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Author Topic: Crypto Payment Processor & Gateway – Finassets.io  (Read 459 times)
Finassets (OP)
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March 13, 2025, 01:06:42 PM
Last edit: July 16, 2025, 10:18:15 AM by Finassets
Merited by examplens (1)
 #1

Accept Crypto Payments with Ease! Since 2021, Finassets has been a trusted crypto payment processor and gateway, enabling businesses to accept, process, and convert cryptocurrency payments with maximum efficiency and security. Whether you need invoicing, API integration, a payment button, or auto-conversion, we’ve got you covered.

Why Choose Finassets.io?
✅ Fair & Transparent Fees – Competitive, volume-based rates starting from 0.75% down to 0.20%
✅ Instant Crypto-to-Fiat Conversion – No waiting, immediate settlement
✅ Seamless Payment Integration – Easy-to-use API & payment button for merchants
✅ Advanced Security – MPC, 2FA, RBAC, Firewall, IP Whitelisting & regulatory compliance
✅ Dedicated Human Support – A personal manager available
✅ 70+ Cryptocurrencies Supported – Accept Bitcoin, USDC, USDT & more
✅ Auto-Notifications: Managers receive alerts when any cryptocurrency balance reaches its minimum or maximum value.
✅ Trusted Industry Expertise – 10+ years in IT, $100M+ turnover per month

Crypto Payment Sulutions:
- Invoice System – Easily generate invoices for crypto payments
- API Integration – Seamless integration with your platform for automated transactions
- Payment Button – Quick and easy checkout for your customers
- Auto-Convert – Instantly exchange crypto to fiat to avoid volatility
- Crypto Exchange – Instantly swap one cryptocurrency for another with low fees
- Crypto and Digital Asset Custody - Store and manage crypto securely with trusted, institutional-grade protection
- Mass-Payouts - Send crypto to many recipients at once—fast and hassle-free

The Current Fee Structure (can be updated in the future):
The more you process, the less you pay!

• $0 - $500 000 → 0.75%
• $500 000 – $1 M → 0.40 %
• $1 M – $3 M → 0.30 %
• $3 M – $6 M → 0.25 %
• $6 M – $10 M → 0.22 %
• $10 M+ → 0.20 %

Industry-Leading Security
Your funds and data are protected with state-of-the-art software and hardware security, including:

✅ Multi-Party Computation (MPC) for private key protection
✅ Two-Factor Authentication (2FA) for account safety
✅ Role-Based Access Control (RBAC) for user permissions
✅ Firewall & IP Whitelisting to prevent unauthorized access
✅ Regulatory compliance to ensure full legal security

Try Our Demo!
You also have the option to try our demo version to ensure we're the perfect fit for you!
Try Our Demo Now!https://demo.finassets.io/en/account/login/

Start Accepting Crypto Payments Today!
Join businesses worldwide using Finassets.io for fast, secure, and low-cost crypto transactions.
Visit Finassets.io & Get Started Now!

Sign up:https://www.finassets.io/en/account/register/

See More: https://www.finassets.io/
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March 19, 2025, 08:04:03 AM
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Since 2021, Finassets has been a trusted crypto payment processor and gateway... Try Our Demo Now!... Join thousands of businesses worldwide using Finassets.io for fast, secure, and low-cost crypto transactions.
I'm quite surprised I've never heard about your services despite being around for that long and considering that the demo version requires sending a request, can you mention some of those "thousands of businesses" that currently are using your service, so we can easily check your payment processor?

Fair & Transparent Fees – Competitive, volume-based rates starting from 2% down to 0.20%
The 0.6% transaction fee you've stated on your homepage isn't included in the processing fees, am I right?

Instant Crypto-to-Fiat Conversion – No waiting, immediate settlement
Are you referring to your platform's settlement process or actually receiving it in our bank accounts?

Regulatory compliance to ensure full legal security
Is this part fully automated?

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March 19, 2025, 02:21:52 PM
 #3

$100M+ turnover per month means you run successful projects. Can you please provide a link to those projects?

According to ---> https://www.finassets.io/en/site/terms/, the company is registered in Panama, but searching for the legal information for registration number 155752205/ Company Tropic Gateway Solution S.A., I didn't find any company[1] with that number or name.

A google search for your location revealed several "online services" in the same location.

[1] https://registro-publico.gob.pa/es/

H
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March 26, 2025, 11:46:39 AM
 #4

Since 2021, Finassets has been a trusted crypto payment processor and gateway... Try Our Demo Now!... Join thousands of businesses worldwide using Finassets.io for fast, secure, and low-cost crypto transactions.
I'm quite surprised I've never heard about your services despite being around for that long and considering that the demo version requires sending a request, can you mention some of those "thousands of businesses" that currently are using your service, so we can easily check your payment processor?

Fair & Transparent Fees – Competitive, volume-based rates starting from 2% down to 0.20%
The 0.6% transaction fee you've stated on your homepage isn't included in the processing fees, am I right?

Instant Crypto-to-Fiat Conversion – No waiting, immediate settlement
Are you referring to your platform's settlement process or actually receiving it in our bank accounts?

Regulatory compliance to ensure full legal security
Is this part fully automated?


Thank you for your interest and questions! Smiley
Below are the questions along with the answers:

1)I'm quite surprised I've never heard about your services despite being around for that long and considering that the demo version requires sending a request, can you mention some of those "thousands of businesses" that currently are using your service, so we can easily check your payment processor?

Answer: The platform was not widely promoted before, this year we are starting to focus more on its promotion. + A redesign is currently in progress, and we will also expand our marketing efforts.
A thousand is an overstatement (thanks to AI text editor), we have fixed that part) But among our old clients, there are large online marketplaces with approximately 500,000 monthly visits (As a result, also a large transaction volume).

In general - FinAssets provides custodial services and cryptocurrency processing solutions for online businesses operating in various sectors, including e-commerce, online gaming, and fintech startups. Our solution is designed to ensure transaction security, compliance with international AML/CTF regulations, and competitive fees.

Due to our privacy policy and strict client confidentiality obligations, we are unable to publicly disclose all companies using our solutions without their prior consent. However, you can review case studies or request more detailed information by submitting a request through the special form on our website ( https://www.finassets.io/en/contact/  ). We will gladly provide you with access to the demo version and, if necessary, arrange a consultation with our specialists to give you a deeper understanding of how the platform works.

P.S. Currently, we have a website redesign in progress. After the update (May), a few of our clients who agree will be added to the homepage.

2)The 0.6% transaction fee you've stated on your homepage isn't included in the processing fees, am I right?

Answer: The 0.6% fee mentioned on our website is an average indicative value. Our actual transaction fee ranges from 2% to 0.2% and already includes processing costs. This means we do not charge any additional processing fees — all expenses are already accounted for within the stated range.


3) Are you referring to your platform's settlement process or actually receiving it in our bank accounts?

Answer: More about fee & process. The full processing cycle: settlement (internal calculation and conversion on the platform) and the subsequent automatic withdrawal of the converted funds to your bank accounts. Both stages are fully automated.
The fee for internal processing is already included in the standard rate (from 2% to 0.2%), while a separate fee for automated withdrawal to bank accounts is charged, starting at 1.1%.

4) Is this part fully automated?
Answer: The entire payment processing chain on the FinAssets platform — including crypto acceptance, conversion, internal settlement, and fund withdrawal to the client — is fully automated and does not require any additional manual intervention.

5) $100M+ turnover per month means you run successful projects. Can you please provide a link to those projects?

According to ---> https://www.finassets.io/en/site/terms/, the company is registered in Panama, but searching for the legal information for registration number 155752205/ Company Tropic Gateway Solution S.A., I didn't find any company[1] with that number or name.

A google search for your location revealed several "online services" in the same location.

[1] https://registro-publico.gob.pa/es/


Answer: Thank you for your attention to the details of our operations.

TROPIC GATEWAY SOLUTION S.A. is officially registered in Panama under registration number 155752205 and operates fully legally under Panamanian law, while also complying with international AML/CTF standards.

Regarding information about our company: registration details may be available in specialized governmental registries of Panama, which are not always fully accessible to the general public through online search engines.

As for the registered address, it is entirely normal in international practice for multiple companies to use the services of professional legal agents and registrars, sharing a common address for registration and correspondence purposes. This does not affect the reliability or transparency of a business and is a standard practice in international corporate administration.

And again, in terms of disclosing information about our clients or projects — we are bound by strict confidentiality agreements and cannot provide links or publicly disclose client data without prior consent. If you would like to receive more specific information or review real case studies, we invite you to contact us directly to arrange a personalized consultation.

If you have more questions, please contact us through the contact form, and we will connect you with a manager who can provide more detailed answers: https://www.finassets.io/en/contact/

Have a good day!)
Finassets.io Team

More: https://www.finassets.io/


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March 28, 2025, 11:04:35 AM
 #5

Coming This April: Mass Payouts!
We have got a big update on the way—starting this April, we are launching mass payouts.
This means companies will be able to pay multiple recipients in a single batch, no matter their currency, location, or payment method. Faster, easier, and more efficient payments—just the way it should be.
More updates are on the way as we continue to improve and scale!
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April 11, 2025, 11:49:59 AM
 #6

Exciting News – Referral Program Coming Soon!

We’re happy to share that we’re planning to launch a referral program in the coming months!
This will be a great opportunity to earn rewards by simply spreading the word and inviting others to join us. Whether you're already using our services or just getting started, the referral program will be open to all.

More: https://www.finassets.io/
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April 16, 2025, 11:17:05 AM
 #7

Exciting Updates Coming in May!
We’re happy to announce that a redesigned version of our website is launching this May! The new design will offer a more modern look and improved user experience.
In addition, the Personal Cabinet will be upgraded to make it more intuitive and easier to use.
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April 23, 2025, 08:05:56 AM
 #8

Attending NEXT Summit Valletta – May 7–8

We’re happy to share that our team will be attending the NEXT Summit in Valletta, Malta, on May 7–8.
As a company working in the crypto payment solutions space, we’re looking forward to connecting with industry leaders we collaborate with, gaining insights, and exploring new opportunities in the field.
If you’re also attending, feel free to reach out — we’d be glad to connect!

📍 More about the event: https://next.io/summits/valletta/
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April 30, 2025, 11:30:40 AM
 #9

We’re thrilled to announce that in just ONE WEEK, the Finassets website will have a brand-new look!
Get ready for a fresh, user-friendly interface designed to make your experience smoother, faster, and better than ever.

Stay tuned: https://www.finassets.io
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May 07, 2025, 09:40:24 AM
 #10

Finassets Website Redesign is Live!

We’re excited to announce that the redesigned Finassets website is now live!
Our goal with this update was to improve both the user experience and the overall design of the platform. The new layout offers a cleaner interface, faster navigation, and better accessibility across all devices.

Check out our new look!https://www.finassets.io/
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May 15, 2025, 10:16:45 AM
 #11

@Finassets
Thank you for notifying me about the Demo's availability... I spent a few minutes on it and it appears that it has a nice set of features, but I noticed the following issues:

  • On the mass crypto transfer tab, there's no way to manually type addresses [useful when sending to only a few users] and the fee levels can't be selected [the same goes for normal transfers]. Is this feature currently under maintenance?

  • On the exchange section, it keeps showing the following error for something that's above the minimum amount:
    - It's worth noting that I can still click the convert button and it led to creating a request.
    • Quote
      Notional value "8.901E-5" is too small. Minimum is "0.01"

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May 15, 2025, 02:52:30 PM
 #12

...
I still haven't figured out what exactly sets you apart from the competition. 2% fee + is not exactly the lowest fee as you claim on your website.
For example, MixPay has Zero Fees for Merchants and more flexible KYC requirements.

Is there any service that uses your gateway?

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...SOL.....USDT...
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May 19, 2025, 10:42:16 AM
 #13

Thank you for your interest and questions!

1) We are not familiar with this company or their full fee structure, so it is difficult to make a comparison. It is also challenging for us to analyze their technical solutions and the level of user control over assets when using their service.

2) We have a progressive fee reduction system that goes down to 0.2%! Not 2%+!

3) Our client confidentiality policy does not allow us to disclose our full client list. A few clients who agreed to be publicly listed are shown on our website, if you checked our site, you should have seen them.

4) Regarding KYC requirements — we follow standard compliance procedures and only request the information necessary for each case. Our approach is balanced and tailored, depending on the specific use case and regulatory requirements in each sector. We do not ask for more than what is needed.
P.S. In today’s world, having a proper KYC process is a plus, not a minus.

5) Plus, we’ll be launching a referral program soon, providing our users with an extra opportunity to earn additional income.

Have a good day!

...
I still haven't figured out what exactly sets you apart from the competition. 2% fee + is not exactly the lowest fee as you claim on your website.
For example, MixPay has Zero Fees for Merchants and more flexible KYC requirements.

Is there any service that uses your gateway?
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May 19, 2025, 10:43:59 AM
 #14

Glad to hear you're exploring our demo!

1. If you'd like to send just one or a few transfers, you can use the "To Address" tab within the MassPayment section, where addresses can be entered manually one by one.

2. The Network Fee level cannot be selected on the demo account because it doesn't process real transactions. This functionality is fully operational in client accounts, allowing the selection of the network fee level.

3. Regarding the minimum exchange amount issue—thanks for pointing this out; we'll address it shortly.

P.S. Please share your USDT TRC20 wallet address via private message. We’ll send you a small bonus for your findings (3).


@Finassets
Thank you for notifying me about the Demo's availability... I spent a few minutes on it and it appears that it has a nice set of features, but I noticed the following issues:

  • On the mass crypto transfer tab, there's no way to manually type addresses [useful when sending to only a few users] and the fee levels can't be selected [the same goes for normal transfers]. Is this feature currently under maintenance?

  • On the exchange section, it keeps showing the following error for something that's above the minimum amount:
    - It's worth noting that I can still click the convert button and it led to creating a request.
    • Quote
      Notional value "8.901E-5" is too small. Minimum is "0.01"
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May 19, 2025, 10:48:48 AM
 #15

New Feature: Crypto Payment Processor Fee Calculator is Live!

We’ve just added a new tool to the Finassets.io homepage – the Crypto Payment Processor Fee Calculator!

With this feature, you can now easily calculate your transaction fees based on your monthly volume. Our progressive fee model means:
The higher your transaction volume, the lower your fee – down to just 0.2%!

Benefits:
✅ Transparent
✅ Simple to use
✅ Helps you plan and save

Try it out today at Finassets.io and see how much you could be saving.
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May 20, 2025, 04:35:43 PM
 #16

1. If you'd like to send just one or a few transfers, you can use the "To Address" tab within the MassPayment section, where addresses can be entered manually one by one.
I forgot to mention last week that the demo addresses found on the deposit page are being tagged as invalid [I'm not sure if there's a way to generate a new one], and I just noticed that the maximum withdrawal limit is different than what is being shown below the withdrawal amount field [screenshot].

P.S. Please share your USDT TRC20 wallet address via private message. We’ll send you a small bonus for your findings (3).
I appreciate your kind gesture, but I didn't really do anything special to deserve a bonus [thank you though] Smiley

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May 21, 2025, 05:30:15 AM
 #17

Thank you for this information as well — it's always useful for us. I'll pass it on too!
We appreciate your personality 😊


1. If you'd like to send just one or a few transfers, you can use the "To Address" tab within the MassPayment section, where addresses can be entered manually one by one.
I forgot to mention last week that the demo addresses found on the deposit page are being tagged as invalid [I'm not sure if there's a way to generate a new one], and I just noticed that the maximum withdrawal limit is different than what is being shown below the withdrawal amount field [screenshot].

P.S. Please share your USDT TRC20 wallet address via private message. We’ll send you a small bonus for your findings (3).
I appreciate your kind gesture, but I didn't really do anything special to deserve a bonus [thank you though] Smiley
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May 23, 2025, 07:20:25 AM
 #18

We’re excited to share that Finassets.io has been featured on Bitcoin.com News!
Read our latest press release and discover what’s new:
👉 https://news.bitcoin.com/crypto-payment-gateway-finassets-launches-user-friendly-interface-upgrade/
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June 11, 2025, 12:54:09 PM
 #19

We’re Planning to Expand Our Services!
We’re happy to share that soon we’ll be serving not only legal entities (B2B), but also natural persons (B2C).
This means individuals will also be able to access our services.
One of the first additions will be a crypto exchange service available for natural persons.
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June 13, 2025, 05:30:52 AM
 #20

Hey there!
I checked out your fee tiers — looks decent, but I’m wondering how flexible those rates actually are?

Right now I’m using Cryptomus. They give me 0.4% flat, no internal swap fees, and zero gas costs on conversions inside their system.
Can you beat that, or is your gas always on the client?

I’m open to switching if the offer makes sense. Impress me Smiley
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