About Us
PSI-Pay provides Partner Sponsorship payment solutions. We enable businesses to manage their own programs with the support of an FCA regulated entity and Principal Member of Mastercard® and Discover.
Our Company
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.
Regulation
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.
Card Issuing
PSI-Pay has been a Principal Issuing Member of Mastercard International since 2009 and is licensed to issue debit, charge and prepaid payment cards, virtual cards and contactless programs. Since 2014, we have been able to offer Mastercard services directly throughout the EU.
In 2021 we became a Principal Member of Discover and is licensed to issue debit, charge and prepaid payment cards, virtual cards and contactless programs.
Our Solutions
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 specialize in managing activities involving Card Schemes 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.
Our Global Reach
PSI-Pay members can deposit and withdraw funds, often in real time, from the local banking network in in 44 currencies across 173 countries.
PSI-Pay Ltd is authorised by the Financial Conduct Authority (FCA) under the Electronic Money Regulations 2011 (FCA register number 900011) for the issuing of electronic money.
