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About Veridian Pay
Veridian Pay is a Dubai-based payment services provider that helps businesses accept, process, and settle payments with a focus on regulatory compliance. The company is registered as a Free Zone Company under the name Veridian Pay - FZCO in the IFZA Free Zone in Dubai, United Arab Emirates, and is licensed for the activity of Payment Services Provider. Its services include payment processing for card and account-to-account transactions, merchant onboarding and multi-currency settlement, and structured payouts and disbursements with reconciliation and reporting. Veridian Pay follows a four-step onboarding process covering consultation, compliance and KYC/KYB review, integration setup, and go-live support. The company designs its onboarding, monitoring, and record-keeping to align with UAE AML requirements.
- Website
- veridian-pay.com
- [email protected]
- Address
- IFZA Business Park, Dubai Digital Park, Dubai Silicon Oasis, Dubai, United Arab Emirates
- Categories
- Financial services