DLTPaymentSystems – Who we are?
DLTPaymentSystems Ltd. was founded in 2025 to address the growing global demand for secure, reliable, and multi-functional payment infrastructure. The company was born from a vision to bridge the gap between traditional finance and next-generation digital payment technologies.
The founders, with years of experience in fintech, compliance, and high-risk sectors, identified critical pain points in processing payments for industries such as iGaming, e-commerce, forex, and digital assets—and set out to build a solution.
Purpose and Vision
DLTPaymentSystems aims to serve both individual and corporate clients by offering:
– Cross-border money transfers
– Card payment processing
– E-wallet services
– Crypto payment acceptance
All of these services are delivered through a unified and secure infrastructure.
The company’s vision is to become a globally trusted infrastructure provider that combines traditional banking capabilities with modern, innovative, and compliance-driven digital financial services.
Regulatory Foundation and Strategic Jurisdiction
DLTPaymentSystems was established in *Malta, one of the most reputable financial services hubs in the European Union. The company is structured to operate under the oversight of the **Malta Financial Services Authority (MFSA)* and is pursuing a *Payment Institution (PI) license* under the EU’s *PSD2 directive*.
Malta’s regulatory alignment with EU law enables DLTPaymentSystems to:
– Expand its license across the EEA via passporting
– Support European iGaming and fintech operators
– Maintain full compliance with *GDPR, AMLD5/6, and PSD2*
Integration of Technology & Compliance
From the start, DLTPaymentSystems has prioritized investing in:
– Automated AML/KYC onboarding systems
– Multi-currency and crypto-friendly payment solutions
– AI-based fraud detection and transaction monitoring
– PCI-DSS certified security infrastructure
The company views compliance not just as a requirement, but as a core feature of its technology stack.
Future Outlook
DLTPaymentSystems is on track to complete its MFSA licensing and launch operations in the EU within its first operational year. It then plans to expand globally through:
– Registration as an MSB in Canada
– Applying for an EMI license in Lithuania
– Establishing local representatives in the MENA region
DLTPaymentSystems strives to be more than a payment processor — it positions itself as a regulatory-ready, growth-focused, and innovation-driven global payment partner
Why Choose Our Payment Gateway?
Secure Payment Processing
Secure Payment Processing
Expertise in High-Risk Industries
Expertise in High-Risk Industries
Advanced Fraud Protection
Advanced Fraud Protection
Global Payment Coverage
Global Payment Coverage
