About UZOPAY
UZOPAY is a Financial Services company based in Delhi (India) founded in 2020. It provides customized payment processing and risk management for high-risk enterprises. It operates on a B2B and SaaS model. UZOPAY offers products and services including High-Risk Merchant Accounts, Chargeback Management, PCI-Compliant Solution, Fraud Prevention, and Multi-Currency Processing. Its focus areas include FinTech, Payment Processing, High-Risk Transactions and Merchant Services. Its legal entity in India is Furious Valley Trading Pvt. Ltd (U72100UP2022PTC161537). Similar companies include Razorpay, Mintoak and Pine Labs; 3 of its 3 listed similar companies have raised funding.
Company details
UZOpay specializes in delivering secure, tailored payment processing solutions for high-risk industries like online gambling and Forex. The company operates from New Delhi, India, offering services such as merchant accounts, fraud prevention, and multi-currency processing. It focuses on empowering businesses through advanced security measures and business consultancy, helping clients manage transactions efficiently while ensuring compliance and minimizing risks.
- Headquarters Delhi, India
- Employees 1
- SectorsFinancial Services
- Email••••••••
- Website uzopay.com
- Social LinkedIn
- Legal Name Furious Valley Trading Pvt. Ltd.
- Date of Incorporation 30 Mar, 2022
- Jurisdiction Ghaziabad, Uttar Pradesh, India
- Employee Count1
Associated legal entities of UZOPAY
UZOPAY operates through Furiousvalley Trading Private Limited (active). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Furiousvalley Trading Private Limited CIN U72100UP2022PTC161537 | Active | 30 Mar 2022 | Ghaziabad, Uttar Pradesh | 2 | View details |
Products & Services of UZOPAY
UZOPAY offers a comprehensive portfolio of products and services, including High-Risk Merchant Accounts, Chargeback Management, PCI-Compliant Solution, Fraud Prevention, and Multi-Currency Processing.
Secure accounts for high-risk business transactions and compliance.
Handles disputes to protect financial stability effectively.
Ensures safe processing of cardholder data securely.
Uses AI to detect and prevent fraudulent activities promptly.
Facilitates global transactions across various currencies seamlessly.
Offers strategic advice for business growth and efficiency.
Board of directors of Furiousvalley Trading Private Limited (UZOPAY)
Furiousvalley Trading Private Limited is the primary company behind UZOPAY. The board of Furiousvalley Trading Private Limited currently have 2 directors; the longest-serving is Kuldeep Singh, appointed in 2022.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Kuldeep Singh DIN 09554056 | Director | 30 Mar 2022 | 4 yrs 7 mo | Furiousvalley Trading Private Limited |
| Amit Kumar DIN 09554057 | Director | 30 Mar 2022 | 4 yrs 7 mo | Furiousvalley Trading Private Limited |
Similar companies to UZOPAY
UZOPAY has 3 listed similar companies in our database, 3 of them funded. They include Razorpay, Mintoak and Pine Labs.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| razorpay.com | 2014 | Bengaluru, India | $741.62M | 2,641 | Payment and business banking solutions are provided for enterprises. | |
| mintoak.com | 2017 | Mumbai, India | $24.71M | 140 | Digital payments and engagement solutions are offered for MSMEs. | |
| pinelabs.com | 1998 | Noida, India | $1.23B | 3,780 | Omnichannel payment solutions, loyalty programs, and business tools are provided. |
Detailed similar companies of UZOPAY
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Top companies in Payments & Remittance Platforms
3 companies that operate in the same segment as UZOPAY (Payments & Remittance Platforms) in India, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
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 and business banking solutions are provided for enterprises. | 2014 | Bengaluru, Karnataka, India | USD 741.62 M | USD 302.19 M | 2,850 |
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Frequently Asked Questions about UZOPAY
UZOPAY was founded in 2020.
UZOPAY is headquartered in Delhi, India. It is registered at Delhi, Delhi, India.
UZOPAY has 1 employees.
UZOpay specializes in delivering secure, tailored payment processing solutions for high-risk industries like online gambling and Forex. The company operates from New Delhi, India, offering services such as merchant accounts, fraud prevention, and multi-currency processing. It focuses on empowering businesses through advanced security measures and business consultancy, helping clients manage transactions efficiently while ensuring compliance and minimizing risks.
UZOPAY offers High-Risk Merchant Accounts, Chargeback Management, PCI-Compliant Solution, Fraud Prevention, and 2 more products and services.
UZOPAY operates through Furiousvalley Trading Private Limited.
The legal entities of UZOPAY currently have 2 directors, including Kuldeep Singh, Amit Kumar.