What We Do
ACCOUNTS FOR HOLDING FUNDS
Our Bank relationships with institutions globally enable us to offer multi-currency accounts to our clients, both corporate and clients’ depending on their needs and business models (EUR, USD, GBP, JPY, RUB and many more upon request). The number of accounts a user can open with us is not restricted and of course all of them are operated, maintained and reviewed through our online portal, using your unique credentials. For licensed Escrow Agents, we also offer the option to open and maintain an escrow account for your clients’ or personal transaction needs.
We offer multi-currency accounts for our clients but also the option to convert your currency and money instantly and with no extra effort through our online portal. All exchange rates are available 24/7 and the conversion is done from you at any time you wish to proceed. Our range of live rates and of course our support team is available in case you need your payments and conversion to be instant with no delays or unnecessary questions asked.
ISSUING OF DEBIT AND PREPAID CARDS
Great solution for our clients who are interested into linking their accounts and e-wallets with under a single environment and portal, our debit and prepaid solution(s) may be issued with the name of the cardholder or the company’s or even unnamed! Your card allows you easy and immediate access to your money via ATM’s and POS terminals for purchase of goods or services in the currency of EUR. This multi-functional card is loaded through your online portal wither by transferring funds from one of your accounts or by any other card you hold.
The Original Credit Transaction is a new, innovative payment system for instant and easy fund transfer to your VISA, MasterCard or Maestro Card. Through our associate companies, we provide this option to clients and merchants who wish to facilitate payments and transfers such as VAT refunds, rebates, claims or payouts of any other kind. Maybe the fastest way to send payouts to over 200 countries in multiple currencies and feel safe as the card schemes networks process your transfers within 30 minutes!
WIRE PAYMENTS: SWIFT/SEPA
As members of the SWIFT ALLIANCE we hold our own unique SWIFT BIC Code and through our corresponding Banking network and Bank relationships with Institutions around the world we can provide to our clients, not only their corporate and clients’ accounts for holding their funds but also assist their banking and payment needs through our wire payments, such as SWIFT payment or Target 2 and SEPA payments for Europe. All transactions are initiated through the online portal we provide to our clients, reviewed and approved from our experienced team of professionals to ensure secure and compliance payments which will benefit your business. Fast and safe procedures from a team who has experience of the business and industry you are involved to provide you with immediate payments, competitive fees and friendly support when needed.
In need of a safe digit wallet, a secure place which will contain one or more currency purses? Our IBANERA WALLET is the best option for you! We provide this product to our clients and merchants for their own use and also for their clients and merchants, to create a secure internal loop within our environment and enable this way a fast, instant and secure flow of funds. Our IBANERA WALLETS are divided into Verified (complete Know Your Client procedure) and Unverified (simple information – fast access). The difference between the two is the spending limits of the latter but of course you may upgrade your IBANERA WALLET from Unverified to Verified and spend more with a simple and fast procedure. Perfect for users who wish to have fast, low cost payments and access to their money securely through their unique passwords and the option to link and load them onto cards.