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
Open an account using the international bank account number (IBAN) format
Your clients stay yours – we don’t have to onboard them separately
Keep your customers’ money separately from your company’s money
One payment solution for all your needs: pay out to your merchants, pay salaries and invoices, issue refunds, and analyze detailed accounting statements.
We work with trusted partners and use a unique algorithm to channel your SWIFT payments using the fastest route possible.
Optimize cashflow by keeping track of all of your payments in real time.
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.
Accept payments from wholesalers, retailers and other clients smoothly with our solution available via multiple integration options.
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 related to our financial products. Not only that, we also take care of AML procedures for all transactions and reporting to authorities, meaning you can focus on your business.
Instead of taking care of all the matters related to financial solutions by yourself, you can split the responsibilities with us – freeing you to focus on scaling your business.
Monthly payment turnover
Processed transactions a month
Clients fund held by ConnectPay