Collection, escrowing and splitting settlements

Plusius . Services

We start where PSPs end

Plusius offers financial services and caters the entire payment life cycle, from aggregated collection to split settlements with escrow as an included service.

Regardless of the payment streams complexity, we facilitate your settlement demands to multiple recipients in real-time; whilst covering the enhanced KYC/AML work for you, to make sure that your business is on the right side of the law.

Funds collection and escrow services

For companies that need to managea personal funds without a financial institution, Plusius acts as a third-party tool. For example, Plusius is a popular product for those who provide platforms in the gig-economy or e-sports.

Accessing money is one of the most challenging payment methods on the planet that Plusius solves. Keeping funds is our client's money management. The actual funds are located in the big banks on our planet, but Plusius is responsible for managing the flow of funds.

Payouts and splitting

Payout is an essential detail in many systems. If your supplier lives in an underdeveloped banking system, our integrated system can facilitate large transaction payments. For example, a large company with thousands of payrolls in a country where file communications are not working correctly, it needs to have our system to complete that payout.

Plusius orchestrates an advanced payouts splitting for total landing costs formed of two or more recipients: IOSS intermediary, VAT authority, Toll, freight, merchant, and other partakers. 

KYC, KYB, AML and fraud prevention

As a financial institution, besides providing financial services, Plusius also ensures high standards of anti-money laundering procedures.

We use third party actors, lists and behaviour patterns to flag suspicious conducts and to prevent frauds. Along, we give the companies affected by possible money laundering the tools to act.

Our services, all of them, has no money source based in cash. There is no source of money that isn't coming from a bank or financial institute which in turn has got their funds from a bank. The entire chain is and will continue to be 100 % traceable.

Fintech

Integrate directly with Plusius as a fintech player or bigger corporation to collect, hold and split funds; as well to optimize currency conversion for international transfers.

Plusius is an addition to your PSPs acting as a complex process orchestrator for asset management. Our settlement accounts work as a settlement body towards your partners.

Bank or institution

Are you a financial institution with your own license or a bank in need of a payment infrastructure solution? We offer the Plusius-core license as an on-premise solution. You then have your own settlement accounts and integrations, while our team simply audits the services your team creates.

Conjointly, Plusius is a source of transaction data information for banks and audit companies to aggrandize transparency. 

01

Standard

Want our help to handle onboarding, collection of money and payouts splitting? B1 is perfect for you! Our mission is to build highly specialized structures for complex businesses.

02

Fintech

Need help to hold funds, send and optimize flows at low costs using your favorite PSPs? Our B2 platform has a happy customer guarantee!

03

Infrastructure

Our infrastructure solution, the B3 platform is installed and integrated using your own team. Your own license and your bank accounts.

CONTACT US

Do you have a challenge?

We are looking forward to your message.

Get in touch

info@plusius.io

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IOSS VAT: necessary and complex

Plusius helps IOSS intermediaries and fiscal representatives with the complex task of collecting and escrowing taxes due to the joint
liability rules within the EU.

The IOSS VAT intermediaries partnering with us are running a safer and frictionless business. If you are a merchant exporting to any of the EU member states, find us for recommendations of IOSS
intermediaries integrated with Plusius for smarter cross-border
payments.

Zero risk

No Risk for the merchant—taxes are collected and held. No Risk for the IOSS intermediary—funds are securely escrowed before having to pay the
government tax agencies.

 

Real-time settlement

The IOSS regulation demands for the total landing cost to be transparently represented to customers. Payments from the EU for cross-border orders are collected in the EU, and all the recipients included in a total landing cost receive their money in real-time.

 

CONTACT US

Need a tailor-made financial solution for your business?

We are looking forward to your message.

You are about to get in touch with the right team.

info@plusius.io

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PSD2 AIS and PIS actor?

Plusius opens to you a hefty business model with revenues from your payment initiation, transaction settlement, currency conversion, and more—customized particularly to a partnership. Collect on the go! No need for billing afterwards, all is in the split model.

 

An extension to your service

Plusius acts as a complex process orchestrator for asset management. Our settlement accounts work as a settlement body towards your partners.

If the old way is limiting your payment institution in settling funds to international recipients, then our way streamlines the flow while increasing your revenue.

 

Utilize the Plusius network of banks to earn on transactions.

 

As a financial institution, Plusius reconciles the funds and flows
making sure that all options for all countries are optimized - with NO
unnecessary costs.

 

CONTACT US

Got a question?

We are glad to answer your enquiry.

Get in touch

info@plusius.io

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More payment options lead to more business

We offer the gig-economy platforms a payments aggregator that agglomerates inbound money from various PSPs (cards, invoicing, mobile money, direct banking) into one escrow account. Hence, a one-time payout per a unique recipient means minimum costs to your clients.

 

Multi-split of complex payment flows

Integrate with Plusius to collect, escrow and split settlements while optimizing currency conversion for international transfers.

 

No need for changing your PSPs

Our role is to extend PSPs services towards splitting settlements to various recipients. Minimize costs, add more business!

 

CONTACT US

Got a question?

We are glad to answer your enquiry.

Get in touch

info@plusius.io

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Deep and comprehensive KYC, KYB and AML

Ensure that your business is safe and not acting on behalf of clients who conduct money laundering or terrorist financing. With Plusius, banks and enterprises know exactly to whom a transaction belongs.

Plusius is a source of data consignment and anti-fraud shield for your institution.

Existence, data validation, reputation, background checks and more— all in one —for fraud detection and prevention. Besides PSPs already providing KYC and AML checks, we complete the missing puzzle pieces with data investigation from over 400 sources (governments, banks, business registers, biometrics, etc.) from all the 195 countries of the world.

Third-party data aggregator

We use Xray data aggregator and supplier for customers and businesses verification, clients of our clients verification, real-time AML checks, PEP, watchlist, sanctions checks and more. Xray is our trusted partner for financial and legal investigation to keep our business and our clients' business compliant with the law.

CONTACT US

Got a question?

We are glad to answer your enquiry.

Get in touch

info@plusius.io

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