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Experts in delivering
International banking & Payment rails
International banking & Payment rails
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ABOUT US
Progate Payments assists financial institutions, as well as fast-growing companies, merchants, sponsors with a competent and actionable advice and execution.
Progate Payments is a result-driven firm specializing in banking connectivity and payment solutions.
We pride ourselves in being regarded as genuine business partners and dealmakers who help parties advance their value proposition, close transactions and overcome challenges in a timely and pragmatic manner.
We have a deep understanding of the goals and objectives of our clients and their counterparties, relying on years of experience in advising and turn-key execution.
We support both emerging and well-established companies and financial institutions by providing banking connectivity and access to world-class payment rails
Establishing new correspondent banking relationships (for financial institutions)
Tailored connectivity solutions for both Corporates and Financial Institutions
Opening and maintaining bank accounts (for corporates)
Getting card payment processing solutions right (for e-merchants)
The process includes the planning, implementation, and monitoring of complex solutions made simple.
Banking and Payments Connectivity
Our services include:
Financial institutions
to improve their performance by enhancing banking connectivity (correspondent banking, custody networks) with new payment tools.
to improve their performance by enhancing banking connectivity (correspondent banking, custody networks) with new payment tools.
Corporates
to embed, and implement financial services in their daily activities.
to embed, and implement financial services in their daily activities.
Merchants
in taking care of all payments-related matters to let them focus on their core business: from accepting payments to the funds’ recovery.
in taking care of all payments-related matters to let them focus on their core business: from accepting payments to the funds’ recovery.
Few examples of services rendered include:
Progate Payments assists:
White-label and sub-licensing (for both corporates and financial institutions)
New payment rails: International bank accounts, SEPA, SWIFT, and local payment system connectivity both in Europe, AfrAsia, and the Americas.
Sub-licensing: White-label, sub-licensing/EMD solutions to be connected through selected European and UK neo banks.
Payment gateways and aggregators: integrating into the existing and new payment platforms for transferring, acquiring, and processing.
Merchants are assisted by taking care of all banking and payments-related matters to let them focus on their core business. The services range from accepting payments to the funds’ recovery, yet always observe the highest standards of quality in our advice.
Regulatory compliance has become an indispensable part of doing business internationally. PSD2 and other game-changer regulatory developments have created new opportunities for emerging companies.
The new opportunities do come with new requirements in relation to a company’s business processes, governance and procedures. The regulatory matters can be confusing and overwhelming. Progate covers both licensing and certification consulting in key jurisdictions.
The new opportunities do come with new requirements in relation to a company’s business processes, governance and procedures. The regulatory matters can be confusing and overwhelming. Progate covers both licensing and certification consulting in key jurisdictions.
Licensing and Regulatory Compliance
A sparring partner for improving the business model
A challenger and contributor for business investment processes
The services above include full support in preparing the policies and manuals as per regulators’ requirements. Progate Payments can and will involve specialised legal, accounting and other service companies to deliver turn-key client-centric solutions.
Applying emerging technologies to improve your operations
Advocate of sound governance as this always leads to better financial performance
Progate Payments acts as:
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Advice related to licensing of financial institutions
Assets and Funds Recovery
Recovering funds in disputes
Result-driven fund recovery service for companies and qualified individuals. With years of experience in assisting clients in blocked and lost funds, we ensure a well designed and executed fund recovery.
With two decades of experience in dealing with financial institutions and agencies in multiple jurisdictions, we have the knowledge and the expertise to offer a solution for any recovery case. The track record speaks of itself with substantial funds legally recovered for clients every year.
Tracking and and recovering investor funds from failed Investment funds and other vehicles (e.g. securitization companies)
Active assistance in releasing the stranded or blocked funds at
- Banks and electronic money institutions
- Payment processors and gateways
Projects
Organising new correspondent relationship for an emerging banking institution
SEPA and Faster Payments Connectivity for selected regional banks in Europe and Africa
Virtual IBAN program for an Asian bank
Over-the-counter transactions involving digital assets and regulated exchanges
Our Contacts
Progate Payments Inc., 11-03-11871 Horsehoe Way,
2nd Floor, Richmond, V71 5H5, British Columbia, Canada
2nd Floor, Richmond, V71 5H5, British Columbia, Canada
