IPSI supply chain intelligence for Innovative Payment Solutions, Inc.: verified suppliers, customers, debt relationships, acquisitions, and ownership data.
Data compiled by Redley Lamar · ChainSifter Intelligence
Innovative Payment Solutions, Inc. (IPSI) is shown with relationship data already present in ChainSifter's database. Counts below come from stored supply-chain records and filing/source URLs where available; missing source URLs are not filled in or estimated.
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| BRANT-POINT-SOLUTIONS-LLC | BRANT-POINT-SOLUTIONS-LLC | 90% | while BP will provide access to and full utilization of technology that may be owned, licensed or controlled by BP, including but not limited to all agreements between BP and United Payment Systems LLC |
| CIXOR-PRIVATE-LIMITED | CIXOR-PRIVATE-LIMITED | 80% | Cixor is the owner of certain payment technology platforms, software systems and associated intellectual property |
| FINAP-WORLDWIDE-CO-W-L-L | FINAP-WORLDWIDE-CO-W-L-L | 80% | to form a joint venture company, Finap USA, LLC ("Finap USA"), owned 50 % by the Company and 50 % by FINAP, the sole purpose of which is to hold the Intellectual; Property License Agreement, between … |
| FINTECHNOLOGY-ASIA-PACIFIC-LANKA-LTD | FINTECHNOLOGY-ASIA-PACIFIC-LANKA-LTD | 80% | FAPL is the owner of certain financial technology platforms, software systems, and associated intellectual property |
| FRICTIONLESS | FRICTIONLESS | 80% | The Company had an irrevocable right to acquire up to an additional 41 % of the outstanding common stock of Frictionless |
| UNITED-PAYMENT-SYSTEMS-LLC | UNITED-PAYMENT-SYSTEMS-LLC | 80% | including but not limited to all agreements between BP and United Payment Systems LLC |
| BEYOND-FINTECH | BEYOND-FINTECH | 70% | Beyond Fintech acquired an exclusive license to a product known as Beyond Wallet |
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| BEYOND-FINTECH-INC | BEYOND-FINTECH-INC | 70% | the Company assigned to Frictionless all shares of common stock of Beyond Fintech owned by the Company |
| FRICTIONLESS | FRICTIONLESS | 70% | the Company assigned to Frictionless all common stock of Frictionless owned by the Company |
| GLOBAL-OPPORTUNITY-FUND-LLC | GLOBAL-OPPORTUNITY-FUND-LLC | 62% | Global Opportunity Fund, LLC On February 16, 2021, the Company entered into separate Securities Purchase Agreements (the “SPAs”), with each of Cavalry Fund I LP (“Cavalry”) and Mercer Street Global O… |
| JETTIES-PARTNERS-LLC | JETTIES-PARTNERS-LLC | 62% | imited liability company, Jetties Partners, LLC (d/b/a IPSIPAY) (the “Joint Venture”). The purpose of the Joint Venture is to develop, market, distribute, and operate real-time financial technology m… |
| LIMITED-LIABILITY-COMPANY | LIMITED-LIABILITY-COMPANY | 62% | comparison of the carrying amount of an asset to future undiscounted net cash flows expected to be generated by the asset. If such assets are considered impaired, the impairment to be recognized is m… |
| MERCER-STREET-GLOBAL-OPPORTUNITY-FUND-LLC | MERCER-STREET-GLOBAL-OPPORTUNITY-FUND-LLC | 62% | Global Opportunity Fund, LLC On February 16, 2021, the Company entered into separate Securities Purchase Agreements (the “SPAs”), with each of Cavalry Fund I LP (“Cavalry”) and Mercer Street Global O… |
| PLAINTIFF-GROUP | PLAINTIFF-GROUP | 62% | Item 106(a) of Regulation S-K. These risks include, among other things: operational risks, intellectual property theft, fraud, extortion, harm to employees and violation of data privacy or security l… |
| Instrument | Description | Confidence | Evidence |
|---|---|---|---|
| IPSI-DEBT-10344 | Warrants outstanding: 1304348 | 90% | xbrl warrant detail from xbrl 2026-03-31. |
| IPSI-DEBT-10345 | Xbrl Convertible | 90% | xbrl convertible detail from xbrl 2025-12-31. |
| IPSI-DEBT | Debt stack $150,000 | 90% | Market cache reports total debt of $150,000. |