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FINCI

Financial Services in Lithuania

Overview

*** Lithuanian Fintech Innovator of the year award ***

Open a new business account with FINCI. Get a multi-currency account, supported by a range of payment tools, and backed by expert human service.

Thousands of businesses across 31 countries trust FINCI to manage their finances.

Access One International Multi-Currency Account

With a multi-currency account, you can make and receive payments in different currencies all within one easy-to-use dashboard. Easily trade GBP, USD, PLN and EUR.

International Transfers

Choose the best payment network to suit your needs:

– SEPA: Send payments throughout Europe.

– SEPA Instant: Transfer up to 25,000 Euro to 36 countries within just 10 seconds.

– SWIFT: Make international transfers to more than 100 countries in all major currencies.

– NEW Instant Global Payouts: Now you can make instant blockchain-powered payouts.

Dedicated Account Manager

Your team will get access to a dedicated business account manager – a banking expert that will get to know your unique business needs and deliver personalised service.

Safe and Secure

FINCI is a Lithuanian-based authorised Electronic Money Institution (EMI), with full EU passporting. We prioritise the protection of your funds and personal data through advanced data encryption, digital certificates, and sophisticated risk and fraud monitoring.

Temporary Business Accounts

Useful for the company formation process. You can open a business account in hours, deposit the required equity capital, and complete the company registration process.

What makes FINCI stand out:

- Well established correspondent bank network with numerous credit institutions in EU and abroad.

- A fully developed payment Agent Programme which allows FINCI partners to provide payment services to their clients.

- As a principle member of Mastercard FINCI offers BIN sponsorship and Co-branded card Programmes.

EMPLOYEES

51-200 employees

FOUNDED

—

HQ

Vilnius

TYPE

Privately Held

Location

Street
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City
Vilnius
Region
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Postal code
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Country
Lithuania

Social media

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FAQ

What is the company name?

finci.com is the website of FINCI.

What is the industry of the company?

FINCI (finci.com) is in the Financial Services industry.

What products and services does the company offer?

FINCI (finci.com) lists these specialties: Instant Global Pay-outs , Multi-currency business accounts , Blockchain powered payments, Sub-licensing, Agent Programme, Cards as a Service, Currency Exchange, Batch Transfers, Plug into API, Financial Mobile App, SWIFT, SEPA INSTANT, Digital / Physical Cards , BIN Sponsorship, Co-branded Card Programmes, Temporary Accounts, and Serving Complex Business Structures.

How many employees does the company have?

FINCI (finci.com) has 51-200 employees.

What is the company type?

The company type of FINCI (finci.com) is Privately Held.

Where is the company headquartered?

FINCI (finci.com) is headquartered in Vilnius.

What is the address of the company?

The address of FINCI (finci.com) is Vilnius, Lithuania.

What are the social media accounts of the company?

The social media account of FINCI (finci.com) is LinkedIn.

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