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ZotaPay
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ZotaPay

high
Dot
★★★★★

(0)

4.2
★★★★★

(4.2)

Entity type

Payment Gateway

Client type

Business

License

069534

Country

1

Singapore

Year

"2015"

Employee Count

51-200

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Services

AcquiringAPI integrationChargeback protectionWhite labelWire Transfer Acceptance3d secure payment gatewayApplePayGooglePayPaypal Integration
4.2

Total Score

★★★★★

(4.2)

Pricing of the services

5

Social media presence

4

Popularity of the service

3

Onboarding difficulty

4

Support quality

5

About ZotaPay

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.

Pricing

Setup Fee

0-1000 EUR

Monthly Maintenance Fee

MDR Rate

4.5-6%

Rolling Reserve

Settlement Fee

Refund Fee

Additional Requirements

  • 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

Additional Information

  • 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

Restricted industries

AdultMulti-level-marketing ProvidersPharmaceuticalsCounterfeit GoodsArmsTobaccoDiamond TradingAlcoholNutraceuticalCrowdfundingPC SupportDropshippingLocksmithSpy EquipmentModification ChipsIllegal Property Rights

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.