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.)
Ready To Talk Now?
Contact Us
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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