A formal overview of PaySigur LLC's business model, revenue structure, fund-handling procedures, and compliance framework for banking partners, payment facilitators, and regulatory stakeholders.
PaySigur LLC is a financial technology company incorporated in Wyoming, United States. We provide businesses with secure payment links, payment collection tools, merchant management services, and payment administration solutions.
Our platform enables businesses to accept payments from their customers while simplifying payment collection and settlement.
PaySigur generates revenue by charging:
All fees are disclosed to merchants before they begin using the platform.
PaySigur facilitates payment collection on behalf of approved merchants.
When a customer makes a payment through PaySigur:
PaySigur maintains records of all transactions and applies internal compliance procedures designed to prevent fraud, money laundering, and other financial crimes.
PaySigur follows Know Your Customer (KYC), Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and sanctions compliance procedures. Merchants may be required to provide identity and business verification before using the platform.
PaySigur LLC is incorporated in Wyoming, United States, and operates from Curaçao. The company provides payment technology and payment management services to approved businesses in the Caribbean, the United States, and other permitted international markets, subject to applicable laws and the requirements of our banking and payment partners.
Our mission is to provide businesses with a secure, transparent, and efficient platform for collecting payments, managing transactions, and receiving timely settlements while maintaining the highest standards of compliance and customer service.