We help you ensure seamless transaction between you, your clients, and their clients
Open a directly addressable LT IBAN account with multicurrency support
Send & Receive cross-border payments in AUD, CAD, CHF, CZK, DKK, EUR, GBP, HKD, HUF, JPY, NOK, PLN, RON, SEK, SGD, and USD
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
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.
One payment solution for all your needs: pay salaries, invoices, refund clients, & analyse detailed accounting statements.
We work with trusted partners and use a unique algorithm to channel your SWIFT payments using the fastest route possible.
Get your verticals run faster – keep track of all of your payments in real time.
Cut costs and save time utilising multiple ways to send funds with us – single payments, bulk file uploads or via APIs.
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 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
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
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 15+ 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
Client funds held by ConnectPay
