PSI-Pay has been in operation since 2007, providing payment solutions to businesses globally. We pride ourselves on transparency, efficiency and clarity. We are driven by a team of industry professionals with extensive, global experience in banking and alternative payments.
In 2007, we were licenced as a payments institution by the, then, FSA. In 2011, we obtained our authorised Electronic Money Institution licence and are currently authorised and regulated by the Financial Conduct Authority to issue electronic money throughout the EU.
PSI-Pay has been a Principal Issuing Member of MasterCard International since 2009 and is licensed to issue debit and prepaid payment cards, virtual cards and contactless (PayPass) programs. Since 2014, we have been able to offer MasterCard services directly throughout the EU.
It is our philosophy to empower our partners to do what they do best – sales, marketing, distribution and the general management of their payment card programmes.
We specialise in managing activities involving MasterCard such as reporting, settlement and approvals and any activities required by the FCA regulatory authority which includes reporting, compliance and AML mandates and audits.
We can offer varying levels of support based on the regulatory level of the partner.