­­­­­Money Transfers

Send money to cards and accounts. P2P, P2B, Card2Card, Payouts and more.

Send money from account to Mastercard and Visa cards and various bank account numbers.

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.

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.

Verestro Transaction History Core API for external clients.

The Payout via Google Pay and Apple Pay Card product allows you to generate a payment link with which you can make a payout to the recipient's card. The generated link is sent to the recipient to whom the funds should be transferred. The recipient opens the received payment link and selects to which of his payment cards the funds declared by you should be transferred to. To receive funds, recipient can choose cards from his Google Pay or Apple Pay wallet. Alternatively, he can also enter his card details manually.

C2C Widget is an intuitive solution for making money transfers directly between payment cards. C2C Widget is the answer to a number of problems that result from the limitations of traditional money transfer methods. This service effectively solves the challenges related to cost, processing time, convenience and availability of international transfers, while offering many benefits for both users and companies. Transfers made using C2C Widget can be carried out by users registered in our service to recipients using our client's services, e.g. a bank. To start using the service, the user goes through a quick and convenient registration process, which can be completed using popular platforms (Google, Apple, Facebook). After logging in, the user goes through an intuitive  KYC (Know Your Customer) process which allows for instant identity verification in accordance with the AML (Anti-Money Laundering) regulations. The system automatically analyzes user data, ensuring the highest level of security and protection against financial fraud. After a successful verification, the user gains full access to the functionality of the service and can make cross-border transfers using Visa and Mastercard cards.