Online & Mobile banking
Account management

Online access to the account from any computer or mobile with the following options:

  • Viewing account details with funding instructions, including the unique IBAN
  • Export of the account statement for any period of time to PDF/XL
  • Activation & blocking cards, loading cards and viewing card balances
  • Viewing account details with funding instructions
  • Multi-lingual interface in 7 languages
  • Instant currency exchange
  • Possibility to purchase/sell other assets (crypto, CFD, securities, etc.) and viewing the balance – using API of the service provider
  • Messaging system with attachments for Customer Support and Compliance
Incoming payments
Bank transfers
Credit cards
Other eWallets
Crypto currency
Internal transfers (form any other account/Ewallet)
Outgoing Payments
Bank transfers
Credit cards
Other eWallets
Crypto currency
Transfers insidethe system
Mass pay-out through an API
Mass pay-out with batch files
The system supports various account funding and with withdrawal options in multiple currencies.
Mobile application

Solution adapted for smartphones to enable:

  • Account opening and remote facial identification tool
  • Authentication tool
  • Account balances
  • Balance enquiry
  • Account statements
  • Transfers within the system
  • Outgoing bank transfers
  • Currency exchange
  • Template-based transfers
  • Transaction notifications
  • Load and see the card balance
  • Block/unblock the card
Currency Exchange

There are two main methods how currency exchange is being processed in our System:

  1. Currency exchange at the internal rate
  2. Currency exchange through a third-party FX provider (”active” exchange)

Data exchange with a third-party provider can be carried out in batches or online.

API connection to such service as CurrencyCloud, Currency Layer, and others.

Messaging system

Our platform has an internal messaging system and an online chat, through which customers may communicate with your Customer Support in a secure environment.

  • Send and receive messages
  • Send and receive attached files
  • Communicate in real time
  • Alerts for compliance requests
  • Alerts for changes in Terms and Conditions or Tariffs
  • Automatic alerts about expiring passports/ID cards, POAs and other documents
A secure mechanism for entering the system and authorizing all outgoing transactions with the help of a One-Time Password.
  • Multi-factor authentication
  • Abnormal customer / operator activities monitoring
  • Encryption of client data
  • Vast variety of transaction authorisation methods (SMS, physical & digital digipasses, etc)