Flexible

Add most vital features for your business and drop those that are less important

Smart Interface

Clean and intuitive interface helps you start working right away

Easy API Integration

Сonnect and work with third-party entities smoothly

Security

We guarantee full data protection with the latest encryption technologies

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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.)

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Vodičkova 714/25
110 00 Prague 1
Czech Republic

UB, 111 Paseo de Roxas,
Legaspi Village, Makati,
1229 Metro Manila, Philippines