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ThePaymaster

ThePaymaster is a pioneering platform designed to handle profit shares and commission payments for intermediaries involved in high-value transactions. We bring two distinct innovations to paymaster services:

  • We are the world's first online paymaster platform, transforming traditionally manual processes into swift, secure digital operations.
  • Separately, we're the first to incorporate blockchain technology, adding unprecedented transparency through our patent-pending Transaction NFTs.

Our platform ensures a seamless experience for users through automated verification, real-time tracking, and secure payment processing.

ThePaymaster was created to solve the traditional challenges of high-value paymaster payments: lengthy delays, lack of transparency, and high costs. By combining innovative technology with professional expertise, we've transformed complex distributions that traditionally take weeks into efficient processes typically completed in 24-48 hours.

Traditional paymaster services often involve manual processes, paper documentation, and limited transparency. ThePaymaster revolutionizes this approach by:

  • Providing real-time transaction tracking
  • Offering automated KYC/AML verification
  • Creating blockchain-verified transaction records
  • Maintaining a simple, transparent 1% fee structure
  • Enabling optional USDT conversion for recipients
  • Supporting multiple recipients without additional complexity

Using the Service

ThePaymaster specializes in serving intermediaries involved in high-value transactions across various sectors, including:

  • Private Placement Programs
  • Real Estate Transactions
  • Mergers & Acquisitions
  • Commodities Trading
  • Sports Contracts
  • Super & Classic Cars
  • Fine Art
  • Acquisitions

ThePaymaster is designed for high-value transactions:

  • Minimum: £250,000
  • Maximum: No upper limit
  • Optimized for transactions of £1 million and above

We offer extensive currency options:

  • Primary currencies: GBP, EUR, USD
  • Capability to handle 30+ additional currencies
  • USDT conversion available for recipients All supported by our high-capacity banking framework approved by Revolut.

The entire process from initial contact to completed distribution typically takes 24-48 hours, though actual timing depends on:

  • Speed of KYC/AML completion
  • Document signing efficiency
  • Banking hours and jurisdictions involved
  • Complexity of distribution requirements

Yes, we support both one-off payments and recurring transactions, particularly useful for:

  • Private Placement Programs
  • Long-term commission arrangements
  • Regular profit share distributions
  • Ongoing business relationships

Essential documentation includes:

  • Proof of identity (processed through Sumsub)
  • Source of funds verification (for senders)
  • Signed agreements (ThePaymaster Agreement for senders, Authorization for recipients)
  • Distribution instructions Detailed guidance and templates are provided within our Transaction Portal.

The process begins with a brief video call to:

  • Understand your completed project
  • Confirm distribution requirements
  • Explain our verification process
  • Answer any questions
  • Outline next steps

Fees and Pricing

We maintain a simple, transparent fee structure:

  • 1% flat fee on the total transaction amount
  • No upfront costs
  • No hidden charges
  • Optional 4% fee for USDT conversion (if chosen by recipients)

No hidden fees in normal business operations. However:

  • Complex corporate structures may require additional verification costs
  • USDT conversion (if chosen) incurs a 4% fee
  • International transfer fees (if any) are clearly communicated in advance

Our 1% fee is deducted automatically during the distribution process:

  • No upfront payment required
  • Deducted from the total transaction amount
  • Recipients receive their share net of our fee
  • Completely transparent calculation and deduction

Recipients can choose to receive their payments in USDT:

  • Individual choice per recipient
  • 4% conversion fee applies only to converted amounts
  • Conversion handled through our regulated OTC desk
  • Requires completion of our wallet verification protocol
  • Funds sent to verified wallet addresses only

Technology and Security

Our patent-pending technology provides:

  • Real-time transaction tracking
  • Immutable record of completed payments
  • Visual representation of progress
  • Permanent verification of distributions
  • Secure, accessible proof of payment

Multiple security layers protect every transaction:

  • Automated KYC/AML through Sumsub
  • Secure banking infrastructure through Revolut
  • Blockchain verification
  • Encrypted communications
  • Multi-factor authentication
  • Regular security audits

Our streamlined verification includes:

  • Automated KYC/KYB through Sumsub
  • Source of funds verification for senders
  • Bank account verification
  • Wallet verification for USDT recipients
  • Document authentication All managed through our secure platform.

Transaction NFTs provide:

  • Permanent proof of payment distribution
  • Immutable record on the blockchain
  • Clear evidence of timing and amounts
  • Prevention of future disputes
  • Accessible verification when needed They're optional but recommended for maintaining clear records.

Our proprietary wallet verification protocol ensures:

  • Proof of wallet ownership
  • Compliance with regulations
  • Secure delivery of USDT
  • Transaction traceability Detailed guidance is provided within our Transaction Portal.

Process and Operations

The call focuses on:

  • Understanding your completed project
  • Confirming distribution requirements
  • Explaining our verification process
  • Outlining next steps
  • Answering any questions Typically takes 30 minutes or less.

We use Sumsub for streamlined verification:

  • Automated document verification
  • Rapid processing
  • Secure data handling
  • Compliant with global standards
  • Clear user interface

Required agreements include:

  • Sender's Paymaster Agreement
  • Recipients' Payment Authorization
  • Distribution Instructions All handled electronically through our secure platform.

Distribution instructions are:

  • Clearly documented
  • Verified by all parties
  • Securely stored
  • Used to guide automated distribution
  • Included in transaction records

Like watching your journey progress on a map:

  • Real-time status updates
  • Clear milestone tracking
  • Instant notifications
  • Transparent process visibility
  • Accessible through our Transaction Portal

Referral Program

Our generous referral program offers:

  • 10% of our fee for every transaction
  • Lifetime earnings from referred clients
  • Automatic, instant payments
  • No cap on earnings
  • Simple tracking and reporting

We welcome referral agents who:

  • Complete our verification process
  • Sign our Referral Agreement
  • Provide bank or wallet details
  • Understand our services
  • Maintain professional standards

Referral payments are:

  • Made automatically when we receive our fee
  • Processed instantly
  • Sent to your chosen bank account or wallet
  • Clearly documented
  • Tracked in your portal

Referral agents receive:

  • Access to marketing materials
  • Transaction tracking capabilities
  • Regular updates
  • Technical support
  • Dedicated assistance when needed

Like watching your journey progress on a map:

  • Real-time status updates
  • Clear milestone tracking
  • Instant notifications
  • Transparent process visibility
  • Accessible through our Transaction Portal

Geographic Coverage & Compliance

ThePaymaster offers global reach:

  • Primary focus on UK, EU, and US
  • Support for 30+ currencies
  • International transfer capabilities
  • USDT option for global recipients Some restrictions may apply based on regulatory requirements.

We maintain robust compliance through:

  • Automated KYC/AML verification
  • Regular compliance reviews
  • Clear documentation requirements
  • Secure record keeping
  • Ongoing monitoring

Requirements vary by jurisdiction but typically include:

  • Proper identification
  • Source of funds verification
  • Compliance with local regulations
  • Appropriate documentation
  • Regulatory reporting where required

International transfers are processed through:

  • Our approved banking framework
  • Secure payment channels
  • Compliant processes
  • Transparent tracking
  • Clear communication of timelines
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