Finz provides online payment solutions, including credit card processing, digital wallets, and banking services.
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Finz Payments connects you with online payment solutions, including Multi Currency Accounts, Debit Cards and other banking services.
An International Bank Account Number (IBAN) is a standardised international system for identifying bank accounts across countries. It ensures that cross-border payments are processed efficiently and securely. The IBAN system consists of a country code, check digits, and a unique account number, allowing you to receive and make payments worldwide. IBAN accounts facilitate smooth and accurate transfers across borders, reducing the risk of errors or delays.
Yes, the platforms support payments in a wide variety of currencies. Whether you are conducting transactions within the EU, across Europe, or internationally, you can accept payments in the currency that best suits your business needs. Our global payment gateway partners allows you to manage multi-currency accounts and streamline the financial management of your global operations.
Including but not limited to cryptocurrency and blockchain, adult entertainment, iGaming, Forex and CFD trading, e-commerce, travel and ticketing, nutraceuticals, luxury goods, and offshore businesses. Our platform is designed to handle high-risk and complex business models while ensuring full compliance with local and international financial regulations.
High-risk industries are sectors that have a higher likelihood of chargebacks, fraud, or regulatory scrutiny. These include industries such as online gambling, adult entertainment, cryptocurrency trading, forex, and others where financial transactions may be more prone to disputes or legal challenges. Operating in a high-risk industry can affect your ability to access traditional banking services or payment gateways due to increased risk profiles. However, specialized financial institutions and payment providers, like us, offer tailored solutions to help businesses in high-risk industries secure reliable payment processing services while ensuring compliance with legal and regulatory standards.
After submission, our compliance team will perform a thorough KYC (Know Your Customer) and AML (Anti-Money Laundering) review to ensure regulatory adherence. Once your documents are verified, your account will be activated, and you can start making and receiving payments globally.
Yes, there are certain fees associated with the account opening process. These fees typically cover the costs of account setup, KYC/AML verification, and regulatory compliance checks. The exact fees will depend on the type of account and services required.
The activation process typically takes between 3 to 5 business days, depending on the complexity of your business and the completeness of the information provided. Once your account is verified and activated, you can begin accepting and processing payments immediately. For high-risk businesses, additional compliance checks may be necessary, which could extend the activation timeline. However, we aim to ensure a fast and efficient setup without compromising on due diligence or regulatory compliance.
Our platform provides easy access to local IBAN accounts in 60 countries, enabling you to manage payments, streamline international transfers, and ensure secure, compliant transactions worldwide.