Cheval Consulting Ltd

1

• Cheval Consulting Ltd

2
Background information

• State of art software to deal with secure
  payments
• Accepts all major credit cards
• Services to e-merchants and PSPs around the
  world
• We serve payment providers delivering services
  for processing, monitoring and analyzing of
  cross-border domestic transactions.
• Cheval Consulting was founded in 2006 by people
  who have been working with payment and network
  technologies.
• An independent factor in the secure payments
  world, something which is appreciated by our
  clients.
• Main operation based in Mauritius

3
What we do

• We connect e-merchants who want to trade globally
  to payment service providers delivering
• Domestic payment methods Domestic risk
  management systems Domestic collection
  providers to any processing platform and deliver
  supporting services

4
Products and Services

• We enable e-merchants to reach customers in other
  markets and reduce cross-border processing
  costs.
• We support payment service providers with varying
  services when entering foreign markets
• Market entry strategy (business white paper,
  market analysis) Proposing cooperation partners
  supporting account opening process (bank
  contacts, systems, legal issues, ...)
• Professional service for the realization of
  onsite projects is available on request.
• Safe and secure settlement processes by a trusted
  third party

5
Security and Reliability

• Cutting-edge security mechanisms by
  Implementing SSL certificates
• Payment gateway access only via predefined
  IP-ranges
• Allowing accesses to pre-defined IP-addresses
• All systems are controlled and certified VISA
  and MasterCard PCI compliant Weekly security
  scans in terms of vulnerability management
  processes Quarterly security audits and
  penetration tests carried out by certificated
  third party

6
Merchants lines of Business

• It includes
• Electronic gadgets
• Vintage clothing and artefacts
• Limited edition photographs , auction style
• Pearl jewellery
• Costume jewellery artisanal, hand made
• Art books, collectors limited edition books
• Vintage textiles and embroidery, artisanal
• Approved generic herbal remedies
• Antique arts of Japan
• Digital Download
• Financial Products
• Others

7
Cheval Consulting and its Primary Parties and
Supporters

• It implies
• The E-Merchant
• The integrated PSP gateway
• The Acquiring Bank
• The local incorporated entity
• The Reconciling and Escrow Accounting Firm
• The above are supported by
• An experienced Management team

8
The Settlement Process

E-Merchant
Reporting and Payment
Authorisation
Cheval Consulting/ PSP gateway
E-Merchant Website
3rd Party Accounting Firm
Authorisation
Reporting
Reporting and Settlement
Authorisation
Acquiring Bank
9
Best Practice

• A fully Integrated solution based on best
  practice, which includes the following sections

10
Contact Details

• CHEVAL CONSULTING LTD - Holding entity
• 3rd Floor, 03B4
• CyberTower 1
• Ebène Mauritius
• T 230 4653179
• F 230 4653469
• M 230 2598412
• E support_at_chevalconsulting.com