Canopus EpaySuite is an end-to-end software solution designed for the automation of payment systems, e-money issuers and payment service providers in conformity with regulatory requirements.

IDEAL SOLUTION FOR

Payment institutions

E-money issuers

E-money and payment systems operators

Bank payment agents

Functionality
Top up the account

  • Bank wire
  • Money Transfer systems
  • E-currency
  • Credit and Debit cards
  • Prepaid cards
  • Payment kiosks
Currency exchange

  • Internal exchange at a
    client request
  • Exchange via a third-party FX
    provider
Payments

  • Bank wire
  • Payments for services
    (mobile, internet, utility, TV,etc)
  • Internal payments
  • Transfer between accounts
  • Standing orders
  • Payments for online purchases

Money transfers

  • Internal money transfer
  • External transfer via a money
    remittance provider (Anelik, Contact)

Payment accounts
for private and
corporate clients

Withdrawals from an account

  • Bank wire
  • Transfer to card
  • Money remittance system
    (Anelik, Contact)
  • E-currency

Issuance of payment
instruments

  • Issuance of co-branded cards
    (Visa and Master Card)
  • Issuance of virtual cards
  • Issuance of own (local) cards

Mobile and internet payments

  • Internet banking
  • Mobile banking
  • SMS banking
Acceptance of payment
instruments

  • Acceptance of credit cards (acquiring)
  • Acceptance of prepaid cards
  • Acceptance of e-cheques

BENEFITS
  • Powerful workflow module, which operates in conjunction with the accounting engine and is used as control centreto manage all the processes, including postings, advice, limit monitoring, checks against black lists etc.
  • Accounting engine, running in compliance with IFRSand enabling online accounting in multiple currencies.
  • Multiple delivery channelsincluding E-banking, mobile banking and SMS banking, which form an integral part of CANOPUS EpaySuite and enable online management of customer accounts via any modern communication channel.
  • Report generatorenabling customers to create bespoke reports of any complexity to comply with local regulatory requirements.
  • Open architecturewhich enables easy interfacing with any external system using SOAP API.

ADDITIONAL SERVICES
  • Assistance with company formation, application for authorisation, staffing
  • Interfacing with money transfer systems
  • Making up a complete hardware / software solution (a hosting solution)
  • Interfacing with FX-providerss

  • Assistance in opening bank accounts on favourable terms and conditions
  • Assistance in issuing virtual and / or co-branded payment cards
  • Website construction including modern creative design
  • Interfacing with AML outsourcing agents etc.

Partnership resource

This resource is your space for products and services` development and promotion!
Longstanding successful experience provided us with the opportunity to develop a partnership network consisting of the like-minded companies. The cooperation with our partners allows rendering a comprehensive range of services and support to our customers.