Online & Mobile banking

Account management

Payments

Incoming & Outgoing Payments

Mobile application

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:

Currency exchange at the internal rate
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, XE.com 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

Security

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)