BG Advisors work closely with partners to make it easy for your businesses to accept and send payments in digital assets, without making changes to treasury operations. All digital asset-related services are supplied through our partner network and these partners are fully regulated. Contact Us to discuss your requirements.
Why you should choose to accept and send payments in digital assets.
Note: BG Advisors and our partners will handle all processing on your behalf, so you never interact with digital assets directly. Payments will be settled in multi-currency wallets with your own unique IBANs to store and manage funds and Pay out can be managed in any digital currency of your choice to your partners, customers and affiliates. If you have customers that require payments using payment links, send invoices to them tied to a fiat amount.
Digital Currency coverage with our partners:
BTC | ETH | USDT | USDC | XRP | LTC | DOGE | DAI | SOL | ADA | ALGO | TRX | BCH
Please see below our main services:
White and Grey Label Solutions
WHITE LABEL
Are you looking for a financial solution to offer your customers in your brand?
BG Advisors through its partners can offer everything you need to launch your own finance alternative.
Note from our partners: You must be an agent or fully licensed. Firms will have to manage their own client relationships, KYC, AML, and onboarding.
White Label is part of BG Advisors partners Embedded Finance Service. A solution platform which also incorporates the Grey Label and BaaS products. Contact Us to discuss your requirements.
GREY LABEL
If you don’t want to go full white label our partners offer a more economical variation of their White Label Service. Build your business from the ground up with speed to market at a fraction of the price. Minimise the hassle by taking on a Grey Label platform through our partners to offer you peace of mind, flexibility, and confidence to make your everyday financial tasks a little bit easier. Forget about the stress of entering a new market with tiring regulatory requirements and potential overheads. Let BG Advisors and its partners take care of technology and compliance while you focus on growing your business and what really matters most.
Notes from our partners: All KYC, onboarding, and compliance will be provided by BG Advisors and approved through our partner – The underlying client base/end-user (IBAN) ownership is from our partner you are onboarded with. Co – branded platform, powered by partners.
Grey Label is part of BG Advisors partners Embedded Finance Service. A solution platform which also incorporates the White Label and BaaS products. Contact Us to discuss your requirements.
Contact Us to discuss your requirements.
BaaS (Banking as a Service)
For businesses looking to expand their portfolio of FinTech services. Banking as a Service (BaaS) provides you with powerful APIs so that you can provide your own suite of financial products to your customers, in your own branding.
BG Advisors partners BaaS offers easy access to customised embedded finance via its robust suite of APIs.
BaaS is part of BG Advisors partners Embedded Finance Service which also incorporates the White Label and Grey Label products.
Contact Us to discuss your requirements.
API Integration
At BG Advisors, you get the benefit of our partners outstanding fraud prevention team, who monitor transactions, and implement network and rule-based screening. Plus the use of industry standard encryption and an extended support network globally of 115 bank accounts operating an award winning fraud protection, you can rest easy.
Through multiple partners, BG Advisors can offer API’s depending on the purpose and requirement of our client. Offering reliable API infrastructure allows clients to integrate their bespoke payment solutions seamlessly and encompass every payment tool that is offered by BG Advisors partners.
In a world where automation is becoming an integral part of client servicing, BG Advisors will assess which partner and in turn which API is the most efficient for your requirement.
We assess the customer journey, pricing matrix, user transparency, live data feeds and user reporting functionality before determining the best spec to pass across to your team to review.
Why API?
Contact Us to discuss your requirements.
Bulk Payments
Bulk payment runs have traditionally meant one of the following for corporate clients;
1. further resource or
2. increased protocols
to mitigate flaws in legacy banking platforms. Whether this be a limit of only single payment capability or multiple checks on beneficiary details, both lead to time and cost inefficiencies within payment processes. This no longer needs to be the case…
Leveraging our well-established banking relationships and partnerships, our payment pricing is highly competitive, allowing us to price each payment and any FX incurred at our usual, competitive rates.
If you are looking to process thousands of payments in sectors such as insurance, payroll, royalties, travel, and hospitality with significantly reduced risk of non-delivery.
Contact Us to discuss your requirements.
PCI Compliance
Externalize your PCI DSS scope by using a compliance / tokenization platform.
Gain access to a vault functionality as usually offered by payment gateways, but rather different tokenization-suits, allowing you to collect and tokenize credit card data more seamless on your Web & Mobile Engines. Once tokenized, tokens can be stored for free and shared with any integrated payment gateway directly.
You could reduce your PCI scope to the absolutely minimum – requirements 1-12 would not be applicable anymore, avoid lock-in effects due to the universal token functionality – no more need to generate payment gateway specific tokens and frontend integrations focus on your main business. We do everything else in terms of PCI.
Contact Us to discuss your requirements.
Acquiring Services for cards and open banking payments
Payment processing for high risk industry is never easy. BG Advisors have partnered an open banking payment provider for business in the following high-risk markets Gambling, iGaming, Adult, iDating, Crypto, Streaming.
As a merchant in high risk markets you can now process payments from customers immediately. Contact Us to discuss your requirements.
Features and Facts;
• Low fees.
• High bank coverage.
• Fast technical integration.
• Soft compliance.
• Support.
• License available through (mga) Malta Gaming Authority.
• Instant Payment Processing direct through web and app checkouts.
Industry Expertise: Our dedicated team possesses in-depth knowledge and expertise in the banking and iGaming industries. We stay abreast of the latest regulatory developments to provide you with accurate advice and tailored solutions.
Global Market Insight: We conduct thorough research on global markets, enabling you to make informed decisions and seize strategic opportunities for expansion.
Compliance Assurance: We take a proactive approach to ensure your compliance with local regulations and iGaming legislation. We minimize risk and help you maintain a strong compliance posture.
Streamlined Processes: Our experienced professionals manage all submissions for licenses, approvals, and bank accounts, navigating complex procedures and expediting the process for your convenience.
Client-Centric Approach: Your success is our top priority. We provide personalized attention, transparent communication, and timely support to address your unique needs and challenges.