We call you back shortly
Please fill the form and we contact you shortly
By clicking on Callback request you are agreeing to our Privacy policy
New fintech, FINCI, makes quick international payments
FINCI is a new fintech company that makes managing your finances easier. FINCI has developed an intuitive app for business and personal customers that can send and receive payments instantly and easily.
Individuals can choose between a free basic account and a more feature rich premium account. And businesses can select an account that matches their size and financial requirements. All accounts come with some really stylish Mastercard debit cards.
FINCI Technology
FINCI already offers multi-currency payments in Euros, GBP, PLN and USD, powered by next-generation Temenos Payments. But FINCI also has big plans for the future of intelligent financial management, investing in AI and machine learning to make the day-to-day financial life of their customers faster, easier and more helpful.
FINCI is also the first fintech company in Europe to set up direct cloud integration with Mastercard using Microsoft Azure. This advanced and secure cloud technology allows FINCI to better serve its customers with speed and agility.
As well as a wide bank and credit institution network in the EU and beyond, FINCI also has a great partner program. This is where you can plug into their payment processing API and offer payment and card services to your customers. They'll make it easy to get setup and help you manage everything after that.
FINCI serves customers from 29 countries, including Ireland, Austria, Belgium, Bulgaria, Czech Republic, Denmark, Estonia, Greece, Spain, Italy, Cyprus, Croatia, Latvia, Poland, Liechtenstein, Luxembourg, Malta, the Netherlands, Norway, Portugal, France, Romania, Slovak Republic, France, Slovenia, Finland, Sweden, Hungary, Germany, Lithuania. Note: FINCI operates in the UK under a temporary license, with the view to gaining a full AEMI license in 2022.
FINCI UAB is licensed by the Bank of Lithuania.
Key Features:
Mobile app for finances on the go
Fast international transfers
Debit card with Mastercard
Physical and virtual cards available
SWIFT and SEPA Instant payments
Active customer support team
B2B payment solutions
01.12.2021
#promo
Business Fees:
For Business
Small
Medium
Enterprise
Enterprise +
Monthly maintenance fee
5 EUR
10 EUR
25 EUR
120 EUR
Conditions
50 000 EUR monthly incoming turnover
250 000 EUR monthly incoming turnover
500 000 EUR monthly incoming turnover
Individual custom limit
Account opening
5 EUR
15 EUR
50 EUR
120 EUR
Account opening
5 EUR
15 EUR
50 EUR
120 EUR
Online verification of documents
10 EUR
25 EUR
100 EUR
1000 EUR
Payment between FINCI accounts
Free
Free
Free
Free
SEPA, SEPA Instant payments initiated electronically
0.25 EUR
0.30 EUR
0.35 EUR
5 EUR
Payments outside SEPA in EUR (SHA commission)
35 EUR
0,1% of amount, but not less than 35 EUR and not more than 100 EUR
0,15% of amount, but not less than 35 EUR and not more than 100 EUR
0,2% of amount, but not less than 50 EUR and not more than 150 EUR
Payments outside SEPA in EUR (OUR commission type)
45 EUR + commission
0,1% of amount, but not less than 45 EUR and not more than 100 EUR + commission fee
0,15% of amount, but not less than 45 EUR and not more than 150 EUR + commission fee
0,2% of amount, but not less than 50 EUR and not more than 250 EUR + commission fee
Incoming SEPA, SEPA instant payment
Free
Free
0.15 EUR
5 EUR
Incoming payments (non-SEPA)
Free
Free
10 EUR
0,1% of amount, but not less than 25 EUR
Contact us
Adress
Contacts
Navigation
Links
Office Suite 24, Block 6, Water Gardens, Waterport Wharf, GX11 1AA, Gibraltar
BankSpace is a project of the company ECOMPANY CONFIGURADOR LTD,
Office Suite 24, Block 6, Water Gardens, Waterport Wharf, GX11 1AA, Gibraltar
Office Suite 24, Block 6, Water Gardens, Waterport Wharf, GX11 1AA, Gibraltar
© 2022 ECOMPANY CONFIGURADOR LTD. All Rights Reserved.
Sign up for weekly digests
By clicking on Subscribe you are agreeing to our Privacy policy
Information displayed on the website does not constitute and shall not be regarded as a recommendation or endorsement of the quality, service level, qualification of offer of any service or product. The decision to use or rely on any information rests entirely on the customer's own independent judgment. WE DO NOT OFFER ACCOUNT OPENING SERVICES AT FINANCIAL AND PAYMENT INSTITUTIONS LISTED IN THE DATABASE, UNLESS WE HAVE A CONTRACTUAL RELATIONSHIP WITH SUCH INSTITUTION