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Payments

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The RPSCS Category 1 license is issued by the Central Bank of the UAE (CBUAE) to authorize regulated entities to provide payment services, such as:
  • Cross-border funds transfer services
  • Payment token services
  • Payment account issuance services
  • Payment instrument issuance services
  • Merchant acquiring services
  • Payment aggregation services
  • Domestic funds transfer services

CBUAE stands for the Central Bank of the United Arab Emirates, the primary regulatory authority responsible for licensing, supervising, and ensuring the integrity of the UAE’s financial system, including fintech’s and payment service providers.

Entterprice will operate as a licensed Category 1 Retail Payment Services provider regulated by CBUAE enabling secure, transparent, competitively priced, real-time cross-border B2B payment solutions. This license empowers us to facilitate both outbound and inbound international trade payments via fiat / SWIFT and stablecoin rails. Entterprice enables UAE-based businesses to trade seamlessly with their counterparts in China, Hong Kong, and other global markets.

Entterprice provides a full suite of regulated payment services:
  • Cross-border B2B payments for trade settlements (fiat and stablecoin)
  • Multi-currency settlement accounts (AED, USD, CNY, HKD, etc.)
  • Merchant collections and payouts.
  • Foreign exchange and conversion services.
  • Payment gateway and API integrations.
  • Software-as-a-Service (SaaS) white-label payment platform.

We maintain strict compliance with the rules and regulations of the jurisdictions where we are regulated, the UAE, Hong Kong, and Canada.Advanced encryption and real-time transaction monitoring (in-house TMS).
  • Customer due diligence (CDD/KYB/KYC) and screening systems.
  • Regular internal audits and regulatory reporting.

We maintain strict compliance with the rules and regulations of the jurisdictions where we are regulated, the UAE, Hong Kong, and Canada.Advanced encryption and real-time transaction monitoring (in-house TMS).
  • Faster trade settlements across UAE–China/HK corridors.
  • Competitive FX rates and transparent fees.
  • Fully regulated under CBUAE Category 1 license, Hong Kong MSO and Canada MSB license
  • Integrated compliance and risk controls.
  • Dedicated business support with real-time tracking.

Visit our website and submit the business onboarding form. After completing your KYB details, your account will be activated following successful verification.

You’ll typically need:
  • Valid trade license
  • Shareholder/UBO information and IDs or passports
  • Proof of financial structure and annual reports
  • Proof of governance structure and policies
  • Corporate bank account details
    (Additional documents may be requested based on your payment activity type or risk profile, as per regulations.)

Entterprice supports AED, USD, CNY, HKD, EUR, GBP, and other major currencies. For trade-focused corridors (e.g., UAE–China), settlements can also be made in CNH for eligible businesses.

Depending on the corridor and settlement method:
  • Local (UAE, Canada and Hong Kong domestic): Within minutes to same day
  • Fiat-based cross-border payments: Typically, 1–2 business day
  • Stablecoin-based cross-border payments: Within minutes
    (Real-time tracking keeps you updated from initiation to completion.)

Our pricing is transparent and based on corridors, ticket size, and currency. We offer competitive conversions and FX spreads and no hidden back-end charges. Customized rates are available for high-volume business clients..

Yes. Every transaction is traceable in real time via the Entterprice business dashboard, which shows status, reference ID, and settlement confirmation.

We offer 24/7 support via:

Yes. Entterprice’s licensed infrastructure is available as a white-label solution or API integration for fintech’s, exchange houses, and e-commerce platforms requiring compliant cross-border payout rails.

Entterprice maintains a comprehensive, risk-based Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) framework built on internationally recognised best practices, ensuring strict customer identification and verification, continuous sanctions and adverse-media screening, enhanced due diligence for higher-risk relationships, and ongoing monitoring of transactional behaviour through automated and manual surveillance. Our independent compliance function, led by qualified financial crime specialists, oversees governance, reporting, and regular internal and external reviews to ensure the program remains effective and aligned with global standards. All employees receive mandatory AML/CFT training, suspicious activities are promptly escalated to the appropriate authorities, and robust record-keeping, security controls, and data-protection measures ensure transparency, auditability, and safe handling of customer information across all jurisdictions in which we operate.

Entterprice leverages regulated liquidity and OTC partners to facilitate stablecoin settlements, securely and efficiently. We ensure compliance by routing on-ramp and off-ramp conversions through licensed partner entities under strict regulatory oversight.

You can reach us at:

Find Us Here

UAE
Abu Dhabi, UAE
Location
Location

DD-14-124-027, 14, Al Khatem Tower Wework Hub 71, Adgm Square, Abu Dhabi, Al Maryah Island, UAE.

HK
Hong Kong
Location
Location

RM 43, 2/F, Eton Tower, No.8 Hysan Avenue, Causway Bay, Hong Kong.

CANADA
Toronto, Canada
Location
Location

Church St Devenport road, Unit Number 2105 Toronto ON M4W 3Z4 Entterprice Canada Limited.

PAK
Lahore, Pakistan
Location
Location

Office No: 1017, 10th floor High Q Tower, Jail Road, Lahore Pakistan.

Other locations:

We are actively expanding our corridors into Africa and European Union