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Banking and payment processing

We move money.

Named accounts. Worldwide payins and payouts. Card, bank and crypto payments. One platform.

Open Account Book a Meeting
Money flowIllustrative
Payment Processing
Card payment approved
€120.00
Settlement
Settled to your named IBAN
€38,420
Banking
Pay out by SEPA, SWIFT or USDT
Connected to the networks your money moves on
Visa Mastercard SEPA, Single Euro Payments Area Swift
What we do

Two sides of your money, under one roof.

Named accounts

Every account carries your name. Not ours.

Each IBAN is issued with your legal name as the account holder. Your customers and suppliers pay you directly, with no payment reference to remember.

  • Name checks show your name. Payee checks such as the EU's Verification of Payee compare the name your payer types with the account holder, and that's you.
  • More trust at payment. Invoices show an IBAN under your company, not a payment provider.
  • Cleaner reconciliation. Money arrives in your account, identified as yours from the start.
Account detailsExample
Account holder
Your Company Ltd
IBAN
XX00 0000 0000 0000 0000 00
Currency
EUR
Rails
SEPA
Payee name check: match
Why it matters

Get paid and pay out, without waiting on another provider.

Because processing and banking sit together, your card revenue lands in an account you can spend from straight away.

  1. 1

    Customer pays

    By card or a local payment method, through our gateway.

  2. 2

    We settle

    Your processed payments are settled, with a statement for every settlement.

  3. 3

    Funds land in your named IBAN

    An account in your company's name, in any of 16 currencies.

  4. 4

    You pay out

    To suppliers by SEPA or SWIFT, or convert to USDT and USDC.

Solutions

We underwrite risk, not industries.

Every application is reviewed by a person, on your licences, controls and history.

iGamingDeposits, withdrawals and player payouts Forex & tradingDeposits and withdrawals for brokers Crypto businessesFiat rails for exchanges and brokers Fintechs & PSPsWhite-label gateway and named IBANs E-commerceCheckout, plugins and settlement Digital goodsVouchers, gift cards and resellers SaaS & subscriptionsRecurring billing and global customers Marketplaces & platformsCollect from buyers, pay out sellers Travel & ticketingMulti-currency bookings and suppliers Importers & exportersSupplier payments and FX for SMEs
Regulated & verifiable

Check us yourself.

FINTRAC MSBC100000572 ↗
SWIFT BICOMEXCAT2
Account holder nameYour legal name, on every IBAN
Card dataPCI DSS compliant gateway
Getting started

Live in 1–2 business days.

  1. 01
    Apply online
    Company details and documents, in about 10 minutes.
  2. 02
    Compliance review
    A named compliance officer reviews your file.
  3. 03
    Go live
    IBANs in your name, or your merchant account, are issued.
Open Account

Questions

Is the account in my company's name?

Yes. Every business account is issued with your company’s legal name as the account holder, and every individual account in your own name. Client funds are held in segregated client accounts with our partners, separate from Omexi Pay’s own money.

Can I use banking and payment processing together?

Yes. Card, open banking and crypto payments can settle straight into your Omexi Pay account, and you can pay out from there. You can also use either side on its own.

Do you work with high-risk businesses?

Yes. We review each business on its licences, controls and history rather than excluding whole industries.

Can I offer your payment gateway under my own brand?

Yes. The gateway is available white-labelled, with your branding on the payment page and dashboard.

How long does onboarding take?

Complete applications are usually approved within 1–2 business days. Merchant accounts need extra underwriting, which takes 3–5 business days.

Tell us what you need to move.

Talk to our team about banking, card processing, or both.

Book a Meeting contact@omexipay.com