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:Superpay International Payments Platform

Superpay is a turnkey platform that automates the international payments process from start to finish. Incorporating over 30 currency payments to more than 200 countries, Superpay allows our partners to deliver superior results for their customers.

Designed for clients who want to make high volumes of payments, our API is the best way to connect to the power of Superpay. Our API is simple to use and it’s built on RESTful architecture, making it easy to integrate.

We also provide a white-label user interface. Built for customers who want to accelerate their speed to market, it is the quickest and easiest way to get you and your customers up and running with Superpay. It is simple and intuitive but packed full of useful features.

Application takes just 15 minutes and there are no upfront costs. Within days, you could be offering superior international payments services to your customers and generating additional streams of revenue for you business.

:Payments

Each partner gets a unique real IBAN into which their client funds are collected. The platform provides e-wallets for more than 30 currencies.  The account contains information on past, present and even future transactions with the facility to generate account statements.

:Compliance

:Customer Accounts

:Administration

Funds can be exchanged in real-time from one currency to another any time, day or night and even at the weekends. Exchange is done at the wholesale interbank rate and our partners are charged a fair, transparent commission according to their pre-payment choice. Funds are available instantly up to 1 year forward with simple tools to manage drawdowns, rolls and cancellations.

:Conversions

Platform administrators can manage all the users on the platform, setting bespoke pricing and risk limits and acting on their behalf for transaction management. Introducing brokers can manage only the accounts assigned to them. Platform users can create multiple users to access their account with granular levels of permissions and control.

All the functionality needed to fully automate your payments lifecycle is included. You can make payments virtually anywhere in the world in the currency of your choice. We offer a range of payment options to suit your business, including access to local/domestic schemes to eliminate the hidden cost of SWIFT plus bulk multiple payments.

The platform comes complete with the most advanced KYC/AML functionality which is compulsory for client on-boarding and transaction monitoring. We use a unique combination of digital document capture and authentication, OCR data extraction, cross-referencing to external databases, biometric validation and behavioural analytics. 

:Product Information

:Information

Regular Payment Schedule (and pricing)

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© 2016 Supercapital Ltd, 3 Beeston Place, London, SW1W 0JJ

Authorised & Regulated by the Financial Conduct Authority under the Payment Services Regulations 2009 (no. 662541)

Registered under the HMRC Money Laundering Regulations 2007 (no. 12752676)

 Registered with the Information Commissioner’s Office (ICO) under the Data Protection Act (no. ZA060138)

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