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About us
Payneteasy is a leading payment platform provider. Our state-of-the-art technologies and multiple layers of flexibility boost the fastest and most efficient integration and customization.
Technologies
Payneteasy wants to make sure that every legit transaction through the gateway turns into profit. It takes an array of features to make that happen, and by white labeling the Payneteasy solution, you have immediate access to them all!

Explore payment technologies

Business type
Our clients have advantage with the full-fledged FinTech tools. Payneteasy offers technological processing solutions for different payment industry players and large-scale online businesses.
Events

Meet us at conferences around the world

SBC Summit Malta

SBC Summit Malta

29-30 April, 2026 St. Julian's, Malta
iGB L!VE London

iGB L!VE London

1-2 July, 2026 London, UK
SBC Summit Lisbon

SBC Summit Lisbon

29 Sep-1 Oct, 2026 Lisbon, Portugal
SiGMA Europe

SiGMA Europe

2–5 Nov, 2026 Rome, Italy
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Streamlined Payouts for Merchants and Platforms

One integration, every payout channel. Send funds to cards, bank accounts, wallets, and local rails across 122 countries and 100+ currencies — with built-in compliance checks, real-time status tracking, and full reporting. Integrate in as little as 3 days. Trusted by 100+ PSPs and merchants for over 20 years. All under your brand, inside your white label gateway.

Power your payouts across use cases:

Customer refunds Partner settlements Marketplace seller payouts Incentive and reward payments
Get Started
Payneteasy payout form interface showing recipient, method selection, and amount fields
122

Countries supported

100+

Currencies

3 days

Typical integration time

20+

Years in production

100+

Active PSPs & merchants

Flexible Payout Options
for Global Payments

Three ways to initiate payouts — choose what fits your workflow.

API-Driven Payouts

Automate your entire payout workflow through a single API. Trigger payouts programmatically, receive webhook callbacks on every status change — from hold to final settlement — and build approval logic directly into your system.

Payout Form UI

Your operations team can send payouts directly from the dashboard — no developer needed. Enter new recipient details or reuse tokenised data from previous transactions. Ideal for one-off payouts and refunds.

Mass Payouts

Process hundreds of payouts in minutes instead of hours. Upload a batch via API or file, then let role-based workflows handle the rest — one team member prepares, another approves.

Complete Range of Payment Tools

No matter the location of recipients, Payneteasy sends funds with support for different payment methods:

Card Payouts & Refunds

Push funds to Visa and Mastercard via OCT. Region-dependent availability with automatic fallback.

Bank Transfers

SEPA for Europe, SWIFT for international, local rails for domestic speed and lower fees.

Digital Wallets

Disburse to popular e-wallets where card and bank coverage is limited.

Cryptocurrencies

Settle in crypto for merchants and partners who prefer blockchain-based payouts.

Offline Registration

Record payouts processed outside the platform to keep reporting complete and auditable.

Each recipient handles payments through the method they prefer.

Flexible Configuration for Your Workflow

Customisable payout experience

Route Every Payout Your Way

Configure payout forms with multiple endpoints and routing rules per region. Each merchant project gets its own setup — methods, limits, and channels tailored to their business.

Conditional processing

Hold, Review, Approve — Your Rules

Place payouts on hold for manual review or let predefined rules auto-approve routine transactions. Approve or cancel through the dashboard or API — your compliance team stays in control.

Unified Reporting & Monitoring

Payouts that originate through the API or the dashboard are displayed in one reporting view, where your team can check records and square accounts with less back and forth.

Real-time status tracking for every payout
Downloadable transaction reports for accounting and audits
API access to export payout data into internal dashboards
Payout reporting dashboard

Global Payout Infrastructure

Send funds to recipients in 122 countries and 100+ currencies through a single integration.
The platform routes each payout through the optimal channel — based on payment history, billing country, and real-time performance data.

OCT Card Payouts

Send funds directly to Visa and Mastercard cards via Original Credit Transactions. Instant delivery in most markets, with full tracking through your white label gateway.

Multi-Currency Engine

Convert and disburse in 100+ currencies with rates sourced from the European Central Bank. The FX rate engine lets you set percentage-based or absolute margins per currency pair — a direct revenue lever for PSPs. Settle in USD, pay out in local currencies.

Smart Routing

The routing engine selects the optimal acquirer or wallet for each payout based on the recipient's billing country, payment history, and real-time channel performance. Automatic failover ensures no payout is lost.

Full Business Protection

Build safer payout operations with layered financial controls and clear access management.

Payout Balance & Limits

Settlement balances update in real time. The system sends notifications when balances approach zero and blocks transactions when depleted — no overdrafts. Duplicate detection compares merchant order IDs, card numbers, and email addresses within configurable time windows. Full audit trail retained for 5 years, exportable on demand.

User Access Control

Full white label customization — your domain, colors, email templates, and UI. Role-based permissions in the dashboard with secure API key governance. One contract, one API for both acquiring and payouts, with shared fraud rules and unified reporting. PCI DSS Level 1 certified.

Need a Better Way to Run Payouts?

Stop juggling multiple payout providers. Payneteasy brings every disbursement channel into one platform — with automation, approval workflows, and full audit trail built in.

One Integration

API, dashboard, or batch file — all channels through a single connection.

All Channels

Cards, banks, wallets, crypto — all in one place.

Per-Merchant Control

Rules, limits, and branding per merchant project.

Batch & Real-Time

Process hundreds at once or trigger individual payouts instantly.

Built-in Guards

Balance guards and duplicate detection protect every transaction.

Unified Dashboard

One view for all payout channels and statuses.

Why PSPs Choose Payneteasy

Building a comparable PCI DSS Level 1 certified gateway with orchestration, risk, and reporting takes 2+ years and multi-million investment. Or you can integrate in 3 days.

Proven Technology

20+ years in production. PCI DSS Level 1. Trusted by top iGaming PSPs and 100+ active merchants processing hundreds of millions monthly.

Pure Technical Service

Payneteasy is a technology provider — not a payment processor. You keep full control of your money flow. We send API requests to transfer funds, you manage the relationships.

Intelligent Orchestration

Smart routing between acquirers and wallets based on payment history and billing country. Compare balances across merchants. Hold payouts for KYC checks — all configurable per merchant.

Start Sending Payouts

Payout processing is built into every Payneteasy white label payment gateway — single contract, single API, shared fraud rules. Dedicated sandbox on request, PHP and Java SDKs, and public API documentation. Go live in as little as 3 days.

See payout routes for your markets

Ready to add instant payouts to your payment gateway?

Get payout pricing for your volumes

Frequently Asked Questions

How quickly are payouts delivered?

Delivery speed depends on the payout method and destination. OCT card payouts reach recipients within minutes in most markets. SEPA bank transfers typically settle same-day within Europe. SWIFT and local bank rails vary by country. The platform covers 122 countries and 100+ currencies, tracking each payout in real time so you and your merchants always know the current status.

How does white label payout processing work?

Your merchants initiate payouts through your branded API or dashboard. Payneteasy handles routing, currency conversion, compliance, and delivery — your brand stays front and center on every touchpoint.

What payout methods does Payneteasy support?

Visa and Mastercard card payouts via OCT, bank transfers (SEPA, SWIFT, local rails), and digital wallets. Multiple channels per merchant with smart routing for optimal success rates.

Can I configure custom payout rules per merchant?

Yes. Each merchant project has independent payout configuration: approval workflows, amount limits, velocity controls, blacklist/whitelist rules, and FX rate settings.

Is the payout platform included in the white label payment gateway?

Yes. Payout processing is a built-in module of the white label payment gateway. It shares the same fraud filters, FX engine, routing, and merchant management — no separate integration required.

What is a global payout platform?

A global payout platform is an infrastructure layer that enables payment service providers to send funds to recipients worldwide. Payneteasy's solution supports OCT payouts, bank transfers, and local payment rails — all managed through a single API and white label gateway.

Can I offer global payouts under my own brand?

Yes. Payneteasy's global payout platform is a white label solution. Your merchants and recipients see your brand throughout the entire payout experience — dashboards, notifications, and reports all carry your identity.

How does multi-currency payout conversion work?

The built-in FX rate engine converts payout amounts using European Central Bank rates updated daily, with the option for pre-request rate checks. You control margins per currency pair — a direct revenue lever for PSPs. Settle in one currency (e.g., USD), pay out in recipients' local currencies across 100+ supported currencies.

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