Banking as a Service -
financial solutions that help your business scale

Maximize your business reach with our embedded financial services while working under our EMI license.

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Banking as a Service - financial solutions that help your business scale

A hassle-free banking experience
for you and your customers

Acquiring your own EMI license is complicated and expensive, and that’s before you factor in maintenance, that’s why you can partner with us. 

Connect to our developer-friendly API and easily integrate banking services (accounts, payments, FX, white-label VISA debit cards and more) into your client interface.

This is what we
take care of for you

  • KYC/Onboarding
  • Handle
  • Report to
  • Issuing IBANs
    with LT prefix
  • Currency Exchange
  • Issue and manage
    VISA cards
  • Account
  • Inter-ledger
  • Executing
  • Collecting
  • Refunding

Banking as a Service – tailored
solutions 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

Your compliance
taken care of

As a licensed financial institution, we take care of all compliance matters, and we go the extra mile. We’ll cover KYC procedures, AML/CTF monitoring, and report to authorities for you, meaning you don’t need to hire a compliance team of your own.

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Your compliance taken care of

We’re here for you

Our team is hands-on to ensure all your transfers and payments run smoothly and stay compliant. And we’re here 24/7 to offer support and guidance on all banking-related matters.

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, no matter how complex it is. For all matters related to IBAN accounts and payments, we’ve got you covered.

Responsibility breakdown

Here’s a simple breakdown of how we divide responsibilities when it comes to handling your clients and their funds.

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

Full  service offering, no strings attached.

Tailored to your needs

Our flexible solution can be adjusted to your business model needs.

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



Monthly Payment Turnover



Transactions per month



Client funds held by ConnectPay

Ready to superscale your business?
Let’s talk.