About Payconiq
Payconiq is a Financial Services company based in Amsterdam (Netherlands) founded in 2014, and was acquired by EPI in April 2023. It operates as a real-time account-to-account payment solutions for banks and merchants are provided. It operates on a FinTech and Commission-Based model. Payconiq has completed 1 acquisition, including Digicash. Its website payconiq.com draws about 53 thousand monthly visits. Payconiq offers products and services including Payconiq Payment Scheme, Bancontact, and iDEAL. Its focus areas include Payment Processing and Digital Payments. Its legal entity is Payconiq International. Its competitors include MoneyGram, NALA, Tikkie, CarePay and Twyp and 4 more; 3 of its 9 listed competitors have raised funding.
Company details
Payconiq International is engaged in delivering scalable, real-time payment solutions across Europe. The company operates in the financial services sector, specializing in account-to-account payment technologies. Solutions are designed to optimize customer journeys for frictionless payment flows. Operations span multiple countries including Luxembourg, Belgium, and the Netherlands. Partnerships with major banks and payment providers are maintained to modernize infrastructure and enhance transaction volumes. Value-added services are offered to clients for improved user experiences in the competitive payment industry.
Products & Services of Payconiq
Payconiq offers a comprehensive portfolio of products and services, including Payconiq Payment Scheme, Bancontact, and iDEAL.
Payment scheme for mobile transactions across multiple platforms.
Secure payment experience tailored for the Belgian market.
Dutch online payment method via consumer's own bank.
Funding Insights of Payconiq
- Total Rounds 1
- Last Round Debt – Conventional — $22.29M
- First Round $22.29M
(Jul 2019)
- Investors Count 3
All 1 funding rounds of Payconiq with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
4 investors in total: 4 institutional.
Investors in Payconiq
Payconiq has secured backing from 4 investors, including institutional investors. Prominent investors backing the company include ING, Rabobank and Kbc.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Commercial banking and insurance services are provided globally by ING. | 1991 | ing.com | Amsterdam, Netherlands | |
Commercial banking services are provided by Rabobank from Utrecht, Netherlands. | 1972 | rabobank.com | Utrecht, Netherlands | |
Integrated bank-insurance group serving retail, private banking, and SME clients | – | kbc.com | Brussels, Belgium | |
A company focused on unified payment solutions for Europe. | – | epicompany.eu | Brussels, Belgium |
Investor details for Payconiq
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Investments & Acquisitions by Payconiq
Payconiq has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include Digicash.
| Company Name | Description | Domain | Location | Founded | Acquired | Amount |
|---|---|---|---|---|---|---|
Offline and online payment solutions are provided to retail banks. | digicash.lu | Leudelange, Luxembourg | 2006 | Aug 2017 | •••• |
Complete acquisition details for Payconiq
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Competitors of Payconiq
Payconiq has 9 listed competitors in our database, 3 of them funded. They include MoneyGram, NALA, Tikkie, CarePay and Twyp, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| moneygram.com | 1940 | Dallas, United States | – | – | Cross-border payments are enabled via wallet solutions for consumers. | |
| nala.com | 2017 | Nairobi, Kenya | $50.15M | – | Cross-border remittances are enabled online for individuals worldwide. | |
| tikkie.me | 2016 | Amsterdam, Netherlands | – | – | Facilitates payment requests via app for consumers and businesses. | |
| carepay.com | 2015 | Amsterdam, Netherlands | $61.81M | – | Provider of a health insurance platform for global insurers | |
| twyp.com | 2015 | Castricum, Netherlands | – | – | A peer-to-peer money transfer application for secure and convenient transactions. | |
| ok.app | 2018 | Amsterdam, Netherlands | – | – | Provider of a cashback platform for online shopping | |
| ironbelly.app | 2019 | The Hague, Netherlands | – | – | A mobile wallet for Grin cryptocurrency is offered by Ironbelly. | |
| sowdan.com | 2015 | Rotterdam, Netherlands | $2.72M | – | A mobile app for making direct payments to bank accounts. | |
| toprwallet.nl | 2017 | Oud Beijerland, Netherlands | – | – | Offers a mobile platform for secure digital wallet solutions. |
Detailed competitors of Payconiq
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Web traffic of Payconiq
The website of Payconiq (payconiq.com) receives about 53.3K visits a month.
- Monthly visits53.3K
▼ 41.7% vs previous month
Websites whose visitors overlap most with Payconiq. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| notion.so | 100% | 178.3M | #160 | View details | |
| canva.com | 78% | 876.1M | #35 | View details | |
| getadblock.com | 77% | – | #487 | View details | |
| x.com | 76% | 4.5B | #5 | View details | |
droidapp.nl | droidapp.nl | 76% | – | #592,580 | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 33 similar websites and full traffic analytics for Payconiq
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Top companies in Payments & Remittance Platforms
10 companies that operate in the same segment as Payconiq (Payments & Remittance Platforms), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Ride-hailing and on-demand delivery services are aggregated via mobile app. | 2012 | Singapore, Singapore, Singapore | USD 10.38 B | USD 3.37 B | 57,733 | |
Digital payments, financial services, and e-commerce platforms are provided. | 2000 | Noida, Uttar Pradesh, India | USD 2.81 B | USD 1.05 B | 39,368 | |
Payment, financial, investment, and lending services are provided digitally. | 2012 | Bengaluru, Karnataka, India | USD 1.71 B | USD 950.07 M | 12,265 | |
Payment processing and card issuance solutions are provided for businesses. | 2009 | San Francisco, California, United States | USD 9.81 B | – | 16,622 | |
Cloud-based accounts payable and receivable software for businesses | 2006 | Palo Alto, California, United States | USD 325.6 M | USD 1.65 B | 3,108 | |
Payment and business banking solutions are provided for enterprises. | 2014 | Bengaluru, Karnataka, India | USD 741.62 M | USD 302.19 M | 2,850 | |
Spend management and accounts payable solutions are delivered to businesses. | 2019 | New York, New York, United States | USD 5.07 B | – | 6,209 | |
Payment acceptance and processing solutions provider for businesses | 2018 | Gurugram, Haryana, India | USD 589.25 M | USD 179.52 M | 3,670 | |
Business spends, payments, and rewards are streamlined by automated workflows. | 2011 | Hyderabad, Telangana, India | USD 13.75 M | USD 149.43 M | 431 | |
Online payment processing and credit solutions are provided for businesses. | 2002 | Amsterdam, North Holland, Netherlands | USD 35.15 M | USD 5.47 B | 3,355 |
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Related news about Payconiq
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Frequently Asked Questions about Payconiq
Payconiq was founded in 2014 and raised its 1st funding round 5 years after it was founded.
Payconiq is headquartered in Amsterdam, Netherlands.
Payconiq International is engaged in delivering scalable, real-time payment solutions across Europe. The company operates in the financial services sector, specializing in account-to-account payment technologies. Solutions are designed to optimize customer journeys for frictionless payment flows. Operations span multiple countries including Luxembourg, Belgium, and the Netherlands. Partnerships with major banks and payment providers are maintained to modernize infrastructure and enhance transaction volumes. Value-added services are offered to clients for improved user experiences in the competitive payment industry.
Payconiq offers Payconiq Payment Scheme, Bancontact, and iDEAL.
Payconiq has made 1 acquisition, including Digicash.
Payconiq has 4 investors. Key investors include ING, Rabobank, Kbc, and EPI Company.
Payconiq operates through Payconiq International.
Yes. Payconiq was acquired by EPI in April 2023.