Card-to-card, Payouts, Moneysend, MC Send, Visa Direct, SEPA transfers, SWIFT and more.
Send money to cards and accounts. P2P, P2B, Card2Card, Payouts and more.
Send money from account to Mastercard and Visa cards.
Verestro IBAN Management Service was created for Customers who want to provide their endusers the possibility to top up or charge their balances and ordering or receiving money transfer by bank account number.
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.