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.

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

Accessible, scalable, and compliant accounts for your business

Business accounts

  • Open a LT IBAN account with multicurrency support
  • Send & receive cross-border payments in AUD, BGN, CAD, CHF, CZK, DKK, EUR, GBP, HKD, HUF, JPY, NOK, PLN, RON, SEK, SGD, and USD
  • Access your accounts in the way that suits you best – with our online banking platform or API

Segregated accounts

  • Hold your customers’ funds separately from your company funds
  • Open an international bank account number – IBAN
  • Make life easy for your clients – no need to onboard them separately
Accessible, scalable, and compliant accounts for your business

Compliance and onboarding
taken care of

We take care of all KYC and Compliance procedures, making sure that you and your clients are protected and 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.

Send payments globally

One payment solution for all your needs: pay salaries and invoices, issue refunds and analyze detailed accounting statements.

Send instant Euro-zone transfers

Send & receive speedy payments in EUR with direct SEPA / SEPA Instant transfers.

Send 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, and USD.

Fast-tracked SWIFT payments

We work with trusted partners and use a unique algorithm to channel your SWIFT payments using the fastest route possible.

Real time payment tracking

Optimize cashflow by keeping track of all of your payments in real time.

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 API.

The business card created for you

  • Make seamless contactless payments and withdraw your money from more than 20 million ATMs worldwide
  • Access, manage, top up by card 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
  • White-label cards available
The business card created for you

Accept payments your way

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

Card Acquiring

  • Allow customers to pay withMastercard & Visa debit and credit cards
  • Easily issue refunds, no matter the amount
  • Offer customers recurring payments & subscriptions

Payment Initiation Service

  • 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

This is what we do
so you don’t have to

  • KYC/Onboarding
  • Handle
    inter-bank
    queries
  • AML/CTF
    monitoring
  • Report to
    authorities
  • Issue IBANs
    with LT prefix
  • Execute Currency
    Exchange
  • Issue and manage
    VISA cards
  • Top-up
    accounts
  • Inter-ledger
    transfers
  • Execute
    payments
  • Collect fees
    and payments
  • Refund
    end-users
Get in touch

Flexible integration

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. Find out more about our flexible APIs.

Flexible integration

We’re here for you 24/7

We are ready 24/7 to offer support for you and your merchants, and answer your banking related questions.

We've got an active clientele that trust us with their funds

1.1B

1.1B

Monthly Payment Turnover

500K

500K

Transactions per month

150M

150M

Client funds held by ConnectPay

Inquire solution for Platforms
& enable your business to scale

    Want to find out about the newest changes in regulation
    and how they might affect you?

    PSD2 is impacting online platforms and marketplaces that need to adjust their processes to stay compliant.
    We’ve looked into changes in European regulations affecting platform businesses around the world.
    Learn the easiest way to stay compliant in 2023.
    Download our whitepaper here