Payment Aggregator

Payment Aggregator

Why it Matters?

The Reserve Bank of India has granted in-principle approval to Paytm Payments Services Ltd. (PPSL), a subsidiary of One 97 Communications Ltd., to operate as an Online Payment Aggregator under the Payment and Settlement Systems Act, 2007 

What You Should Know? 

  • Payment Aggregator facilitates merchants to accept payments via multiple instruments (cards, UPI, wallets, net banking) without building their own payment infrastructure. 

  • It Operate under the Payment and Settlement Systems Act, 2007 and regulated by RBI. 

  • RBI is the licensing authority for Payment Aggregators. 

  • Only companies incorporated in India are eligible to operate as Payment Aggregators. 

  • Minimum net worth requirement is ₹15 crore at the time of application and ₹25 crore within three years. 

  • There are two types of PA: 

  • Bank Payment Aggregators 

  • Operated by banks 

  • Higher setup and integration costs 

  • Suitable for large corporations; challenging for small businesses. 

  • Third-Party (Non-Bank) Payment Aggregators 

  • Require RBI authorisation under Payment and Settlement Systems Act, 2007. 

  • Handle technological and operational payment processes. 

  • Lower costs, easier integration; ideal for small businesses. 

  • Offer services like sub-merchant onboarding and analytics dashboards. 

  • Features & Benefits of Payment Aggregators  

  • Easy Onboarding – Quick merchant & sub-merchant setup with KYC. 

  • Data Security – Encryption, tokenisation, PCI-DSS & RBI compliance. 

  • Fraud Prevention – Monitoring & detection using ML-based patterns. 

  • Multiple Payment Modes – UPI, cards, Net Banking, wallets, BNPL, EMIs. 

  • Fast Settlements – Instant or same-day fund transfers. 

  • Smooth Checkout – Simple, user-friendly payment process.