Services for financial institutions

Visa and Mastercard card programs
SEPA membership
Correspondent account opening options

Correspondent account opening options

Solution Jurisdiction Best For
1 UK UK LICENSED APIs and EMIs
2 SWITZERLAND All EU/EEA LICENSED PAYMENTS COMPANIES
3 LITHUANIA All EU/EEA LICENSED PAYMENTS COMPANIES AND OFFSHORE BANKS
4 LUXEMBOURG All EU/EEA LICENSED PAYMENTS COMPANIES
5 LATVIA All EU/EEA LICENSED PAYMENTS COMPANIES
6 LATVIA All EU/EEA LICENSED PAYMENTS COMPANIES
7 SINGAPORE All EU/EEA LICENSED PAYMENTS COMPANIES AND OFFSHORE BANKS
SWIFT BIC code activation
White Label card program
Safeguarding account opening options

Safeguarding account opening options

Solution Jurisdiction Best For
1 UK UK LICENSED APIs and EMIs
2 SWITZERLAND All EU/EEA LICENSED PAYMENTS COMPANIES
3 LITHUANIA All EU/EEA LICENSED PAYMENTS COMPANIES AND OFFSHORE BANKS
4 LITHUANIA All EU/EEA LICENSED PAYMENTS COMPANIES AND OFFSHORE BANKS
5 LATVIA All EU/EEA LICENSED PAYMENTS COMPANIES
6 LATVIA All EU/EEA LICENSED PAYMENTS COMPANIES
7 LUXEMBOURG All EU/EEA LICENSED PAYMENTS COMPANIES