Access scalable and compliant accounts for your clients with ease – they’re designed to meet your specific needs and ensure efficient, secure financial management
From investment payments to withdrawals and distributions – send the payments you need in multiple currencies across the globe
Send & receive speedy payments in EUR with direct SEPA / SEPA Instant transfers.
Send & receive funds all over the world with cross-border payments in multiple currencies: AUD, CAD, CHF, CZK, DKK, EUR, GBP, HKD, HUF, JPY, NOK, PLN, RON, SEK, SGD, and USD.
From the usual business and personal cards to white-labeled ones with extra functionalities. Just tell us what kind of cards you need.
Share the versatility of VISA debit cards, with your own signature style and unique features.
Discover VISA debit card for business – the ideal choice for both you and your clients, delivering unmatched convenience and financial empowerment.
Provide your clients with a personalized VISA debit card, a versatile payment solution designed to meet their unique needs, whatever they may be. Empower your clients to pay on their terms, anywhere they choose.
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.
Monthly Payment Turnover
Processed transactions a month
Client funds held by ConnectPay