New Revenue Channels for Banking Institutions

CommerceGate offers banking institutions insights on the risk profiles of clients from different verticals along with risk and compliance management services.

Discover new revenue channels - CommerceGate.com

Connect with new customers

Completely remove compliance risk

Decades of global operation experience

Capitalize on opportunities

Extend your current offerings with our infrastructure

CommerceGate offers an all-in-one payment solution from fund management, forex, crediting, investment, custodian, and banking services.

Extend your current offerings - CommerceGate.com

Connect with new customers

Capitalize on opportunities

Overview of your customer

Collaborate successfully

Automated risk assessment, Enterprise-level Expertise and Network

CommerceGate is an EU-licensed intermediary that handles operations, risk and compliance management and manages credit and reputational risks with our proven track record of financial controls and operational excellence. We offer a two-sided partnership network to share aggregated industry expertise and developments to help you stay ahead.

Automated risk assessment - CommerceGate.com

Remove compliance risk completely with a proven compliance team

Stay ahead of regulators with automated and monitoring of regulatory changes.

Highly regulated operational control

Merchant funds by acquiring services are processed by EU regulated partners.

Mitigate reputational risk with a dedicated risk department

Sophisticated controls on merchants guarantee acceptance policy conformity.

Decades of global operation experience & Credit freedom

Access greater credit freedom with your clients from a reliable payment facilitator.

Payments for e‑commerce

CommerceGate offers leading proprietary payment technologies and dedicated technical expertise for any business type.

Leading global payment technology

Built on highly available and scalable microservice architecture

Secured 2FA User Authentication

High-level user authentication service for you and your business.

20+ Active Upstream Providers

Leverage leading integration proxy partners for any business types.

Supports all popular payment types

Supports real-time payments, merchant withdrawals, data tokenization and APMs.

SaaS Billing Platform

CommerceGate offers our clients an automated and transparent billing system to save time on high-volume transaction reconciliation.

Finance Reconciliation SaaS

Access transaction data

Discount model support

Dedicated and full support

Licenses and Certificates

CommerceGate has offered 15 years of highly collaborative and trusted partnership to our clients with KPMG audited accounts and strict financial controls of your funds with the largest Tier 1 banking groups, licensed under Bank of Spain (Banco de España).