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Money transfers and bank cards

Money transfer service providers are almost always the cheapest way to send money around the world. They often offer a commission below the bank, guaranteeing the same level of security and reliability.

There are also providers of global payment solutions that offer the issue of bank cards in your design and under your brand.

International Money Transfers (SWIFT)

SWIFT (Society for Worldwide Interbank Financial Telecommunications) is an international interbank system for transmitting information and making payments. SWIFT allows financial institutions around the world to send and receive information about financial transactions in a secure, standardized, and reliable form.

Different money transfer service providers have different fees, which depend on the current market rate, as well as on other factors, such as the place where you send money from, and the amount being sent.

According to the European regulation "Commission Delegated Regulation (EU) 2018/389", EU banks are required to provide publicly open API services for obtaining data about bank customers.

Examples of service providers for international transfers:

Railsbank (UK) offers financial platform various APIs for banking operations, payment cards and credit products.
Rietumu Banka (Latvia) - is one of the largest banks in Latvia, which specializes in business services.

Money Transfers in the UK (BACS)

BACS (The Bankers Automated Clearing Services) is a UK payment system that performs electronic credit and debit transactions according to the order of the system participants with direct crediting of amounts to accounts or debiting them from accounts. All this is done without the use of checks or other paper media. Currently, more than 90% of working Britons use BACS services.

Examples of Money Transfer service providers in the UK:

Railsbank (UK) offers financial platform various APIs for banking operations, payment cards and credit products.
Clear Junction (UK) is a global provider of payment solutions for financial companies.
Clear Bank (UK) offers financial companies to make payments in real-time and provides innovative banking services.

Money transfers across Europe (SEPA and IBAN)

Examples of Money Transfer service providers in the UK:

PaySera (Lithuania) provides fast and convenient financial services worldwide.
Rietumu Banka (Latvia) is one of the largest banks in Latvia, which specializes in business services.
Railsbank (UK) offers financial platform various APIs for banking operations, payment cards and credit products.
ConnectPay (Lithuania) - online banking for financial platforms.

Issue of bank cards

Examples of service providers for issuing bank cards in your design:

Intercash (UK) offers financial platform various APIs for banking operations, payment cards and credit products.
Railsbank (UK) is a global provider of payment solutions for financial companies.
BMC (Switzerland) allows you to create new card products quickly and easily, including debit, credit, and prepaid cards.

Exchange rates

Examples of service providers for obtaining information on exchange rates:

Alfa Capital (Cyprus) provides electronic access to G10 currency pairs, the ruble and other EM currencies via the API.
European Central Bank (EU) - reference euro exchange rates for other currencies.

Software for fintech solutions (Crowdfunding, Crowdinvesting, Online Banking, Payment System, Crowdlending, P2P lending, Microfinance Banking, Competitive Intelligence)