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About

Open a new business account with FINCI. Get a multi-currency account, supported by a range of payment tools, and backed by expert human service. Thousands of businesses across 31 countries trust FINCI to manage their finances. Apply completely online, with 93% of accounts opened within 2-3 days. Access One International Multi-Currency Account With a multi-currency account, you can make and receive payments in different currencies all within one easy-to-use dashboard. Easily trade GBP, USD, PLN and EUR. International Transfers Choose the best payment network to suit your needs: – SEPA: Send payments throughout Europe. – SEPA Instant: Transfer up to 25,000 Euro to 36 countries within just 10 seconds. – SWIFT: Make international transfers to more than 100 countries in all major currencies. – NEW Instant Global Payouts: Now you can make instant blockchain-powered payouts.

Dedicated Account Manager Your team will get access to a dedicated business account manager – a banking expert that will get to know your unique business needs and deliver personalised service. Safe and Secure FINCI is a Lithuanian-based authorised Electronic Money Institution (EMI), with full EU passporting. We prioritise the protection of your funds and personal data through advanced data encryption, digital certificates, and sophisticated risk and fraud monitoring. Temporary Business Accounts Useful for the company formation process. You can open a business account in hours, deposit the required equity capital, and complete the company registration process. What makes FINCI stand out: - Well established correspondent bank network with numerous credit institutions in EU and abroad. - A fully developed payment Agent Programme which allows FINCI partners to provide payment services to their clients. - As a principle member of Mastercard FINCI offers BIN sponsorship and Co-branded card Programmes.

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Latvia
10 - 50
Last updated: November 05, 2024
Latvia
10 - 50
Last updated: November 05, 2024

Focus Areas

Services

Payment Providers
Bank Acquiring Services
Business Support
IBAN Account Services

Industries

  • Airlines
  • Attorneys/law firms
  • Banking
  • Books, magazines & newspapers
  • Building materials & equipment
  • Business services
  • Car rentals
  • Currency exchange
  • Edtech
  • Events & Tickets
  • Fund-Raising
  • Gaming, skill games
  • Health and beauty
  • Insurance
  • Lodging accommodations
  • +5
  • Luxury Goods & Jewelry
  • Nutraceuticals
  • Retail, non-specialised
  • Travel & vacation services
  • Webservices

Geography

  • MENA
  • North-West Europe
  • South-East Europe

Supported Features

Compact
Detailed view

Payment methods

  • Bank transfer 2
Bank transfer
  • SEPA
  • SWIFT

Transaction currencies

  • National 184
National
AED, AFN, ALL, AMD, ANG, AOA, ARS, AUD, AWG, AZN, BAM, BBD, BDT, BGN, BHD, BIF, BMD, BND, BOB, BOV, BRL, BSD, BTN, BWP, BYN, BYR, BZD, CAD, CDF, CHE, CHF, CHW, CLF, CLP, CNY, COP, COU, CRC, CUC, CUP, CVE, CZK, DJF, DKK, DOP, DZD, EEK, EGP, ERN, ETB, EUR, FJD, FKP, GBP, GEL, GGP, GHS, GIP, GMD, GNF, GTQ, GYD, HKD, HNL, HRK, HTG, HUF, IDR, ILS, IMP, INR, IQD, IRR, ISK, JEP, JMD, JOD, JPY, KES, KGS, KHR, KMF, KPW, KRW, KWD, KYD, KZT, LAK, LBP, LKR, LRD, LSL, LTL, LVL, LYD, MAD, MDL, MGA, MKD, MMK, MNT, MOP, MRO, MRU, MUR, MVR, MWK, MXN, MXV, MYR, MZN, NAD, NGN, NIO, NOK, NPR, NZD, OMR, PAB, PEN, PGK, PHP, PKR, PLN, PYG, QAR, RON, RSD, RUB, RWF, SAR, SBD, SCR, SDG, SEK, SGD, SHP, SLL, SOS, SRD, SSP, STD, STN, SVC, SYP, SZL, THB, TJS, TMT, TND, TOP, TRY, TTD, TWD, TZS, UAH, UGX, USD, USN, UYI, UYU, UYW, UZS, VEF, VES, VND, VUV, WST, XAF, XBA, XBB, XBC, XBD, XCD, XDR, XOF, XPF, XSU, XUA, YER, ZAR, ZMK, ZMW, ZWL

Settlement currencies

  • Crypto 30
  • National 184
Crypto
ADA, BCH, BCN, BLK, BNB, BTC, CLAM, DASH, DOGE, EDC, EMC, EOS, ETC, ETH, GNO, GNT, LSK, LTC, MAID, NEOS, NMC, NVC, PPC, REP, USDT, XEM, XLM, XMR, XRP, ZEC
National
AED, AFN, ALL, AMD, ANG, AOA, ARS, AUD, AWG, AZN, BAM, BBD, BDT, BGN, BHD, BIF, BMD, BND, BOB, BOV, BRL, BSD, BTN, BWP, BYN, BYR, BZD, CAD, CDF, CHE, CHF, CHW, CLF, CLP, CNY, COP, COU, CRC, CUC, CUP, CVE, CZK, DJF, DKK, DOP, DZD, EEK, EGP, ERN, ETB, EUR, FJD, FKP, GBP, GEL, GGP, GHS, GIP, GMD, GNF, GTQ, GYD, HKD, HNL, HRK, HTG, HUF, IDR, ILS, IMP, INR, IQD, IRR, ISK, JEP, JMD, JOD, JPY, KES, KGS, KHR, KMF, KPW, KRW, KWD, KYD, KZT, LAK, LBP, LKR, LRD, LSL, LTL, LVL, LYD, MAD, MDL, MGA, MKD, MMK, MNT, MOP, MRO, MRU, MUR, MVR, MWK, MXN, MXV, MYR, MZN, NAD, NGN, NIO, NOK, NPR, NZD, OMR, PAB, PEN, PGK, PHP, PKR, PLN, PYG, QAR, RON, RSD, RUB, RWF, SAR, SBD, SCR, SDG, SEK, SGD, SHP, SLL, SOS, SRD, SSP, STD, STN, SVC, SYP, SZL, THB, TJS, TMT, TND, TOP, TRY, TTD, TWD, TZS, UAH, UGX, USD, USN, UYI, UYU, UYW, UZS, VEF, VES, VND, VUV, WST, XAF, XBA, XBB, XBC, XBD, XCD, XDR, XOF, XPF, XSU, XUA, YER, ZAR, ZMK, ZMW, ZWL
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