We build the technology layer between business partners and licensed financial institutions.
QPX Corp provides technology solutions, systems integration and commercial support that help business partners implement and operate payment and financial technology solutions — working alongside, not in place of, the licensed institutions that provide the regulated activity itself.
What QPX Corp is, and what it deliberately is not
We’re specific about the boundary of our role, because that boundary is what our banking, liquidity and other regulated partners rely on when they assess us.
QPX Corp is
QPX Corp is not
Where we sit in the delivery chain
Four areas of work, each scoped to technology and commercial support rather than regulated activity.
Technology solutions
Design and delivery of the technology components business partners need to implement payment and financial technology use cases.
Systems integration
Connecting partner systems, licensed-partner infrastructure and third-party platforms into a single working solution.
Partner coordination
Acting as the operational point of contact across business partners, technology vendors and licensed institutions during rollout.
Commercial & operational support
Ongoing account, operational and commercial support once a solution is live, alongside the licensed partner delivering the regulated service.
A control environment built for our partners’ due diligence
Although QPX Corp is not itself a regulated financial services provider, we hold ourselves to the standards our banking, liquidity and other regulated partners need from any counterparty in this ecosystem. Our control framework exists so that regulated partners can extend their own compliance obligations to us with confidence — not as a marketing statement, but as an operating requirement of every partnership we maintain.
Anti-money laundering & counter-terrorist financing controls
Policies and procedures aligned with the requirements of our regulated banking and payment partners.
Sanctions screening
Screening consistent with applicable international sanctions regimes, embedded into partner onboarding and ongoing monitoring.
Due diligence support
Operational support for the KYC/KYB processes our licensed partners are required to run.
Risk-management framework
A structured approach to identifying, assessing and mitigating operational, technology and third-party risk.
Data handling & security
Technical and organizational controls governing how partner and transaction data is handled across our systems.
Corporate facts, for the record
The core information a counterparty’s onboarding team will look for first.
Built to sit alongside licensed institutions
QPX Corp’s model depends on strong working relationships with the entities that hold the relevant licenses.
Banks
Core banking rails and regulated deposit-taking activity.
E-money institutions
Issuance and management of electronic money.
Payment institutions
Execution of regulated payment services.
Technology & platform providers
Vendors and platforms integrated into a partner’s solution.
For partners and counterparties conducting due diligence
Reach the right function directly — no forms to route through. Policies, certifications and audit evidence are available on request as part of our standard due diligence pack.
Request our compliance pack
Policies, certifications and control documentation for banking, liquidity and other regulated partners conducting onboarding or periodic review.
Discuss a new partnership
For business partners exploring technology, integration or commercial support for a payments or fintech use case.
General enquiries
Anything not covered by the above, including media and general correspondence.
Registered office: Calle 55 Este con Ave. Samuel Lewis, Torre SFC, Ciudad de Panamá, Panamá, Panamá, 0801