Welcome to ConnectPay’s guides!
We are ConnectPay – the all-in-one financial platform for online business.
Our guides represent functional and technical requirements for our products. We support two types of documentation: functional requirements are provided on the Guides page, and technical requirements for our APIs are provided on the API Reference page, where you can find the authorization part, constraints of parameters, requests, and response samples.
Here is a short introduction to our products:
Banking as a Service
- Embed financial services into your product offering and channels – offer IBAN accounts, payments, and cards to your customers on your digital channels seamlessly.
- Focus on what you are best at by using our license and technology to handle regulatory and technical complexity for financial services.
- Create your own financial products with our robust APIs.
- With Banking as a Service, we provide you with Compliance as a Service, where we take care of KYC, Onboarding, AML/CTF monitoring, and reporting to authorities.
Read more about Banking as a Service here.
Accounts
- Directly addressable LT IBAN account.
- Multicurrency support is ideal for cross-border payments in AUD, CAD, CHF, CZK, DKK, EUR, GBP, HKD, HUF, JPY, NOK, PLN, RON, SEK, SGD, and USD.
- Segregated accounts have safeguarding capability and are a solution for regulated entities holding client funds separately from company funds.
- Omnichannel – access your accounts via our online banking platform or API.
Read more about Accounts here.
Payments
- Euro-zone SEPA & SEPA Instant transfers.
- Cross-border multi-currency SWIFT payments in AUD, CAD, CHF, CZK, DKK, EUR, GBP, HKD, HUF, JPY, NOK, PLN, RON, SEK, SGD, and USD.
- Multiple ways to send funds: single payments, bulk file upload, or API payments.
- Currency Exchange payments in more than 15 currencies.
Read more about Payments here.
VISA Debit cards
- Make seamless contactless payments.
- Withdraw cash from 20M+ ATMs worldwide.
- Access, manage, or instantly freeze cards online using your Online Banking account.
- One IBAN account – unlimited cards.
- Card application creation, management, and other card-related actions through APIs are available only in the BaaS product scope. If you are a business customer, you can manage everything in online banking.
Read more about VISA Debit cards here.
Accept payments
- Collect payments from customer bank accounts in LT, DE & NL, and VISA/MC cards.
- Automated reconciliation – reconcile payments automatically & effortlessly.
- Create customized payment experiences with our Merchant Gateway API.
- Access the service out of the box with eCommerce plugins
Read more about Accept payments here.