OUR SERVICES

Financial license is just a beginning of a FinTech journey. Connecting with the correct service providers is critical, to ensure your clients get what they need. Our services cover comprehensive integration of third-party banking services and various corporate services.

We assist in finding the right partners, carefully pre-selected, mediate communication, provide regulatory and compliance support, and guide you through the onboarding process until full completion.

/Banking for Financial Institutions

Reliable payment rails and card issuance for financial market participants. Crypto liquidity providers.

/IBAN Accounts

/Card Processing

/Card Issuance

/Open Banking

/Crypto Processing

Open accounts to accept and send payments globally, in up to 30 currencies. High-risk industries accepted.

Accept card payments from EU, LatAm using VISA, MASTERCARD and more.

Corporate cards solutions, streamline your business expenses, VISA and MASTERCARD, for Europe.

Accept account-to-account transfer for up to 10 000 banks in Europe and LatAm.

Accept crypto payments for your business in any major cryptocurrency, worldwide.

BANKING FOR FINANCIAL INSTITUTIONS

Power up your payment institution with top-notch services, by leveraging our expertise.

We specialize in linking financial entities to key solution providers, such as issuing IBANs, facilitating SEPA/SWIFT payments, issuing cards, managing foreign exchange and much more.

Years of collaboration with top-tier banking service providers, carefully chosen and evaluated from compliance requirements perspective, allow us to offer you the most optimal solutions, to orchestrate payments and services in a reliable way.

Payment orchestration rails over SEPA/SWIFT

Prepaid cards issuing

Currency exchange at favorable rates

Crypto liquidity providers

IBAN ACCOUNTS

Open accounts for a smooth transactional payment process for your business.

We offer efficient IBAN opening services. Accept payments seamlessly from your customers and streamline your payment processes with confidence. Our expert team not only ensures the smooth onboarding process to obtain your IBAN but also provides reliable solutions and consultancy throughout the process.

Account types: C2B, B2B, Operational

Reputable IBAN jurisdiction: GB, LT, FR, DK, GE

Payment network: SEPA, SWIFT, Faster Payments, BACS, CHAPS, TARGET2

Currencies: Up to 38 currencies for Pay-In and 140 for pay-out

Timing: from 1 week

CARD PROCESSING

Start accepting card payments for your business to enhance your revenue, increase speed of transactions, increase consumer base and access broader market.
BMP Global can assist you to handle card payments from your customers while optimizing your payment workflows.

Our experienced team ensures a seamless onboarding process for card processing with carefully chosen partners and verified solutions, guiding you throughout the on-boarding process. Unleash the full potential of your financial transactions via card processing.

Current geography of services: European Union, Latin America, Asia (please inquire for other regions)

In partnership with Visa, Mastercard,
Discover, UnionPay, JCB

Types Of Integrations: Host2Host, Direct Post, S2S, Payment Link, others available by the request.

CARD ISSUANCE

Efficiently manage your business expenses with the corporate cards solutions.

Geography of services: European Union, European Economic Area

In partnership with VISA/MasterCard

Currency: Main EUR + All the world currencies with an exchange rate

We specialize in assisting businesses in finding the most suitable card issuance solutions and full guidance before andduring the on-boarding process.

OPEN BANKING

Open banking, particularly in the field of account-to-account payments, facilitates financial transactions by allowing businesses to directly access and transfer funds between bank accounts. This approach eliminates the need for traditional intermediaries, enabling quicker and more cost-effective transactions. 



The benefits for businesses include enhanced efficiency, 
reduced transaction costs, and improved transparency, 
ultimately streamlining financial processes and fostering 
a more agile and responsive financial ecosystem.

Geography of services: EU/EEA, LatAM

Up to 30 Currencies

Banks: More than 10.000 banks to connect

Can be integrated into: WooCommerce,
Shopify, BigCommerce, Salesforce etc.

Explore new markets with the opportunity to elevate bank wire payments, account-to-account (A2A).

CRYPTO PROCESSING

Geography of services: Worldwide (Except of Sanctioned countries)

Currencies: BTC, ETH, USDT or any major currency listed on the exchange

API is available.

Integrating cryptocurrency payments into your business not only widens your customer reach but also lowers transaction costs, offering a decentralized and borderless financial solution that is more efficient and inclusive compared to traditional fiat currencies.

Our team possesses unique knowledge in configuring liquidity providers for rapid swaps and establishing links with financial institutions, ensuring smooth fiat-crypto-fiat transactions that align precisely with your business needs.

PROCESS

OUR PARTNERS