Partners – Join the Upay TSP Ecosystem

Grow with Upay TSP by joining our global fintech partner network. We empower banks, PSPs, fintech startups, merchants, and service providers with compliant, scalable, and secure infrastructure.

Why Partner with Upay TSP?

Upay TSP is built for high-growth financial businesses that need reliability, compliance, and performance. As a partner, you gain access to enterprise-grade APIs, regulatory-ready workflows, and a trusted technology stack.

  • ✔ Enterprise payment & compliance infrastructure
  • ✔ Global regulatory alignment (KYC, AML, CFT, Data Protection)
  • ✔ Fast onboarding and dedicated partner support
  • ✔ Scalable APIs for payments, onboarding & reporting
  • ✔ Revenue-sharing and co-growth opportunities

Who Can Become a Partner?

We work with a wide range of organizations across the fintech and financial services ecosystem:

  • Fintech startups & scale-ups
  • Payment Service Providers (PSPs)
  • Banks & NBFCs
  • Merchants & marketplaces
  • Technology & compliance consultants
  • Regulated financial institutions

Partner Responsibilities

All partners are required to uphold the highest standards of compliance, transparency, and customer protection.

  • Conduct proper KYC and customer due diligence
  • Comply with AML / CFT regulations
  • Ensure ethical business practices
  • Maintain accurate transaction and customer records
  • Cooperate with audits and regulatory reviews

How the Partnership Process Works

Step 1 – Apply Submit your partner application with company details and compliance documents.
Step 2 – Review Our compliance and onboarding team reviews your business and risk profile.
Step 3 – Integrate Access our APIs, sandbox, and documentation for technical integration.
Step 4 – Go Live Start transacting with full production access and partner support.

Partner Benefits

  • Priority technical & compliance support
  • Dedicated partner manager
  • Custom pricing & volume discounts
  • Access to new product features
  • Joint marketing & growth opportunities