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
We take care of the compliance and onboarding
Onboard customers with a peace of mind that they meet all the regulatory requirements thanks to our compliance and KYC, which covers onboarding and ongoing due diligence. Besides, you can focus solely on your business, because we take care of our solutions related transaction AML monitoring, transaction sanction/PEP screening, and reporting to authorities.
Send payments globally
One payment solution for all your needs: pay salaries, invoices, refund clients, & analyse detailed accounting statements.
Instant Euro-zone transfers
Send & receive payments momentarily in EUR with direct SEPA / SEPA Instant 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.
We work with trusted partners and use a unique algorithm to channel your SWIFT payments using the fastest route possible.
Real Time Status
Get your verticals run faster – keep track of all of your payments in real time.
Save time while sending payments
Cut costs and save time utilising multiple ways to send funds with us – single payments, bulk file uploads or via 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.
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
Accept payments your way
Accept payments from your merchants smoothly with our solution available via multiple integration options.
Allow customer checkouts using Mastercard & Visa debit and credit cards
Easily issue refunds irrespective of the original payment amount
Enable recurring payments & subscriptions
Payment Initiation Service
Receive payments directly to your IBAN account
Proceed with 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
Unlock the potential of invisible finance
Choose embedded finance with built-in compliance solution modules based on your business needs
Issue IBANs with LT prefix
Enable business, personal and segregated accounts for smooth transactions.
Initiate and complete financial transactions securely and efficiently.
Execute currency exchange
Perform foreign exchange transactions for 15+ currencies.
Issue and manage VISA cards
Business, personal, white-label and virtual VISA debit cards.
Handle inter-bank queries
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.
KYC / Onboarding
Conducting KYC checks and streamlining customer onboarding processes.
AML / CTF monitoring
Monitoring and detecting AML and CTF activities.
Reporting to authorities
Submitting regulatory reports and compliance data to relevant authorities.
Flexible integration via single set of APIs
Each use-case is different, that’s why we have built our APIs in a way that can be tailored to your business model. As long as it entails opening an IBAN account for a client and making payments, we got you covered.
Ready to scale your business?
We’ve got an active clientele that trusts us with their funds