Unique IBANs
We are constantly innovating to deliver exceptional solutions to our clients. One such solution is our unique IBANs per wallet account service.
This service provides our clients with the flexibility to send and receive funds in their own legal entity’s name, directly linked to their wallet account. The unique IBAN is managed and maintained through our secure online portal, ensuring ease of use and convenience for our clients.
Our VIBANs are available in a wide range of currencies and are offered to all eligible clients of Sepaga EMI. This innovative solution is just one of the many ways we are committed to providing our clients with the best possible financial services.
Wire Payments: SWIFT/SEPA
We are proud members of the SWIFT network and hold our unique BIC Code (SEPMCY2N). Leveraging our corresponding banking network, we offer our clients a comprehensive range of payment solutions, including wire payments such as SWIFT and SEPA in various currencies.
Our clients can initiate transactions conveniently and securely through our online portal, and our team carefully reviews and approves each payment to ensure full compliance and security.
We take great pride in delivering our clients’ payment needs through our extensive global network and commitment to excellence in service. Trust SEPAGA to provide you with the best payment solutions for your
e-Wallet Accounts
We are committed to delivering safe, fast, and secure e-wallets for our clients. Legal entities that successfully pass our onboarding procedure and Compliance department review are eligible for our multi-currency wallet accounts, including B2B and B2C accounts, as well as escrow accounts for licensed entities in a range of currencies such as EUR, GBP, USD, CZK, CAD, RUB, CHF, and more.
We understand that each client’s needs are unique, and we do not restrict the number of wallet accounts that they can have with us. All our accounts are operated, maintained, and reviewed through our online portal, which uses unique credentials and OTP (One Time Password) authentication methods to ensure maximum security.
At SEPAGA, we prioritize our clients’ safety and convenience, and our e-wallet solutions are designed to deliver a seamless experience for their financial needs. Trust us to provide you with the best possible e-wallet services for your business.
Currency Conversions
Are you tired of tedious and time-consuming currency conversions? Fear not, for at SEPAGA, we have you covered!
Thanks to our strategic business relationships with associated companies, we are thrilled to offer our clients the option to convert their currency and funds instantly and effortlessly through our convenient online portal. With exchange rates available 24/7, our clients can convert their funds at any time, with no extra effort required!
Issuing of Prepaid Cards
Great solution for clients who are interested into linking their wallet accounts 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, the company’s or even unnamed. Our SVOOM CARD allows our clients easy and immediate access to their funds via ATM and POS terminals for purchase of goods and services in the currency of EUR and USD currency. For more information, please visit http://www.svoom.net
Mass Payments
Mass payment services are a convenient financial solution for businesses and organizations that need to make multiple payments to their employees, vendors, suppliers, or clients. With this service, businesses can initiate and authorize multiple transactions using a single file and code, thereby saving time and effort.
At Sepaga EMI, we understand the importance of efficient payment processing for our clients. That’s why we’re excited to offer a new and unique mass payment service to all our customers. Our service is currently focused on SEPA payments, with plans to add SWIFT mass payments in the coming weeks. With our mass payment service, businesses can easily and quickly process a large number of transactions, making payroll payments and other regular payments a breeze.
Developers Portal
Developers’ portal offers a collection of APIs to access Sepaga’s Core functionality.
Our Open Banking APIs allow us to share financial data and services with third-party providers. However, we do not make the data openly available. Instead, we only share it upon explicit request from the customer.
Additionally, our SEPAGA B2B APIs Platform offers specialized and custom APIs that enable businesses to connect their systems and retrieve account information, statements, and perform multiple payments.
See how our services apply to your industry:
EU Licensed Gaming
FOREX
Distribution
Travel Industry
Internet Sales
Management
- Client’s accounts
- E-wallet accounts
- Prepaid cards linked to your accounts
- Prepaid cards for your clients
- Acquiring services for the card processing of your payments
- Wire transfers for your payments (incoming and outgoing) to any destination and any currency you need
- Currency conversion
- Online Banking/Portal to check the balances / get statements and initialize transactions 24/7
- OCT payments for your
- Client’s accounts
- E-wallet accounts
- Prepaid cards linked to your accounts
- Prepaid cards for your clients
- Acquiring services for the card processing of your payments
- Wire transfers for your payments (incoming and outgoing) to any destination and any currency you need
- Currency conversion
- Online Banking/Portal to check the balances / get statements and initialize transactions 24/7
- OCT payments for your company or your clients
- Client’s accounts
- E-wallet accounts
- Prepaid cards linked to your accounts
- Prepaid cards for your clients
- Acquiring services for the card processing of your payments
- Wire transfers for your payments (incoming and outgoing) to any destination and any currency you need
- Currency conversion
- Online Banking/Portal to check the balances / get statements and initialize transactions 24/7
- MPOS terminals
- E-wallet accounts
- Prepaid cards linked to your accounts
- Prepaid cards for your clients as gift cards
- Acquiring services for the card processing of your payments
- Wire transfers for your payments (incoming and outgoing) to any destination and any currency you need
- Currency conversion
- Online Banking/Portal to check the balances / get statements and initialize transactions 24/7
- OCT payments for your company or your clients
- MPOS terminals
- Client’s accounts
- E-wallet accounts
- Prepaid cards linked to your accounts
- Prepaid cards for your clients
- Acquiring services for the card processing of your payments
- Wire transfers for your payments (incoming and outgoing) to any destination and any currency you need
- Currency conversion
- Online Banking/Portal to check the balances / get statements and initialize transactions 24/7
- OCT payments for your company or your clients
- Client’s accounts
- E-wallet accounts
- Prepaid cards linked to your accounts
- Prepaid cards for your clients
- Acquiring services for the card processing of your payments
- Wire transfers for your payments (incoming and outgoing) to any destination and any currency you need
- Currency conversion
- Online Banking/Portal to check the balances / get statements and initialize transactions 24/7
The benefits of doing business with us
One-Stop Solution
The business relationships we maintain with Bank Institutions within and outside Europe enable us to offer multi-currency wallet accounts, both B2B (Business to Business) and B2C (Business to Clients), depending on the needs and business model of our clients. Via our sophisticated licensing model and operational framework, we can provide a full scope of e-money services and offer our clients full support and assistance on the integration procedure.
Own Platform
Through our powerful and advanced banking Software Platform, we are able to provide our clients with tailor – made solutions and a continuous development linked with prompt assistance and support.
Effortless KYC Process
We are proud to deal with clients that maintain a good reputation in their marketplace. This ensures not only that we comply with the Anti-money Laundering Legislation but also that we can better safeguard their funds whilst providing exceptional customer service, support and solutions across the world. Our experienced compliance team works closely with the Bank Institutions for immediate follow up of the services, proper KYC or Due Diligence procedures, prompt and safe processing of funds.
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.