Remittance

Expand your reach with a white-label remittance platform

Launch your branded money transfer service in weeks, not months. Our white-label remittance platform provides the pre-built compliance features and secure infrastructure you need to accept payments for remittance across the EEA and beyond.

Why choose a white-label remittance platform for your business?

Building a global money transfer service from scratch requires substantial investment in infrastructure and regulatory approvals. By partnering with one of the leading white label remittance api providers, you can eliminate these barriers and focus on growing your brand.

Faster time to market

Launch your own branded white label remittance service in just weeks by utilizing our ready-to-use, regulated framework.

Reduced operational costs

Avoid the high expenses of custom software development and maintaining an in-house legal team for licensing.

Built-in compliance

Our white label remittance solutions include integrated tools for AML, KYC, and financial reporting to meet global regulations.

White-label remittance platform benefits

FOR YOU

GLOBAL COVERAGE Get access to 80+ currencies AUD, CAD, CHF, CZK, DKK, EUR, GBP, HKD, HUF, JPY, NOK, PLN, RON, SEK, SGD, USD, etc.

FLEXIBILITY Collect money using SEPA Instant & SCT, Card Acquiring & Payment Initiation Services

SCALABILITY Add additional features stress-free via a single set of APIs

NEW REVENUE STREAMS Power up existing revenue streams & open new ones (e.g. wallets)

FOR YOUR CUSTOMERS

ASSURANCE Ability to send money easily worldwide

CONVENIENCE Freedom to choose a preferable way to send the money

TRUST Trusting you wherever they are

EASE Getting more functions and features from you, eliminating the need to look for different providers

Scale seamlessly with 80+ currency support

No more juggling multiple platforms or currencies. Our solution lets you collect funds in over 80 currencies, ensuring smooth cross-border transactions.

Whether your clients are sending funds in AUD, CAD, CHF, CZK, DKK, EUR, GBP, HKD, HUF, JPY, NOK, PLN, RON, SEK, SGD, USD or other currencies, we’ve got the exchange covered—so you don’t have to.

Multiple ways to collect funds

Your customers want convenience—and with us, you’ll deliver just that. Speed up the money flow with a variety of collection options:

SEPA Instant & SCT

Offer your customers super fast, secure transfers across Europe, ensuring funds move quickly and safely.

Card Acquiring & Payment Initiation Services

Enable your customers to make seamless payments through their preferred methods, enhancing convenience and boosting transaction success rates.

Powered by our engine

Our robust API allows for seamless integration into your current systems, enabling you to automate processes and scale your operations effortlessly.

By streamlining workflows and eliminating manual tasks, you’ll save time, reduce errors, and focus on driving growth without operational roadblocks.

#YOUR interface

#YOUR experience

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Real-time notifications

With real-time notifications, you’re always in control—receive instant updates on every transaction, from payments received to funds transferred.

This transparency keeps you and your customers informed, building trust and ensuring a smooth, hassle-free experience.

Fast, secure, and compliant—every step of the way

We know remittance is serious business, which is why our services are fully compliant with EEA regulations.

Backed by robust security measures, we ensure your business stays protected and running smoothly. And did we mention we’re lightning fast?

Go beyond transfers: elevate your remittance experience

Unlock digital wallets

Unlock the power of a versatile digital wallet with an EU IBAN account (LT prefix) that supports multiple currencies, offering your customers an easy way to manage their funds.

Multi-currency support

Effortlessly store and transact in various currencies, facilitating cross-border payments and exchanges.

EU IBAN account

Enjoy the benefits of a fully compliant EU IBAN account, ensuring smooth transactions within the European Economic Area.

User-friendly experience

Provide your customers with a convenient platform for sending, receiving, and managing their funds—all in one place.

Scale with debit cards

Enhance your offerings with physical or virtual debit cards tailored to your brand, giving your customers easy access to their funds whenever they need them.

Physical & virtual options

Choose from flexible debit card solutions to meet the diverse needs of your customers—whether they prefer a physical card or the convenience of a virtual one.

White-label branding

Make a lasting impression by customizing cards with your branding or opt for our standard design—giving you the flexibility to stand out in the market.

Convenient access to funds

Enable your customers to make purchases, withdraw cash, and manage their finances effortlessly, all while reinforcing your brand identity.

We’ve got an active clientele that trusts us with their funds

7.5B €

Yearly Payment Turnover

1.8M

Processed transactions in 2024

92M €

Client funds held by ConnectPay

Stories of our customers

Embedded lending services are all about user convenience. The whole idea is about creating opportunities for small and medium-sized merchants to access working capital through the platforms they already use in their business. Cooperation with ConnectPay is crucial in creating smooth processes and great customer experiences for both our partners and their business customers.

Audrius Griškevičius

Softloans CEO and Co-Founder

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We are glad to have worked with ConnectPay on our platform as they did their best to tailor their existing solutions to suit our needs and technical requirements. Despite challenging communication and tight deadlines towards the end of the project, together we managed to create a seamless and easy payment solution for the majority of our clients, which was one of our main goals and we consider it a great success. Also, we were surprised by the level of attention the ConnectPay team pays to compliance requirements. We will be happy to continue working with ConnectPay in the future.

Indrė Dargytė

BeMyBond CEO

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White-label cards

ISO certified

We’re ISO certified to keep your data safe. ISO/IEC 27001 and ISO 22301:2019 are some of the world’s most robust data security certification schemes.

EU regulatory standards

We’re authorized and regulated by the Central Bank of Lithuania, which is subject to the regulation of the European Central Bank.

24/7 support

Enjoy peace of mind with our team always ready to support you.

White-label remittance platform FAQs

What is a white-label remittance platform?

A white-label remittance platform is a ready-to-use money transfer system provided by a licensed institution. It allows businesses to launch their own branded money transfer service without developing the software or obtaining a separate banking license from scratch.

How quickly can I go to market with a white-label solution?

By using a white-label remittance platform, financial startups and businesses can typically go to market in weeks, whereas custom development and licensing could take many months or years.

Do I need my own license to accept payments for remittance?

No. When you partner with ConnectPay, you can leverage our existing EMI license and regulatory framework to accept payments for remittance legally within the EEA.

Can I customize the branding of the platform?

Yes. A key feature of white label remittance solutions is the ability to customize the design, functionality, and branding of the interface to fit your specific business vision.

Which currencies are supported for global transfers?

Our platform supports multi-currency transactions in over 80 currencies across global SWIFT and SEPA networks, providing your business with true worldwide reach.

What are the main ways to monetize a remittance service?

Businesses typically monetize their white-label remittance platform through transaction fees charged to the sender and through the margins earned on currency exchange rates.