Three core services
① Multi-channel collection—customers can pay by card, bank/local transfer, local fiat cash channels, or crypto; merchants track orders, channels, and status in one place; ② settlement——merchantcryptocurrencyfiatcryptocurrency; ③ Payout—execute mid-size payouts to end beneficiaries via cryptocurrency wallets, multi-currency fiat, and local channels. Also providesAML / client management system、Fintech projectsandLicensing and professional services. Each service can be onboarded in phases.
Core Services
Multi-channel collection is the starting point; settlement handles large merchant conversion; Payout handles external mid-size payments. Plan processes and reviews separately.
Customers can pay by card, bank/local transfer, local fiat cash channels, or crypto; merchants track orders, channels, and status via payment links, invoices, or API.
Large-scale conversion after merchant crediting: settle crypto to USD / HKD / EUR / JPY / CAD, or retain crypto as needed.
Execute payouts to end beneficiaries via direct-to-wallet crypto, multi-currency fiat (USD, HKD, EUR, etc.), and local channels; ticket sizes are usually below settlement scenarios.
Extended Services
Además de pagos, apoyamos operación conforme and construcción de plataformas para entidades reguladas.
Screening, KYC/CDD, due diligence corporativa, monitoreo and CRM.
Pagos, robo-advisor, préstamos, embebidas, blockchain/crypto, insurtech and regtech; front/back and API.
Compra/venta de licensing, asesoría and servicios anuales de compliance.
Operational Features
Cobro, settlement and payout no deben dispersarse en registros no estructurados. UpayAsia centraliza estado, montos, direcciones, comisiones, fallos e informes.
Use Cases
UpayAsia es adecuado para global clients que requieren propósito claro, documentación and reconciliation.
| Merchant type | Common needs | Cómo lo respalda UpayAsia |
|---|---|---|
| Cross-border merchants | Overseas customers want to pay by card, bank transfer, fiat cash, or crypto; merchants need unified tracking and settlement. | Payment link, invoice, QR Code, Dashboard, and settlement quotes. |
| Platform business | Reparto a usuarios, affiliate, creator o socios. | Bulk payout, Payout API, disbursement status tracking, and reporting. |
| B2B trade | Operaciones grandes requieren origen de fondos, contrato, invoice and documentos de settlement. | Large-scale settlement review, channel quotes, and financial reports. |
| Services digitales | Pagos multirregión, cobros frecuentes de montos pequeños, notificaciones automatizadas. | Cobro por API, webhook, exportación CSV, transaction monitoring. |
Industry Fit
Regulated exchanges, gold companies, FX platforms, insurance intermediaries, licensed financial firms, offshore groups, and other special-risk merchants require case-by-case review by documents, licenses, region, and purpose.
View industries
FAQ
Three pillars: ① multi-channel collection; ② settlement (large-scale crypto-to-fiat or crypto retention); ③ Payout (mid-size crypto, multi-currency fiat, and local-channel payments). Also AML/client management, Fintech projects, licensing services, plus Dashboard, API, and reporting.
Yes—onboard in phases as needed, e.g. payment links or invoices first, then settlement, payout, or API after review.
Yes for platforms, affiliate, creator, supplier revenue share, and refunds, after confirming beneficiary type, purpose, and payout frequency.
Not necessarily. Lower-frequency or manual merchants can start with Dashboard, Payment Link, or Invoice; high-frequency merchants can add API and Webhook later.
Fees, limits, settlement direction, and timing are confirmed from merchant data, volume, region, purpose, and partner-channel results.
Yes—transaction records, fee details, settlement records, and payout status to support finance reconciliation.
Share transaction regions, monthly volume, and collection/payout needs for an initial feasibility review.
