CIRCULAR CONJUNTA 0000001 DEL 11 DE MARZO DEL 2020

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  comment-692216

  Paybis is a versatile crypto‑payment solution, since 2014 and headquartered in Warsaw, Poland, now operating
  in over 180 countries with support for more than 80–90 cryptocurrencies
  and handling billions in transaction volume :contentReference[oaicite:1]index=1.
  The platform provides a desktop & mobile wallet as a service and on‑ramp/off‑ramp API integration options
  for businesses, enabling users to buy, sell,
  swap and accept crypto payments seamlessly
  across traditional and blockchain rails :contentReference[oaicite:2]index=2.
  It facilitates over 50 payment methods including credit/debit cards, e‑wallets,
  Apple Pay, Google Pay, local rails like PIX, Giropay, SPEI,
  bank transfers, etc., across 180 countries and
  80+ fiat currencies :contentReference[oaicite:3]index=3.
  With a low minimum entry fee—starting at around $2–5
  depending on volume—and clear fee disclosure (typically
  2 USD minimum commission and card or e‑wallet fees up to ~4.5–6.5%,
  plus network fees), Paybis prides itself on transparent pricing
  :contentReference[oaicite:4]index=4. Its hybrid non‑custodial/custodial wallet model, which
  splits private keys across multiple parties, ensures on‑chain transparency, user control, and strong security without needing traditional “proof
  of reserves” disclosures :contentReference[oaicite:5]index=5.
  The company is registered as a Money Service Business with FinCEN in the USA, is VASP‑registered in Poland, and complies with FINTRAC in Canada, enforcing KYC/AML checks for larger transactions while offering optional no‑KYC flow for
  smaller amounts (under ~$2,000) in select cases
  :contentReference[oaicite:6]index=6. Businesses can integrate Paybis in hours through SDKs and APIs, access dedicated account managers, and benefit from high authorization rates
  (~70–95%) and 24/7 multilingual support in over nine languages :contentReference[oaicite:7]index=7.
  Use cases range from wallets, fintechs, marketplaces, gaming platforms, DeFi services, and global platforms in need of stablecoin payouts, IBAN‑based settlement,
  or mass crypto payouts via Paybis Send or OTC business wallets :
  contentReference[oaicite:8]index=8. Although some user‑reported issues have arisen—such as account suspensions without explanation, slow refund
  processing in rare scenarios, or payment verification difficulties—overall feedback through Trustpilot and other
  independent reviews is largely positive with nearly 5‑star ratings
  thanks to its customer‑friendly design and straightforward crypto onboarding flow :contentReference[oaicite:9]index=9.
  Altogether, Paybis delivers a robust, secure, and
  flexible crypto payment and wallet solution ideal for businesses wanting to bridge fiat and
  crypto with minimal hassle and strong compliance frameworks.

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