ONE PROFILE
OPEN ACCESS TO ALL FINANCIAL PROVIDERS

Marketplace of Direct Matching Business with Financial and Legal Providers
Partners
BANKS
56
ACQUIRERS
134
PAYMENT SYSTEMS
65
LEGAL COMPANIES
45
AGENT PARTNERS
28
APPLY
Products
  • Accounts (56)
  • Acquiring (134)
  • Payment Net (65)
  • Legal Net (45)
  • Asset Net
SEPA
Multi IBAN
World Network
180+ countries
Account opening
from 1 day
Different Type
of business
Own
Neo banking

Get Own financial license, correspondent accounts, issuing cards, and banking software! Ask Us

Licensed in License type Low risk Middle risk Complex case Time of opening
United Kingdom AEMI + + + 4 work day
France Bank + + + 21 work day
Italy Bank + + + 14 work day
Lithuania EMI + + + 3 work day
Hong Kong MSO + + + 2 work day
Germany Bank + + + 21 work day
Malta Bank + + + 14 work day

Start building your own banking service.

Create

How it works?

1
Pass KYC

One KYC Profile
Will give access to more than 250 different world financial institutions.

2
Get Individual List

You will get you individually selected list of bank, acquirer and payment gateway.

3
Open Accounts

One KYC Profile
Will get options to Open and Managing All accounts on one platform.

You asked, we answered!

About KYC - Pay
KYC-Pay TM, its Technical IT solution integrated with banks and financial companies in Europe and the Asian region. We provide one place platform with multi-options for the client, to open few banks accounts or integrate an acquiring solution with covering all world at KYC-Pay platform, after successful passing of KYC - compliance procedure
Accounts SEPA / Worldwide covered at KYC-Pay
Client get options from different financial provider to get an IBAN and Worldwide covered accounts. SEPA - a unique euro payment area establishes an integrated European market for payment instruments. The aim of SEPA is to ensure that payments within Europe take place as simply and effectively as those within more than 31 countries. Worldwide covered - provides a secure network that allows more than 10,000 financial institutions in 212 different countries to send and receive information about financial transactions to each other.
Does KYC-Pay disclose my personal information to any partners?
As specified in our Privacy Policy, customers’ personal data may be transferred: a) payment service users (payees and payers); b) financial institutions or Banks (subject or owner of accounts to Customer’s consent and in the scope of the personal data of the solely specified by Customer); c) The European Central Bank and the SEPA participant (personal data for these beneficiaries is due to the use of the Single Euro Payments Area – SEPA). Customers’ personal data may be transmitted to the third parties not specified above for the specified and legitimate purposes only, and only to third parties who have the right established by laws and other legal acts to receive personal data in the countries of the European Union and the European Economic Area.
Acquiring of KYC-Pay
Create an optimal payment mix with us as the acquirer Your shop’s success depends on ensuring that your customers can use their preferred means of payment, whether a classic credit card, PayPal, Apple Pay, Alipay. Offering an optimal mix of options is essential for reliably converting shoppers into regular clients―online, via mobile phones, or at the POS
How safe is my money with KYC-Pay?
Unlike traditional banks, KYC-Pay does not have any direct options for your balance. Therefore, your money is always instantly available. The regulation set by the government institution directly regulated by the European Central Bank or Asia local regulated institutions - it depends on the registration country of financial institutions. KYC-Pay only provides a platform for entering your bank account, all funds deposited in bank or EMI license institutions.
Fees of KYC-Pay
Fees - will be provided by Banks and financial companies directly after passing a compliance procedure and identification of the type of risk status of the client type of business.
How can I open an account?
You can open an account by completing the online application. Simply go to the Open Account page, choose the bank or financial institution (or both) and type of account and follow the instructions on the website.
How long will it take to open a bank or merchant account after I apply?
It usually takes 2 business days for your bank account and 4 business days for your merchant account (+7 business days for integration) application to be reviewed. Please note that any amount of business day timeframe is only applicable when all the required documentation is provided. If the set of documents is incomplete, this will reflect delays in the timeframe we commit to.
How will you verify my identity?
KYCPay offers remote identification methods only for providing one type for banks and financial institutions. Individual identification and collection of company KYC (Know Your Customer) documentation may be done remotely. In this case, only copies of ID documents are requested. Corporate documents are required to be submitted during the application process. All documents can be sent to [email protected]
How safe is to disclose my personal information through email and website?
KYC-Pay is fully compliant with the General Data Protection Regulation, effective of 25 May 2018, with the Legal Protection of Personal Data, with all of the other Laws and/or legal acts, as well as all of the European Union acts that are applicable in accordance with the personal data protection regulations applicable for the specific country in which the services are provided. ‍ We do not use the private information you disclose to us by email contact form, phone communication, account application, or any other channel that enables the collection of personal data to market our product unless you have expressed your consent. All subsequent communication initiated by KYC-Pay is mandatory to complete your request, in view of 1. Provision of services of issuance, distribution, and redemption of electronic money and provision of payment services; 2. Conclusion and execution of the agreements; 3. Customers’ identifications; 4. Implementation of the obligations under the Law on Money Laundering and Terrorist Financing Prevention. All the information regarding the use and protection of your personal data is fully disclosed in the Privacy Policy.