A. Gostatuto g. 40-1, Vilnius, LT03163, Lithuania
Advanced mobile & online banking for end users around the world with fast and efficient on-boarding, as well automatic KYC verification. Back-office for client management with a compliance module.
Card processing for online and offline merchants using invoicing system. Functionality for pay-out to bank cards around the world.
Deep integration with digital customer acquisition with automated KYC verification and Face ID checks. Automatic commission calculation for business introducers.
The platform is constantly being updated and all new functionalities are provided for free. You can also request your customized features for online & mobile banking, as well for the back-office.
If you license is just being obtained – rely for our full assistance with your legal advisors for PSD2 part of the file.
An opportunity for new and existing FinTech companies to upgrade themselves to a complete European bank with passportation for 31 country of Europe.
We’ll empower you with a cutting-edge banking platform that is scalable for millions of active users. The platform has advanced security features required by PSD2, as well as a variety of functionalities for a modern bank ready for competition with the rising FinTech world. You may keep your client data on your side.
Online & mobile banking developed both for retails and corporate clients’ needs, back office for staff, hundreds of APIs with 3rd parties, reporting system to the regulatory bodies, fast on-boarding and AML/risk scoring module, managing correspondent accounts through SWIST Alliance 2 and other features for the superiority on the market.
It’s a turn-key solution for a European Bank in the new financial era.
Upgrade your business with multi-currency payment cards, possibility to add CFD for gold, oil, gas, as well as other derivatives, trading with crypto currencies. Instant commission calculation and pay-out to affiliates.
Automatic KYC and identity verification for efficient on-boarding of new customers. Online and mobile platform for end users to place orders.
You can manage your correspondent partner accounts through batch files, APIs or SWIFT Alliance system. Payments using bank transfers, alternative payment methods, as well card-to-card payments. Established API connections to give you one of the easiest and most cost-efficient ways to collect and remit local and international Bank Transfers worldwide. Feeds from number of major crypto-exchangers.
Consulting for licensing process in Estonia, Gibraltar and Isle of Man.