2. Industry Focus:
In today's dynamic business landscape, industries such as FOREX, Crypto, and Gambling are
at the forefront of financial innovation and investment opportunities. However, the
challenges of high transaction rates, unreliable payment methods, and exorbitant
settlement charges have left many merchants vulnerable to financial losses. Recognizing
this need, our mission is to pioneer a seamless payment gateway tailored specifically for
high-risk industries, providing a secure and efficient financial ecosystem. At BTC Payments,
we envision a future where merchants in high-risk industries can thrive without the burden
of unreliable payment systems. Our goal is to redefine payment solutions, addressing the
unique needs of Forex, Crypto, and Gambling businesses. By offering a range of versatile and
dependable payment methods, we aim to empower merchants and safeguard their
financial interests.
3. Solutions
Reliable Payment Solutions:
1. Cards (VISA, MasterCard):
- Globally recognized and accepted, traditional card payments for seamless
transactions.
2. Crypto Wallets:
- Embrace the future of finance with secure and efficient cryptocurrency
transactions.
3. Pay-by-Link:
- Simplify payments with a convenient and customizable link for quick and
easy transactions.
4. Virtual Card (Prepaid Card):
- Empower businesses with a virtual prepaid card for enhanced control over
spending.
5. Local Payment Methods:
- Tailor your payment experience with methods specific to each country,
accommodating diverse customer preferences.
Solutions
High-Risk
4. Fraudulent Payment Detector
To fortify our commitment to security, we are on the verge of implementing a
state-of-the-art fraudulent payment detector. This cutting-edge system is
designed to:
- Prevent Chargebacks: By identifying and blocking potentially fraudulent
transactions in real-time, we help our clients avoid the headache of
chargebacks.
- Minimize Refund Fees: Our system acts as a proactive shield, recognizing
suspicious payments before they occur, thus reducing the likelihood of refund
fees.
- Enhance Security: Protecting both merchants and customers, our fraud
detection system adds an extra layer of security, ensuring a trustworthy
payment environment.
5. Utilization of Funds
Efficient utilization of funds is crucial for any business looking to
enhance its payment processing operations. This involves investing in
advanced payment processing systems, technologies, and tools that
streamline the entire payment lifecycle. Funds may be allocated
towards upgrading existing infrastructure, integrating cutting-edge
payment gateways, and implementing secure and reliable transaction
processing solutions. This strategic approach ensures smoother
financial transactions, reduces processing times, and enhances the
overall efficiency of the payment processing operations.
Equipment: Enhancing Efficiency in Payment Processing:
Investing in state-of-the-art equipment is an integral part of optimizing
payment processing. This may include upgrading hardware, acquiring
advanced Payment Methods, and implementing secure payment flow.
By staying abreast of technological advancements, businesses can
provide customers with faster, more secure payment options,
ultimately improving the overall efficiency and effectiveness of their
payment processing operations.
Website Development: Establishing a Strong Online Presence, User-
Friendly:
Creating a robust online presence is paramount in today's digital
landscape. Allocating funds to website development ensures the
establishment of an intuitive, user-friendly, and visually appealing
online platform. This investment covers the design, development, and
maintenance of a website that not only represents the business
effectively but also provides a seamless and secure online payment
experience for customers. A well-designed website contributes to
brand credibility, attracts more customers, and facilitates smooth
payment transactions.
Staff Expansion: Hiring to Facilitate Seamless Business Operations:
Expanding the workforce is a strategic move to support and facilitate
seamless business operations. Hiring additional staff, especially in key
areas such as customer support, IT, and finance, ensures that the
business can handle increased transaction volumes efficiently. Well-
trained and skilled personnel contribute to better customer service,
faster issue resolution, and overall enhanced operational capabilities.
Staff expansion is crucial for meeting the demands of a growing
customer base and maintaining high standards in payment processing
services.
6. We are excited to present a groundbreaking project focused on revolutionizing payment
solutions. With a vision to streamline and enhance financial transactions, we are seeking
investment funds for pre-seeds in the range of $7,000.00 to $15,000.00. This investment will
serve as the catalyst to kick-start our project and propel us into the realm of innovative payment
solutions.
Investment Details:
Investment Breakdown:
Technology Development: $4,000.00
1.
Software development, infrastructure setup, and integration of advanced technologies.
User Experience Enhancement: $2,000.00
2.
Website and platform development, user interface optimization, and testing.
Security Measures: $1,500.00
3.
Implementation of robust security protocols, encryption, and fraud prevention systems.
Market Research and Compliance: $1,500.00
4.
Conducting market research, analyzing regulatory requirements, and ensuring legal compliance.
7. Rates
Example Rates for Clients:
Visa/MC MDR: 6.2% - 8%
Transaction Fee: $0.50 USD
Set-up Costs: $1200.00 - $2000.00 USD
Refund Fee: $20.00 USD
Chargeback Fee: $50.00 USD
Settlement Fees (Crypto/FIAT): 2%, $100 USD
Settlement Cycle: T+7
Rolling Reserve: 6% for 180 days
8. Competitive Advantage
Extensive Industry Experience: A decade in the
Fintech sector
Comprehensive Solutions: Offering various
payment methods
Strategic Network: Leveraging a strong database
of merchants and clients
