Guides

Welcome to ConnectPay’s guides!

We are ConnectPay – all-in-one financial platform for online business.

Our guides represent functional and technical requirements for our products. We support 2 types of documentation – functional requirements are provided in Guides page, technical requirements for our APIs are provided in API Reference page where you can find authorization part, constraints of parameters, requests and responses samples. Currently we are migrating from our old developer portal, thus some references will navigate you in another portal. Please be patient, soon, all information will be moved here.

Here is short introduction about our products:

Banking as a Service

  • Embed financial services into your product offering and channels – offer IBAN account, 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 the regulatory and technical complexity of financial services.
  • Create your own financial products with our robust APIs.
  • Together with Banking as a Service we provide you Compliance as a Service, where we take care of KYC, Onboarding, AML/CTF monitoring, reporting to authorities.

Accounts

  • Directly addressable LT IBAN account.
  • Multicurrency support 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 – they have safe- guarding capability and is a solution for regulated entities holding client funds separately from company funds.
  • Omnichannel – access your accounts via our online banking platform or API.

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.

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 BaaS product scope, if you are business customer – you can manage everything in online banking.

Accept payments

  • Collect payments from customer bank accounts in LT, DE, FI & 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
Scroll to Top