NXSYSTEMS™ Inc.

Global Payment Solutions & Services

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NxSystems™ Sites

NxPay® Payment Platform

Partners

Visa®
MasterCard®
Discover®
Trustwave®
DSA (Direct Selling Association)
UATP
International Screening Solutions
Been Verified
Deb Designs
WetzelDesigns

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Anti-Money Laundering & Terrorism Agencies

North America

USA Patriot Act
FinCEN (Financial Crimes Enforcement Network)
OFAC (Office of Foreign Assets)
TFI (Terrorism and Financial Intelligence)
Bank Secrecy Act (BSA)
FINTRAC (Financial Transactions and Reports Analysis Centre of Canada

International

International Monetary Fund
CFATF (Caribbean Financial Action Task Force)
British Virgin Islands Financial Services Commission
APG (Asia/Pacific Group on Money Laundering
JFIU (Joint Financial Intelligence Unit)
Philippines Financial Intelligence Unit
Eurasian Group
ESAAM (Eastern & Southern Africa Anti-Money Laundering Group
JMLSG (Joint Money Laundering Steering Group)
HM Revenue & Customs

Help Desk Software

Services & Solutions

  • Overview
  • e-Commerce Services
  • Business Solutions
  • NxPay® Payment Platform
  • NxPOS™ Point of Sale
  • Pay Any Card™ (PAC®)
  • Prepaid Debit Cards / Stored Value Cards
  • Loyalty / Reward / Gift
  • Direct Marketing / Multi Level Marketing
  • Buy Here Pay Here
  • Maritime-Cruise Ship Payroll
  • Airline - Voucher, Crew Expense & Payroll
  • Student / Education Solutions

News & Announcements

  • Industry News
  • Company Calendar
  • Press Releases

Recent Press Releases

  • NxSystems™ Appoints Douglas Meli as Director of Operations

    23 Sep 2020

  • NxSystems™ Appoints Robert J. Sigala as National Sales Manager

    26 Jul 2020

  • NxSystems™ to Attend Money2020 Conference

    31 May 2020

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