We welcome merchants
of all shapes and sizes.

The Zotapay team is committed to providing merchants worldwide with reliable and quality solutions paired with the highest service and support. With our market experience, revolutionary solutions and technical capabilities, Zotapay applies fresh technology and out-of-the-box thinking to various industries.

E-Commerce

Our endless network of acquiring channels allows us to support various sectors across the eCommerce space, including but not limited to Travel, Retail, Hospitality, Marketplace, StartUp club for eCommerce and Technical services. Products like our Plug ’n’ Pay API can be found on platforms such as Woocommerce, Shopify and others, catering to any and all online vendors.

E-Sports and Games

To take part in the rapidly growing and borderless gamer community requires more than just a payment provider, making Zotapay and our gateway solution the perfect fit. We support SDK for mobile, app or game developers to implement in-app and mobile native payments, allowing the user to make in-game purchases, and in return have a more immersive experience.

Travel

Zotapay presents an innovative system with the ability to process payments from around the globe in local currencies, all under one unique gateway hub. Consider us your payment passport to access the world. Travel and tourism are one of the largest and most challenging industries. Zotapay has the right skills and know how to support business such as hotels, airlines, ticketing and reservation platforms, spas, resorts, railways, transportation organisations, restaurants and tour guides. Zotapay gives travelers the ability to make both micro and large payments on-the-go, making us the only travel cashier you will need. 

Sports

Zotapay’s turnkey solutions can be catered to accommodate all payment requirements for sports clubs and teams worldwide. Not only does this include day-to-day operational payments, home and away tickets for fans and merchandise purchasing, but also the extra touches such as an e-Wallet uniquely branded for the team and prepaid cards for fans to shop online and worldwide. We can also facilitate payments for players from Youth Squads and Reserve Teams, salaries of general employees and staff of the Team, reimbursements, sending funds abroad or any other payment needs.

Supported and Prohibited Industries
✓ Supported Industries

Low Risk:
E-Commerce, Retail, Travel, Astrology, Education, Online Services, Direct Shipping, Online stores.

High Risk:
Financial Markets, Dating, Gaming, Technical Services, SaaS.

✘ Prohibited Industries

Nutraceutical, Pharmaceutical, Firearms, Pornography, MLM, Drugs, Alcohol, Tobacco, Crowd-funding, PC Support, Drop-shipping, Counterfeit Merchandise, Diamonds, Illegal Property Rights, Modification Chips, Locksmith and Spy Equipment.

List of Required
Documentation

Full apostilled set of incorporation documents as follows:

  • Certificate of Incorporation/Registration
  • Articles & Memorandum of Association
  • Board of Directors/Minutes Meeting
  • Shareholder register
  • Certificate of Incumbency/Recent extract from the registry
  • Signed Share Certificate/s
  • Trust Deed Agreement or Power of Attorney (if applicable)
  • Operating License (if applicable)

Full KYC of all Company shareholders and Directors (anyone holding more than 10%):

  • Copy of passport - clear copy certified by a lawyer (color preferred)
  • Copy of utility bill (showing address of residence). The utility bill should not be older than 2 months and should be in English or officially translated and certified by a lawyer. You can use gas, phone, electricity or internet bill. Please note Bank statements will not be validated.
    * Please note that all documents must be in English. If not they should be translated and signed by Notary or Lawyer to be true translation.
  • Most recent last 6 months processing history (this should show the name of the merchant, URL including transaction counts and ratios, chargeback’s count and amounts, screenshots per month with Merchants name visible would be acceptable)
  • Business Plan (if no processing history available)
  • Proof of domain ownership (should state company name and URL)
  • Bank reference letter (confirming bank details and company name for account you wish to receive settlements)
  • Test user credentials for the login area of the website
And more Industries

E-commerce is a transaction of buying or selling online Electronic commerce draws on technologies such as mobile commerce, electronic funds transfer, supply chain management, Internet marketing, and more.