icon Wealth management

Enhance your business with embedded finance

Enable your Wealth Management business to scale with our comprehensive invisible finance solution

Enhance your business with embedded finance

Empower your business with multi-currency accounts

Access scalable and compliant accounts for your clients with ease – they’re designed to meet your specific needs and ensure efficient, secure financial management

Business and personal accounts

icon Open a LT IBAN account with multicurrency support
icon Send & receive cross-border payments in 80+ currencies: AUD, BGN, CAD, CHF, CZK, DKK, EUR, GBP, HKD, HUF, JPY, NOK, PLN, RON, SEK, SGD, and USD
icon Access your accounts in the way that suits you best – with our online banking platform or API

Segregated accounts

icon Hold your customers’ funds separately from your company funds
icon Open an international bank account number – IBAN

Enjoy simple payments

From investment payments to withdrawals and distributions – send the payments you need in multiple currencies across the globe

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Instant Euro-zone transfers

Send & receive speedy payments in EUR with direct SEPA / SEPA Instant transfers.

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Cross-border transfers

Send & receive funds all over the world with cross-border payments in multiple currencies: AUD, BGN, CAD, CHF, CZK, DKK, EUR, GBP, HKD, HUF, JPY, NOK, PLN, RON, SEK, SGD, and USD.

Built-in compliance

Built-in compliance

As a licensed financial institution, we take care of all our solutions related compliance matters. We’ll cover KYC procedures, AML/CTF monitoring, and reporting to authorities, meaning you don’t need to hire an AML compliance team of your own to embed our solutions.

Equip your users with debit cards

Equip your users with debit cards

From the usual business and personal cards to white-labeled ones with extra functionalities. Just tell us what kind of cards you need.

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White-label card

Share the versatility of customizable VISA debit cards, with your own signature style and unique features.

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Business card

Discover VISA debit card for business – the ideal choice for both you and your clients, delivering unmatched convenience and financial empowerment.

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Personal card

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.

Pay in-store and online all over the world

icon Obtain cards for both yourself and your clients
icon Make seamless contactless payments
icon Withdraw your money from ATMs worldwide
icon Access, manage, or instantly freeze the card online using your Online Banking account
icon Get as many cards as your company needs – limitless number of cards for one IBAN account
Flexible APIs integration

Flexible APIs 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.

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 80+ 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

Collect and process various fees associated with transactions or services. 

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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. 

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12B €

Yearly Payment Turnover

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3.6M

Processed transactions in 2023

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101M €

Client funds held by ConnectPay