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All-in-one-solution for your Platform’s financial needs

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

All-in-one-solution for your Platform’s financial needs

Transactions flow smoothly

We help you ensure seamless transaction between you, your clients, and their clients

 

Accounts that suit your needs

Business and personal accounts

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

Segregated accounts

icon Open an account using the international bank account number (IBAN) format
icon Your clients stay yours – we don’t have to onboard them separately
icon Keep your customers’ money separately from your company’s money
We take care of the compliance and onboarding

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.

 

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Instant Euro-zone transfers

Send & receive payments momentarily 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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Fastest Route

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 Status

Get your verticals run faster – keep track of all of your payments in real time.

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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.

icon White-label card

Cards that match your brand

Cards that match your brand
icon Business card

Get VISA Debit card for business

Get VISA Debit card for business
icon Personal card

Issue debit cards to your individual cards

Issue debit cards to your individual cards

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

Accept payments your way

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

Card Acquiring

icon Allow customer checkouts using Mastercard & Visa debit and credit cards
icon Easily issue refunds irrespective of the original payment amount
icon Enable recurring payments & subscriptions

Payment Initiation Service

icon Receive payments directly to your IBAN account
icon Proceed with 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

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.

 

Flexible integration via single set of APIs

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.

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