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How Moneyswift Gateway works

Millions of people trust Moneyswift to buy and sell Moneyswift is a secure, easy way to get paid

1. Your Customer Pays

1. Your Customer Pays

Your customer has just made a purchase on your site using credit or debit. The transaction starts through your Moneyswift payment gateway.

2. Encryption

2. Encryption

When your customer's payment transaction data and personal information go through the Moneyswift payment gateway, it is encoded to ensure secure transmission.

3.	Authentication

3. Authentication

The Moneyswift payment processor verifies that payment data is sent through its claim source as a way to prevent fraud.

4.	Authorization

4. Authorization

The Moneyswift payment processor requests the issuing bank to pay a certain amount of money from your customer's credit or debit card. The issuer checks to make sure the customer has enough credit to make the purchase and return the approval or decline. This whole process only takes a few seconds.

5.	Settlement

5. Settlement

The settlement occurs when the card issuer sends the appropriate funds to your acquiring bank, which credits them to your merchant account. This may take a few days to complete.

6.	You’re Paid

6. You’re Paid

Funds are available in your merchant account. The transaction only takes a few seconds, and may take 24 to 48 hours for funds available in your account.

Fast & Easy Online Banking

Freelancers, entrepreneurs, and sole traders

If you are a freelancer, entrepreneur, or sole traders who want a trusted online payment solution, look no further than Moneyswift. Chase some of the best payment technology solutions on the market today. Moneyswift is a top option for those of you looking for a completely online payment solution. Moneyswift is a modern and simple way to handle your business payment needs.

  • Access to virtual terminal
  • Add invoices
  • Batch upload
  • Add customers
  • List transactions
  • Receive payment
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Top Security

Small- to medium-sized businesses

Now, more than ever, digital existence is essential. Together with our partners, we strive to bring your online payments, protect your business, and ensure that you have the right platform to transform digitally. We'll help you to learn how to accept digital payments, protect your business through Moneyswift.

  • Access to virtual terminal
  • Add invoices
  • Batch upload
  • Add customers
  • List transactions
  • Receive payment
Get Started
Price Transparency

Large or enterprise level businesses

Digital payments increase price transparency and hence lower product prices. The benefits of transparency that digital payments make possible over the long term. The use of digital payments instead of cash transactions effectively streamlines the payment of employees and partners, giving business owners more time to design the best products and services for their customers. By adopting digital payment with Moneyswift, encouraging customers to use them. Moreover, by making digital payments, entrepreneurs can ensure the accuracy and security of their payments. At Moneyswift, we handle payments so that our customers can focus on running their business.

  • Access to virtual terminal
  • Add invoices
  • Batch upload
  • Add customers
  • List transactions
  • Receive payment
Create Account
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Automated Accounting

Save time and money with automated accounting

Automation allows businesses to process more bills in less time, thanks to streamlined workflows that require less manual labor and free up staff for higher-value work. They can get paid faster, and in whatever form they most prefer to be paid and in their local currency to boot. Faster and better payments keep vendors happy and improve your clients' ability to form long-lasting relationships. The streamlined experience of Moneyswift automation is a win-win for everyone involved in the payment process.

  • Access to virtual terminal
  • Add invoices
  • Batch upload
  • Add customers
  • List transactions
  • Receive payment
GET STARTED

Our features

Understand the key features and value-added services available on the Moneyswift platform

Processing Environments

Our flexible trading platform supports all types of merchant payment processing sites such as e-commerce, retail, mobile, MOTO, restaurant, and Apple Pay

Core Features

Our core featuresincludes Virtual Terminal,Multi-Tiered Hierarchy Structure,Advanced Transaction Routing Interface (ATRI)

VAS – Security & Fraud Detection

We provide iSpyFraud to control the use of real-time fraud that facilitates the legal separation of fraudulent transactions.

VAS – Payment Types & Acceptance Methods

We use SwIPe , iProcess and Electronc Check that E-commerce allows online and traditional merchants to accept.

Feature

Payment Gateway for your webshop

Moneyswift payment gateway makes it easy to integrate with your webshop and help your customers pay in their preferred payment method. We provide you with a secure and reliable payment solution that is easy to configure, regardless of your business or web shop's size. We understand the excitement. So we made it very easy to start today and grow tomorrow.

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Proven in the field

Moneyswift is the driving force enabling ISVs, ISOs, Payment Facilitators and Payment Integrators to compete in today’s new era of commerce where payment processing is the new battleground.

00+ Billion $

Payments volume

00+

Technology partners

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Merchants

00Billion

Transactions

Have any question about us?

Do not hesitate to contact us

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Our trusted partner

Moneyswift trusted partner is NMI with a strong focus on technology investment, especially payments and Financial Technology

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Instant cashout

With Moneyswift, you have access to your earnings can reach when you need them most. Manage your payment time from the dashboard and pay in minutes. Moneyswift also supports instant payments, which eliminates the need for 4-eyes and prompts payment results. With one payment call, you can make payments to your customers. The funds will be made available to the cardholder's bank account within 30 minutes (depending on whether the issuer supports this functionality).

There are two prominent use cases for Instant payouts:

  • P2P Money Transfer: merchant facilitates the transfer of money between two individuals.
  • B2C Disbursements: merchant pays out to its sellers, customers, freelancers, etc.

Moneyswift instant Payouts allow you to send your earnings to an eligible debit card within minutes, giving you on-demand access to funds. Instant Payouts are available 24x7, including nights, weekends, and holidays, for a fee of the payout amount. Daily payout limits may apply

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