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Flexible
Add most vital features for your business and drop those that are less important
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Smart Interface
Clean and intuitive interface helps you start working right away
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Easy API Integration
Сonnect and work with third-party entities smoothly
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Security
We guarantee full data protection with the latest encryption technologies
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Full Spectrum of Financial Solutions
- Flexible deposit and withdrawal methods: bank transfers (SWIFT/SEPA), money remittance, credit or prepaid cards, e-money
- Card issuing: debit/prepaid/virtual cards, co-branded cards and payroll solutions
- Remittance solutions for companies with own agent network or with external partners
- Web and mobile optimized banking with Android and iOS applications
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Treasury
- Liquidity control tools and reports
- Operational management of incoming/outcoming and internal payment flows
- Accounting based on local laws
- Smart invoicing for incoming/outgoing/recurring payments
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Smart Onboarding
- Risk based AML/KYC approach
- Sanctions and PEP screening
- Simplified verification with automated recognition and data processing technologies
- Real-time user identification via video chat
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Compliance Monitoring
- Automated transaction monitoring system
- Customised monitoring options, including notifications about profile information changes, suspicious transactions or expired verification documents
- Automatic account/transaction blocking for suspicious transactions or activities until further investigation
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Analytics and Reporting
- Reports on company’s daily/weekly/monthly turnover for internal accounting
- IFRS-compliant financial statements for tax authorities and external audit
- Set up of access level to analytical data across departments
- GDPR-compliant, fully paperless document management
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Security
- Two-factor authentication
- Time frames for recurring password change and IP-based access
- Customizable log data monitoring that comply with PCI DSS standard
- Alarm system for critical events and detailed logbooks to prevent recurring issues
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Integrated Customer Support
- Keep all Support-related inquiries in one place
- Templates for addressing typical issues and creating coherent responses
- Built-in translator for dealing with multilingual customer base
- Statistics and analytical data for response speed and quality assessment
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Fees and Limits
- Adjust pricing policy and transaction limits for selected clients and groups
- Create group or personal tariffs
- Create templates for SWIFT/SEPA payments and other bank related operations
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API and Documentation
- Automate all company processes with API access
- Set up Instant Payment Notifications to establish smooth workflow with third-party services
- Use API keys to control access to interfaces and functions
- Documentation with code examples in various programming languages
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With our IT solutions your company will meet all needs of your customers and more!

Advantages for Clients
- Multicurrency accounts
- Accounts protected by two-factor authentication, PIN, security questions and IP-address restrictions
- Variety of top up and withdrawal options
- Automated payouts and payroll solutions
- Access to balance checking, transaction history and account statements
- Security settings management
- Notifications via preferred channels (SMS, Skype, WhatsApp, Email etc.)