Year of incorporation: 2010
Capital: €150,000

API service in Riga, Latvia

The company specializes in providing innovative financial solutions with core functionality for banking operations, including international transfers, online currency conversion, and client account management. It offers integration with other systems via RestAPI and creates convenient conditions for working with cryptocurrencies.

The company also ensures a high level of transaction and data security by using modern encryption technologies and two-factor authentication. Thanks to flexible configuration options and integrations with other platforms, its solutions are suitable for both small and large financial institutions, enabling fast and efficient financial management.

Internet bank with basic functionality:

• White Label solution for adaptation to your brand

• Modern responsive design for convenient use on any device

• Two-factor SMS authentication (with the option to integrate other security systems)

• Various account types: current, card, investment, etc., in any currency

• Real-time account balance display

• Account reports providing detailed information on all operations

• Payment orders for international and local transfers

• Online conversion between accounts for convenient money management

• Secure messaging with the bank

• Support for English, Russian, and other languages at the client’s request

Additional features:

• Integration with other systems via RestAPI for automation and extended functionality

• Connection to crypto wallets for convenient management of cryptocurrency accounts

• Proprietary loyalty system to increase customer engagement

• Mobile app for Android and iOS providing access to all banking features on the go

The company can make payments in any currency to/from individual and corporate accounts, including MasterCard accounts and others.

SWIFT documents submitted and ready for signature:

• All SWIFT documents have been submitted. If necessary, SWIFT can be finalized within a month.

• The submission was a one-time procedure.

• Approval obtained; AML (anti-money laundering) passed. After that, the technical part must be completed and a monthly fee of €7,000 must be paid.

• The process is currently suspended due to the ongoing sale.

• The SWIFT agreement has been approved and is ready for signature.

• It is possible to obtain Centra link Lithuania.

Price: €450,000

To contact the company, please contact:

Telegram (https://t.me/invest_makler)