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Scale your neobank with embedded finance

Enable your neobank to scale with our comprehensive banking as a service solution

Scale your neobank with embedded finance
Build on our EMI-license

Build on our EMI-license

We simplify the development process by delivering an EEA-licensed and ready-to-use embedded finance platform into your service offering with the least possible investment and without having to go through the lengthy process of getting a license.

Unlock the potential of invisible finance

Choose embedded finance with built-in compliance solution modules based on your business needs 

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Issue IBANs with LT prefix

Enable business, personal and segregated accounts for smooth transactions. 

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Execute payments

Initiate and complete financial transactions securely and efficiently. 

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Execute currency exchange

Perform foreign exchange transactions for 80+ currencies. 

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Issue and manage VISA cards

Business, personal, white-label and virtual VISA debit cards. 

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Handle inter-bank queries

Manage and resolve inquiries between different banks or financial institutions. 

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Top-up accounts

Conveniently add funds to user accounts for seamless transactions. 

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Fees collection

Collect and process various fees associated with transactions or services. 

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Refund end-users

Process and issue refunds to individual users or customers. 

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Inter-ledger transfers

Facilitate transfers between different ledgers or your own ecosystem. 

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KYC / Onboarding

Conducting KYC checks and streamlining customer onboarding processes. 

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AML / CTF monitoring

Monitoring and detecting AML and CTF activities. 

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Reporting to authorities

Submitting regulatory reports and compliance data to relevant authorities. 

Built-in compliance

Built-in compliance

As a licensed financial institution, we take care of all our solutions related compliance matters. We’ll cover KYC procedures, AML/CTF monitoring, and reporting to authorities, meaning you don’t need to hire an AML compliance team of your own to embed our solutions.

Accounts for your customers

Let your customers from the European Economic Area open IBAN accounts

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Business and personal accounts

  • Open a directly addressable LT IBAN account with multicurrency support
  • Send & Receive cross-border payments in AUD, BGN, CAD, CHF, CZK, DKK, EUR, GBP, HKD, HUF, JPY, NOK, PLN, RON, SEK, SGD, and USD
  • Enjoy the omni-channel approach – access your accounts via our Online Banking or APIs
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Segregated accounts

  • Open an account using the international bank account number (IBAN) 
  • Keep your customers’ money separately from your company’s money 

Equip your users with debit cards

From the usual business and personal cards to whitelabeled ones with extra functionalities. Just tell us what kind of cards you need. 

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Branded cards with extra functionalities

Branded cards with extra functionalities
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Get VISA debit card for business

Get VISA debit card for business
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Get debit cards for your private clients

Get debit cards for your private clients
Flexible integration

Flexible integration

Each use case is different, that’s why we have built our APIs in a way that can be tailored to your business model, no matter how complex it is. For all matters related to IBAN accounts and payments, we’ve got you covered.

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12B €

Yearly payment turnover

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3.6M

Processed transactions in 2023

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101M €

Clients fund held by ConnectPay