Access scalable and compliant accounts for your business with ease – designed to meet your specific needs and ensure efficient, secure financial management
As a licensed financial institution, we take care of all our solutions related compliance matters. We’ll cover KYC procedures, AML/CTF monitoring, and reporting to authorities, meaning you don’t need to hire an AML compliance team of your own to embed our solutions.
Streamline payment processing for your clients effortlessly through our comprehensive solution, combining card acquiring and seamless payment initiation services
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, FI, NL, and LT
Reconcile payments automatically and effortlessly
Create customized payment experiences with our Payment Gateway API
Effortlessly send payments to borrowers and lenders worldwide, expanding your financial reach and facilitating seamless transactions across borders
Send & receive payments in EUR with direct SEPA / SEPA Instant transfers. Avoid needless layers of complexity.
Send & receive funds all over the world with SWIFT payments in 15+ 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.
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.
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