Banking as a Service
enabling your business scale

Embedded financial services allow you to focus on what you do best without your own license

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Banking as a Service enabling your business scale

Pamper your customers & yourself
with all-in-one experience

Acquiring your own license is complicated and expensive, and so is its maintenance.

Instead, connect to our developer-friendly API and integrate the services into your client-facing portal: offer accounts, payments, foreign exchange, white-labeled VISA Debit cards, or any other banking services to your clients hassle-free.

This is what we do
so you don’t have to

  • KYC/Onboarding
  • Handle
    inter-bank
    queries
  • AML/CTF
    monitoring
  • Report to
    authorities
  • Issue IBANs
    with LT prefix
  • Execute Currency
    Exchange
  • Issue and manage
    VISA cards
  • Top-up
    accounts
  • Inter-ledger
    transfers
  • Execute
    payments
  • Collect
    fees
  • Refund
    end-users
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Banking as a Service
suited for multiple industries

Companies without a financial license:

  • Aggregators
  • Marketplaces
  • Messaging platforms
  • Loyalty program operators
  • Crowdfunding platforms
  • P2P Lending platforms

Companies with a financial license:

  • Banks
  • Payment providers
  • Remittance companies
  • Neobanks

Built-in regulation

ConnectPay is a licensed financial institution and you get to skip the costly and lengthy process of becoming regulated. No need to hire a compliance team, set up a risk management process, or be audited.

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Built-in regulation

We’re here for you

Our team ensures all transfers and payments run smoothly and compliant. And we are here 24/7 to offer support and answer your banking related questions.

Flexible integration

Each use-case is different, that’s why we have built our APIs in a way that can be tailored to your business model. As long as it entails opening an IBAN account for a client and making payments, we got you covered. Find out more about our flexible APIs.

Responsibility matrix

We understand this might seem complex, so we broke it down for you to understand clearly
how we share the responsibility of handling your client.

arrow
partner You, the partner
connect pay ConnectPay
Contract Secure digital channels (web/mobile) Partner risk and info security assessments
End-user onboarding Client acquisition/marketing Data verification & risk assessment
Data collection Account opening decision
Executing payments Client authentication AML/CTF monitoring
Payment authorization Payment execution
Claims Handling claim requests Refund end-users if claim is justified
Claim investigations
Support Handle all customer queries Partner support
Handle network (bank) queries
Reporting Full regulatory supporting

Making things
easy for you

Open-ended contract

Use BaaS without long-term commitment with an open-ended contract.

Suitable for your needs

Our flexible solution meets even unique business model’s needs.

We’ve got an active clientele that trust us with their funds

1.1B

1.1B

Monthly Payment Turnover

500K

500K

Processed transactions a month

150M

150M

Client funds held by ConnectPay

Inquire Banking as a Service
& enable your business to scale