Payee Global
A USA payments company and a Payinfy company. Payee Global runs a high-risk payment gateway for iGaming, betting, sportsbook and forex operators, and resells the same stack as a white label to payment companies, platforms and agencies. Pay-out on the same local rail as the pay-in is the difference, and most of what follows explains it.
A gateway built for the traffic others refuse
Payee Global is a USA payments company. It is part of the Payinfy group, and its registered entity is Payinfy Inc., a Delaware corporation. Mainstream payment providers treat iGaming as an exception: approved slowly, re-priced quietly and terminated suddenly. Payee Global starts from gaming, betting, sportsbook and forex.
Three stacks sit on one contract, one API and one balance: local rails in 20 markets with 49 methods, European bank payments in 9 markets, and settlement in USDT or USDC against the same balance. In every local market, pay-in and pay-out run on the same rail. Most gateways take the deposit and leave the withdrawal to someone else.
Direct, or under your brand
| Direct | White label | |
|---|---|---|
| Who it is for | Operators taking payments for their own brands | Payment companies, platforms and agencies reselling to merchants |
| Brand the merchant sees | Payee Global | Yours |
| Console domain | Payee Global's merchant console | A domain you choose |
| Admin back office | Operated by Payee Global | Yours, for your merchants |
| Merchant relationship | With Payee Global | With you |
| Solutions | Apply for solutions in several markets at once during onboarding, and add markets later | One integration gives your merchants every solution we run: local rails, European bank payments and stablecoin settlement |
What a partner gets
A white-label partner sells payments as its own product. Payee Global runs the platform and the rails behind it and stays out of sight of the partner's merchants.
Your brand
Logo, colours and name across the admin back office, the merchant console and the hosted checkout page.
Your domain
The back office and the merchant console on a domain you choose, such as console.yourbrand.com.
Admin back office
Merchants, transactions, pay-outs, settlements, provider accounts and risk rules, with roles and permissions for your team.
Merchant onboarding
Open merchant accounts, set limits and risk rules, and issue API keys and encryption keys.
Merchant console
Your merchants see pay-ins, pay-outs, settlements, API keys, webhooks and IP allow-list settings.
Settlement views
Pay-ins calculated into settlement balances every 30 minutes; settlements and withdrawals recorded.
Hosted checkout
A hosted page with a QR code, UPI app buttons and a countdown, in your brand.
API and documentation
The documented merchant API, with webhooks and status calls, for your merchants' developers.
Who does what
| You, the partner | Payee Global | |
|---|---|---|
| Brand and domain | Supply the brand and choose the domain | Apply them to the back office, console and checkout |
| Merchants | Find, contract and onboard them | Provide the tools and review standards |
| First-line support | Answer your merchants | Support you on rails, settlement and the platform |
| Rails and providers | Choose the corridors you need | Run the rails and the provider relationships |
| Commercials | Price your merchants within your terms | Agree partner terms in writing |
20 markets. 49 methods. One balance.
Local rails
20 markets and 49 local methods, with pay-in and pay-out on the same rail in each market.
European bank payments
SEPA Instant and open banking in Austria, Belgium, France, Ireland, Italy, the Netherlands, Portugal, Spain and the United Kingdom, over SEPA Instant, SEPA, SWIFT, TARGET, FPS and CHAPS.
Stablecoin settlement
Settlement in USDT or USDC against the same balance as the local rails and European bank payments.
Southeast Asia
Indonesia · Philippines · Malaysia · Cambodia · Myanmar
South & Central Asia
India · Pakistan · Bangladesh · Kazakhstan
North & East Asia
Korea · Japan · Taiwan
Latin America
Brazil · Mexico · Colombia · Argentina · Peru
Africa
Nigeria · Kenya
Oceania
Australia
On the European open banking rail only, the partner-reported figures are up to 97% acceptance and 89% of payments processed over SEPA Instant. They describe that rail and no other.
Methods, limits, currency ranges and settlement terms are confirmed per corridor in writing before launch. The full list of methods by market is on the home page.
What the platform does
Orchestration
- Rule-based routing. Pay-ins are routed across your provider accounts by configured rules, round robin or percentage split.
- Settlement engine. Collected pay-ins are calculated into your settlement balance every 30 minutes; settlements and withdrawals are recorded in the console.
- Webhook engine. Pay-in and pay-out results are posted to your webhook URL and retried up to three more times. Confirm each result with a status call.
- Provider management. Operators add, edit, activate and set limits on provider connectors and accounts from the back office.
- Dashboard analytics. Console dashboards show totals, success and failure counts, balances and last-hour reports.
Consoles
- Admin back office. Operators run merchants, transactions, pay-outs, settlements, providers and risk rules.
- Merchant console. Pay-ins, pay-outs, settlements, API keys, webhooks and IP allow-list settings in one console.
- Hosted UPI checkout. A hosted page with a QR code, UPI app buttons and a countdown.
Security
- API keys. Each merchant gets an API key and an encryption key; the API key can be reset from the console.
- Two-factor sign-in. With an authenticator app or an emailed code.
- Roles and permissions. For back-office users, and sub-users with their own permissions for merchants.
- IP allow-listing. Merchants can restrict API calls to their own server addresses.
- Risk controls. Block lists for email, UPI ID and user, with per-transaction and daily amount limits per account.
Developer
- UPI pay-ins API. Create UPI pay-ins in INR and get a hosted payment page or a UPI link back.
- Bank pay-outs API. Send IMPS and NEFT pay-outs in INR to Indian bank accounts from your pay-out balance.
- Read the API documentation, including the known caveats.
How an account opens
Request
Company, contact, the markets you need (apply for several at once), your expected monthly volume band and your use case, through the request form or by email.
Review
We verify the operating entity and its ownership and review each site or app one by one. High-risk categories are the expected case, not an escalation. Fraud-type merchants are refused.
Terms in writing
Corridors, reserve, settlement cycle, limits, dispute handling and pricing are agreed in writing before the first transaction.
Configure
Accounts, console access, API key and secret hash are issued. For a white label, your brand, domain and back office are set up.
Integrate and test
Integrate the API or use the hosted checkout. Testing uses small real amounts on a test account.
Launch
Production traffic on each enabled corridor. Adding a market later is a configuration change, not a new build.
Who sits where
Payee Global
Local rails, European bank payments, stablecoin settlement, provider relationships, the platform.
Your brand
Back office on your domain, merchant onboarding, merchant pricing, first-line support.
Your merchants
Integrate the API or use the hosted checkout, and manage their account in the merchant console.
Their players
Pay in and get paid out on the local methods they already use.
Direct operators skip the partner layer, work with Payee Global's own console and can apply for solutions in several markets as part of onboarding. The review standard is the same either way: if you are an aggregator, the standard applies to your merchants too.
Who answers, and where
Operators and partners reach the Payee Global team at support@payeeglobal.com or on Telegram at @johnlokee. White-label partners answer their own merchants first; we support partners on rails, settlement and the platform. Integration questions are answered from the same documentation we publish.
A Payinfy company
Payee Global
High-risk payment gateway and white-label payments reseller. A Payinfy company.
Payinfy Inc.
A Delaware corporation. 501 Silverside Rd, Ste 105 #897, Wilmington, DE 19809, United States.
What it does not say
- It makes no statement about licences or regulatory authorisations, and Payee Global does not present itself as an acquirer.
- It names no clients and carries no testimonials. None are published.
- It states no rates, package prices or processing fees.
- The 97% and 89% figures belong to the European open banking rail only.
- Markets, methods and terms are confirmed per corridor in writing before launch.