Money Transfers
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Card-to-card, Payouts, Moneysend, MC Send, Visa Direct, SEPA transfers, SWIFT and more.
Money Transfers
Send money to cards and accounts. P2P, P2B, Card2Card, Payouts and more.
IBAN Management
Verestro IBAN Management Service was created for Customers who want to provide their endusers the possibility to pay by IBAN. This solution allows Customer's endusers to top up their balances via a bank transfer and to make transfers from bank to bank account.
Payouts
Send money from account to Mastercard and Visa cards.
Know Your Business (KYB)
KYB (Know Your Business) process is a quick and easy way to identify and verify business clients. Automatic registration process ensures that all the information and documents provided by the clients go through AML verification.