Legal & Regulatory Privacy ConnexPay Subcontractors
Last Updated: Nov 13, 2025
| Designation of service | Name and address | Service description |
|---|---|---|
| Issuing |
Monavate The Officers Mess Business Centre Royston Road, Duxford, Cambridge, England, CB22 4QH |
Provides issuing services, including but not limited to BIN sponsorship, card issuance, and settlement processing. |
| Acquiring |
Finaro Palazzo Homedes, 80 Strait Street, Valletta VLT 1436, Malta |
Provides acquiring services, which include but are not limited to the processing and settlement of payment card transactions. |
| Underwriting |
Giact 700 Central Expressway, Suite 300 Allen, TX 75013 |
Supports underwriting procedures by providing results for OFAC, Identity, and Bank Account (when applicable). |
| Underwriting |
KYC Site Scan 200 Sheridan Avenue, Suite 305 Palo Alto, CA 94306 |
Supports underwriting procedures by validating business details which includes website review, web scraping, Mastercard matches, addresses, and litigation. |
| Underwriting |
G2 Web Services, Inc 1750 112th Ave NE, Suite C101 Bellevue, WA 98004 |
Supports underwriting procedures by providing a fraud score associated with the transaction history of the merchant for inherent risk. |
| PCI |
Viking Cloud 70 W. Madison Street Suite 400 Chicago, IL 60602 |
Provides PCI services for merchants to help facilitate their certification requirements (where applicable). |
| Data Hosting |
Microsoft Azure 11955 Freedom Drive Reston, VA 20190 |
Cloud computing platform providing access to and management of Microsoft applications and services. |
Last Updated: Nov 13, 2025