About Payety

 

About Payety

 

Payety is a financial technology (fintech) company that strives to facilitate the real-world use of cryptocurrencies through a number of products and solutions.


We are a licensed, accredited, and regulated financial institution that allows its clients to buy and sell Bitcoin safely and securely. We have a license from the Estonian government to operate as a provider of exchange services between virtual and fiat currencies (license number FVR000332).

Wunderbit currently offers bitcoin and other cryptocurrency exchange service, social trading platform, bitcoin payment processing service and over-the-counter service.

Our mission

We at Payety believe that cryptocurrencies and blockchain technology will help create a better financial system for the future. We strive to help that future come to life by creating products and services that make the real world use of cryptocurrencies simple, stable, transparent, and secure.

Our vision

While we truly believe in the power of cryptocurrencies to revolutionize finance, we see a number of issues impeding their use in the real world. We strive to solve these issues by creating solutions that will greatly simplify the day-to-day use of cryptocurrencies for both businesses and individuals.

Our team

Established in Estonia in 2018, Payety is run by a passionate team of experts from the fields of finance, trading, anti-money-laundering, and software development. Our experts have previously worked for such companies as Deloitte, SEB, Swedbank and Marex Spectron.

 

Our products

Payety Exchange – a cryptocurrency exchange. Buy Bitcoin & Ethereum with VISA and MasterCard at best exchange rates.

Payety Trading – a copy trading platform. Smart crypto trading and investment on autopilot. Copy-trade trading bots created by best traders in crypto. Multi-exchange crypto trading terminal with strategy automation allows you to set Take Profit and Stop Loss on every exchange you trade. Currently, we support spot trading on Binance, Bittrex, FTX and futures trading on cryptocurrency derivatives exchange FTX.

 

AML policy


This procedure establishes the order of realizing the requirements of law regulations, which regulate money laundering and terrorist financing prevention.

As a provider of virtual currency payment processing and exchange Services, Payety is fully committed to conducting due diligence on our clients and ensuring that all applicable laws and regulations necessary to forestall and prevent money laundering. These include the process of verification - confirming the identity and personal information of our sellers and buyers. Some of the following documents, but not only, might be required during the verification process:

  • Government issued International Passport
  • Government issued Identity Card
  • Government issued Driving License
  • Selfie with Identity Document
  • Utility bill or Bank Statement, not older than 6 months (paper versions or electronic versions are allowed, no modifications are allowed to the documents)
  • Photo of Credit Card (in specific cases, only when making payment with your Debit/Credit Cards)
  • Selfie with Credit Card (in specific cases, only when making payment with your Debit/Credit Cards)
  • Photo with a printed or handwritten declaration (in specific cases, for high amounts)

Please note: All required documents should be provided in a good quality, all texts should be readable, there should not be any modifications or edits of the document photos, otherwise we would have to reject them and request new copies without modification or in better quality.

Get in touch

If you're new to the crypto payment processing and have questions, need help setting up your account or integrating with your site - we'd love to assist you! Fill in the form below and let us know.