VELPAY SOLUTIONS LTD
- Company typePrivate
- Founded-
- Headquarters—
- Headcount—
- GTM typeB2B
- OfferingSoftware
VELPAY SOLUTIONS LTD firmographics
Firmographics- Name
- VELPAY SOLUTIONS LTD
- Legal name
- Velpay Solutions LTD
- Website
- https://velpay.io
- Company type
- Private
- Operating status
- Operating
- Ownership category
- akta.pro rank
VELPAY SOLUTIONS LTD industry classification
Industry- Product category
- Payment Processing
- NAICS
- Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320), Financial Transactions Processing, Reserve, and Clearinghouse Activities (52232)
- SIC
- Finance Services (6199), Security & Commodity Brokers, Dealers, Exchanges & Services (6200)
- akta.pro primary industry
- Merchant Payment Gateways (API/Hosted Checkout) (FSAMACAA)
- akta.pro secondary industries
- Crypto Payment Gateways & Checkout APIs (FSADAIAA), B2B Crypto Payouts, Mass Payments & Treasury Disbursements (FSADAIAF), Crypto Payments & Stablecoin Settlement Platforms (BPAMAFAL)
Keywords
VELPAY SOLUTIONS LTD business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Operations, Personnel, Infrastructure, Marketing or Sales
Revenue model
- Transaction Processing Fees: VelPay charges fees for successful payment transactions processed through their platform. The pricing model emphasizes paying only for successful operations with no additional service fees, suggesting a transaction-based take rate model.
- Payment Gateway Services: Revenue generated from providing payment processing infrastructure for merchants, including card processing, crypto transactions, and electronic payment system integrations.
- Payout and Mass Payment Services: Fees associated with bulk payouts to partners, employees, and customers through various methods including bank cards, crypto wallets, and electronic accounts.
- Currency Exchange: Platform enables currency exchange and crypto trading between fiat and digital assets with associated transaction fees.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Transaction based/ take rate | Pay-as-you-go | Transaction-based pricing with no hidden fees |
Go-to-market motion1 record
Distribution channels3 records
Marketing channels5 records
VELPAY SOLUTIONS LTD product offering
Product offeringCore offering
VelPay provides an API-first international payment platform that enables businesses to accept payments via bank cards (Visa/Mastercard), SEPA/SWIFT bank transfers, electronic payment systems, and cryptocurrencies (BTC, ETH, LTC, USDT, TRX, USDC). The platform supports inbound payment acquiring, outbound mass payouts to bank cards, crypto wallets, and electronic accounts, plus fiat-to-crypto currency exchange. It operates across Europe, CIS, and LATAM regions with PCI DSS compliance, 3D-Secure 2.0, KYC/AML procedures, and zero hidden-fee transparent pricing.
Product overview
VelPay is a unified international payment platform ecosystem that combines payment acceptance, processing, payouts, and currency exchange services. The core platform is VelPay itself, supported by interconnected modules including the Personal Account for transaction management and analytics, the API Integration Solution for developer connectivity, Online Payments for merchant checkout, SEPA/SWIFT Bank Transfers for international settlements, Cryptocurrency Payments for virtual asset transactions, and Electronic Payment Systems for alternative methods. Additional platform features include No Commissions (zero-fee policy) and 24/7 Support. The platform covers 20+ payment methods including bank cards, cryptocurrencies (BTC/ETH/LTC/USDT/TRX), and bank transfers, with geographic coverage across Europe, CIS, and LATAM regions.
Differentiator
Problem solved
Functional benefit
Products and services
- VelPay International Payment Platform
- VelPay Personal Account
- VelPay API Integration Solution
- VelPay Online Payments
- VelPay SEPA/SWIFT Bank Transfers
- VelPay Cryptocurrency Payments
- VelPay Electronic Payment Systems
- VelPay Bank Cards
Quantifiable outcome
- Transaction processing under 5 seconds
- +3 more outcomes
Companies that use VELPAY SOLUTIONS LTD
Customer profileSegments4 records
Ideal customer profiles3 records
VELPAY SOLUTIONS LTD technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Feature8 records
VELPAY SOLUTIONS LTD partnerships and signals
Strategic signalScale indicators6 records
Expansion highlights5 records
VELPAY SOLUTIONS LTD competitors and assessment
Company assessmentBroad incumbents
- Stripe: Global payments incumbent offering card acquiring, APIs, and payouts for online businesses. Comparable to VelPay as a unified API-first payment platform, but serves a much broader geography and merchant base without VelPay's depth in CIS/LATAM or crypto rails.
- Checkout.com: Global payment processor with strong presence in Europe and emerging markets, offering unified acquiring and payout APIs. Comparable to VelPay in API-first B2B model and emerging-market focus, but at materially larger scale.
- Adyen: Enterprise-grade unified payments platform with global acquiring and processing. Comparable to VelPay in offering single-API, multi-method payment processing, but with direct acquiring licenses in major markets and no crypto support.
- Wise: Cross-border money transfer and multi-currency platform serving both consumers and businesses. Comparable to VelPay for its multi-currency and SEPA/SWIFT capabilities, though Wise lacks crypto support and B2B card acquiring.
Direct peers
- NOWPayments: Crypto payment gateway offering mass payouts and multi-currency crypto acceptance via API. Direct peer to VelPay's crypto + fiat + mass payout positioning, with a similar self-service merchant onboarding model.
- CoinGate: Crypto payment processor with merchant APIs for accepting BTC, ETH, and stablecoins, plus payouts. Comparable to VelPay for its combined crypto acquiring and payout functionality via a unified API.
- BitPay: Crypto payment processor enabling merchants to accept Bitcoin, Ethereum, and stablecoins via API. Direct peer to VelPay's crypto payment gateway offering, with comparable merchant-focused API and settlement in fiat or crypto.
- Payoneer: Cross-border B2B payment platform for freelancers, marketplaces, and SMBs with mass payout capabilities. Highly comparable to VelPay for its international B2B payout focus, multi-currency support, and CIS/LATAM market coverage, though with more limited crypto support.
Others
- Capitalise: Currency exchange and international payments platform serving businesses with cross-border settlement. Comparable to VelPay for currency exchange and cross-border B2B flows, though without crypto or card acquiring capabilities.
Emerging players
- Triple-A: Crypto payments provider licensed by MAS, offering merchant APIs for accepting digital assets and settling in fiat. Comparable to VelPay as a regulated crypto payment gateway with B2B merchant focus, though concentrated in Southeast Asia.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat4 records
Key risks6 records
Key highlights6 records
Customer concentration
VELPAY SOLUTIONS LTD compliance and trust
Trust signalCompliance2 records
VELPAY SOLUTIONS LTD financial estimates
Financial estimateRevenue estimate
Valuation estimate
VELPAY SOLUTIONS LTD leadership team
Management profileNumber of profiles
VELPAY SOLUTIONS LTD funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
VELPAY SOLUTIONS LTD M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about VELPAY SOLUTIONS LTD
What does VELPAY SOLUTIONS LTD do?
VelPay provides an API-first international payment platform that enables businesses to accept payments via bank cards (Visa/Mastercard), SEPA/SWIFT bank transfers, electronic payment systems, and cryptocurrencies (BTC, ETH, LTC, USDT, TRX, USDC). The platform supports inbound payment acquiring, outbound mass payouts to bank cards, crypto wallets, and electronic accounts, plus fiat-to-crypto currency exchange. It operates across Europe, CIS, and LATAM regions with PCI DSS compliance, 3D-Secure 2.0, KYC/AML procedures, and zero hidden-fee transparent pricing.
Is VELPAY SOLUTIONS LTD a public or private company?
VELPAY SOLUTIONS LTD is a private company. It is classified as unknown and is currently operating.
When was VELPAY SOLUTIONS LTD founded?
VELPAY SOLUTIONS LTD was founded in -1.
How does VELPAY SOLUTIONS LTD make money?
Four revenue lines are on record. Transaction Processing Fees are the primary driver. The others are payment Gateway Services, payout and Mass Payment Services and currency Exchange.
Who are VELPAY SOLUTIONS LTD's main competitors?
Broad incumbents on record are Stripe, Checkout.com, Adyen and Wise. Direct peers are NOWPayments, CoinGate, BitPay and Payoneer. Capitalise is listed as an others. Triple-A is listed as an emerging player.
Does VELPAY SOLUTIONS LTD have an API?
Yes. VelPay API provides payment automation, accepting payments from bank cards, e-wallets, and cryptocurrencies; sending payouts to bank accounts, wallets, and cards; bulk payout automation through batch processing; currency exchange and crypto trading; transaction management with real-time status updates; and security settings including two-factor authentication and data encryption. Authentication uses API keys passed in headers, with OAuth 2.0 and time-limited access tokens supported. The API is designed for integration into websites, mobile applications, and CRM systems.
What industry is VELPAY SOLUTIONS LTD in?
VELPAY SOLUTIONS LTD's product category is Payment Processing. Its primary akta.pro industry code is FSAMACAA, Merchant Payment Gateways (API/Hosted Checkout), with a secondary code of FSADAIAA, Crypto Payment Gateways & Checkout APIs. Its NAICS code is 522320 and its SIC code is 6199.