ICEPAY Information

ICE-PAY.COM is a fintech consulting and merchant-services partner helping payment-driven businesses build compliant, scalable setups across Europe and beyond. We combine practical advisory with implementation support—so founders, merchants, PSPs and regulated fintechs can move faster, reduce risk, and connect to the right rails and institutions. What we do: • Fintech & payments consultancy (product, operations, compliance and go-to-market) • Licensing & regulatory support (jurisdictions, regulatory mapping, crypto licensing guidance) • Merchant services & payment architecture: SEPA/SCT Inst integration guidance, onboarding support, and smart routing for incoming/outgoing flows • Corporate account & banking connectivity: introductions and sourcing of suitable regulated partners (EMIs/PSPs/banks) aligned with your business model and risk profile • Risk & compliance modules: AML/KYC/KYT approach design, transaction scoring, fraud controls and sanctions screening alignment for real-time payments environments Stay informed, grow smarter, lead stronger.