Neobanche

Build your brand with a modular white label neobank platform

Launch your digital bank in weeks, not months. Our white label neobank platform provides the secure infrastructure and regulatory framework you need to offer global payments, IBANs, and cards under our EMI license.

Contatto vendite

Scalable white label neobank solutions for modern fintechs

Choosing a white label neobank provider is a long-term strategic decision. Our white label neobank solutions are designed to provide a flexible, modular, and scalable foundation, allowing you to focus on the user experience while we handle the backend banking technology and compliance.

Fast market entry: Leverage our global licensing and local banking relationships to launch in new markets with significantly less friction.

Operational efficiency: Reduce infrastructure and compliance costs by 60–75% by outsourcing backend technical requirements.

Modular flexibility: Use our neobank platform to push new financial services live quickly without needing to build banking infrastructure from scratch.

Increased customer value: Integrating financial services directly into your app increases customer lifetime value and creates more touchpoints for your brand.

Core functionalities of our white label neobank software

Our white label neobank software operates through a three-layer stack: the infrastructure (bank), the middleware (neobank platform), and your branded frontend.

Branded white label neobank app integration

Deliver a seamless customer journey with a white label neobank app that feels native to your brand. Use our modular API blocks to quickly develop a full ecosystem of services including real-time account monitoring and automated payment processing.

Global payment networks and IBANs

Empower your users to send and receive funds worldwide. Our platform enables you to issue IBANs with an LT prefix and perform currency exchange for 80+ currencies across SEPA and SWIFT networks.

Mastercard and Visa card issuance

Integrate directly with Mastercard or Visa networks through our platform to issue various types of cards—business, personal, or virtual—to your customers.

Scopri il potenziale della finanza invisibile

Choose finanza integrata with built-in compliance moduli di soluzione su misura per le vostre esigenze aziendali

Emettere IBAN con prefisso LT

Promuovere le imprese, personale e conto separatos per garantire transazioni senza intoppi.

Eseguire i pagamenti

Avviare e portare a termine le transazioni finanziarie in modo sicuro ed efficiente.

Eseguire il cambio di valuta

Effettua operazioni di cambio in oltre 80 valute.

Emissione e gestione delle carte VISA

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

Gestire le richieste interbancarie

Gestire e risolvere le richieste di informazioni tra diverse banche o istituti finanziari.

Ricarica conti

Ricarica facilmente i conti degli utenti per transazioni senza intoppi.

Riscossione delle tariffe

Riscuotere ed elaborare le varie commissioni relative alle transazioni o ai servizi.

Rimborso agli utenti finali

Gestire ed effettuare i rimborsi a singoli utenti o clienti.

Trasferimenti tra registri

Facilitare i trasferimenti tra diversi registri o all’interno del proprio ecosistema.

KYC / Procedura di registrazione

Effettuare controlli KYC e semplificare i processi di registrazione dei clienti.

Monitoraggio AML / CTF

Monitoraggio e individuazione delle attività relative al riciclaggio di denaro (AML) e al finanziamento del terrorismo (CTF).

Segnalazione alle autorità

Invio relazioni normative e dati relativi alla conformità alle autorità competenti.

Secure banking as a service with built-in compliance

Security is foundational to our white label neobank platform. We automate the most complex parts of the banking process to ensure your operations remain lawful and secure.

Automated KYC and AML: We handle Know Your Customer (KYC) checks, ongoing due diligence, and Anti-Money Laundering (AML) monitoring for all transactions.
Advanced risk management: Utilize AI-driven features and RegTech solutions to identify risks like unauthorized vendors or cross-border trade violations in real-time.
Audit-ready reporting: Automatically pull logs and evidence to create an immutable audit trail, making compliance with regulatory audits seamless.

Maggiori informazioni sulla conformità integrata

Accounts for your customers

Let your customers from the European Economic Area open IBAN accounts

Account aziendali e personali

Open a directly addressable LT IBAN account with multicurrency support
Send & Receive cross-border payments in AUD, CAD, CHF, CZK, DKK, EUR, GBP, HKD, HUF, JPY, NOK, PLN, RON, SEK, SGD, and USD
Enjoy the omni-channel approach – access your accounts via our Online Banking or APIs

Conti segregati

Open an account using the international bank account number (IBAN)
Keep your customers’ money separately from your company’s money

Fornite ai vostri utenti delle carte di debito

From the usual business and personal cards to white–labeled quelli con funzionalità aggiuntive. Basta dire us cosa kind of cards di cui hai bisogno.

Carta in white label

Carte personalizzate con funzionalità aggiuntive

Branded cards with extra functionalities

Biglietto da visita

Richiedi una carta di debito VISA per la tua attività

Scheda personale

Richiedi carte di debito per i tuoi clienti privati

Get debit cards for your private clients

Flexible integration

Ogni caso d'uso è diverso, ecco perché abbiamo progettato le nostre API in modo che possano essere adattate al vostro modello di business, indipendentemente dalla sua complessità. Per tutte le questioni relative ai conti IBAN e ai pagamenti, ci pensiamo noi.

Maggiori informazioni sulle API

White label neobank platform FAQs

What is a white label neobank platform?

A white label neobank platform is a pre-built banking infrastructure provided by a licensed financial institution. It allows non-bank brands to offer their own branded financial services, such as accounts and cards, without needing to obtain their own banking license.

How long does it take to launch with a white label neobank provider?

By using modular white label neobank software, businesses can launch financial products in weeks rather than months or years, as they are leveraging existing, regulated infrastructure via APIs.

Does the platform support mobile app integration?

Yes. You can build a fully branded white label neobank app by connecting your frontend to our middleware platform through a single set of developer-friendly APIs.

How does the platform handle global regulations?

Our neobank platform includes built-in compliance modules. We handle the KYC onboarding, transaction monitoring, and reporting to authorities, ensuring that all payments meet worldwide regulatory standards.

Can I issue my own branded debit cards?

Absolutely. As a white label neobank provider, ConnectPay enables you to issue physical or virtual VISA/Mastercard debit cards that feature your brand’s logo and design.

What are the cost benefits of using a white label neobank platform?

Using a white label model can reduce infrastructure and compliance costs by up to 75% compared to building and maintaining a proprietary banking system and legal department.