Access scalable and compliant accounts for your clients with ease – they’re designed to meet your specific needs and ensure efficient, secure financial management
Supported in 80+ currencies: AUD, BGN, CAD, CHF, CZK, DKK, EUR, GBP, HKD, HUF, JPY, NOK, PLN, RON, SEK, SGD, USD, and more
With our online banking platform or API
Allow your creators to smoothly accept payments from backers and investors.
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, NL, and LT
Reconcile payments automatically and effortlessly
Create customized payment experiences with our Payment Gateway API
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.
Get branded VISA debit cards
Offer contactless payments and cash withdrawals worldwide
Integrate cards into your app and give users the power to manage their cards in a few tap
Receive and distribute as many white-label cards as you need – one IBAN account has no card limits
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.
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.
Yearly payment turnover
Processed transactions in 2023
Clients fund held by ConnectPay
