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GEO-Specific Payment Solutions

Guides to geo-specific payment solutions: how to win approvals and stay compliant by tailoring rails, APMs and routing to each region. We cover local vs cross-border acquiring, 3DS/SCA rules, FX/MCP, sanctions/geofencing, payout rails, and onboarding nuances for high-risk (iGaming, betting, FX/CFD, adult, crypto). Region playbooks include:

  • EU/EEA & UK: SEPA/SCT Inst, Open Banking (PIS/AIS), iDEAL/Payconiq/Swish/Blik/Bizum; GDPR/PSD2.

  • USA/Canada: Cards, ACH/eCheck & RTP; EFT (CA).

  • LATAM: Pix, boletos, SPEI, PSE, local acquiring.

  • APAC: UPI (IN), PayNow (SG), FPS (HK), PromptPay (TH), DuitNow (MY), QRIS (ID), JP/KR wallets.

  • MENA/GCC: mada (SA), KNET (KW), BenefitPay (BH), UAE local rails & wallets.

  • Africa & South Africa: M-Pesa & mobile money.

Suggested outbound resources (authoritative) about GEO-Specific Payment Solutions:
European Payments Council (SEPA) • EBA (PSD2/SCA) • NPCI (UPI) • Banco Central do Brasil (Pix) • HKMA (FPS) • Bank of Thailand (PromptPay) • Bank Negara Malaysia (DuitNow) • PayNow SG • Saudi Payments (mada) • Safaricom (M-Pesa)

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