PSI-Pay

Horsham, United Kingdom Founded: 2007 • Age: 19 yrs
Provides international payment solutions and regulatory compliance for businesses.
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About PSI-Pay

PSI-Pay is a company based in Horsham (United Kingdom) founded in 2007 by Udy Yosha. It operates as a B2B. The company has 17 employees as of January 31, 2021. PSI-Pay offers products and services including Payment Management Platform and Electronic Money Services. PSI-Pay operates in a competitive market with competitors including Wirex, Pockit, Glint, Dzing and Cosmo Payment, among others.

  • Headquarter Horsham, United Kingdom
  • Employees 17 as on 31 Jan, 2021
  • Founders Udy Yosha
  • Sectors
    Financial Services
  • Phone
    *********
  • Website
    *********
  • Social
    *********
  • Legal Name Psi - Pay Ltd
  • Date of Incorporation 08 Aug, 2006
  • Jurisdiction HORSHAM, WEST SUSSEX
Operational Areas
Financial Services → FinTech & Digital Finance
Key Metrics
  • Annual Revenue
  • Net Profit
  • EBITDA
  • Latest Funding Round
  • Investors
  • Employee Count
    17

    as on Jan 31, 2021

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Products & Services of PSI-Pay

PSI-Pay offers a comprehensive portfolio of products and services, including Payment Management Platform and Electronic Money Services. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.

Primary

System for handling Mastercard transactions and regulatory compliance.

Services for issuing electronic money under FCA regulations.

People of PSI-Pay
Headcount 50-200
Employee Profiles 4
Employee Profiles
People
Andrew Downes
CEO
People
Christos L.
Strategic Partnerships Manager
People
George Lenton Dip.mica
Head Of Risk And Compliance

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Funding Insights of PSI-Pay

Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Investments & Acquisitions by PSI-Pay

Investments
Company Name Description Domain Location Founded Year Amount
Bionic investment advisor platform
2016
Fine Asian gourmet food is offered by an internet-first restaurant.
2016
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
2014
Fine Asian gourmet food is offered by an internet-first restaurant.
2016

Financial Statements - PSI-Pay

Tata Steel revenue growth over time
Tata Steel profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Psi-Pay Comparisons

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Competitors of PSI-Pay

PSI-Pay operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Wirex, Pockit, Glint, Dzing and Cosmo Payment, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.

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Mobile wallet for gold investments and currency transactions is operated.
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Virtual cards are issued for payments and currency transfers.
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Global platform for receiving payments, debit cards, and bank transfers.
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Payment and luxury lifestyle management services are provided by Insignia.
Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
Multiple services are booked via an app-based platform.
domain founded_year HQ Location
On-demand services are booked through an app-based platform.
domain founded_year HQ Location
App based platform offering on demand delivery and ride-hailing services
domain founded_year HQ Location
Operates an on-demand hyperlocal delivery app for food and groceries.

Latest news on Psi-Pay

Frequently Asked Questions about PSI-Pay

When was PSI-Pay founded?

PSI-Pay was founded in 2007.

Where is PSI-Pay located?

PSI-Pay is headquartered in Horsham, United Kingdom. It is registered at Horsham, West Sussex, United Kingdom.

How many employees does PSI-Pay have?

As of Jan 31, 2021, the latest employee count at PSI-Pay is 17.

What does PSI-Pay do?

PSI-Pay Ltd, based in Horsham, England, has operated since 2007, specializing in payment solutions for Mastercard and Discover activities. It manages reporting, settlement, approvals, and ensures compliance with Financial Conduct Authority regulations. The company serves businesses worldwide through electronic money issuance and transparent services.

Who are the top competitors of PSI-Pay?

PSI-Pay's top competitors include Wirex, Pockit and Glint.

What products or services does PSI-Pay offer?

PSI-Pay offers Payment Management Platform and Electronic Money Services.

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