Solicitudes
SolicitudSolución de pago

BaaS: multi-currency accounts, payouts in 40+ currencies and prepaid cards

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Condiciones

Métodos de pago

SEPASWIFTTransferencia bancaria

Detalles

Requisitos

  • Built-in KYC/KYB and risk monitoring

Qué ofrecemos

  • Receive and pay out in 40+ currencies
  • CAD, USD, EUR and GBP accounts
  • SWIFT, SEPA, EFT, Interac, Faster Payments, CHAPS
  • FX and prepaid card issuing

A BaaS platform (Banking-as-a-Service) lets you build banking features into your own product: open accounts, move money and issue cards through the provider's API. The offer was posted at the end of June 2025.

Accounts and networks - accounts in Canadian and US dollars, euro and sterling; - SWIFT and SEPA; - EFT and Interac for Canadian domestic transfers; - Faster Payments and CHAPS for the UK.

Payouts and FX The platform receives and sends money in 40+ currencies, with currency exchange built in. That covers bulk payouts to partners, freelancers or marketplace sellers in different countries.

Compliance A KYC/KYB system and risk monitoring are fully integrated, so a fintech does not need to plug in a separate verification vendor or build its own anti-fraud.

Cards Prepaid card issuing is available, for customers or for team spending.

Specific served countries, pricing and partner requirements are not mentioned.

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