icon Marketplaces

Grow your marketplace with all-in-one financial platform

Let us take care of payments, compliance and more, so you can focus on your business. 

Grow your marketplace with all-in-one financial platform

Seamless payments

Ensure smooth transactions and frictionless flows of your marketplace transactions between you, merchants and buyers

 

Accept payments your way

Accept payments from your merchants smoothly with our solution available via multiple integration options.

Card Acquiring
icon Allow customers to pay with Mastercard & Visa debit and credit cards
icon Easily issue refunds, no matter the amount
icon Offer customers recurring payments & subscriptions
Payment Initiation Service
icon Receive payments directly to your IBAN account
icon Process orders without delay
icon Collect EUR payments from customer bank accounts in DE, FI, NL, and LT
icon Reconcile payments automatically and effortlessly
icon Create customized payment experiences with our Payment Gateway API
Direct integration with a single set of APIs

Direct integration with a single set of APIs

Build and deploy a custom solution for collecting payments. Scale your Marketplace activities with a one-stop-shop solution tailored for your needs.

Enjoy simple payouts

One payment solution for all your needs: pay out to your merchants, pay salaries and invoices, issue refunds, and analyze detailed accounting statements.

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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, CAD, CHF, CZK, DKK, EUR, GBP, HKD, HUF, JPY, NOK, PLN, RON, SEK, SGD, and USD.

 

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Fast-tracked SWIFT payments

We work with trusted partners and use a unique algorithm to channel your SWIFT payments using the fastest route possible.

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Real time payment tracking

Optimize cashflow by keeping track of all of your payments in real time.

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Save time and cut costs

We give you the ability to send funds in they way that’s best for your business – single payments, bulk file uploads or via APIs.

Compliance and KYC 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. Not only that, we also take care of AML procedures for all transactions and reporting to authorities, meaning you can focus on your business.

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
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.

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

Ready to scale your business?

Ready to scale your business?

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