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Opening an account in ConnectPay payment system (Lithuania)
- Price:500 EUR
- Term:5-10 days
The ConnectPay payment system appeared in Lithuania in 2018. It is a Central Bank-licensed and controlled fintech company that provides digital financial services to businesses and individuals. The company has no branches and benefits from advanced digital technologies. It offers its customers unlimited payments in 18 currencies: AUD, BGN, CAD, CHF, CZK, DKK, EUR, GBP, HKD, HRK, HUF, JPY, NOK, PLN, RON, SEK, SGD, USD. ConnectPay services are used by digital and technology companies around the world.
Despite little financial experience, the payment system is recognized as the best payment service provider in the Baltic States in 2019, 2020 and 2022, as well as the fastest growing fintech company in 2022.
- personal and corporate Visa cards (including branded white cards with additional functions);
- unlimited number of cards per IBAN account;
- international transfers SEPA/SEPA Instant, SWIFT are available;
- offer multi-currency LT IBAN accounts;
- acquiring services, merchant services, maintenance of E-commerce and iGaming business;
- free online banking for account management;
- work with more than 80 currencies for storing and exchanging funds, including pounds, euros, dollars;
- in the account you can assign roles to account users;
- API integration and mass payments system available;
- the tariff plan depends on the complexity of the business; individual tariff offers for large companies and online trading can be applied.
ConnectPay cooperates with private and corporate clients of varying complexity. In particular, it is allowed to open an account for companies whose activities are associated with high risk, as well as for companies from Belize, BVI, Seychelles.
Settlement, processing and segregated accounts.
To open an account in the Connect Pay payment system, a personal visit to Lithuania is not required.
Client identification is carried out remotely by making a video call with a representative of the payment system.
Please note that according to international account opening standards, each payment system is required to adhere to the KYC procedure, therefore it will require documents and data confirming identity, business and wealth for identification. Also, a financial institution may, based on its internal rules, refuse to cooperate without giving reasons. In order to avoid such negative consequences, contact specialized lawyers for a preliminary consultation on opening foreign accounts, and we will tell you all the nuances of how to open an account in the Pay Connect payment system.