2. Payza is a wholly owned subsidiary of MH Pillars Ltd.
of London, United Kingdom. It is a leading global
online payment platform specifically designed for e-
commerce processing, corporate disbursements, and
remittances for individuals and businesses across the
globe. Members of this outstanding e-wallet platform
are facilitated with convenient and flexible loading as
well as withdrawal options like localized bank
transfers, global bank wires, credit/debit card,
checks, prepaid cards, and more.
3. This online payment platform is an established e-
commerce business that enables its members to
make payments quickly and securely through the
internet. Personal users can benefit from this
service by transferring money internationally,
purchasing goods and services online, and
making payments conveniently through the web,
thereby bolstering local economies in a global
marketplace. Merchants use this online business
management tool to process payments, issue
invoices, and make payouts.Payza bridges the
gap between the emerging and developed
marketplaces.
4. It provides its members (regardless of their
financial credentials) with a platform where they
can make transactions online and participate
within the global marketplace. This e-commerce
business operates in 21 currencies in more than
190 countries and has over 9 million members.
It offers a fabulous assortment of services to
merchants around the world by providing them a
complete solution that streamlines the process of
accepting payments and managing their
businesses. Not only this, Payza also offers a
myriad of other services pertaining to foreign
exchange, fraud screening, email invoicing, mass
and single remittances and business
management tools.
5. Ferhan Patel has been Payza’s Executive Vice
President of Corporate and Product Marketing.
During his tenureship, he utilized his creative
business acumen and in-depth regulatory
knowledge to lead the company’s product
development strategies, marketing operations,
strategic alliances, and new market
opportunities. He was responsible for the
company’s overall marketing strategies that
focus on product identity, placement and
strategic promotion, brand awareness, customer
engagement, and a lot more. Recently, Ferhan
Patel became Payza’s Chief Compliance Officer
and the Director of Global Risk and Compliance.
6. Being in this position, he oversees Risk, Fraud
and Compliance Departments and is responsible
for the development and implementation of the
company’s AML/CTF, Compliance, and Fraud and
Risk Mitigation policies.He also ensures that
these policies are integrated into the design of
each product and service of Payza. Being a
Certified Financial Crime Specialist and an Anti-
Money Laundering Certified Associate, Ferhan is
currently preparing for both the Certified Anti-
Money Laundering Specialist and the Certified
Fraud Examiners examinations.
