Key Data

• Trading Name: Zotapay
• Legal Entity: ZOTA TECHNOLOGY PTE. LTD
  Zota Technologies (UK) Ltd / Zota Payment Technologies AG
• Activities: financial technology company
• Location: Singapore
• Regulations: regulated by the Money Service Operator (MSO) (License 21-0203003)/license in Switzerland, administered by the Swiss Financial Market Supervisory Authority FINMA (License No.100936)/authorised and regulated by the UK Financial Conduct Authority (FCA) (Firm Reference Number: 943375)
• Key People: CEO Avner Ziv (Linkedin), Simon Leslie Roberts (Linkedin)

Zotapay is a financial technology company connected to more than 1000 financial institutions and banks worldwide. It operates in 150 countries worldwide and has six regional headquarters. ZotaPay is a subsidiary of the Mabsut Payments Group, which ZotaPay´s CEO Avner Ziv (Linkedin) co-founded.

Offering

ZotaPay‘s payment gateway technology, along with its global network of trusted banks and financial institutions, helps local businesses offer their customers simple solutions that enable direct settlements in local currency.

Zotapay offers online businesses customized products and services for different industries and markets as a one-stop store.

Other ZotaPay services include credit and debit cards, alternative methods, and local solutions, all delivered by one service provider and one central API.

Their service includes:

• Local Payment Methods & E-wallets
• Credit & Debit Card Solutions
• Online Bank & Wire Transfers
• Plug ‘N’ Pay

Industries

They welcome merchants of all shapes and sizes, from low to high risk:

• E-Commerce
• E-Sports and Gaming
• Travel and tourism
• Sports

Prohibited Industries for them

Nutraceutical, Pharmaceutical, Firearms, Pornography, MLM, Drugs, Alcohol, Tobacco, Crowd-funding, PC Support, Drop-shipping, Counterfeit Merchandise, Diamonds, Illegal Property Rights, Modification Chips, Locksmith and Spy Equipment.

Regulation

They are regulated by the Money Service Operator (MSO) (License 21-0203003)/license in Switzerland, administered by the Swiss Financial Market Supervisory Authority FINMA (License No.100936)/authorised and regulated by the UK Financial Conduct Authority (FCA) (Firm Reference Number: 943375)

Fees

not declared

People

CEO Avner Ziv (Linkedin), Simon Leslie Roberts (Linkedin)

Conclusion

We could not find any discrepancies around the company and all the necessary information are available, so we rate zotapay on green.