ACCOUNTS FOR HOLDING FUNDS

Our Bank relationships with institutions in the Republic of Cyprus, Germany, Malta, Bulgaria, Hong Kong etc., enable us to offer multi-currency accounts to our clients, both corporate and clients' depending on their needs and business models (EUR, USD, GBP, JPY, RUB and many more upon request). The number of accounts a user can open with us is not restricted and of course all of them are operated, maintained and reviewed through our online portal, using your unique credentials. For licensed Escrow Agents, we also offer the option to open and maintain an escrow account for your clients’ or personal transaction needs. 

E-COMMERCE PAYMENTS PROCESSING

Our e-commerce payment system facilitates the acceptance of electronic payment for online transactions of our merchants. Through our integrated associated companies, we ensure instant, secure and reliable solutions with not only flexible and low rates but even lower chargebacks which result to more profit and revenue for our merchants! Our expert technical team ensures a smooth and fast integration with the special requirements and needs of your business. 

ISSUING OF PREPAID CARDS

Great solution for our clients who are interested into linking their accounts and e-wallets with a card under a single environment and portal, is our prepaid MasterCard – SVOOM CARD which may be issued with the name of the cardholder or the company’s or even unnamed!  Your SVOOM CARD allows you easy and immediate access to your money via ATM’s and POS terminals for purchase of goods or services in the currency of EUR. This multi-functional card is loaded through your online portal wither by transferring funds from one of your accounts or by any other card (VISA/MasterCard) you hold. For more information about our SVOOM CARD please visit http://www.svoom.net

M-POS

Our Mobile Point-of-Sale is the safest and easiest way to accept payments when you are on the move! Through our associated company, we provide user-friendly POS interface which gives you the option to create your own unique selling catalogue on your IOS or Android mobile device, have seamless checkout flow, get electronic receipts, secure the PIN entry and feel safe since all these are fully certified with CE, EMV Level 1, Level 2 and PCI PTS(SRED) certificates. Easy and immediate payments for merchants with unique and moving businesses or even start ups with innovative technologies! 

E-WALLET

In need of a safe digit wallet, a secure place which will contain one or more currency purses? Our SVOOM WALLET is the best option for you! We provide this product to our clients and merchants for own use and also for their clients and merchants, to create a secure internal loop within our environment and enable this way a fast, instant and secure flow of funds. Our SVOOM WALLETS are divided into Verified (complete Know Your Client procedure) and Unverified (simple information – fast access). The difference between the two is the spending limits of the latter but of course you may upgrade your SVOOM WALLET from Unverified to Verified and spend more with a simple and fast procedure. Perfect for users who wish to have fast, low cost payments and access to their money securely through their unique passwords and the option to link and load them onto cards. 

CURRENCY CONVERSION

We offer multi-currency accounts for our clients but also the option to convert your currency and money instantly and with no extra effort through our online portal. All exchange rates are available 24/7 and the conversion is done from you at any time you wish to proceed. We pride for our competitive fees, our range of live rates and of course our support in case you need your payments and conversion to be instant with no delays or unnecessary questions asked. 

WIRE PAYMENTS: SWIFT/SEPA

As members of the SWIFT ALLIANCE we hold our own unique SWIFT BIC Code (SEPMCY2N) and through our corresponding Banking network and Bank relationships with Institutions around the world we can provide to our clients, not only their corporate and clients’ accounts for holding their funds but also assist their banking and payment needs through our wire payments, such as SWIFT payment or Target 2 and SEPA payments for Europe. All transactions are initiated through the online portal we provide to our clients, reviewed and approved from our experienced team of professionals to ensure secure and compliance payments which will benefit your business. Fast and safe procedures from a team who has experience of the business and industry you are involved to provide you with immediate payments, competitive fees and friendly support when needed. 

OCT PAYMENTS

The Original Credit Transaction is a new, innovative payment system for instant and easy fund transfer to your VISA, MasterCard or Maestro Card. Through our associate companies, we provide this option to clients and merchants who wish to facilitate payments and transfers such as VAT refunds, rebates, claims or payouts of any other kind. Maybe the fastest way to send payouts to over 200 countries in multiple currencies and feel safe as the card schemes networks process your transfers within 30 minutes! 

INDUSTRY APPLICATION

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BENEFITS

The benefits of doing business with us

ONE-STOP SOLUTION
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ONE-STOP SOLUTION
Via our sophisticated licensing model and operational framework, we can provide a full scope of banking and e-money services. A customer can hold deposit accounts and manage them via our own dynamic web-portal. Account management, payments instructions, ecommerce and POS payments, card issuing, remittance services and all e-money related activities under one roof!  
OWN PLATFORM
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OWN PLATFORM
As owners of a powerful and advanced banking Software and Platform we provide our clients with tailor-made solutions and a continuous development linked with prompt assistance and support.  
EFFORTLESS KYC PROCESS
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EFFORTLESS KYC PROCESS
We pride of being not only friendly and fast in the KYC process but also for the knowledge of the industries and regulations our team has in this area, which is a crucial advantage when reviewing and evaluating applications from clients.
EASY AND FAST INTEGRATION PROCEDURE
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EASY AND FAST INTEGRATION PROCEDURE
At SEPAGA we offer our clients full support and assistance on the integration procedure from professionals of the sector without any failures or postponements.