We simplify the development process by delivering an EEA-licensed and ready-to-use embedded finance platform into your service offering with the least possible investment and without having to go through the lengthy process of getting a license.
Let your customers from anywhere in the European Economic Area open accounts. All accounts come with an IBAN (connected to the SEPA network).
Issue branded, multi-functional VISA debit cards to your clients. From the usual business and personal cards to white-labeled ones with extra functionalities. Just tell what you need.
Choose embedded finance with built-in compliance solution modules based on your business needs
Enable business, personal and segregated accounts for smooth transactions.
Initiate and complete financial transactions securely and efficiently.
Perform foreign exchange transactions for 15+ currencies.
Business, personal, white-label and virtual VISA debit cards.
Manage and resolve inquiries between different banks or financial institutions.
Conveniently add funds to user accounts for seamless transactions.
Collect and process various fees associated with transactions or services.
Process and issue refunds to individual users or customers.
Facilitate transfers between different ledgers or your own ecosystem.
Conducting KYC checks and streamlining customer onboarding processes.
Monitoring and detecting AML and CTF activities.
Submitting regulatory reports and compliance data to relevant authorities.
We give you multi-currency accounts, IBANs and foreign exchange, integrated directly into your system. Coupled with real-time payment rails and a rapid integration, we ensure a fast, reliable banking and payments infrastructure to help you scale your business.
Monthly payment turnover
Processed transactions a month
Clients fund held by ConnectPay