Reviews 0
Excellent
Entity type
Payment Gateway
Client type
Business
License
069534
Country
Singapore
Year
"2015"
Employee Count
51-200
Excellent
Zotapay is a financial technology company connected to more than 1000 financial institutions and banks around the world. The company i active in 150 countries globally and with 6 regional headquarters. Zotapay advanced gateway technology, along with its versatile range of solutions, can support almost any currency or payment method.
Setup Fee
0-1000 EUR
Monthly Maintenance Fee
MDR Rate
4.5-6%
Rolling Reserve
Settlement Fee
Refund Fee
List of documents required to open a merchant account:
Certification of Incorporation/Registration
Articles&Memorandum of Association
Board of Directors/Minutes Meeting
Shareholder register
Certificate of Incumbency
Signed Share Certificate
Trust Deed Agreement
Operating License
Full KYC of all company shareholders:
Copy of Passport - Clear copy certified by a lawyer (color preferred)
Copy of Utility Bill (showing address of residence). The utility bill shouldn't be older than 2 months, provided in English and certified by a public notary. Gas, phone, electricity and internet bills are accepted. Bank statements are not valid.
Most recent last 6 months Processing History
Business Plan (if no Processing History available)
Proof of Domain Ownership
Bank Reference Letter
Test User Credentials for the login area of the website
ZotaPays Startup Club Program allows to connect startups to payment gateway from day one
Payment Services in Africa, China, Japan, Europe, Latin America and South East Asia
Finscanner is an independent digital platform aiming to provide up-to-date access to worldwide financial services to improve customer experience and boost transactions.
On this page, you can see a detailed review of ZotaPay Acquiring with reviews from real users and our experts. ZotaPay provides the following services: Acquiring, API integration, Chargeback protection, White label, Wire Transfer Acceptance, 3d secure payment gateway, ApplePay, GooglePay, Paypal Integration.
At the moment, ZotaPay rating on Finscanner is 4.2 and on Trustpilot is 0.