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.
White-label card
Business card
Personal card
Obtain cards for both yourself and your clients
Make seamless contactless payments
Withdraw your money from ATMs worldwide
Access, manage, or instantly freeze the card online using your Online Banking account
Get as many cards as your company needs – limitless number of cards for one IBAN account Foster a fluid marketplace experience by enabling your clients to seamlessly transition between being buyers and sellers, ensuring frictionless and efficient transactional flows
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.
Allow customers to pay with Mastercard & Visa debit and credit cards
Easily issue refunds, no matter the amount
Offer customers recurring payments & subscriptions
Receive payments directly to your IBAN account
Process orders without delay
Collect EUR payments from customer bank accounts in DE, FI, NL, and LT
Reconcile payments automatically and effortlessly
Create customized payment experiences with our Payment Gateway API
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.
Choose embedded finance with built-in compliance solution modules based on your business needs
Enable business, personal and segregated accounts for smooth transactions.
Initiate and complete financial transactions securely and efficiently.
Perform foreign exchange transactions for 80+ currencies.
Business, personal, white-label and virtual VISA debit cards.
Manage and resolve inquiries between different banks or financial institutions.
Conveniently add funds to user accounts for seamless transactions.
Collect and process various fees associated with transactions or services.
Process and issue refunds to individual users or customers.
Facilitate transfers between different ledgers or your own ecosystem.
Conducting KYC checks and streamlining customer onboarding processes.
Monitoring and detecting AML and CTF activities.
Submitting regulatory reports and compliance data to relevant authorities.
Monthly payment turnover
Processed transactions a month
Clients fund held by ConnectPay
