icon B2C Marketplace

Enable your B2C marketplace to scale 

Take the burden off your shoulders – our experts will oversee payments, compliance, and other matters, empowering you to focus exclusively on your business growth

Enable your B2C marketplace to scale 

Accounts that suit your needs

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Business accounts

  • Open a directly addressable LT IBAN account with multicurrency support
  • Send & receive cross-border payments in 80+ currencies: AUD, BGN, CAD, CHF, CZK, DKK, EUR, GBP, HKD, HUF, JPY, NOK, PLN, RON, SEK, SGD, USD, and more
  • Enjoy the omni-channel approach – access your accounts via our Online Banking or APIs
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Personal accounts

  • Open a directly addressable LT IBAN account with multicurrency support 
  • Send & receive cross-border payments in 80+ currencies: AUD, BGN, CAD, CHF, CZK, DKK, EUR, GBP, HKD, HUF, JPY, NOK, PLN, RON, SEK, SGD, USD, and more.
  • Enjoy the omni-channel approach – access your accounts via our Online Banking or APIs

It’s the kind of card you’ve been looking for

We’re not joking, we mean it: from the usual business and personal cards to white-labeled ones with extra functionalities. Just tell what you need. 

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Branded cards with extra functionalities

Branded cards with extra functionalities
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Get VISA debit card for business

Get VISA debit card for business
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Get debit cards for your private clients

Get debit cards for your private clients

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

Payments flow seamlessly

Foster a fluid marketplace experience by enabling your clients to seamlessly transition between being buyers and sellers, ensuring frictionless and efficient transactional flows

Enjoy simple transactions

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 payments in EUR with direct SEPA / SEPA Instant transfers. Avoid needless layers of complexity.

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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, USD, and more.

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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.

Accept payments your way

Accept payments from wholesalers, retailers and other clients 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, 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.

Compliance and KYC taken care of

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 our financial solutions are 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 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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1.1B

Monthly payment turnover

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500K

Processed transactions a month

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150M

Clients fund held by ConnectPay