SEPAGA

UNIQUE IBANS

One of the most innovative solutions we offer is the unique IBANs per wallet account.

This service provides to our clients the option to send and/or receive funds from and/or to their own legal entities’ name.

The unique IBAN is directly linked with the wallet account of our client and is managed and maintained through the online portal.

WIRE PAYMENTS: SWIFT/SEPA

As members of the SWIFT we hold our own unique BIC Code (SEPMCY2N).

Using our corresponding Banking Network, we can assist our clients with their payment needs through wire payments, such as SWIFT and SEPA in a wide scale of currencies.

All transactions are initiated from our clients’ online portal, reviewed and approved from our team to ensure secure and compliance payments throughout the world.

E-WALLET ACCOUNTS

We provide our clients with safe e-wallets for fast and secure flow of funds.

Legal entities that succeed the on-boarding procedure and review of the Compliance department is eligible to multi-currency wallet accounts, both B2B and B2C as well as escrow accounts for licensed entities in many available currencies (EUR, GBP, USD, CZK, CAD, RUB, CHF etc.).

The number of wallet accounts a client can have with us is not restricted and all the accounts are operated, maintained and reviewed through our online portal, using unique credentials and OTP (One Time Password) authentication method.

CURRENCY CONVERSION

Through the strategic business relationships with associated companies, we offer to our clients the option to convert their currency and funds instantly and with no extra effort through our online portal.

All exchange rates are available 24/7 and the conversion is done at any time our client wishes to proceed.

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

BENEFITS

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.

UNIQUE IBANS

WIRE PAYMENTS: SWIFT/SEPA

E-WALLET ACCOUNTS

CURRENCY CONVERSION

ISSUING OF PREPAID CARDS

INDUSTRY APPLICATION

See how our services apply to your industry