About Our Payment Solutions
Nowadays, online banking has become an integral part of every person’s life. Clients conduct a variety of transactions using numerius methods: debit cards, credit cards, bank transfers, direct loans, direct debit, internet banking and e-commerce payment systems etc. With accelerated growth in payments over the past several years, this in turn has evolved the modern customer to expect quick and easy processing of their payments. Choose the most suitable payment solution for your business and manage your online cashflow. Online banking solutions are available for any type of business, any country of registration and scalable for your needs.
Where we offer Payment solutions:
United Kingdom IBAN
Requirements
- Dedicated accounts, B2B and B2C are possible
- SEPA and SWIFT accounts
- Company registered in EU or non-EU region
- Low and medium risk business
- Background of the business
- Turnover from EUR 5000 per month
- Full corporate set of documents
- KYC and KYB check required
- Online verification of key persons
- Transaction history, business plan and forecast
- Due diligence fees paid to the provider
- Online remote application.
Lithuanian IBAN
Requirements
- Dedicated accounts, B2B and B2C are possible
- SEPA and SWIFT accounts
- Company registered in EU or non-EU region
- Low, medium and high risk business
- IBAN for crypto exchange companies
- Background of the business
- Turnover from EUR 10000 per month
- Full corporate set of documents
- KYC and KYB check required
- Online verification of key persons
- Transaction history, business plan and forecast
- Due diligence fees paid to the provider
- Start-ups are accepted
- Online remote application.
Cyprus IBAN
Requirements
- Dedicated accounts, B2B and B2C are possible
- SEPA accounts
- Company registered in EU or non-EU region
- Low and medium risk business
- Background of the business
- Turnover from EUR 10000 per month
- Full corporate set of documents
- KYC and KYB check required
- Online verification of key persons
- Transaction history, business plan and forecast
- Due diligence fees paid to the provider
- Online remote application.
Singapore Account
Requirements
- Non-dedicated account, for B2B and B2C wires
- SWIFT accounts
- Company registered in EU or non-EU region
- High, medium and low risk business
- Start-ups are accepted; Full corporate set of documents
- KYC and KYB check required; Identity verification of key persons
- Transaction history, business plan and forecast
- Online remote application.
Maltese IBAN
Requirements
- Dedicated accounts, B2B wires
- Company registered in EU region
- SEPA and SWIFT accounts
- Low and medium risk business
- Business license is required
- Background of the business
- Turnover from EUR 10000 per month
- Full corporate set of documents
- KYC and KYB check required
- Online verification of key persons
- Transaction history, business plan and forecast
- Due diligence fees paid to the provider
- Online remote application.
PSP Solutions by category:
Startups
Requirements
- Acquiring banks in different countries
- Various payout methods available
- No payment history
- High, medium and low risk business
- Rolling reserve required
- For EU and non-EU companies
- Full corporate set of documents
- KYC and KYB check required
- Business plan and forecast required
- Due diligence fees paid to the provider
- Account for settlements required.
EU e-Commerce
Requirements
- Acquiring banks in EU countries
- Various payout methods available
- Low and medium risk business
- Rolling reserve set to minimum or absent
- For EU based companies
- Full corporate set of documents
- KYC and KYB check required
- Transaction history, business plan and forecast required
- Due diligence fees paid to the provider
- Account for settlements required.
e-Commerce
Requirements
- Acquiring banks in different countries
- Various payout methods available
- Low and medium risk business
- Rolling reserve set to minimum
- For EU and non-EU companies
- Full corporate set of documents
- KYC and KYB check required
- Transaction history, business plan and forecast required
- Due diligence fees paid to the provider
- Account for settlements required.
