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Embedded financial solutions for online business scale

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

Embedded financial solutions for online business scale

A hassle-free banking experience for you and your customers

With embedded finance powered by ConnectPay, you can integrate financial solutions with even non-financial products and ecosystems. The best part? We shoulder all the associated complexities where compliance is embedded into our offering, freeing you to concentrate on what truly counts – elevating your core products and delivering exceptional value to 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.

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Solutions

Say goodbye to piecemeal financial services. Our platform offers a holistic approach with an array of solutions tailored to your needs.

  • Hassle-free fund management with Accounts & Wallets
  • 15+ currencies enabling global payments
  • White-label debit cards raising your brand awareness
  • Payment initiation and card acquiring for seamless online transactions
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Compliance

Discover unmatched services allowing you to focus solely on growing your business with peace of mind. We take compliance off your shoulders by handling all KYC, AML, and other procedures, related to our solutions, ensuring complete protection and regulatory adherence for you and your clients.

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Integration

Experience true simplicity and smoothness as you integrate all the financial solutions you require through a single set of APIs.

Unlock the potential of invisible finance

Choose embedded finance with built-in compliance solution modules based on your business needs

 

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Issue IBANs with LT prefix

Enable business, personal and segregated accounts for smooth transactions.

 

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Execute payments

Initiate and complete financial transactions securely and efficiently.

 

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Execute currency exchange

Perform foreign exchange transactions for 15+ currencies.

 

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Issue and manage VISA cards

Business, personal, white-label and virtual VISA debit cards.

 

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Handle inter-bank queries

Manage and resolve inquiries between different banks or financial institutions.

 

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Top-up accounts

Conveniently add funds to user accounts for seamless transactions.

 

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Fees collection

Conveniently add funds to user accounts for seamless transactions.

 

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Refund end-users

Process and issue refunds to individual users or customers.

 

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Inter-ledger transfers

Facilitate transfers between different ledgers or your own ecosystem.

 

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KYC / Onboarding

Conducting KYC checks and streamlining customer onboarding processes.

 

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AML / CTF monitoring

Monitoring and detecting AML and CTF activities.

 

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Reporting to authorities

Submitting regulatory reports and compliance data to relevant authorities.

Your compliance taken care of

Your compliance taken care of

We take care of all KYC and Compliance procedures and take care of onboarding and ongoing due diligence, making sure that you and your clients are protected and properly compliant with all regulatory requirements related to our financial products. Not only that, we also take care of AML procedures for all transactions and reporting to authorities, meaning you can focus on your business.

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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.

 

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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.

 

Do-it-all vs. doing it right: partner up for a path to success

Making things easy for you

Making things easy for you

In the ever-evolving business world, our strength lies in how we embrace change with our flexible approach. We understand that things can shift suddenly, so we’re here to find solutions that match whatever comes our way.

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Open-ended contract

Full service offering, no strings attached.

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Tailored to your needs

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

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

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1.1 B

Monthly Payment Turnover

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500K

Processed transactions a month

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150M

Client funds held by ConnectPay

Tailored for multiple industries

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Marketplaces
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Platforms
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Fintech
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Neobanks
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Loyalty programs
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Crowdfunding
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Lending
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Wealth management
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Cards-as-a-service
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iGaming
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eCommerce

We’ll help you design bespoken solution

We’ll help you design bespoken solution