallback & Cascading Routing
Geo based routing
Load balancing routing
Currency Conversion
Dynamic Currency Conversion (DCC)
Rule based Dynamic Currency Conversion (DCC)
Payment Scenarios
Dynamic descriptor
Partial/Bulk Payments
Split Payments
Two-step payments (Delayed Capture)
Taxes
Dynamic Tax Rates
Tax ID validation
Tax Management (VAT)
Refunds
Fully refunds
Partial refunds
Integration Tools
PCI Host-to-host payments
Mobile SDKs (iOS, Android)
Server-side SDKs
Payment Channels
In-App Payments
In-Bot payments
In-Game payments
In-Platform Payments
Mobile payments
Online checkout payments
Reconciliations
Merchant Transaction Reconciliations
PSP MID Balance Reconciliations
PSP Transaction Auto-Reconciliations
PSP Transaction Manual Reconciliations
Payment hub
MID Balances syncronization
Third-party Payment Provider Integrations
Merchant Management
Settlement Management
Virtual Merchant Accounts
Withdrawal Scheduler
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Contacts

payretailers.com
Website
pay-retailers
LinkedIn

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